1
101 INVESTMENTS NOMINEES LIMITED
- now 06442579TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2017-02-24 ~ dissolved
IIF 40 - Director → ME
2
101 INVESTMENTS NOMINEES NO.2 LIMITED
- now 06646335DE FACTO 1652 LIMITED
- 2008-07-15
06646335 06643953, 07209002, 06652324Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2008-07-15 ~ 2008-07-31
IIF 17 - Director → ME
3
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2017-02-24 ~ 2023-12-19
IIF 35 - Director → ME
4
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2017-02-24 ~ 2023-12-19
IIF 38 - Director → ME
5
BRIDGEPOINT ADVISERS GROUP LIMITED
- now 03880081BRIDGEPOINT 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 Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2015-10-05 ~ 2021-08-10
IIF 11 - Director → ME
6
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 Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2008-04-01 ~ 2017-04-06
IIF 41 - Director → ME
7
BRIDGEPOINT ADVISERS LIMITED
- now 03220373 07106781, 07128381, 11917184Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2005-05-23 ~ 2009-07-31
IIF 34 - Director → ME
2024-06-24 ~ now
IIF 9 - Director → ME
8
BRIDGEPOINT ADVISERS UK LIMITED
- now 07128381 03220373, 07106781, 12011559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-11-06 ~ 2016-05-20
IIF 42 - Director → ME
2025-11-05 ~ now
IIF 8 - Director → ME
9
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2014-01-29 ~ 2023-12-19
IIF 39 - Director → ME
10
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
- now 06935073 06492046, 06169735, 06220922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 1694 LIMITED - 2009-07-22
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-02-24 ~ 2023-12-19
IIF 37 - Director → ME
11
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046 06935073, 06220922, 06169735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2014-01-29 ~ 2023-12-19
IIF 36 - Director → ME
12
BRIDGEPOINT EUROPE IV BIDCO 14 LIMITED
- 2013-12-10
08617241 08493175, 08054010, 07068789Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-11-28 ~ 2014-01-07
IIF 15 - Director → ME
13
DE FACTO 2063 LIMITED
- 2013-12-09
08780031 12531520, 02545015, 08780396Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-11-27 ~ 2014-01-07
IIF 12 - Director → ME
14
DE FACTO 2064 LIMITED
- 2013-12-09
08780055 08354942, 08780071, 08783484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-11-27 ~ 2014-01-07
IIF 14 - Director → ME
15
DE FACTO 2065 LIMITED
- 2013-12-09
08780064 08454313, 02545015, 08780396Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2013-11-27 ~ 2014-01-07
IIF 13 - Director → ME
16
DE FACTO 2066 LIMITED
- 2013-12-09
08780071 08673793, 02545015, 08780396Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-11-27 ~ 2019-03-01
IIF 16 - Director → ME
17
CHRIS BUSBY INVESTMENTS LIMITED
- 2010-10-08
07287816 12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 45 - Director → ME
18
EAGLE 3 LIMITED
05593411 05644458, 08407094, 10148526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2005-10-14 ~ 2005-12-09
IIF 20 - Director → ME
19
EAGLE 4 LIMITED
05593414 13424511, 08407094, 10148526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (26 parents, 6 offsprings)
Officer
2005-10-14 ~ 2005-12-09
IIF 24 - Director → ME
2005-10-14 ~ 2005-12-09
IIF 6 - Secretary → ME
20
ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED
- now 09915743BLUE2 TOPCO LIMITED
- 2016-01-26
09915743 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-12-14 ~ 2022-07-06
IIF 30 - Director → ME
21
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-14 ~ 2016-03-22
IIF 28 - Director → ME
22
BEV BIDCO 3 LIMITED
- 2016-01-26
09907744 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2016-01-26 ~ 2016-03-22
IIF 27 - Director → ME
23
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-03-10 ~ 2016-03-23
IIF 26 - Director → ME
24
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-10 ~ 2016-03-23
IIF 31 - Director → ME
25
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-10 ~ 2016-03-23
IIF 29 - Director → ME
26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-14 ~ 2020-02-25
IIF 25 - Director → ME
27
EAGLE 1 LIMITED
- 2006-01-10
05593398 05593411, 05644458, 10148526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2008-01-23 ~ 2011-07-25
IIF 10 - Director → ME
2005-10-14 ~ 2005-12-09
IIF 23 - Director → ME
2005-10-14 ~ 2005-12-09
IIF 1 - Secretary → ME
28
ERM GROUP LIMITED - now
EAGLE 2 LIMITED
- 2006-04-11
05593408 04636301, 13424511, 08407094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents)
Officer
2005-10-14 ~ 2005-12-09
IIF 18 - Director → ME
2005-10-14 ~ 2005-12-09
IIF 4 - Secretary → ME
29
FATFACE GROUP LIMITED - now
FATFACE GROUP PLC - 2014-08-11
FAT FACE GROUP LIMITED - 2014-05-13
FATFACE GROUP LIMITED - 2014-05-13
FAT FACE WORLD LTD
- 2011-08-04
06148029CREW HOLDCO 1 LIMITED - 2007-05-02
DE FACTO 1474 LIMITED - 2007-03-16
25 Farringdon Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-05-16 ~ 2009-03-06
IIF 33 - Director → ME
30
LGC SCIENCE GROUP LIMITED
- now 07110945BEECHMARSH LIMITED - 2010-01-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-03-05 ~ 2016-03-08
IIF 32 - Director → ME
31
LGC SCIENCE INVESTMENTS LIMITED - now
TEDDINGTON BIDCO LIMITED
- 2010-04-30
07068771BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED
- 2010-01-28
07068771 07412598, 07068784, 07068789Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-01-28 ~ 2010-03-08
IIF 44 - Director → ME
32
PERFECTABILITY LIMITED - 1999-04-22
Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (27 parents, 2 offsprings)
Officer
2003-08-01 ~ 2006-09-04
IIF 43 - Director → ME
33
PAM ACQUISITIONCO LIMITED
- now 06500206DE FACTO 1601 LIMITED
- 2008-02-18
06500206 05060255, 06983906, 06523423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-02-12 ~ 2008-04-03
IIF 19 - Director → ME
2008-02-12 ~ 2008-04-03
IIF 2 - Secretary → ME
34
DE FACTO 1578 LIMITED
- 2008-02-18
06458900 05290357, 06438380, 06413362Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Old Bailey, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-01-21 ~ 2008-04-03
IIF 22 - Director → ME
2008-01-21 ~ 2008-04-03
IIF 3 - Secretary → ME
35
DE FACTO 1577 LIMITED
- 2008-02-18
06451866 06338824, 08201425, 06295516Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-01-21 ~ 2008-04-03
IIF 21 - Director → ME
2008-01-21 ~ 2008-04-03
IIF 5 - Secretary → ME
36
42 Fitzwilliam Road, Clapham, London
Active Corporate (3 parents, 2 offsprings)
Officer
2006-01-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE