1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
5 Marble Arch, London, United KingdomCorporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,978 GBP2015-12-31
Officer
2008-07-24 ~ 2010-01-26IIF 7 - secretary → ME
2
TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And WalesDissolved corporate (8 parents)
Officer
2008-07-24 ~ 2010-01-26IIF 1 - secretary → ME
3
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, EdinburghCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,510 GBP2015-12-31
Officer
2009-05-18 ~ 2010-01-26IIF 23 - secretary → ME
4
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
JANGLEWAY LIMITED - 2009-07-21
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
455,000 GBP2015-12-31
Officer
2009-04-30 ~ 2010-01-26IIF 22 - secretary → ME
5
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED - 2009-07-21
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2009-04-30 ~ 2010-01-26IIF 20 - secretary → ME
6
BIRDWAYS LIMITED - 2000-07-06
95 Wigmore Street, London, England And WalesDissolved corporate (3 parents)
Officer
2002-09-23 ~ 2010-01-26IIF 4 - secretary → ME
7
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
ROMANYFIELD LIMITED - 2007-10-08
95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26IIF 2 - secretary → ME
8
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
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, LondonDissolved corporate (4 parents)
Officer
2002-09-20 ~ 2010-01-26IIF 5 - secretary → ME
9
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 KingdomCorporate (7 parents, 4 offsprings)
Officer
2009-02-17 ~ 2010-01-26IIF 18 - secretary → ME
10
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 KingdomCorporate (7 parents, 172 offsprings)
Officer
2009-02-17 ~ 2010-01-26IIF 9 - secretary → ME
11
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United KingdomCorporate (10 parents, 32 offsprings)
Officer
2009-05-18 ~ 2010-01-26IIF 28 - secretary → ME
12
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 KingdomCorporate (10 parents, 65 offsprings)
Officer
2009-02-17 ~ 2010-01-26IIF 11 - secretary → ME
13
5 Marble Arch, London, United KingdomCorporate (6 parents)
Officer
2002-02-05 ~ 2010-01-26IIF 12 - secretary → ME
14
NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
NATWEST VENTURES (GP) LIMITED - 1997-09-29
5 Marble Arch, London, United KingdomDissolved corporate (6 parents)
Officer
2009-02-17 ~ 2010-01-26IIF 16 - secretary → ME
15
95 Wigmore Street, London, England And WalesDissolved corporate (7 parents)
Officer
2007-04-17 ~ 2010-01-26IIF 14 - secretary → ME
16
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2002-09-20 ~ 2010-01-26IIF 13 - secretary → ME
17
BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26IIF 38 - secretary → ME
18
HIGHMANS LIMITED - 2003-09-16
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2003-08-12 ~ 2010-01-26IIF 3 - secretary → ME
19
NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
LOTHIAN FIFTY (644) LIMITED - 2000-05-15
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (6 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-01-26IIF 31 - secretary → ME
20
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, EdinburghCorporate (7 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-01-26IIF 26 - secretary → ME
21
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 WalesDissolved corporate (5 parents)
Officer
2002-09-23 ~ 2010-01-26IIF 10 - secretary → ME
22
BRIDGEPOINT INSPIRE - 2010-11-29
5 Marble Arch, London, United KingdomCorporate (6 parents)
Officer
2010-04-21 ~ 2016-09-15IIF 49 - director → ME
2009-10-01 ~ 2016-09-15IIF 21 - secretary → ME
23
BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 20 offsprings)
Officer
2009-02-17 ~ 2010-01-26IIF 24 - secretary → ME
24
BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2009-02-17 ~ 2010-01-26IIF 15 - secretary → ME
25
BARGEHURST LIMITED - 2007-06-01
95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)
Officer
2007-05-31 ~ 2010-01-26IIF 35 - secretary → ME
26
BARGEFIELD LIMITED - 2007-06-01
95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)
Officer
2007-05-31 ~ 2010-01-26IIF 37 - secretary → ME
27
CRUISERBROOK LIMITED - 2007-06-01
95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)
Officer
2007-05-31 ~ 2010-01-26IIF 36 - secretary → ME
28
CRICKETGRANGE LIMITED - 2007-06-01
95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)
Officer
2007-05-31 ~ 2010-01-26IIF 34 - secretary → ME
29
FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,312 GBP2015-12-31
Officer
2009-02-17 ~ 2010-01-26IIF 25 - secretary → ME
30
DE FACTO 1694 LIMITED - 2009-07-22
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2009-07-22 ~ 2010-01-26IIF 33 - secretary → ME
31
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2008-02-26 ~ 2010-01-26IIF 29 - secretary → ME
32
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-11,848 GBP2015-12-31
Officer
2009-02-17 ~ 2010-01-26IIF 27 - secretary → ME
33
BRIDGEPOINT FUNDING LIMITED - 2002-12-04
BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, LondonDissolved corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26IIF 17 - secretary → ME
34
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26IIF 30 - secretary → ME
35
GULLPOWER LIMITED - 2003-09-16
95 Wigmore Street, London, England And WalesDissolved corporate (5 parents, 1 offspring)
Officer
2003-08-12 ~ 2010-01-26IIF 19 - secretary → ME
36
GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
232,500 GBP2015-12-31
Officer
2002-09-20 ~ 2010-01-26IIF 6 - secretary → ME
37
CLAYCALL LIMITED - 2004-01-27
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26IIF 42 - secretary → ME
38
TUCKWOOD NO. 35 LIMITED - 1994-05-04
137-139 High Street, Beckenham, EnglandCorporate (2 parents)
Equity (Company account)
31,710 GBP2023-09-30
Officer
1993-11-17 ~ 1994-05-26IIF 47 - director → ME
39
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2009-04-30 ~ 2010-01-26IIF 46 - secretary → ME
40
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2009-04-30 ~ 2010-01-26IIF 45 - secretary → ME
41
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2002-09-23 ~ 2010-01-26IIF 43 - secretary → ME
42
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26IIF 39 - secretary → ME
43
NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26IIF 44 - secretary → ME
44
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2002-09-23 ~ 2010-01-26IIF 40 - secretary → ME
45
BOLEYNBROOK LIMITED - 2008-02-18
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-01-26IIF 41 - secretary → ME
46
SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26IIF 8 - secretary → ME