1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,978 GBP2015-12-31
Officer
2022-01-18 ~ now
IIF 317 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 37 - Secretary → ME
2
101 INVESTMENTS NOMINEES LIMITED
- now 06442579TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2022-01-18 ~ dissolved
IIF 356 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 43 - Secretary → ME
3
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 274 - Director → ME
2018-09-06 ~ 2020-10-05
IIF 72 - Secretary → ME
4
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 272 - Director → ME
2018-09-06 ~ 2020-10-05
IIF 57 - Secretary → ME
5
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 275 - Director → ME
2020-07-23 ~ 2020-10-05
IIF 94 - Secretary → ME
6
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 176 - Director → ME
2020-07-28 ~ 2020-10-05
IIF 60 - Secretary → ME
7
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED
- 2011-11-08
SC329560 06847581HPEP SCOTLAND GP LIMITED - 2009-05-26
HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
50 Lothian Road, Edinburgh
Active Corporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,510 GBP2015-12-31
Officer
2022-01-18 ~ now
IIF 145 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 46 - Secretary → ME
8
JANGLEWAY LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
455,000 GBP2015-12-31
Officer
2022-01-18 ~ now
IIF 232 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 38 - Secretary → ME
9
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED
- 2011-04-26
06871998JANGLEHAVEN LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 284 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 33 - Secretary → ME
10
5 Marble Arch, London, United Kingdom
Active Corporate (13 parents, 10 offsprings)
Officer
2017-11-29 ~ now
IIF 320 - Director → ME
2017-11-29 ~ 2020-10-05
IIF 104 - Secretary → ME
11
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 14 offsprings)
Officer
2017-11-29 ~ now
IIF 280 - Director → ME
2017-11-29 ~ 2020-10-05
IIF 100 - Secretary → ME
12
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 257 - Director → ME
2017-11-29 ~ 2020-10-05
IIF 135 - Secretary → ME
13
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 162 - Director → ME
2017-11-29 ~ 2020-10-05
IIF 107 - Secretary → ME
14
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 329 - Director → ME
2019-04-17 ~ 2019-08-29
IIF 359 - Director → ME
2019-04-17 ~ 2020-10-05
IIF 117 - Secretary → ME
15
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-18 ~ now
IIF 198 - Director → ME
2020-09-24 ~ 2020-10-05
IIF 95 - Secretary → ME
16
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-21 ~ now
IIF 226 - Director → ME
17
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-03 ~ now
IIF 341 - Director → ME
18
5 Marble Arch, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2019-09-25 ~ now
IIF 167 - Director → ME
2019-09-25 ~ 2020-10-05
IIF 113 - Secretary → ME
19
BDC I (SGP) LIMITED
- 2014-01-16
SC409239 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 7 offsprings)
Officer
2022-01-18 ~ now
IIF 153 - Director → ME
2011-12-05 ~ 2020-10-05
IIF 41 - Secretary → ME
20
BDC I FP GP LIMITED
- 2014-01-16
SC409238 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 150 - Director → ME
2011-12-05 ~ 2020-10-05
IIF 25 - Secretary → ME
21
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
54,875 GBP2015-12-31
Officer
2022-01-18 ~ now
IIF 219 - Director → ME
2011-05-09 ~ 2020-10-05
IIF 59 - Secretary → ME
22
BDC 1 NOMINEES LIMITED
- 2011-10-06
07627447 5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2022-01-18 ~ now
IIF 236 - Director → ME
2011-05-09 ~ 2020-10-05
IIF 73 - Secretary → ME
23
BDC III GP LIMITED - 2016-01-11
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-01-18 ~ now
IIF 319 - Director → ME
2016-08-10 ~ 2020-10-05
IIF 74 - Secretary → ME
24
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-01-18 ~ now
IIF 210 - Director → ME
2016-08-10 ~ 2020-10-05
IIF 56 - Secretary → ME
25
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-01-18 ~ now
IIF 238 - Director → ME
2016-08-10 ~ 2020-10-05
IIF 71 - Secretary → ME
26
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2022-01-18 ~ now
IIF 265 - Director → ME
2016-08-17 ~ 2020-10-05
IIF 75 - Secretary → ME
27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-18 ~ now
IIF 163 - Director → ME
2016-08-17 ~ 2020-10-05
IIF 63 - Secretary → ME
28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-22 ~ now
