1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
Related registrations:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369393, 05369395, 05369397... (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
2010-09-16 ~ 2022-03-10
IIF 224 - Director → ME
2
TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (8 parents)
Officer
2008-07-18 ~ 2022-03-10
IIF 7 - Director → ME
3
BDC BIDCO 62 LIMITED - 2013-12-16
Related registrations:
11374780,
07394891,
07412562, 07627465, 07627481, 10398895, 10806661, 09084019, 09243428, 09253277, 09268374, 08493309, 08582133... (more) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ 2013-09-30
IIF 30 - Director → ME
4
5 Marble Arch, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-30 ~ 2022-03-10
IIF 97 - Director → ME
5
5 Marble Arch, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-30 ~ 2022-03-10
IIF 112 - Director → ME
6
5 Marble Arch, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-23 ~ 2022-03-10
IIF 111 - Director → ME
7
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
Related registrations:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369392, 05369393, 05369395... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-28 ~ 2022-03-10
IIF 41 - Director → ME
8
SHIMTECH INDUSTRIES LIMITED - 2020-02-26
BDC BIDCO 55 LIMITED - 2011-09-08
7a/b Millington Road, Hayes, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-04 ~ 2011-07-13
IIF 16 - Director → ME
9
ZASKI BIDCO LIMITED - 2015-03-11
10 Fleet Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-19 ~ 2014-11-25
IIF 100 - Director → ME
10
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
HPEP SCOTLAND GP LIMITED - 2009-05-26
HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
50 Lothian Road, Edinburgh
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,510 GBP2015-12-31
Officer
2010-09-16 ~ 2022-03-10
IIF 210 - Director → ME
11
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
JANGLEWAY LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
455,000 GBP2015-12-31
Officer
2010-09-16 ~ 2022-03-10
IIF 209 - Director → ME
12
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-16 ~ 2022-03-10
IIF 208 - Director → ME
13
BC II GP 1 LIMITED - 2020-11-19
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2017-11-29 ~ 2022-03-09
IIF 154 - Director → ME
14
BC II GP 2 LIMITED - 2021-01-20
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Officer
2017-11-29 ~ 2022-03-09
IIF 135 - Director → ME
15
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-29 ~ 2022-03-09
IIF 121 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-29 ~ 2022-03-11
IIF 158 - Director → ME
17
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-17 ~ 2022-03-09
IIF 175 - Director → ME
18
5 Marble Arch, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-24 ~ 2022-03-21
IIF 113 - Director → ME
19
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-02 ~ 2022-03-21
IIF 185 - Director → ME
20
Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-20 ~ 2016-07-30
IIF 202 - Director → ME
21
BDC IV GP 1 LIMITED - 2023-12-12
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-09-25 ~ 2022-03-10
IIF 191 - Director → ME
22
BDC I (SGP) LIMITED - 2014-01-16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2011-10-12 ~ 2022-03-10
IIF 84 - Director → ME
23
BDC I FP GP LIMITED - 2014-01-16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-12 ~ 2022-03-10
IIF 64 - Director → ME
24
BDC I LIMITED - 2014-01-16
BDC I GP LIMITED - 2011-10-11
BDC 1 GP LIMITED - 2011-10-06
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
54,875 GBP2015-12-31
Officer
2011-05-09 ~ 2022-03-10
IIF 73 - Director → ME
25
BDC I NOMINEES LIMITED - 2014-01-16
BDC 1 NOMINEES LIMITED - 2011-10-06
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-05-09 ~ 2022-03-10
IIF 35 - Director → ME
26
BDC III GP LIMITED - 2016-01-11
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-01-08 ~ 2022-03-10
IIF 196 - Director → ME
27
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-01-08 ~ 2022-03-10
IIF 4 - Director → ME
28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-08 ~ 2022-03-10
IIF 199 - Director → ME
29
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-08 ~ 2022-01-19
IIF 197 - Director → ME
30
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-11 ~ 2022-03-10
IIF 198 - Director → ME
31
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-09-25 ~ 2022-03-10
IIF 161 - Director → ME
32
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-25 ~ 2022-03-10
IIF 116 - Director → ME
33
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-25 ~ 2022-03-10
IIF 129 - Director → ME
34
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2019-10-08 ~ 2022-03-10
IIF 170 - Director → ME
35
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-30 ~ 2022-03-10
IIF 163 - Director → ME
36
