1
DE FACTO 1652 LIMITED - 2008-07-15
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2008-07-15 ~ 2008-07-31IIF 9 - Director → ME
2
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2017-02-24 ~ 2023-12-19IIF 27 - Director → ME
3
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-02-24 ~ 2023-12-19IIF 30 - Director → ME
4
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
2015-10-05 ~ 2021-08-10IIF 3 - Director → ME
5
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
2008-04-01 ~ 2017-04-06IIF 34 - Director → ME
6
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 KingdomActive Corporate (10 parents, 65 offsprings)
Officer
2005-05-23 ~ 2009-07-31IIF 26 - Director → ME
7
BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
5 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2013-11-06 ~ 2016-05-20IIF 35 - Director → ME
8
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2014-01-29 ~ 2023-12-19IIF 31 - Director → ME
9
DE FACTO 1694 LIMITED - 2009-07-22
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2017-02-24 ~ 2023-12-19IIF 29 - Director → ME
10
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2014-01-29 ~ 2023-12-19IIF 28 - Director → ME
11
BRIDGEPOINT EUROPE IV BIDCO 14 LIMITED - 2013-12-10
51-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-11-28 ~ 2014-01-07IIF 7 - Director → ME
12
DE FACTO 2063 LIMITED - 2013-12-09
51-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-11-27 ~ 2014-01-07IIF 4 - Director → ME
13
DE FACTO 2064 LIMITED - 2013-12-09
51-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-11-27 ~ 2014-01-07IIF 6 - Director → ME
14
DE FACTO 2065 LIMITED - 2013-12-09
51-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-11-27 ~ 2014-01-07IIF 5 - Director → ME
15
DE FACTO 2066 LIMITED - 2013-12-09
51-53 Hills Road, Cambridge, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2013-11-27 ~ 2019-03-01IIF 8 - Director → ME
16
2nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (4 parents)
Officer
2005-10-14 ~ 2005-12-09IIF 12 - Director → ME
17
2nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2005-10-14 ~ 2005-12-09IIF 16 - Director → ME
2005-10-14 ~ 2005-12-09IIF 45 - Secretary → ME
18
BLUE2 TOPCO LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-12-14 ~ 2022-07-06IIF 22 - Director → ME
19
BLUE2 MIDCO2 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2015-12-14 ~ 2016-03-22IIF 20 - Director → ME
20
BEV BIDCO 3 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2016-01-26 ~ 2016-03-22IIF 19 - Director → ME
21
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2016-03-10 ~ 2016-03-23IIF 18 - Director → ME
22
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2016-03-10 ~ 2016-03-23IIF 23 - Director → ME
23
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
2016-03-10 ~ 2016-03-23IIF 21 - Director → ME
24
BLUE2 MIDCO1 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2015-12-14 ~ 2020-02-25IIF 17 - Director → ME
25
EAGLE 1 LIMITED - 2006-01-10
2nd Floor Exchequer Court, 33 Saint Mary Axe, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-23 ~ 2011-07-25IIF 2 - Director → ME
2005-10-14 ~ 2005-12-09IIF 15 - Director → ME
2005-10-14 ~ 2005-12-09IIF 39 - Secretary → ME
26
EAGLE 2 LIMITED - 2006-04-11
2nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2005-10-14 ~ 2005-12-09IIF 10 - Director → ME
2005-10-14 ~ 2005-12-09IIF 42 - Secretary → ME
27
FATFACE GROUP LIMITED - 2014-05-13
FAT FACE GROUP LIMITED - 2014-05-13
FAT FACE WORLD LTD - 2011-08-04
CREW HOLDCO 1 LIMITED - 2007-05-02
DE FACTO 1474 LIMITED - 2007-03-16
25 Farringdon Street, LondonLiquidation Corporate (1 parent)
Officer
2007-05-16 ~ 2009-03-06IIF 25 - Director → ME
28
TEDDINGTON 1 LIMITED - 2010-06-23
BEECHMARSH LIMITED - 2010-01-28
Lgc, Queens Road, Teddington, MiddlesexActive Corporate (3 parents, 1 offspring)
Officer
2010-03-05 ~ 2016-03-08IIF 24 - Director → ME
29
TEDDINGTON BIDCO LIMITED - 2010-04-30
BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28
Lgc, Queens Road, Teddington, MiddlesexActive Corporate (3 parents, 1 offspring)
Officer
2010-01-28 ~ 2010-03-08IIF 37 - Director → ME
30
PERFECTABILITY LIMITED - 1999-04-22
Station House, Stamford New Road, Altrincham, CheshireActive Corporate (4 parents, 2 offsprings)
Officer
2003-08-01 ~ 2006-09-04IIF 36 - Director → ME
31
DE FACTO 1601 LIMITED - 2008-02-18
20 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2008-02-12 ~ 2008-04-03IIF 11 - Director → ME
2008-02-12 ~ 2008-04-03IIF 40 - Secretary → ME
32
DE FACTO 1578 LIMITED - 2008-02-18
20 Old Bailey, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2008-01-21 ~ 2008-04-03IIF 14 - Director → ME
2008-01-21 ~ 2008-04-03IIF 41 - Secretary → ME
33
DE FACTO 1577 LIMITED - 2008-02-18
20 Old Bailey, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-21 ~ 2008-04-03IIF 13 - Director → ME
2008-01-21 ~ 2008-04-03IIF 43 - Secretary → ME