1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
05369383, 05369393, 05369395, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,978 GBP2015-12-31
Officer
2005-02-18 ~ 2012-08-16
IIF 9 - Director → ME
2
DE FACTO 894 LIMITED - 2001-01-17
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2002-01-28 ~ 2007-12-06
IIF 53 - Director → ME
3
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
05369383, 05369392, 05369393, 05369395, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-10-18
IIF 45 - Director → ME
4
BIRDWAYS LIMITED - 2000-07-06
95 Wigmore Street, London, England And Wales
Dissolved Corporate (3 parents)
Officer
2002-02-04 ~ 2012-08-16
IIF 18 - Director → ME
5
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
05369383, 05369392, 05369393, 05369395, 05369397, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
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... (more)ROMANYFIELD LIMITED - 2007-10-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ 2012-08-16
IIF 14 - Director → ME
6
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2017-09-12 ~ 2023-12-18
IIF 27 - Director → ME
7
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
09174173NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
03220373COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1992-04-01 ~ 1997-01-10
IIF 47 - Director → ME
2002-02-18 ~ 2014-06-03
IIF 33 - Director → ME
8
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
01899316REAMADD LIMITED - 1999-12-14
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
1999-12-13 ~ 2023-12-20
IIF 23 - Director → ME
1999-12-13 ~ 2000-06-06
IIF 56 - Secretary → ME
9
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
03880081COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 182 offsprings)
Officer
2001-04-02 ~ 2017-04-06
IIF 30 - Director → ME
10
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 35 offsprings)
Officer
2014-02-10 ~ 2024-06-27
IIF 20 - Director → ME
11
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
01358525 5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 73 offsprings)
Officer
1997-01-10 ~ 2025-05-28
IIF 25 - Director → ME
12
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
1996-06-17 ~ 2017-02-24
IIF 32 - Director → ME
13
BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
05369383, 05369392, 05369395, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-18 ~ 2012-08-16
IIF 8 - Director → ME
14
NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
SC206489NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
SC206489LOTHIAN FIFTY (504) LIMITED - 1998-05-26
04298306, SC184075, SC184076, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2002-02-04 ~ 2023-12-18
IIF 13 - Director → ME
15
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 Wales
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ 2012-08-16
IIF 16 - Director → ME
16
BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 22 offsprings)
Officer
2007-10-11 ~ 2023-12-18
IIF 12 - Director → ME
17
- now 05369392, 05369393, 05369395, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
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... (more) BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
05369392, 05369393, 05369395, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-02-18 ~ 2023-12-18
IIF 11 - Director → ME
18
- now 05369383, 05369392, 05369393, 05369395, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315Warning The number of records might exceed displayable range of browser, please consider
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... (more) FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,312 GBP2015-12-31
Officer
2005-02-21 ~ 2023-12-21
IIF 7 - Director → ME
19
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-02-28 ~ 2017-02-24
IIF 31 - Director → ME
20
05369383, 05369392, 05369393, 05369395, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-11,848 GBP2015-12-31
Officer
2007-08-31 ~ 2023-12-21
IIF 36 - Director → ME
21
BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2001-02-09 ~ 2012-08-16
IIF 37 - Director → ME
22
DE FACTO 2148 LIMITED - 2015-04-02
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-08-19 ~ 2023-12-20
IIF 26 - Director → ME
2015-05-07 ~ 2018-11-28
IIF 34 - Director → ME
23
ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 13 offsprings)
Officer
2019-03-06 ~ 2024-07-01
IIF 22 - Director → ME
24
GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
232,500 GBP2015-12-31
Officer
2002-02-04 ~ 2012-08-16
IIF 15 - Director → ME
25
York House, 45 Seymour Street, London
Active Corporate (12 parents, 34 offsprings)
Officer
2011-04-11 ~ 2021-03-31
IIF 5 - Director → ME
26
GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
DE FACTO 273 LIMITED - 1992-09-17
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
1992-10-12 ~ 1994-01-25
IIF 41 - Director → ME
27
CLAYCALL LIMITED - 2004-01-27
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-12 ~ 2012-08-16
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-13
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
CASHCOIL LIMITED - 1996-06-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1996-02-21 ~ 2005-04-21
IIF 48 - Director → ME
29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
1998-02-14 ~ 1998-07-14
IIF 51 - Director → ME
30
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2003-07-22 ~ 2005-01-25
IIF 50 - Director → ME
31
HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2003-07-22 ~ 2005-01-25
IIF 49 - Director → ME
32
CHIEFCO HOLDINGS PLC - 1995-03-16
DE FACTO 373 LIMITED - 1994-11-14
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gloucester House, 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1994-11-21 ~ 2000-06-29
IIF 42 - Director → ME
33
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-02-04 ~ 2023-12-19
IIF 28 - Director → ME
34
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
05369383, 05369392, 05369393, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-18 ~ 2023-12-19
IIF 10 - Director → ME
35
NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-27 ~ 2023-12-19
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-13
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
36
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2002-02-04 ~ 2023-12-19
IIF 21 - Director → ME
37
COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
00839590COUNTY NATWEST LIMITED - 1987-06-01
00839590GIANTHILL LIMITED - 1987-04-27
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
1995-05-09 ~ 2000-05-31
IIF 46 - Director → ME
38
DE FACTO 1578 LIMITED - 2008-02-18
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Old Bailey, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-03 ~ 2018-09-26
IIF 29 - Director → ME
39
DE FACTO 517 LIMITED - 1996-09-06
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (8 parents, 1 offspring)
Officer
1996-09-10 ~ 2000-03-23
IIF 43 - Director → ME
40
DE FACTO 806 LIMITED - 2000-01-06
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Slingsby Place, London
Dissolved Corporate (5 parents)
Officer
2000-01-06 ~ 2002-02-20
IIF 44 - Director → ME
41
SANDNUMBER LIMITED - 2004-08-19
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (11 parents, 3 offsprings)
Officer
2021-01-05 ~ 2025-09-05
IIF 6 - Director → ME
42
SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-02-25 ~ 2023-12-21
IIF 19 - Director → ME
2000-02-25 ~ 2000-03-28
IIF 57 - Secretary → ME
43
GOLDEN WONDER GROUP LIMITED - 2002-07-29
DE FACTO 860 LIMITED - 2000-07-27
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 450 South Oak Way, Green Park, Reading, England
Active Corporate (5 parents)
Officer
2000-07-29 ~ 2002-07-29
IIF 52 - Director → ME