IIF 321 - Director → ME
29
5 Marble Arch, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2019-09-25 ~ now
IIF 302 - Director → ME
2019-09-25 ~ 2020-10-05
IIF 109 - Secretary → ME
30
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2019-09-25 ~ now
IIF 327 - Director → ME
2019-09-25 ~ 2020-10-05
IIF 98 - Secretary → ME
31
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-25 ~ now
IIF 218 - Director → ME
2019-09-25 ~ 2020-10-05
IIF 114 - Secretary → ME
32
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2019-10-08 ~ now
IIF 281 - Director → ME
2019-10-08 ~ 2020-10-05
IIF 133 - Secretary → ME
33
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
2019-09-30 ~ now
IIF 157 - Director → ME
2019-09-30 ~ 2020-10-05
IIF 132 - Secretary → ME
34
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 147 - Director → ME
2014-03-21 ~ 2020-10-05
IIF 144 - Secretary → ME
35
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 149 - Director → ME
2014-03-21 ~ 2020-10-05
IIF 143 - Secretary → ME
36
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 186 - Director → ME
37
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-06 ~ now
IIF 180 - Director → ME
38
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-21 ~ now
IIF 216 - Director → ME
39
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 270 - Director → ME
40
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 282 - Director → ME
41
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 206 - Director → ME
42
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-01-18 ~ now
IIF 309 - Director → ME
43
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-18 ~ now
IIF 288 - Director → ME
44
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 244 - Director → ME
45
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-18 ~ now
IIF 156 - Director → ME
46
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-03 ~ now
IIF 251 - Director → ME
47
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
ROMANYFIELD LIMITED - 2007-10-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (14 parents)
Officer
2022-01-18 ~ dissolved
IIF 357 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 13 - Secretary → ME
48
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-13 ~ now
IIF 212 - Director → ME
49
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-13 ~ now
IIF 241 - Director → ME
50
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-13 ~ now
IIF 273 - Director → ME
51
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
1 EUR2022-12-31
Officer
2017-08-18 ~ 2019-01-28
IIF 360 - Director → ME
2022-01-18 ~ now
IIF 346 - Director → ME
2017-08-18 ~ 2020-10-05
IIF 99 - Secretary → ME
52
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 6 offsprings)
Officer
2022-01-18 ~ now
IIF 160 - Director → ME
2017-08-25 ~ 2019-01-28
IIF 364 - Director → ME
2017-08-25 ~ 2020-10-05
IIF 138 - Secretary → ME
53
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 8 offsprings)
Officer
2022-01-12 ~ now
IIF 170 - Director → ME
2017-08-18 ~ 2019-01-28
IIF 361 - Director → ME
2017-08-18 ~ 2020-10-05
IIF 102 - Secretary → ME
54
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-26 ~ 2019-03-22
IIF 362 - Director → ME
2022-01-18 ~ now
IIF 250 - Director → ME
2017-09-26 ~ 2020-10-05
IIF 112 - Secretary → ME
55
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-17 ~ now
IIF 263 - Director → ME
56
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2022-01-12 ~ now
IIF 289 - Director → ME
2017-09-21 ~ 2020-10-05
IIF 123 - Secretary → ME
57
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-10 ~ now
IIF 295 - Director → ME
58
BEP IV (NOMINEES) LIMITED
- now 12123216BEPS III (NOMINEES) LIMITED
- 2019-08-14
12123216 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 247 - Director → ME
2019-07-25 ~ 2020-10-05
IIF 96 - Secretary → ME
59
BEPS III FP LIMITED
- 2019-08-14
12123180 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 192 - Director → ME
2019-07-25 ~ 2020-10-05
IIF 101 - Secretary → ME
60
BEPS III FP SGP LIMITED
- 2019-08-13
SC637177 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 158 - Director → ME
2019-07-26 ~ 2020-10-05
IIF 126 - Secretary → ME
61
BEPS III GP 2 LIMITED
- 2019-08-14
12123185 5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-01-18 ~ now
IIF 316 - Director → ME
2019-07-25 ~ 2020-10-05
IIF 141 - Secretary → ME
62
BEPS III MLP LIMITED
- 2019-08-14
