1
2 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ 2004-06-30
IIF 17 - Director → ME
2
ACTIS CAPITAL PARTNERS LIMITED
- 2004-06-23
04947720 2 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ 2004-06-30
IIF 18 - Director → ME
3
ACTIS VENTURE CAPITAL LIMITED
- 2004-06-23
04947750 2 More London Riverside, London
Active Corporate (14 parents)
Officer
2003-10-30 ~ 2004-06-30
IIF 23 - Director → ME
4
ACTIS ENERGY GP LIMITED - now
ACTIS POWER GP LIMITED
- 2005-03-21
04947733ACTIS FINANCIAL SERVICES LIMITED
- 2004-06-23
04947733 2 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ 2004-06-30
IIF 22 - Director → ME
5
ACTIS FUND MANAGEMENT LIMITED
- 2004-06-23
04947550 2 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2003-10-30 ~ 2004-06-30
IIF 24 - Director → ME
6
ACTIS INDIA INVESTMENTS GP LIMITED - now
ACTIS ADVISERS LIMITED
- 2004-09-30
04947723 2 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ 2004-06-30
IIF 21 - Director → ME
7
2 More London Riverside, London
Active Corporate (15 parents, 24 offsprings)
Officer
2003-10-30 ~ 2004-06-30
IIF 16 - Director → ME
8
ACTIS LLP - now
2 More London Riverside, London
Active Corporate (72 parents, 40 offsprings)
Officer
2003-10-31 ~ 2004-02-12
IIF 53 - LLP Member → ME
2004-04-13 ~ 2007-08-31
IIF 52 - LLP Member → ME
9
2 More London Riverside, London
Active Corporate (22 parents, 89 offsprings)
Officer
2005-12-05 ~ 2007-09-07
IIF 25 - Director → ME
10
2 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ 2004-06-30
IIF 20 - Director → ME
11
ACTIS SOUTH ASIA GP LIMITED
- now 04947730ACTIS DEVELOPMENT CAPITAL LIMITED
- 2004-06-23
04947730 2 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ 2004-06-30
IIF 19 - Director → ME
12
43 Cambridge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
22,434 GBP2024-05-31
Officer
2019-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
13
BC FRIENDS AND FAMILY LIMITED
- now 04014668 95 Wigmore Street, London, England And Wales
Dissolved Corporate (13 parents)
Officer
2000-06-27 ~ 2002-09-23
IIF 50 - Director → ME
14
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-04 ~ now
IIF 1 - Director → ME
15
63 Brook Street, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2017-04-04 ~ now
IIF 9 - Director → ME
16
BPE LEGACY LIMITED - now
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, London
Dissolved Corporate (38 parents)
Officer
2000-09-21 ~ 2002-09-20
IIF 47 - Director → ME
17
BRIDGEPOINT ADVISERS HOLDINGS - now
BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04
01899316BRIDGEPOINT 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 Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2001-04-02 ~ 2002-02-07
IIF 41 - Director → ME
18
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
1997-04-01 ~ 2002-12-31
IIF 46 - Director → ME
19
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879 5 Marble Arch, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-02-05 ~ 2002-09-20
IIF 39 - Director → ME
20
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2002-02-05 ~ 2002-09-20
IIF 42 - Director → ME
21
BRIDGEPOINT CAPITAL TRUSTEE LIMITED
- now 00949306NATWEST EQUITY PARTNERS TRUSTEE LIMITED
- 2000-05-08
00949306GARTMORE ADMINISTRATION LIMITED
- 1999-02-18
00949306ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
GARTMORE MANAGEMENT LIMITED - 1976-12-31
95 Wigmore Street, London, England And Wales
Dissolved Corporate (23 parents)
Officer
1998-12-03 ~ 2002-09-23
IIF 40 - Director → ME
22
BRIDGEPOINT FUNDING II LIMITED - now
BRIDGEPOINT BRIDGECO LIMITED
- 2001-09-10
04131275 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2001-02-05 ~ 2002-09-20
IIF 49 - Director → ME
23
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
- now 02959649GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED
- 2000-05-24
02959649 5 Marble Arch, London, United Kingdom
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
232,500 GBP2015-12-31
Officer
1997-09-18 ~ 2002-09-20
