1
AIWA (UK) HOLDING LTD.
- 1998-08-18
01244071AIWA SALES AND SERVICE (UK) LIMITED - 1980-12-31
B & B TWELVE LIMITED - 1976-12-31
Legal Department, Sony Europe, The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (30 parents)
Officer
1998-10-01 ~ 1999-08-01
IIF 9 - Director → ME
1997-06-30 ~ 1999-08-01
IIF 58 - Secretary → ME
2
6th Floor 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 2 - Director → ME
3
B&C2013 LIMITED - now
AEROTHERMAL GROUP LIMITED
- 2015-02-26
06141723AEROTHERMAL GROUP PLC - 2010-02-18
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2010-02-22 ~ 2013-05-09
IIF 48 - Director → ME
4
38 Seymour Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-23 ~ 2015-11-23
IIF 52 - Director → ME
5
BIRCHGROVE MANAGEMENT SERVICES LIMITED
13574280 Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-19 ~ now
IIF 33 - Director → ME
6
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (7 parents)
Officer
2021-08-20 ~ now
IIF 34 - Director → ME
7
BRIDGES VENTURES LIMITED
- 2011-11-30
04269077BRIDGES COMMUNITY VENTURES LTD.
- 2008-09-01
04269077BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
AUTOPRIZE LIMITED - 2001-08-28
38 Seymour Street, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2002-03-20 ~ 2011-12-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
8
BRIDGES CDV FUND II (FOUNDER PARTNER) LP
SL005748 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
9
BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED
05760816 38 Seymour Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2006-03-29 ~ 2011-11-30
IIF 54 - Director → ME
10
BRIDGES CDV FUND II (SCOTLAND) LIMITED
- now SC298254LOTHIAN SHELF (379) LIMITED
- 2006-04-10
SC298254 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2006-04-10 ~ 2011-11-30
IIF 43 - Director → ME
11
BRIDGES COMMUNITY VENTURES (FOUNDER PARTNER) LP
SL004575 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
12
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED
- now 04395822AMBERFOCAL LIMITED
- 2002-03-25
04395822 38 Seymour Street, London
Active Corporate (20 parents)
Officer
2002-03-15 ~ 2011-11-30
IIF 46 - Director → ME
13
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED
- now SC230747LOTHIAN FIFTY (873) LIMITED
- 2002-05-03
SC230747 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-03 ~ 2011-11-30
IIF 47 - Director → ME
14
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
- now 04444612 38 Seymour Street, London
Active Corporate (19 parents, 35 offsprings)
Officer
2002-06-11 ~ 2011-11-30
IIF 45 - Director → ME
15
BRIDGES FUND MANAGEMENT LIMITED
10401079 38 Seymour Street, London, United Kingdom
Active Corporate (13 parents, 201 offsprings)
Officer
2016-09-29 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BRIDGES IMPACT FOUNDATION LIMITED
- now 06864617BRIDGES CHARITABLE TRUST - 2017-02-22
BRIDGES TRUST - 2009-08-17
38 Seymour Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 26 - Director → ME
17
38 Seymour Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-28 ~ now
IIF 30 - Director → ME
18
BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED
06937576 38 Seymour Street, London
Active Corporate (14 parents, 12 offsprings)
Officer
2009-06-18 ~ 2011-11-30
IIF 38 - Director → ME
19
BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED
- now SC361356BRIDGES SOCIAL ENTERPRENEURS FUND (SCOTLAND) LIMITED
- 2009-07-20
SC361356 12 Hope Street, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2009-06-17 ~ 2011-11-30
IIF 39 - Director → ME
20
BRIDGES SP FUND (GENERAL PARTNER) LIMITED
07030469 38 Seymour Street, London
Active Corporate (10 parents, 9 offsprings)
Officer
2009-09-25 ~ 2011-11-30
IIF 40 - Director → ME
21
BRIDGES SP FUND (SCOTLAND) LIMITED
SC366079 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-09-24 ~ 2011-11-30
IIF 3 - Director → ME
22
BRIDGES VENTURES III (FOUNDER PARTNER) L.P.
