1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
5 Marble Arch, London, United KingdomCorporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,978 GBP2015-12-31
Officer
2005-02-18 ~ 2012-08-16IIF 26 - director → ME
2
DE FACTO 894 LIMITED - 2001-01-17
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (3 parents)
Officer
2002-01-28 ~ 2007-12-06IIF 13 - director → ME
3
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
5 Marble Arch, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-10-18IIF 5 - director → ME
4
BIRDWAYS LIMITED - 2000-07-06
95 Wigmore Street, London, England And WalesDissolved corporate (3 parents)
Officer
2002-02-04 ~ 2012-08-16IIF 35 - director → ME
5
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
ROMANYFIELD LIMITED - 2007-10-08
95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)
Officer
2007-10-03 ~ 2012-08-16IIF 31 - director → ME
6
5 Marble Arch, London, United KingdomCorporate (7 parents, 7 offsprings)
Officer
2017-09-12 ~ 2023-12-18IIF 44 - director → ME
7
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-01-01
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-02-18 ~ 2014-06-03IIF 50 - director → ME
1992-04-01 ~ 1997-01-10IIF 7 - director → ME
8
BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
REAMADD LIMITED - 1999-12-14
5 Marble Arch, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
1999-12-13 ~ 2023-12-20IIF 40 - director → ME
1999-12-13 ~ 2000-06-06IIF 14 - secretary → ME
9
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United KingdomCorporate (7 parents, 172 offsprings)
Officer
2001-04-02 ~ 2017-04-06IIF 47 - director → ME
10
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United KingdomCorporate (10 parents, 32 offsprings)
Officer
2014-02-10 ~ 2024-06-27IIF 37 - director → ME
11
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
1996-06-17 ~ 2017-02-24IIF 49 - director → ME
12
BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2005-02-18 ~ 2012-08-16IIF 25 - director → ME
13
NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
LOTHIAN FIFTY (504) LIMITED - 1998-05-26
50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 1 offspring)
Officer
2002-02-04 ~ 2023-12-18IIF 30 - director → ME
14
NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
GARTMORE ADMINISTRATION LIMITED - 1999-02-18
ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
GARTMORE MANAGEMENT LIMITED - 1976-12-31
95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)
Officer
2012-03-08 ~ 2012-08-16IIF 33 - director → ME
15
BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 20 offsprings)
Officer
2007-10-11 ~ 2023-12-18IIF 29 - director → ME
16
BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2005-02-18 ~ 2023-12-18IIF 28 - director → ME
17
FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,312 GBP2015-12-31
Officer
2005-02-21 ~ 2023-12-21IIF 24 - director → ME
18
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2008-02-28 ~ 2017-02-24IIF 48 - director → ME
19
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-11,848 GBP2015-12-31
Officer
2007-08-31 ~ 2023-12-21IIF 53 - director → ME
20
BRIDGEPOINT FUNDING LIMITED - 2002-12-04
BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, LondonDissolved corporate (5 parents)
Officer
2001-02-09 ~ 2012-08-16IIF 54 - director → ME
21
BRIDGEPOINT GROUP LIMITED - 2021-06-28
DE FACTO 2148 LIMITED - 2015-04-02
5 Marble Arch, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2019-08-19 ~ 2023-12-20IIF 43 - director → ME
2015-05-07 ~ 2018-11-28IIF 51 - director → ME
22
BRIDGEPOINT GROUP LIMITED - 2021-07-05
ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
5 Marble Arch, London, United KingdomCorporate (8 parents, 13 offsprings)
Officer
2019-03-06 ~ 2024-07-01IIF 39 - director → ME
23
GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
232,500 GBP2015-12-31
Officer
2002-02-04 ~ 2012-08-16IIF 32 - director → ME
24
York House, 45 Seymour Street, LondonCorporate (11 parents, 34 offsprings)
Officer
2011-04-11 ~ 2021-03-31IIF 22 - director → ME
25
GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
DE FACTO 273 LIMITED - 1992-09-17
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
1992-10-12 ~ 1994-01-25IIF 1 - director → ME
26
CLAYCALL LIMITED - 2004-01-27
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2003-11-12 ~ 2012-08-16IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2024-09-13IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
CASHCOIL LIMITED - 1996-06-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1996-02-21 ~ 2005-04-21IIF 8 - director → ME
28
LAW 916 LIMITED - 1998-02-13
HCMS LIMITED - 1998-02-12
LAW 880 LIMITED - 1997-10-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent, 2 offsprings)
Officer
1998-02-14 ~ 1998-07-14IIF 11 - director → ME
29
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2003-07-22 ~ 2005-01-25IIF 10 - director → ME
30
HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2003-07-22 ~ 2005-01-25IIF 9 - director → ME
31
CHIEFCO HOLDINGS PLC - 1995-03-16
DE FACTO 373 LIMITED - 1994-11-14
Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
1994-11-21 ~ 2000-06-29IIF 2 - director → ME
32
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2002-02-04 ~ 2023-12-19IIF 45 - director → ME
33
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2005-02-18 ~ 2023-12-19IIF 27 - director → ME
34
NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2007-09-27 ~ 2023-12-19IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2024-09-13IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2002-02-04 ~ 2023-12-19IIF 38 - director → ME
36
COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
COUNTY NATWEST LIMITED - 1987-06-01
GIANTHILL LIMITED - 1987-04-27
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
1995-05-09 ~ 2000-05-31IIF 6 - director → ME
37
DE FACTO 1578 LIMITED - 2008-02-18
20 Old Bailey, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-04-03 ~ 2018-09-26IIF 46 - director → ME
38
DE FACTO 517 LIMITED - 1996-09-06
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandCorporate (8 parents, 1 offspring)
Officer
1996-09-10 ~ 2000-03-23IIF 3 - director → ME
39
DE FACTO 806 LIMITED - 2000-01-06
17 Slingsby Place, LondonDissolved corporate (5 parents)
Officer
2000-01-06 ~ 2002-02-20IIF 4 - director → ME
40
SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2000-02-25 ~ 2023-12-21IIF 36 - director → ME
2000-02-25 ~ 2000-03-28IIF 15 - secretary → ME
41
GOLDEN WONDER GROUP LIMITED - 2002-07-29
DE FACTO 860 LIMITED - 2000-07-27
450 South Oak Way, Green Park, Reading, EnglandCorporate (5 parents)
Officer
2000-07-29 ~ 2002-07-29IIF 12 - director → ME