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2014-03-21 ~ 2022-03-10
IIF 200 - Director → ME
37
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2014-03-21 ~ 2022-03-10
IIF 201 - Director → ME
38
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-10 ~ 2022-03-10
IIF 106 - Director → ME
39
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-15 ~ 2022-03-10
IIF 190 - Director → ME
40
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-02-15 ~ 2022-03-10
IIF 162 - Director → ME
41
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-15 ~ 2022-03-10
IIF 144 - Director → ME
42
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-15 ~ 2022-03-10
IIF 142 - Director → ME
43
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-16 ~ 2022-03-10
IIF 174 - Director → ME
44
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
Related registrations:
13446388,
13455175,
13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369392, 05369393, 05369395, 05369397... (more)ROMANYFIELD LIMITED - 2007-10-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2010-09-16 ~ 2022-03-10
IIF 218 - Director → ME
45
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 EUR2022-12-31
Officer
2017-08-18 ~ 2022-03-10
IIF 123 - Director → ME
46
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2017-08-25 ~ 2022-03-10
IIF 120 - Director → ME
47
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2017-08-18 ~ 2022-03-10
IIF 138 - Director → ME
48
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-26 ~ 2022-03-10
IIF 157 - Director → ME
49
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2017-09-21 ~ 2022-03-10
IIF 181 - Director → ME
50
BEPS III (NOMINEES) LIMITED - 2019-08-14
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-25 ~ 2022-03-10
IIF 172 - Director → ME
51
BEPS III FP LIMITED - 2019-08-14
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-25 ~ 2022-03-10
IIF 130 - Director → ME
52
BEPS III FP SGP LIMITED - 2019-08-13
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-26 ~ 2022-03-10
IIF 188 - Director → ME
53
BEPS III GP 2 LIMITED - 2019-08-14
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-07-25 ~ 2022-03-10
IIF 137 - Director → ME
54
BEPS III MLP LIMITED - 2019-08-14
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-25 ~ 2022-03-10
IIF 187 - Director → ME
55
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-22 ~ 2022-03-10
IIF 177 - Director → ME
56
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-03-03 ~ 2022-03-10
IIF 153 - Director → ME
57
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 3 offsprings)
Officer
2014-03-04 ~ 2022-03-10
IIF 159 - Director → ME
58
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-03-03 ~ 2022-03-10
IIF 176 - Director → ME
59
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-10 ~ 2022-03-10
IIF 186 - Director → ME
60
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
7,155 GBP2015-12-31
Officer
2014-03-04 ~ 2022-03-10
IIF 128 - Director → ME
61
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-07-21 ~ 2022-03-10
IIF 171 - Director → ME
62
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-31 ~ 2022-03-10
IIF 47 - Director → ME
63
BDC BIDCO 59 LIMITED - 2012-05-15
27 Union Street, London, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-18 ~ 2012-05-11
IIF 23 - Director → ME
64
BURGUNDY GP 1 LIMITED - 2021-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-15 ~ 2022-03-10
IIF 76 - Director → ME
65
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 EUR2022-12-31
Officer
2019-01-10 ~ 2022-03-10
IIF 89 - Director → ME
66
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 EUR2022-12-31
Officer
2019-01-14 ~ 2022-03-10
IIF 125 - Director → ME
67
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-01-10 ~ 2022-03-10
IIF 91 - Director → ME
68
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-10-24 ~ 2022-03-10
IIF 183 - Director → ME
69
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-10-29 ~ 2022-03-10
IIF 140 - Director → ME
70
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-27 ~ 2022-03-10
IIF 126 - Director → ME
71
BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-09-16 ~ 2022-03-10
IIF 221 - Director → ME
72
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
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 (7 parents, 182 offsprings)
Officer
2017-04-12 ~ 2022-03-10
IIF 55 - Director → ME
73
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 35 offsprings)
Officer
2011-08-11 ~ 2022-03-21
IIF 58 - Director → ME
74
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST 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 (10 parents, 73 offsprings)
Officer
2010-10-18 ~ 2022-03-21
IIF 61 - Director → ME
75
BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-01-10 ~ 2022-03-21
IIF 36 - Director → ME
76
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-16 ~ 2022-03-10
IIF 235 - Director → ME
77
NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
NATWEST VENTURES (GP) LIMITED - 1997-09-29
5 Marble Arch, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-16 ~ 2022-03-10
IIF 214 - Director → ME
78
95 Wigmore Street, London, England And Wales
Dissolved Corporate (7 parents)
Officer
2014-03-04 ~ 2022-03-10
IIF 42 - Director → ME
79
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2010-09-16 ~ 2022-03-10
IIF 226 - Director → ME
80
BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
Related registrations:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369392, 05369395, 05369397... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-08 ~ 2022-03-10
IIF 8 - Director → ME
81
HIGHMANS LIMITED - 2003-09-16
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-16 ~ 2022-03-10
IIF 216 - Director → ME
82
NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
LOTHIAN FIFTY (644) LIMITED - 2000-05-15
Related registrations:
SC189200,
SC192450,
SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-03-22 ~ 2022-03-10
IIF 33 - Director → ME
83
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 (7 parents, 1 offspring)
Officer
2019-03-22 ~ 2022-03-10
IIF 65 - Director → ME
84
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
2010-09-16 ~ 2022-03-10
IIF 211 - Director → ME
85
BRIDGEPOINT INSPIRE - 2010-11-29
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-10-01 ~ 2020-03-01
IIF 11 - Director → ME
86
5 Marble Arch, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-01 ~ 2022-03-09
IIF 104 - Director → ME
87
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 (7 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2021-03-05 ~ 2022-03-21
IIF 18 - Director → ME
88
5 Marble Arch, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-01 ~ 2022-03-09
IIF 108 - Director → ME
89
RUDI BIDCO LIMITED - 2020-08-20
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Officer
2020-06-10 ~ 2022-01-24
IIF 203 - Director → ME
90
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Officer
2016-12-08 ~ 2022-03-21
IIF 184 - Director → ME
91
EQT CREDIT UK LIMITED - 2020-10-28
5 Marble Arch, London, England
Active Corporate (7 parents)
Officer
2021-01-14 ~ 2022-03-21
IIF 17 - Director → ME
92
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-09 ~ 2022-03-11
IIF 146 - Director → ME
93
EQT CREDIT II (GP) LIMITED - 2020-10-28
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-23 ~ 2022-03-21
IIF 122 - Director → ME
94
EQT CREDIT OPPORTUNITIES III (GP) LIMITED - 2020-10-28
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-23 ~ 2022-03-21
IIF 192 - Director → ME
95
5 Marble Arch, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-08 ~ 2022-03-10
IIF 165 - Director → ME
96
5 Marble Arch, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-10 ~ 2022-03-11
IIF 136 - Director → ME
97
VICTORIA SUBCO LIMITED - 2013-10-23
DE FACTO 2013 LIMITED - 2013-05-14
Related registrations:
05874696,
05874699,
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(more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-13 ~ 2022-03-10
IIF 6 - Director → ME
98
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-16 ~ 2022-03-10
IIF 71 - Director → ME
99
VICTORIA HOLDCO LIMITED - 2013-10-23
DE FACTO 2012 LIMITED - 2013-05-14
Related registrations:
05874696,
05874699,
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08454143, 08454313, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-13 ~ 2022-03-10
IIF 236 - Director → ME
100
BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-16 ~ 2022-03-10
IIF 220 - Director → ME
101
BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 22 offsprings)
Officer
2010-09-16 ~ 2022-03-10
IIF 219 - Director → ME
102
- nowOther registered numbers:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369392, 05369393, 05369395, 05369397... (more) BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
Related registrations:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369392, 05369393, 05369395, 05369397... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-09-16 ~ 2022-03-10
IIF 230 - Director → ME
103
- nowOther registered numbers:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369392, 05369393, 05369395, 05369397... (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
2010-09-16 ~ 2022-03-10
IIF 232 - Director → ME
104
DE FACTO 1694 LIMITED - 2009-07-22
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 12531706, 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05365850, 05380970, 05397213, 05398690, 05433918, 05433920, 05433921, 05443998, 05445426, 05455970, 05456008, 05493617, 05493962, 05544491, 05560402, 05560466, 05561941, 05561945, 05564439, 05564442, 05564443, 05564468, 05685189, 05685194, 05685196, 05687947, 05707313, 05707315, 05707905, 05707910, 05709805, 05754538, 05754547, 05754555, 05759561, 05764183, 05765747, 05766760, 05767247, 05769047, 05776761, 05776834, 05778636, 05813752, 05820852, 05822214, 05844617, 05860415, 02301339, 02486803, 02566340, 02585514, 02600629, 02600631, 02641001, 02641045, 02676951, 02676955, 02676964, 02676976, 02708026, 02708030, 02708069, 02737370, 02752864, 02752874, 02774693, 02774697, 02774703, 02823866, 02823892, 02823982, 02835088, 02835090, 02835098, 02835099, 02835101, 02878727, 02878728, 02878738, 02906086, 02906092, 02906101, 02906143, 02944000, 02984862, 03015261, 03136013, 03173537, 03232949, 03264007, 03327716, 03327984, 03327990, 03408462, 03450138, 03467902, 03467909, 03467913, 03492713, 03492720, 03521915, 03521922, 03538785, 03538787, 03573729, 03573730, 03573731, 03573732, 03613370, 03613377, 03647342, 03685173, 03685174, 03721267, 03721268, 03721269, 03721271, 03771020, 03771062, 03796785, 03796906, 03796924, 03796928, 03796957, 03822219, 03823355, 03823456, 03839574, 03839750, 03881155, 03881160, 03881168, 03881169, 03904186, 03904191, 03904193, 03928187, 03928192, 03942172, 03942183, 03942189, 03942309, 08993960, 08994051, 08994063, 09019417, 09019478, 09019569, 09019582, 09019593, 09019669, 09019700, 09083797, 09083868, 09083870, 09083875, 09083896, 09083961, 09084001, 09100235, 09100285, 09100290, 09115759, 09115833, 09115842, 09115857, 09115874, 09115885, 09115896, 09115901, 09175835, 09175895, 09175994, 09176039, 09259228, 09259238, 09259256, 09303846, 09303875, 09303886, 09303915, 09303919, 09303943, 09303952, 09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-16 ~ 2022-03-10
IIF 217 - Director → ME
105
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-09-16 ~ 2022-03-10
IIF 213 - Director → ME
106
Other registered numbers:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC715177, SC848206, SL005431, SL005496, 05369383, 05369392, 05369393, 05369395, 05369397... (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
2010-09-16 ~ 2022-03-10
IIF 234 - Director → ME
107
BEV GP 1 LIMITED - 2014-12-03
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-03-03 ~ 2022-03-10
IIF 194 - Director → ME
108
Other registered numbers:
06279634,
13446388,
13455175, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369392, 05369393, 05369395, 05369397... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-06-14 ~ 2022-03-10
IIF 109 - Director → ME
109
Other registered numbers:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC848206, SL005431, SL005496, 05369383, 05369392, 05369393, 05369395, 05369397... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-11-16 ~ 2022-03-09
IIF 131 - Director → ME
110
Other registered numbers:
06279634,
13455175,
13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369392, 05369393, 05369395, 05369397... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-09 ~ 2022-03-10
IIF 114 - Director → ME
111
Other registered numbers:
06279634,
13446388,
13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369392, 05369393, 05369395, 05369397... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-14 ~ 2022-03-10
IIF 105 - Director → ME
112
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-10 ~ 2022-03-10
IIF 70 - Director → ME
113
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-10-15 ~ 2022-03-10
IIF 50 - Director → ME
114
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-26 ~ 2022-03-10
IIF 38 - Director → ME
115
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-11-08 ~ 2022-03-10
IIF 9 - Director → ME
116
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-30 ~ 2022-03-10
IIF 45 - Director → ME
117
5 Marble Arch, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-15 ~ 2022-03-10
IIF 93 - Director → ME
118
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-27 ~ 2022-03-10
IIF 169 - Director → ME
119
BRIDGEPOINT GROUP LIMITED - 2021-06-28
DE FACTO 2148 LIMITED - 2015-04-02
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 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09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-10-27 ~ 2022-03-10
IIF 82 - Director → ME
2015-05-07 ~ 2015-10-05
IIF 92 - Director → ME
120
BRIDGEPOINT GROUP LIMITED - 2021-07-05
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
2018-11-28 ~ 2021-06-25
IIF 53 - Director → ME
121
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-09 ~ 2017-05-15
IIF 98 - Director → ME
122
5 Marble Arch, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-08 ~ 2022-03-10
IIF 150 - Director → ME
123
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-11-24 ~ 2022-03-10
IIF 118 - Director → ME
124
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-11-19 ~ 2022-03-10
IIF 103 - Director → ME
125
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-11 ~ 2022-03-10
IIF 101 - Director → ME
126
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-11 ~ 2022-03-10
IIF 102 - Director → ME
127
BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-11 ~ 2022-03-10
IIF 96 - Director → ME
128
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-16 ~ 2022-03-10
IIF 56 - Director → ME
129
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-16 ~ 2022-03-10
IIF 78 - Director → ME
130
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-11 ~ 2022-03-10
IIF 110 - Director → ME
131
ACTIVATE BIDCO LIMITED - 2021-01-05
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-20 ~ 2022-03-10
IIF 94 - Director → ME
132
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2022-03-10
IIF 1 - Director → ME
133
BRIDGEPOINT GROUP LIMITED - 2015-04-02
5 Marble Arch, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-11 ~ 2022-03-10
IIF 99 - Director → ME
134
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
2011-06-13 ~ 2022-03-10
IIF 44 - Director → ME
135
BPE SHELF LIMITED - 2014-08-21
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-13 ~ 2022-03-10
IIF 178 - Director → ME
136
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-16 ~ 2022-03-10
IIF 77 - Director → ME
137
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-15 ~ 2022-03-10
IIF 51 - Director → ME
138
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-15 ~ 2022-03-10
IIF 87 - Director → ME
139
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-15 ~ 2022-03-10
IIF 75 - Director → ME
140
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-14 ~ 2022-03-10
IIF 48 - Director → ME
141
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-05 ~ 2022-03-10
IIF 180 - Director → ME
142
25 Farringdon Street, London
Liquidation Corporate (5 parents)
Officer
2019-03-15 ~ 2022-03-10
IIF 139 - Director → ME
143
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-16 ~ 2022-03-10
IIF 39 - Director → ME
144
BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-13 ~ 2022-03-10
IIF 166 - Director → ME
145
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ 2022-03-10
IIF 173 - Director → ME
146
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-10 ~ 2022-03-09
IIF 63 - Director → ME
147
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-10 ~ 2022-03-09
IIF 46 - Director → ME
148
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-10 ~ 2022-03-09
IIF 34 - Director → ME
149
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-10 ~ 2022-03-09
IIF 40 - Director → ME
150
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-10 ~ 2022-03-09
IIF 43 - Director → ME
151
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-10 ~ 2022-03-09
IIF 62 - Director → ME
152
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-10 ~ 2022-03-09
IIF 86 - Director → ME
153
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-14 ~ 2022-03-09
IIF 52 - Director → ME
154
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-15 ~ 2022-03-09
IIF 37 - Director → ME
155
BRIDGEPOINT EUROPE IV BIDCO 14 LIMITED - 2013-12-10
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-19 ~ 2013-11-28
IIF 31 - Director → ME
156
BDC BIDCO 58 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2011-05-09 ~ 2011-10-27
IIF 25 - Director → ME
157
STATE BIDCO LIMITED - 2022-02-18
BDC BIDCO 68 LIMITED - 2015-07-28
Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-05-07 ~ 2015-07-28
IIF 193 - Director → ME
158
BDC BIDCO 64 LIMITED - 2014-07-07
Related registrations:
11374780,
07394891,
07412562, 07627465, 07627481, 10398895, 10806661, 09243428, 09253277, 09268374, 08493309, 08582133, 08639343... (more) St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-12 ~ 2014-07-04
IIF 152 - Director → ME
159
BEV BIDCO 3 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2015-12-08 ~ 2016-01-26
IIF 156 - Director → ME
160
CLAYCALL LIMITED - 2004-01-27
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-27 ~ 2022-03-10
IIF 32 - Director → ME
161
BDC BIDCO 70 LIMITED - 2016-10-03
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (4 parents, 1 offspring)
Officer
2016-06-06 ~ 2016-08-23
IIF 133 - Director → ME
162
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-16 ~ 2022-03-10
IIF 233 - Director → ME
163
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-09-16 ~ 2022-03-10
IIF 237 - Director → ME
164
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
822 GBP2015-12-31
Officer
2013-06-11 ~ 2022-03-10
IIF 49 - Director → ME
165
BDC BIDCO 63 LIMITED - 2014-04-10
Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2014-02-13 ~ 2014-03-28
IIF 22 - Director → ME
166
BDC BIDCO 74 LIMITED - 2018-05-25
Related registrations:
07394891,
07412562,
07627465, 07627481, 10398895, 10806661, 09084019, 09243428, 09253277, 09268374, 08493309, 08582133, 08639343... (more) 100 Wood Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-22 ~ 2018-05-24
IIF 117 - Director → ME
167
BDC BIDCO 72 LIMITED - 2016-11-01
Related registrations:
