The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Thompson, Rachel Clare
Thompson, Rachel Clare
Registered addresses and corresponding companies
IIF 1
30, Warwick Street, London, W1B 5AL
IIF 2 IIF 3 IIF 4 (more) 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 32 IIF 33 IIF 34 (more) 95 Wigmore Street, London, W1U 1FB
IIF 36 IIF 37 IIF 38 (more) 95, Wigmore Street, London, W1U 1FB, England
IIF 45 IIF 46 IIF 47 (more) 95, Wigmore Street, London, W1U 1FB, United KingdomIIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
IIF 92 IIF 93 C/o Bridgepoint Advisers Ii Limited, 95 Wigmore Street, London, W1U 1FB, England
Thompson, Rachel
Registered addresses and corresponding companiesThompson, Rachel
British Registered addresses and corresponding companiesThompson, Rachel Clare
British Registered addresses and corresponding companies
IIF 104 IIF 105 IIF 106 (more) 30, Warwick Street, London, W1B 5AL
IIF 109 IIF 110 IIF 111 (more) 95, Wigmore Street, London, England And Wales, W1U 1FB, United KingdomIIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
Thompson, Rachel Clare
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Rachel Clare
British solicitor born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 50, Lothian Road, Edinburgh, EH3 9WJ
IIF 163 IIF 164 IIF 165 (more) 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 173 IIF 174 IIF 175 (more) 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 180 25, Farringdon Street, London, EC4A 4AB
IIF 181 IIF 182 IIF 183 (more) 5, Marble Arch, London, W1H 7EJ, United KingdomIIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356
IIF 357 IIF 358 IIF 359 (more) 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 361 95, Wigmore Street, London, W1U 1FB
IIF 362 IIF 363 IIF 364 (more) 95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 367 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Related profiles found in government register
Offspring entities and appointments
Active
216
- 1BRIDGEPOINT 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 GBP2015-12-31Officer
2022-01-18 ~ nowIIF 326 - director → ME - 2TROPICALBRIGHT LIMITED - 2008-02-08 95 Wigmore Street, London, England And WalesDissolved corporate (8 parents)Officer 2022-01-18 ~ dissolvedIIF 358 - director → ME
- 3 95 Wigmore Street, London, England And WalesDissolved corporate (3 parents)Officer 2013-02-21 ~ dissolvedIIF 31 - secretary → ME
- 4 95 Wigmore Street, London, England And WalesDissolved corporate (3 parents)Officer 2013-02-21 ~ dissolvedIIF 18 - secretary → ME
- 5 5 Marble Arch, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 285 - director → ME
- 6 5 Marble Arch, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 283 - director → ME
- 7 5 Marble Arch, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 286 - director → ME
- 8
ATLANTIC SAV LIMITED
- nowBCG ESOT (GUERNSEY) LIMITED - 2018-10-31BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08 5 Marble Arch, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 190 - director → ME - 9
BBTPS FP GP LIMITED
- nowBRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08HPEP SCOTLAND GP LIMITED - 2009-05-26HPEP 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 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 162 - director → ME - 10
BBTPS GP LIMITED
- nowBRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26JANGLEWAY LIMITED - 2009-07-21 5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)455,000 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 242 - director → ME - 11
BBTPS NOMINEES LIMITED
- nowBRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26JANGLEHAVEN LIMITED - 2009-07-21 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 295 - director → ME - 12BIRDWAYS LIMITED - 2000-07-06 95 Wigmore Street, London, England And WalesDissolved corporate (3 parents)Officer 2010-01-26 ~ dissolvedIIF 119 - secretary → ME
- 13
BC GP 1 LIMITED
- nowBC II GP 1 LIMITED - 2020-11-19 5 Marble Arch, London, United KingdomCorporate (9 parents, 10 offsprings)Officer 2017-11-29 ~ nowIIF 329 - director → ME - 14
BC GP 2 LIMITED