12123183 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 229 - Director → ME
2019-07-25 ~ 2020-10-05
IIF 129 - Secretary → ME
63
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-11 ~ now
IIF 181 - Director → ME
64
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-01-18 ~ now
IIF 179 - Director → ME
2014-03-03 ~ 2020-10-05
IIF 115 - Secretary → ME
65
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 3 offsprings)
Officer
2022-01-18 ~ now
IIF 155 - Director → ME
2014-03-04 ~ 2020-10-05
IIF 106 - Secretary → ME
66
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2022-01-18 ~ now
IIF 303 - Director → ME
2014-03-03 ~ 2020-10-05
IIF 103 - Secretary → ME
67
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-18 ~ now
IIF 189 - Director → ME
2014-09-10 ~ 2020-10-05
IIF 105 - Secretary → ME
68
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
7,155 GBP2015-12-31
Officer
2022-01-18 ~ now
IIF 252 - Director → ME
2014-03-04 ~ 2020-10-05
IIF 130 - Secretary → ME
69
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2021-09-02 ~ now
IIF 337 - Director → ME
2016-08-16 ~ 2020-10-05
IIF 62 - Secretary → ME
70
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2022-01-14 ~ now
IIF 205 - Director → ME
2015-05-01 ~ 2020-10-05
IIF 67 - Secretary → ME
71
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-26 ~ now
IIF 204 - Director → ME
72
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
2010-01-26 ~ dissolved
IIF 8 - Secretary → ME
73
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 EUR2022-12-31
Officer
2019-01-10 ~ now
IIF 262 - Director → ME
2019-01-10 ~ 2020-10-05
IIF 86 - Secretary → ME
74
BRIDGEPOINT ADVANTAGE FP SGP LIMITED
SC618109 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 EUR2022-12-31
Officer
2019-01-14 ~ now
IIF 161 - Director → ME
2019-01-14 ~ 2020-10-05
IIF 121 - Secretary → ME
75
BRIDGEPOINT ADVANTAGE GP 2 LIMITED
11760709 5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-01-10 ~ now
IIF 227 - Director → ME
2019-01-10 ~ 2020-10-05
IIF 83 - Secretary → ME
76
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-01-18 ~ now
IIF 220 - Director → ME
2018-10-24 ~ 2020-10-05
IIF 137 - Secretary → ME
77
BRIDGEPOINT ADVANTAGE MLP LIMITED
12288189 5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-10-29 ~ now
IIF 326 - Director → ME
2019-10-29 ~ 2020-10-05
IIF 140 - Secretary → ME
78
BRIDGEPOINT ADVANTAGE NOMINEES LIMITED
11849926 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 256 - Director → ME
2019-02-27 ~ 2020-10-05
IIF 119 - Secretary → ME
79
BRIDGEPOINT ADVISERS EUROPE LIMITED
- now 07106781 5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-01-18 ~ now
IIF 324 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 7 - Secretary → ME
80
BRIDGEPOINT ADVISERS GROUP LIMITED
- now 03880081THE 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
2021-10-19 ~ now
IIF 173 - Director → ME
2010-01-26 ~ 2013-10-08
IIF 4 - Secretary → ME
81
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04
01899316THE 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
2021-12-10 ~ now
IIF 343 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 40 - Secretary → ME
82
BRIDGEPOINT ADVISERS II LIMITED
- now 06824647HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 48 offsprings)
Officer
2021-10-20 ~ now
IIF 242 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 47 - Secretary → ME
83
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
2021-10-20 ~ now
IIF 290 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 10 - Secretary → ME
84
BRIDGEPOINT CAPITAL UK LIMITED
- 2010-09-21
07128381 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 196 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 50 - Secretary → ME
85
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879 5 Marble Arch, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-01-18 ~ now
IIF 259 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 52 - Secretary → ME
86
NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
NATWEST VENTURES (GP) LIMITED - 1997-09-29
5 Marble Arch, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2022-01-18 ~ dissolved
IIF 353 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 39 - Secretary → ME
87
95 Wigmore Street, London, England And Wales
Dissolved Corporate (10 parents)
Officer
2022-01-18 ~ dissolved
IIF 358 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 9 - Secretary → ME
88
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2022-01-18 ~ now