11374780,
07394891,
07412562, 07627465, 07627481, 10806661, 09084019, 09243428, 09253277, 09268374, 08493309, 08582133, 08639343... (more) 3200 Daresbury Park, Daresbury, Warrington, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-09-28 ~ 2016-10-27
IIF 3 - Director → ME
168
BDC BIDCO 67 LIMITED - 2014-12-17
Related registrations:
11374780,
07394891,
07412562, 07627465, 07627481, 10398895, 10806661, 09084019, 09243428, 09253277, 08493309, 08582133, 08639343... (more) 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-17 ~ 2014-12-17
IIF 107 - Director → ME
169
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-02 ~ 2022-03-10
IIF 69 - Director → ME
170
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
Related registrations:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369392, 05369393, 05369397... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-08-11 ~ 2022-03-10
IIF 68 - Director → ME
171
NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-08-11 ~ 2022-03-10
IIF 79 - Director → ME
172
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-11-11 ~ 2022-03-10
IIF 145 - Director → ME
173
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-01-02 ~ 2022-03-10
IIF 59 - Director → ME
174
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-02-19 ~ 2022-03-10
IIF 90 - Director → ME
175
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-24 ~ 2022-03-10
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
176
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-14 ~ 2022-03-11
IIF 147 - Director → ME
177
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-26 ~ 2022-03-11
IIF 141 - Director → ME
178
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-21 ~ 2022-03-10
IIF 21 - Director → ME
179
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-01 ~ 2022-03-10
IIF 160 - Director → ME
180
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-24 ~ 2022-03-10
IIF 20 - Director → ME
181
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-01 ~ 2022-03-10
IIF 119 - Director → ME
182
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-14 ~ 2022-03-10
IIF 124 - Director → ME
183
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-12 ~ 2022-03-10
IIF 132 - Director → ME
184
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-13 ~ 2022-03-10
IIF 127 - Director → ME
185
BCO IV FP LIMITED - 2024-07-29
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-21
IIF 155 - Director → ME
186
BDL III FP LIMITED - 2024-02-02
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-03-21
IIF 2 - Director → ME
187
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-15 ~ 2022-03-10
IIF 19 - Director → ME
188
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-08 ~ 2022-03-10
IIF 168 - Director → ME
189
BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-09-23 ~ 2011-11-28
IIF 28 - Director → ME
190
BDC BIDCO 61 LIMITED - 2013-10-22
Related registrations:
11374780,
07394891,
07412562, 07627465, 07627481, 10398895, 10806661, 09084019, 09243428, 09253277, 09268374, 08493309, 08639343... (more) 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-24 ~ 2013-10-03
IIF 27 - Director → ME
191
LUMISON BIDCO LIMITED - 2012-03-08
BDC BIDCO 1 LIMITED - 2010-10-27
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2010-09-16 ~ 2010-10-26
IIF 205 - Director → ME
192
BEV BIDCO 5 LIMITED - 2017-09-15
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-26 ~ 2017-10-31
IIF 151 - Director → ME
193
5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-07 ~ 2017-10-31
IIF 88 - Director → ME
194
BOLEYNBROOK LIMITED - 2008-02-18
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-09-16 ~ 2022-03-10
IIF 231 - Director → ME
195
SAPPHIRE BIDCO LIMITED - 2011-08-03
BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
Ringland Way, Newport, Gwent
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2010-10-19 ~ 2011-06-17
IIF 14 - Director → ME
196
265 Tottenham Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-28 ~ 2017-06-05
IIF 164 - Director → ME
197
265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ 2017-06-05
IIF 182 - Director → ME
198
265 Tottenham Court Road 2nd Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-25 ~ 2017-06-05
IIF 179 - Director → ME
199
BAS BIDCO LIMITED - 2011-04-05
BDC BIDCO 2 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (4 parents, 5 offsprings)
Officer
2010-09-16 ~ 2010-11-17
IIF 204 - Director → ME
200
SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-09 ~ 2022-03-10
IIF 67 - Director → ME
201
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-13 ~ 2022-03-10
IIF 148 - Director → ME
202
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-08 ~ 2022-03-10
IIF 149 - Director → ME
203
BEV BIDCO 4 LIMITED - 2017-01-20
Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2016-09-30 ~ 2017-01-20
IIF 143 - Director → ME