- nowBC II GP 2 LIMITED - 2021-01-20 5 Marble Arch, London, United KingdomCorporate (5 parents, 13 offsprings)Officer 2017-11-29 ~ nowIIF 291 - director → ME - 15 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2017-11-29 ~ nowIIF 269 - director → ME
- 16 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)Officer 2017-11-29 ~ nowIIF 178 - director → ME
- 17 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 338 - director → ME
- 18 5 Marble Arch, London, United KingdomCorporate (4 parents)Officer 2022-01-18 ~ nowIIF 211 - director → ME
- 19 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-03-21 ~ nowIIF 236 - director → ME
- 20 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-05-03 ~ nowIIF 352 - director → ME
- 21
BDC GP 1 LIMITED
- nowBDC IV GP 1 LIMITED - 2023-12-12 5 Marble Arch, London, United KingdomCorporate (7 parents, 4 offsprings)Officer 2019-09-25 ~ nowIIF 181 - director → ME - 22
BDC II (SGP) LIMITED
- nowBDC I (SGP) LIMITED - 2014-01-16 50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 170 - director → ME - 23
BDC II FP GP LIMITED
- nowBDC I FP GP LIMITED - 2014-01-16 50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 167 - director → ME - 24
BDC II LIMITED
- nowBDC I LIMITED - 2014-01-16BDC I GP LIMITED - 2011-10-11BDC 1 GP LIMITED - 2011-10-06 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)54,875 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 232 - director → ME - 25
BDC II NOMINEES LIMITED
- nowBDC I NOMINEES LIMITED - 2014-01-16BDC 1 NOMINEES LIMITED - 2011-10-06 5 Marble Arch, London, United KingdomCorporate (5 parents, 32 offsprings)Officer 2022-01-18 ~ nowIIF 248 - director → ME - 26
BDC III GP 1 LIMITED
- nowBDC III GP LIMITED - 2016-01-11 5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 328 - director → ME - 27 5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 222 - director → ME
- 28 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 250 - director → ME
- 29 5 Marble Arch, London, United KingdomCorporate (5 parents, 32 offsprings)Officer 2022-01-18 ~ nowIIF 277 - director → ME
- 30 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 179 - director → ME
- 31 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2024-08-22 ~ nowIIF 330 - director → ME
- 32 5 Marble Arch, London, United KingdomCorporate (7 parents, 4 offsprings)Officer 2019-09-25 ~ nowIIF 312 - director → ME
- 33 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-09-25 ~ nowIIF 336 - director → ME
- 34 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2019-09-25 ~ nowIIF 231 - director → ME
- 35 5 Marble Arch, London, United KingdomCorporate (5 parents, 5 offsprings)Officer 2019-10-08 ~ nowIIF 292 - director → ME
- 36 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 3 offsprings)Officer 2019-09-30 ~ nowIIF 174 - director → ME
- 37 50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 164 - director → ME
- 38 50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 166 - director → ME
- 39 5 Marble Arch, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2023-11-14 ~ nowIIF 200 - director → ME
- 40 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2023-12-06 ~ nowIIF 194 - director → ME
- 41
BDC V NOMINEES LIMITED
- nowBRIDGEPOINT GROWTH II NOMINEES LIMITED - 2023-12-16 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2023-08-21 ~ nowIIF 229 - director → ME - 42 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)Officer 2024-01-31 ~ nowIIF 281 - director → ME
- 43 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 293 - director → ME
- 44 5 Marble Arch, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 218 - director → ME
- 45 5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 319 - director → ME
- 46 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 299 - director → ME
- 47 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 256 - director → ME
- 48 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 173 - director → ME
- 49 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-05-03 ~ nowIIF 264 - director → ME
- 50BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23ROMANYFIELD LIMITED - 2007-10-08 95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)Officer 2022-01-18 ~ dissolvedIIF 359 - director → ME
- 51 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2024-09-13 ~ nowIIF 224 - director → ME
- 52 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2024-09-13 ~ nowIIF 253 - director → ME
- 53 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2024-09-13 ~ nowIIF 284 - director → ME
- 54 5 Marble Arch, London, United KingdomCorporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer 2022-01-18 ~ nowIIF 356 - director → ME
- 55 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 5 offsprings)Officer 2022-01-18 ~ nowIIF 176 - director → ME
- 56 5 Marble Arch, London, United KingdomCorporate (7 parents, 7 offsprings)Officer 2022-01-12 ~ nowIIF 184 - director → ME
- 57 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 262 - director → ME
- 58 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2023-07-17 ~ nowIIF 275 - director → ME
- 59 5 Marble Arch, London, United KingdomCorporate (5 parents, 5 offsprings)Officer 2022-01-12 ~ nowIIF 300 - director → ME
- 60BEPS III (NOMINEES) LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 259 - director → ME
- 61
BEP IV FP LIMITED
- nowBEPS III FP LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 205 - director → ME - 62
BEP IV FP SGP LIMITED
- nowBEPS III FP SGP LIMITED - 2019-08-13 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 175 - director → ME - 63
BEP IV GP 2 LIMITED
- nowBEPS III GP 2 LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 325 - director → ME - 64
BEP IV MLP LIMITED
- nowBEPS III MLP LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 239 - director → ME - 65 5 Marble Arch, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2024-01-11 ~ nowIIF 195 - director → ME
- 66 5 Marble Arch, London, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-01-18 ~ nowIIF 193 - director → ME
- 67 50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 3 offsprings)Officer 2022-01-18 ~ nowIIF 172 - director → ME
- 68 5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 313 - director → ME
- 69 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 203 - director → ME
- 70 5 Marble Arch, London, United KingdomCorporate (5 parents)Total Assets Less Current Liabilities (Company account)7,155 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 265 - director → ME
- 71 5 Marble Arch, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2021-09-02 ~ nowIIF 348 - director → ME
- 72 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-01-14 ~ nowIIF 217 - director → ME
- 73 5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2023-01-26 ~ nowIIF 216 - director → ME
- 74
BPE LEGACY LIMITED
- nowBRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21NATWEST PRIVATE EQUITY LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-01-01COUNTY NATWEST VENTURES LIMITED - 1993-01-01COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01 1 More London Place, LondonDissolved corporate (4 parents)Officer 2010-01-26 ~ dissolvedIIF 111 - secretary → ME - 75 5 Marble Arch, London, United KingdomCorporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer 2019-01-10 ~ nowIIF 274 - director → ME
- 76 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer 2019-01-14 ~ nowIIF 177 - director → ME
- 77 5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2019-01-10 ~ nowIIF 237 - director → ME
- 78 5 Marble Arch, London, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-01-18 ~ nowIIF 233 - director → ME
- 79 5 Marble Arch, London, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-10-29 ~ nowIIF 335 - director → ME
- 80 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 268 - director → ME
- 81BRIDGEPOINT ADVISERS LIMITED - 2010-09-21 5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 333 - director → ME
- 82BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04REAMADD LIMITED - 1999-12-14 5 Marble Arch, London, United KingdomCorporate (7 parents, 4 offsprings)Officer 2021-10-19 ~ nowIIF 187 - director → ME
- 83BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18BRIDGEPOINT CAPITAL GROUP - 2000-09-28NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-23 5 Marble Arch, London, United KingdomCorporate (7 parents, 172 offsprings)Officer 2021-12-10 ~ nowIIF 354 - director → ME