IIF 195 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 49 - Secretary → ME
89
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
- now 05369393BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-01-18 ~ now
IIF 328 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 45 - Secretary → ME
90
BRIDGEPOINT CAPITAL PARTNERS LIMITED
- now 04784441HIGHMANS LIMITED - 2003-09-16
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-01-18 ~ now
IIF 208 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 53 - Secretary → ME
91
NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
LOTHIAN FIFTY (644) LIMITED - 2000-05-15
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-01-18 ~ dissolved
IIF 365 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 18 - Secretary → ME
92
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, Edinburgh
Active Corporate (20 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 151 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 35 - Secretary → ME
93
BRIDGEPOINT CAPITAL TRUSTEE LIMITED
- now 00949306NATWEST 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 (23 parents)
Officer
2022-01-18 ~ dissolved
IIF 355 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 16 - Secretary → ME
94
5 Marble Arch, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-01-18 ~ dissolved
IIF 352 - Director → ME
95
EQT CREDIT PARTNERS LIMITED - 2020-11-24
EQT PARTNERS LIMITED - 2019-11-28
EQT PARTNERS UK II LIMITED - 2019-11-19
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-04-11 ~ now
IIF 255 - Director → ME
96
BRIDGEPOINT CREDIT EUROPE LIMITED
11917172 5 Marble Arch, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-01-18 ~ dissolved
IIF 354 - Director → ME
97
BRIDGEPOINT CREDIT HOLDINGS LIMITED
- now 12660717RUDI BIDCO LIMITED
- 2020-08-20
12660717 5 Marble Arch, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2022-01-12 ~ now
IIF 243 - Director → ME
2020-06-10 ~ 2020-10-05
IIF 90 - Secretary → ME
98
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 20 offsprings)
Officer
2021-10-20 ~ now
IIF 239 - Director → ME
2017-12-11 ~ 2020-10-05
IIF 81 - Secretary → ME
99
BRIDGEPOINT CREDIT MANAGEMENT LIMITED
- now 12164465EQT CREDIT UK LIMITED - 2020-10-28
5 Marble Arch, London, England
Active Corporate (13 parents)
Officer
2022-04-11 ~ now
IIF 166 - Director → ME
100
BRIDGEPOINT CREDIT NOMINEES LIMITED
11509637 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-18 ~ now
IIF 228 - Director → ME
2018-08-09 ~ 2020-10-05
IIF 110 - Secretary → ME
101
EQT CREDIT II (GP) LIMITED - 2020-10-28
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents, 4 offsprings)
Officer
2022-03-21 ~ now
IIF 298 - Director → ME
102
EQT CREDIT OPPORTUNITIES III (GP) LIMITED - 2020-10-28
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2022-03-21 ~ now
IIF 159 - Director → ME
103
BRIDGEPOINT CREDIT PARTNERS LIMITED
10517905 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-18 ~ now
IIF 235 - Director → ME
104
5 Marble Arch, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-01-18 ~ dissolved
IIF 351 - Director → ME
2019-04-10 ~ 2020-10-05
IIF 84 - Secretary → ME
105
BRIDGEPOINT DEBT FUNDING LIMITED
- now 08453907VICTORIA SUBCO LIMITED - 2013-10-23
DE FACTO 2013 LIMITED - 2013-05-14
5 Marble Arch, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-01-18 ~ now
IIF 336 - Director → ME
106
BRIDGEPOINT DEBT MANAGEMENT LIMITED
08735451 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 315 - Director → ME
2013-11-01 ~ 2020-10-05
IIF 79 - Secretary → ME
107
BRIDGEPOINT DEBT MANAGERS LIMITED
- now 08454477VICTORIA HOLDCO LIMITED - 2013-10-23
DE FACTO 2012 LIMITED - 2013-05-14
5 Marble Arch, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-01-18 ~ now
IIF 285 - Director → ME
108
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-18 ~ now
IIF 237 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 32 - Secretary → ME
109
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 340 - Director → ME
110
BRIDGEPOINT EUROPE (SGP) LTD
- now SC332267BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19
SC332267 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (20 parents, 26 offsprings)
Officer
2021-09-02 ~ now
IIF 152 - Director → ME
2017-09-22 ~ 2019-01-28
IIF 363 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 20 - Secretary → ME
111
BRIDGEPOINT EUROPE III (GP) LIMITED
- now 05369383 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, SC715177, LP023566, SC330160, LP024129Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2022-01-18 ~ now
IIF 177 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 17 - Secretary → ME
112
BARGEHURST LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2010-01-26 ~ dissolved
IIF 27 - Secretary → ME
113
BARGEFIELD LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2010-01-26 ~ dissolved
IIF 22 - Secretary → ME
114
CRUISERBROOK LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2010-01-26 ~ dissolved
IIF 51 - Secretary → ME
115
CRICKETGRANGE LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2010-01-26 ~ dissolved
IIF 31 - Secretary → ME
116
BRIDGEPOINT EUROPE III FP (GP) LIMITED
- now SC279897 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, SC715177, 05369383, LP023566, SC330160Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,312 GBP2015-12-31
Officer
2022-01-18 ~ now
IIF 154 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 14 - Secretary → ME
117
DE FACTO 1694 LIMITED - 2009-07-22
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-01-18 ~ now
IIF 194 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 44 - Secretary → ME
118
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2022-01-18 ~ now
IIF 271 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 11 - Secretary → ME
119
30 Warwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-25 ~ dissolved
IIF 5 - Secretary → ME
120
30 Warwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-26 ~ dissolved
IIF 1 - Secretary → ME
121
BRIDGEPOINT EUROPE IV FP (GP) LIMITED
SC330160 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, SC715177, 05369383, LP023566, LP024129Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-11,848 GBP2015-12-31
Officer
2022-01-18 ~ now
IIF 148 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 26 - Secretary → ME
122
BRIDGEPOINT EUROPE LIMITED
- now 08919266 5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2022-01-18 ~ now
IIF 171 - Director → ME
2014-03-03 ~ 2020-10-05
IIF 122 - Secretary → ME
123
BRIDGEPOINT EUROPE PRIVATE EQUITY (SPAIN) GP 2 LIMITED
- now 16440256BRIDGEPOINT EUROPE PRIVATE EQUITY GP 2 LIMITED
- 2025-05-27
16440256 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 224 - Director → ME
124
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-09 ~ now
IIF 266 - Director → ME
125
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-24 ~ now
IIF 254 - Director → ME
126
BRIDGEPOINT EUROPE VII 1 LIMITED
14951168 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-21 ~ now
IIF 299 - Director → ME
127
BRIDGEPOINT EUROPE VII 1 PARENT LIMITED
14950382 5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-21 ~ now
IIF 310 - Director → ME
128
BRIDGEPOINT EUROPE VII FP LIMITED
13455189 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, SC715177, 05369383, LP023566, SC330160Warning 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, 3 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-01-18 ~ now
IIF 234 - Director → ME
129
BRIDGEPOINT EUROPE VII FP SGP LIMITED
SC715177 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, 05369383, LP023566, SC330160, LP024129Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2021-11-16 ~ now
IIF 291 - Director → ME
130
BRIDGEPOINT EUROPE VII GP 2 LIMITED
13446388 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, SC715177, 05369383, LP023566, SC330160Warning 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 (11 parents, 3 offsprings)
Officer
2021-12-10 ~ now
IIF 221 - Director → ME
131
BRIDGEPOINT EUROPE VII MLP LIMITED
13455175 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 16422164, SC715177, 05369383, LP023566, SC330160, LP024129Warning 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 (9 parents)
Officer
2021-12-10 ~ now
IIF 325 - Director → ME
132
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-12-10 ~ now
IIF 169 - Director → ME
133
BRIDGEPOINT EUROPE VIII FP LIMITED
16422164 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, SC715177, 05369383, LP023566, SC330160, LP024129Warning 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, 2 offsprings)
Officer
2025-04-30 ~ now
IIF 222 - Director → ME
134
BRIDGEPOINT EUROPE VIII FP SGP LIMITED
SC848206 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, SC715177, 05369383, LP023566, SC330160Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-05-12 ~ now
IIF 348 - Director → ME
135
BRIDGEPOINT EUROPE VIII GP 2 LIMITED
16384565 LP005821, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, SC715177, 05369383, LP023566, SC330160, LP024129Warning 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, 1 offspring)
Officer
2025-04-14 ~ now
IIF 292 - Director → ME
136
BRIDGEPOINT EUROPE VIII MLP LIMITED
16423208 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, SC715177, 05369383, LP023566, SC330160, LP024129Warning 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
2025-05-01 ~ now
IIF 203 - Director → ME
137
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-01 ~ now
IIF 191 - Director → ME
138
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 304 - Director → ME
2013-11-01 ~ 2020-10-05
IIF 82 - Secretary → ME
139
BRIDGEPOINT FUNDING LIMITED - 2002-12-04
BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2010-01-26 ~ 2020-10-05
IIF 28 - Secretary → ME
140
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-18 ~ now
IIF 165 - Director → ME
2012-01-27 ~ 2020-10-05
IIF 36 - Secretary → ME
141
95 Wigmore Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-05 ~ 2020-10-05
IIF 131 - Secretary → ME
142
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-01-18 ~ now
IIF 164 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 23 - Secretary → ME
143
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-18 ~ now
IIF 335 - Director → ME
2013-10-30 ~ 2020-10-05
IIF 65 - Secretary → ME
144
5 Marble Arch, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-01-18 ~ 2024-08-16
IIF 350 - Director → ME
145
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-15 ~ now
IIF 293 - Director → ME
2016-01-27 ~ 2020-10-05
IIF 128 - Secretary → ME
146
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-02 ~ now
IIF 344 - Director → ME
147
BRIDGEPOINT GENERATIONS LIMITED
16332908 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-21 ~ now
IIF 175 - Director → ME
148
BRIDGEPOINT GROUP LIMITED - 2021-06-28
DE FACTO 2148 LIMITED - 2015-04-02
5 Marble Arch, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2022-01-12 ~ now
IIF 182 - Director → ME
149
BRIDGEPOINT GROUP PLC - now
BRIDGEPOINT GROUP LIMITED - 2021-07-05
ATLANTIC INVESTMENTS HOLDINGS LIMITED
- 2021-06-30
11443992ATLANTIC INVESTMENT HOLDINGS LIMITED
- 2018-09-18
11443992 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
2018-09-06 ~ 2020-10-05
IIF 70 - Secretary → ME
150
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
10762305 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-21 ~ now
IIF 185 - Director → ME
151
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-18 ~ now
IIF 332 - Director → ME
152
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2022-01-18 ~ now
IIF 306 - Director → ME
2016-11-24 ~ 2020-10-05
IIF 124 - Secretary → ME
153
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-01-18 ~ now
IIF 225 - Director → ME
2019-11-19 ~ 2020-10-05
IIF 89 - Secretary → ME
154
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 300 - Director → ME
2015-03-11 ~ 2020-10-05
IIF 87 - Secretary → ME
155
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 294 - Director → ME
2015-03-11 ~ 2020-10-05
IIF 91 - Secretary → ME
156
BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED
- now 09483092 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 231 - Director → ME
2015-03-11 ~ 2020-10-05
IIF 93 - Secretary → ME
157
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED
08735444 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 217 - Director → ME
2013-11-01 ~ 2020-10-05
IIF 76 - Secretary → ME
158
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-30 ~ now
IIF 258 - Director → ME
159
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 230 - Director → ME
2013-11-01 ~ 2020-10-05
IIF 69 - Secretary → ME
160
BRIDGEPOINT INTERNATIONAL LIMITED
09483233 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 193 - Director → ME
2015-03-11 ~ 2020-10-05
IIF 88 - Secretary → ME
161
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 308 - Director → ME
162
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2023-09-01 ~ now
IIF 178 - Director → ME
163
GULLPOWER LIMITED - 2003-09-16
95 Wigmore Street, London, England And Wales
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-01-26 ~ 2020-10-05
IIF 21 - Secretary → ME
164
ACTIVATE BIDCO LIMITED - 2021-01-05
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-18 ~ now
IIF 168 - Director → ME
165
BRIDGEPOINT PC SGP LIMITED
- now SC807605ECP V FP SGP LIMITED
- 2024-06-18
SC807605 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 318 - Director → ME
166
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 207 - Director → ME
167
BRIDGEPOINT PRESERVATION LIMITED
16498880 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-05 ~ now
IIF 345 - Director → ME
168
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-10-28 ~ now
IIF 267 - Director → ME
169
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-16 ~ now
IIF 311 - Director → ME
170
50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
Active Corporate (5 parents)
Officer
2025-06-16 ~ now
IIF 248 - Director → ME
171
BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED
- now 09482999 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-18 ~ now
IIF 249 - Director → ME
2015-03-11 ~ 2020-10-05
IIF 92 - Secretary → ME
172
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
- now 02959649GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United Kingdom
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
232,500 GBP2015-12-31
Officer
2024-08-02 ~ dissolved
IIF 349 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 19 - Secretary → ME
173
BPE SHELF LIMITED - 2014-08-21
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 199 - Director → ME
2016-08-10 ~ 2020-10-05
IIF 77 - Secretary → ME
174
BRIDGEPOINT PRIVATE WEALTH LIMITED
16422212 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-30 ~ now
IIF 223 - Director → ME
175
BRIDGEPOINT PROPERTY ADVISERS LIMITED
08735391 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 215 - Director → ME
2013-11-01 ~ 2020-10-05
IIF 78 - Secretary → ME
176
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED
08733797 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 202 - Director → ME
2013-11-01 ~ 2020-10-05
IIF 61 - Secretary → ME
177
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED
08733941 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 174 - Director → ME
2013-11-01 ~ 2020-10-05
IIF 80 - Secretary → ME
178
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED
08733464 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 305 - Director → ME
2013-11-01 ~ 2020-10-05
IIF 55 - Secretary → ME
179
BRIDGEPOINT REAL ESTATE LIMITED
08730809 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 342 - Director → ME
2013-10-28 ~ 2020-10-05
IIF 68 - Secretary → ME
180
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 339 - Director → ME
2018-11-05 ~ 2020-10-05
IIF 127 - Secretary → ME
181
BRIDGEPOINT STEVENSON HOLDCO LIMITED
11884369 25 Farringdon Street, London
Liquidation Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 347 - Director → ME
182
BRIDGEPOINT STRUCTURED CREDIT LIMITED
08735447 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 190 - Director → ME
2013-11-01 ~ 2020-10-05
IIF 64 - Secretary → ME
183
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-20 ~ now
IIF 313 - Director → ME
184
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-01 ~ now
IIF 312 - Director → ME
185
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-09 ~ now
IIF 297 - Director → ME
186
BRIDGEPOINT US HOLDINGS LIMITED
- now 11878709 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-18 ~ now
IIF 200 - Director → ME
2019-03-13 ~ 2020-10-05
IIF 116 - Secretary → ME
187
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 253 - Director → ME
2016-05-18 ~ 2020-10-05
IIF 97 - Secretary → ME
188
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 246 - Director → ME
189
CARE UK SOCIAL CARE LIMITED - now
CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED
- 2010-05-27
07068789BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED
- 2010-02-18
07068789 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-01-26 ~ 2010-05-20
IIF 2 - Secretary → ME
190
GEORGETOWN (NOMINEES) LIMITED
- now 04927205CLAYCALL LIMITED - 2004-01-27
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-01-18 ~ now
IIF 261 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 6 - Secretary → ME
191
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-01-18 ~ now
IIF 201 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 30 - Secretary → ME
192
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2022-01-18 ~ now
IIF 245 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 42 - Secretary → ME
193
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
822 GBP2015-12-31
Officer
2022-01-18 ~ now
IIF 146 - Director → ME
194
LGC SCIENCE INVESTMENTS LIMITED - now
TEDDINGTON BIDCO LIMITED
- 2010-04-30
07068771BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED
- 2010-01-28
07068771 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-01-26 ~ 2010-03-08
IIF 54 - Secretary → ME
195
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-12-19 ~ now
IIF 240 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 34 - Secretary → ME
196
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-12-19 ~ now
IIF 333 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 24 - Secretary → ME
197
NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-12-19 ~ now
IIF 264 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 15 - Secretary → ME
198
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-18 ~ now
IIF 301 - Director → ME
2016-08-10 ~ 2020-10-05
IIF 58 - Secretary → ME
199
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2023-12-19 ~ now
IIF 287 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 12 - Secretary → ME
200
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-01-18 ~ now
IIF 183 - Director → ME
2019-02-19 ~ 2020-10-05
IIF 85 - Secretary → ME
201
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 338 - Director → ME
2013-10-24 ~ 2020-10-05
IIF 66 - Secretary → ME
202
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-18 ~ now
IIF 209 - Director → ME
2019-05-14 ~ 2020-10-05
IIF 134 - Secretary → ME
203
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 330 - Director → ME
204
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 279 - Director → ME
2017-02-21 ~ 2020-10-05
IIF 125 - Secretary → ME
205
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 323 - Director → ME
206
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 213 - Director → ME
2015-04-24 ~ 2020-10-05
IIF 120 - Secretary → ME
207
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-03 ~ now
IIF 283 - Director → ME
208
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 268 - Director → ME
209
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 278 - Director → ME
2019-05-14 ~ 2020-10-05
IIF 136 - Secretary → ME
210
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-01 ~ now
IIF 286 - Director → ME
211
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 322 - Director → ME
212
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 172 - Director → ME
213
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 214 - Director → ME
2019-09-12 ~ 2020-10-05
IIF 108 - Secretary → ME
214
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 276 - Director → ME
2018-02-13 ~ 2020-10-05
IIF 139 - Secretary → ME
215
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-03 ~ now
IIF 296 - Director → ME
216
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 314 - Director → ME
217
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-13 ~ now
IIF 211 - Director → ME
218
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 334 - Director → ME
219
LORAC CARRY BCO V LIMITED
- now 13424520 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-01-18 ~ now
IIF 331 - Director → ME
220
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 277 - Director → ME
221
LORAC CARRY BDL IV LIMITED
- now 13424536BDL III FP LIMITED
- 2024-02-02
13424536 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-03-21 ~ now
IIF 184 - Director → ME
222
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 233 - Director → ME
2015-10-15 ~ 2020-10-05
IIF 118 - Secretary → ME
223
LORAC ECP V CO-INVESTMENT LIMITED
15618719 5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-04-05 ~ now
IIF 188 - Director → ME
224
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 260 - Director → ME
2017-11-08 ~ 2020-10-05
IIF 111 - Secretary → ME
225
RUBY INVESTMENTS (UK) LIMITED
- now 06475309BOLEYNBROOK LIMITED - 2008-02-18
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 197 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 48 - Secretary → ME
226
BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED
- 2010-04-15
07068903 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (24 parents, 1 offspring)
Officer
2010-01-26 ~ 2010-04-29
IIF 3 - Secretary → ME
227
THOMPSON TRUSTEES LIMITED
- now 03921696SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-01-18 ~ now
IIF 307 - Director → ME
2010-01-26 ~ 2020-10-05
IIF 29 - Secretary → ME
228
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 187 - Director → ME
2019-02-13 ~ 2020-10-05
IIF 142 - Secretary → ME
229
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-02-16 ~ 2025-10-06
IIF 269 - Director → ME