SL009657 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
23
BRIDGES CAPITAL LLP
- 2011-11-30
OC367510 38 Seymour Street, London
Dissolved Corporate (17 parents, 53 offsprings)
Officer
2011-08-23 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
24
38 Seymour Street, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2009-05-19 ~ now
IIF 35 - Director → ME
25
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30
03406505SHELFCO (NO. 1367) LIMITED - 1997-12-02
6th Floor, 2 Kingdom Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
1999-09-17 ~ 2001-06-08
IIF 17 - Director → ME
26
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
Dissolved Corporate (23 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 10 - Director → ME
27
Cheriton Park Hotel, Cheriton High Street, Folkestone, Kent
Active Corporate (10 parents)
Officer
2006-03-03 ~ now
IIF 1 - Director → ME
28
COLOURFUL LIFE FOUNDATION
- now 07583069EQUAL WORLD FOUNDATION
- 2015-02-18
07583069EQUAL WORLD FOUNDATION LTD
- 2014-07-30
07583069COLOURFUL LIFE FOUNDATION
- 2014-06-20
07583069 Unit 2d Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Active Corporate (10 parents, 1 offspring)
Officer
2013-09-30 ~ 2025-07-24
IIF 36 - Director → ME
29
38 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
30
38 Seymour Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-22 ~ now
IIF 29 - Director → ME
31
Unit 112 Culley Court, Orton Southgate, Peterborough, England
Active Corporate (10 parents, 4 offsprings)
Officer
2019-04-12 ~ now
IIF 31 - Director → ME
32
THE PICKLEBALL HOPP LTD
- 2025-08-13
15786403 93 Alexandra Road, Aldershot, Hampshire
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-09 ~ 2025-07-24
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (27 parents)
Officer
2005-05-13 ~ 2009-08-26
IIF 15 - Director → ME
34
6th Floor, 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 12 - Director → ME
35
LIBERTY CENTRES LIMITED - now
AVANTA MWB BUSINESS CENTRES LIMITED
- 2004-07-28
03663272MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 11 - Director → ME
36
PURE WASHROOMS (COVENTRY) LIMITED - now
PURE WASHROOMS LTD
- 2013-02-22
04952707UK WASHROOM SERVICES LIMITED - 2004-07-07
Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (11 parents)
Officer
2004-11-11 ~ 2006-04-11
IIF 24 - Director → ME
37
QBIC HOTELS LIMITED - now
BRIDGES VENTURES HOTEL PROPERTY LIMITED
- 2015-07-15
07992488 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2012-03-15 ~ 2012-04-27
IIF 41 - Director → ME
38
RE-FORM HERITAGE - now
RE-FORM HERITAGE LTD - 2019-12-17
UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST
- 2019-12-09
03290459 Middleport Pottery, Port Street, Stoke-on-trent, England
Active Corporate (48 parents)
Officer
2012-06-27 ~ 2014-12-11
IIF 42 - Director → ME
39
ROS TRADING COMPANY LIMITED - now
NATIONAL OSTEOPOROSIS SOCIETY TRADING COMPANY LIMITED
- 2019-03-09
07033698 St James House The Square, Lower Bristol Road, Bath, England
Active Corporate (9 parents)
Officer
2009-09-29 ~ 2015-07-16
IIF 7 - Director → ME
40
ROYAL OSTEOPOROSIS SOCIETY - now
NATIONAL OSTEOPOROSIS SOCIETY
- 2019-01-14
04995013 St James House The Square, Lower Bristol Road, Bath, England
Active Corporate (53 parents, 1 offspring)
Officer
2009-06-27 ~ 2015-07-16
IIF 37 - Director → ME
41
32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
2002-12-12 ~ 2006-08-21
IIF 16 - Director → ME
42
6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1999-09-17 ~ 2001-06-08
IIF 8 - Director → ME
43
SYMBOLEXTRA LIMITED - 1987-06-10
6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 13 - Director → ME
44
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2020-03-10 ~ 2026-01-21
IIF 27 - Director → ME
45
THE CAREPLACES (GENERAL PARTNER) LIMITED
- now 07656150UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED
- 2011-11-01
07656150 38 Seymour Street, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2011-06-02 ~ 2011-11-30
IIF 50 - Director → ME
46
THE GYM GROUP LIMITED - 2015-11-02
THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
PROJECT GALAXY TOPCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-11-06 ~ 2016-08-31
IIF 55 - Director → ME
47
INGLEBY (1692) LIMITED - 2006-10-17
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-06-29 ~ 2013-06-13
IIF 49 - Director → ME
48
THE HOXTON (SHOREDITCH) LIMITED - now
HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
WILLOW STREET HOTEL LIMITED
- 2012-07-06
03850699QUEST HOTELS LIMITED
- 2004-05-04
03850699NEW BRITAIN HOTELS LIMITED - 1999-10-04
20 Balderton Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-04-06 ~ 2012-05-25
IIF 32 - Director → ME
49
THE NGINN KARET FOUNDATION FOR CAMBODIA
02913724 Knot House, 2b Kildare Terrace, London, England
Active Corporate (16 parents)
Officer
1997-06-28 ~ 1999-07-20
IIF 6 - Director → ME
50
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-06-26 ~ 2010-08-31
IIF 4 - Director → ME
51
THE OFFICE (FARRINGDON) LIMITED
05510287 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-07-15 ~ 2010-08-31
IIF 19 - Director → ME
52
THE OFFICE (KING'S CROSS) LIMITED
- now 05199985LAW 2422 LIMITED - 2004-08-10
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-09-21 ~ 2010-08-31
IIF 23 - Director → ME
53
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-09-07 ~ 2010-08-31
IIF 18 - Director → ME
54
THE OFFICE (MARYLEBONE) LIMITED
06356910 C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ 2010-08-31
IIF 20 - Director → ME
55
THE OFFICE GROUP OPERATIONS LIMITED - now
THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20
05998248 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-12-12 ~ 2010-08-31
IIF 22 - Director → ME
56
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-09-10 ~ 2010-08-31
IIF 5 - Director → ME
57
THE PRINCE'S REGENERATION TRUST
- now 04342518THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
19-22 Charlotte Road, London Charlotte Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2014-12-11 ~ 2016-04-08
IIF 51 - Director → ME
58
TOG 7 LIMITED - now
THE OFFICE GROUP LIMITED - 2022-09-09
THE OFFICE GROUP HOLDINGS LIMITED
- 2017-05-12
06418630 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2007-11-21 ~ 2010-08-31
IIF 21 - Director → ME
59
UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED
SC401037 15 Atholl Crescent, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-06 ~ 2011-11-30
IIF 53 - Director → ME
60
URBANLODGE LIMITED - now
QUEST HOTELS LIMITED
- 2005-12-20
05085699INGLEBY (1600) LIMITED
- 2004-05-04
05085699 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (9 parents)
Officer
2004-04-06 ~ 2012-05-24
IIF 14 - Director → ME