1
TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And WalesDissolved Corporate (8 parents)
Officer
2017-02-24 ~ dissolvedIIF 81 - Director → ME
2
5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-08-08 ~ nowIIF 68 - Director → ME
3
5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-08-08 ~ nowIIF 54 - Director → ME
4
5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-08-08 ~ nowIIF 59 - Director → ME
5
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-08-08 ~ nowIIF 20 - Director → ME
6
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, EdinburghActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,510 GBP2015-12-31
Officer
2023-12-21 ~ nowIIF 16 - Director → ME
7
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2024-08-08 ~ nowIIF 31 - Director → ME
8
BDC I FP GP LIMITED - 2014-01-16
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)
Officer
2023-12-21 ~ nowIIF 69 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2023-12-21 ~ nowIIF 40 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)
Officer
2019-09-30 ~ nowIIF 93 - Director → ME
11
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)
Officer
2023-12-19 ~ nowIIF 34 - Director → ME
12
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)
Officer
2023-12-19 ~ nowIIF 32 - Director → ME
13
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-06 ~ nowIIF 44 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 114 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2023-12-21 ~ nowIIF 9 - Director → ME
16
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2024-08-08 ~ nowIIF 7 - Director → ME
17
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 EUR2022-12-31
Officer
2017-08-18 ~ nowIIF 100 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 5 offsprings)
Officer
2017-08-25 ~ nowIIF 91 - Director → ME
19
BEPS III FP LIMITED - 2019-08-14
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 46 - Director → ME
20
BEPS III FP SGP LIMITED - 2019-08-13
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2023-12-21 ~ nowIIF 79 - Director → ME
21
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-12-21 ~ nowIIF 4 - Director → ME
22
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 3 offsprings)
Officer
2023-12-21 ~ nowIIF 22 - Director → ME
23
BURGUNDY GP 1 LIMITED - 2021-07-05
5 Marble Arch, London, United KingdomActive Corporate (7 parents)
Officer
2024-09-16 ~ nowIIF 41 - Director → ME
24
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 EUR2022-12-31
Officer
2019-01-10 ~ nowIIF 104 - Director → ME
25
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
1 EUR2022-12-31
Officer
2019-01-14 ~ nowIIF 92 - Director → ME
26
BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
REAMADD LIMITED - 1999-12-14
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2024-08-15 ~ nowIIF 12 - Director → ME
27
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 KingdomActive Corporate (7 parents, 172 offsprings)
Officer
2024-03-04 ~ nowIIF 63 - Director → ME
28
FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,312 GBP2015-12-31
Officer
2023-12-21 ~ nowIIF 56 - Director → ME
29
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-11,848 GBP2015-12-31
Officer
2023-12-21 ~ nowIIF 51 - Director → ME
30
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-06-14 ~ nowIIF 106 - Director → ME
31
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2021-11-16 ~ nowIIF 96 - Director → ME
32
5 Marble Arch, London, United KingdomActive Corporate (8 parents)
Officer
2024-06-19 ~ nowIIF 55 - Director → ME
33
BRIDGEPOINT GROUP LIMITED - 2021-06-28
DE FACTO 2148 LIMITED - 2015-04-02
5 Marble Arch, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2024-08-12 ~ nowIIF 80 - Director → ME
34
5 Marble Arch, London, United KingdomActive Corporate (8 parents)
Officer
2024-01-30 ~ nowIIF 11 - Director → ME
35
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2023-09-01 ~ nowIIF 38 - Director → ME
36
ECP V FP SGP LIMITED - 2024-06-18
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2024-04-19 ~ nowIIF 115 - Director → ME
37
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 33 - Director → ME
38
5 Marble Arch, London, United KingdomActive Corporate (7 parents)
Officer
2023-06-20 ~ nowIIF 3 - Director → ME
39
5 Marble Arch, London, United KingdomActive Corporate (8 parents)
Officer
2023-08-01 ~ nowIIF 26 - Director → ME
40
5 Marble Arch, London, United KingdomActive Corporate (7 parents)
Officer
2024-09-16 ~ nowIIF 35 - Director → ME
41
5 Marble Arch, London, United KingdomActive Corporate (7 parents)
Officer
2024-09-16 ~ nowIIF 29 - Director → ME
42
5 Marble Arch, London, United KingdomActive Corporate (7 parents)
Officer
2024-09-16 ~ nowIIF 73 - Director → ME
43
5 Marble Arch, London, United KingdomActive Corporate (7 parents)
Officer
2024-09-16 ~ nowIIF 25 - Director → ME
44
5 Marble Arch, London, United KingdomActive Corporate (7 parents)
Officer
2024-09-16 ~ nowIIF 8 - Director → ME
45
5 Marble Arch, London, United KingdomActive Corporate (7 parents)
Officer
2024-09-16 ~ nowIIF 48 - Director → ME
46
5 Marble Arch, London, United KingdomActive Corporate (7 parents)
Officer
2024-09-16 ~ nowIIF 64 - Director → ME
47
5 Marble Arch, London, United KingdomActive Corporate (7 parents)
Officer
2024-09-16 ~ nowIIF 37 - Director → ME
48
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolvedIIF 82 - Director → ME
49
4th Floor 115 George Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
3,576,952 GBP2023-12-31
Officer
2008-09-09 ~ nowIIF 87 - Director → ME
50
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2017-02-24 ~ nowIIF 43 - Director → ME
51
29 Trebovir Road, LondonActive Corporate (12 parents)
Officer
2004-03-29 ~ nowIIF 83 - Director → ME
52
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 72 - Director → ME
53
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 66 - Director → ME
54
NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 14 - Director → ME
55
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2023-12-19 ~ nowIIF 61 - Director → ME
56
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2023-12-19 ~ nowIIF 2 - Director → ME
57
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2023-12-19 ~ nowIIF 74 - Director → ME
58
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-19 ~ nowIIF 76 - Director → ME
59
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-19 ~ nowIIF 52 - Director → ME
60
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-19 ~ nowIIF 21 - Director → ME
61
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 78 - Director → ME
62
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2025-04-03 ~ nowIIF 47 - Director → ME
63
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-19 ~ nowIIF 27 - Director → ME
64
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 15 - Director → ME
65
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-06-07 ~ nowIIF 42 - Director → ME
66
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 49 - Director → ME
67
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-19 ~ nowIIF 39 - Director → ME
68
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-19 ~ nowIIF 13 - Director → ME
69
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2025-04-03 ~ nowIIF 19 - Director → ME
70
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-06-06 ~ nowIIF 65 - Director → ME
71
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2024-08-08 ~ nowIIF 50 - Director → ME
72
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-08-08 ~ nowIIF 45 - Director → ME
73
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-08-08 ~ nowIIF 70 - Director → ME
74
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 53 - Director → ME
75
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-04-05 ~ nowIIF 60 - Director → ME
76
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 36 - Director → ME
77
LOCH MERKLAND HYDRO LIMITED - 2010-02-16
Achfary Estate Office, Achfary, Sutherland, United KingdomActive Corporate (7 parents)
Officer
2008-08-07 ~ nowIIF 86 - Director → ME
78
4th Floor 115 George Street, EdinburghActive Corporate (5 parents, 1 offspring)
Equity (Company account)
304,168 GBP2023-12-31
Officer
2022-06-19 ~ nowIIF 88 - Director → ME
79
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-05-31 ~ nowIIF 85 - Director → ME
80
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-31 ~ nowIIF 84 - Director → ME
81
BOLEYNBROOK LIMITED - 2008-02-18
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-19 ~ nowIIF 75 - Director → ME
82
SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 18 - Director → ME