IIF 44 - Director → ME
24
63 Brook Street, London, England
Active Corporate (5 parents)
Officer
2021-07-23 ~ now
IIF 5 - Director → ME
25
C/o Interpath Ltd, 10 Fleet Place, London, England
In Administration Corporate (10 parents, 1 offspring)
Officer
2014-07-22 ~ 2021-03-31
IIF 3 - Director → ME
26
9th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-08 ~ dissolved
IIF 15 - Director → ME
27
ADJUSTPOINT LIMITED - 1992-08-10
30 Warwick Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-29 ~ 2002-09-19
IIF 43 - Director → ME
28
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ dissolved
IIF 35 - Director → ME
29
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-02-05 ~ 2002-09-23
IIF 38 - Director → ME
30
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2002-02-05 ~ 2002-09-23
IIF 45 - Director → ME
31
63 Brook Street, London, England
Active Corporate (6 parents)
Officer
2015-07-29 ~ now
IIF 8 - Director → ME
32
23 Roper Close, Canterbury, England
Active Corporate (13 parents)
Equity (Company account)
8 GBP2024-08-31
Officer
2010-02-04 ~ 2011-02-04
IIF 26 - Director → ME
33
63 Brook Street, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ now
IIF 4 - Director → ME
34
63 Brook Street, London, England
Active Corporate (5 parents)
Officer
2019-06-21 ~ now
IIF 54 - Director → ME
35
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2013-09-12 ~ dissolved
IIF 30 - Director → ME
2013-09-12 ~ dissolved
IIF 57 - Secretary → ME
36
PARSONGRANGE LIMITED - 2004-04-14
500 Larkshall Road, Highams Park, London
Dissolved Corporate (15 parents)
Officer
2010-03-25 ~ dissolved
IIF 36 - Director → ME
37
27 Esplanade, St. Helier, Je1 1sg, Jersey
Active Corporate (3 parents)
Officer
2024-03-05 ~ now
IIF 11 - Director → ME
38
27 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2024-03-05 ~ now
IIF 13 - Director → ME
39
ORION CITY ROAD NOMINEE LIMITED
- now 07590520 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-07 ~ dissolved
IIF 33 - Director → ME
40
ORION CITY ROAD TRUSTEE LIMITED
- now 07589640 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-07 ~ dissolved
IIF 31 - Director → ME
41
ORION GLEBE NOMINEE LIMITED
- now 07606128CLOWNBAY LIMITED - 2011-07-11
2 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ dissolved
IIF 28 - Director → ME
42
ORION GLEBE TRUSTEE LIMITED
- now 07590515GIRAFFEMARSH LIMITED - 2011-07-11
2 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ dissolved
IIF 27 - Director → ME
43
ORION UK RETAIL SERVICES LIMITED
09257939 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2014-10-10 ~ dissolved
IIF 34 - Director → ME
44
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-18 ~ now
IIF 2 - Director → ME
45
124 City Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
57,214 GBP2024-03-31
Officer
2017-03-06 ~ now
IIF 14 - Director → ME
46
27 Esplanade, St. Helier, Je1 1sg, Jersey
Active Corporate (3 parents)
Officer
2024-03-05 ~ now
IIF 12 - Director → ME
47
TEJAT V LUX S.À R.L.
- 2024-10-25
OE009629 27 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-12-29 ~ now
IIF 37 - Managing Officer → ME
48
63 Brook Street, London, England
Active Corporate (6 parents)
Officer
2015-02-09 ~ now
IIF 10 - Director → ME
49
TEN TIMES TEN DEVELOPMENTS LIMITED
07973815 9th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2012-03-02 ~ dissolved
IIF 32 - Director → ME
50
THOMPSON TRUSTEES LIMITED
- now 03921696SHARPTRAVEL LIMITED
- 2001-01-26
03921696 5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-01-23 ~ 2002-09-20
IIF 48 - Director → ME
51
43 Cambridge Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 7 - Director → ME
52
124 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-12 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2024-08-12 ~ now
IIF 55 - Right to appoint or remove members → OE
53
ALNERY NO.3027 LIMITED
- 2012-06-07
08047219 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2012-06-06 ~ dissolved
IIF 29 - Director → ME