- 84BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18 5 Marble Arch, London, United KingdomCorporate (10 parents, 32 offsprings)Officer 2021-10-20 ~ nowIIF 254 - director → ME
- 85BRIDGEPOINT CAPITAL LIMITED - 2011-01-04NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-01 5 Marble Arch, London, United KingdomCorporate (10 parents, 65 offsprings)Officer 2021-10-20 ~ nowIIF 302 - director → ME
- 86BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21 5 Marble Arch, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2021-10-20 ~ nowIIF 209 - director → ME
- 87 5 Marble Arch, London, United KingdomCorporate (6 parents)Officer 2022-01-18 ~ nowIIF 271 - director → ME
- 88NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08NATWEST VENTURES (GP) LIMITED - 1997-09-29 5 Marble Arch, London, United KingdomDissolved corporate (6 parents)Officer 2022-01-18 ~ dissolvedIIF 301 - director → ME
- 89 95 Wigmore Street, London, England And WalesDissolved corporate (7 parents)Officer 2022-01-18 ~ dissolvedIIF 360 - director → ME
- 90NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08 5 Marble Arch, London, United KingdomCorporate (5 parents, 8 offsprings)Officer 2022-01-18 ~ nowIIF 208 - director → ME
- 91BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 337 - director → ME
- 92HIGHMANS LIMITED - 2003-09-16 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 220 - director → ME
- 93NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04LOTHIAN FIFTY (644) LIMITED - 2000-05-15 50 Lothian Road, Edinburgh, MidlothianDissolved corporate (6 parents, 1 offspring)Officer 2022-01-18 ~ dissolvedIIF 367 - director → ME
- 94NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12LOTHIAN FIFTY (504) LIMITED - 1998-05-26 50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 168 - director → ME
- 95NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-31 95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)Officer 2022-01-18 ~ dissolvedIIF 357 - director → ME
- 96 5 Marble Arch, London, United KingdomDissolved corporate (5 parents)Officer 2022-01-18 ~ dissolvedIIF 260 - director → ME
- 97EQT CREDIT PARTNERS LIMITED - 2020-11-24EQT PARTNERS LIMITED - 2019-11-28EQT PARTNERS UK II LIMITED - 2019-11-19 5 Marble Arch, London, United KingdomCorporate (7 parents)Equity (Company account)1 GBP2019-12-31Officer 2022-04-11 ~ nowIIF 161 - director → ME
- 98 5 Marble Arch, London, United KingdomDissolved corporate (4 parents)Officer 2022-01-18 ~ dissolvedIIF 346 - director → ME
- 99RUDI BIDCO LIMITED - 2020-08-20 5 Marble Arch, London, United KingdomCorporate (8 parents, 15 offsprings)Officer 2022-01-12 ~ nowIIF 255 - director → ME
- 100 5 Marble Arch, London, United KingdomCorporate (7 parents, 17 offsprings)Officer 2021-10-20 ~ nowIIF 251 - director → ME
- 101EQT CREDIT UK LIMITED - 2020-10-28 5 Marble Arch, London, EnglandCorporate (7 parents)Officer 2022-04-11 ~ nowIIF 160 - director → ME
- 102 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 238 - director → ME
- 103EQT CREDIT II (GP) LIMITED - 2020-10-28 50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)Officer 2022-03-21 ~ nowIIF 158 - director → ME
- 104EQT CREDIT OPPORTUNITIES III (GP) LIMITED - 2020-10-28 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)Officer 2022-03-21 ~ nowIIF 159 - director → ME
- 105 5 Marble Arch, London, United KingdomCorporate (4 parents)Officer 2022-01-18 ~ nowIIF 247 - director → ME
- 106 5 Marble Arch, London, United KingdomDissolved corporate (5 parents)Officer 2022-01-18 ~ dissolvedIIF 245 - director → ME
- 107VICTORIA SUBCO LIMITED - 2013-10-23DE FACTO 2013 LIMITED - 2013-05-14 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 345 - director → ME
- 108 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 324 - director → ME
- 109VICTORIA HOLDCO LIMITED - 2013-10-23DE FACTO 2012 LIMITED - 2013-05-14 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 296 - director → ME
- 110BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 249 - director → ME
- 111 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-02-02 ~ nowIIF 351 - director → ME
- 112BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19 50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 20 offsprings)Officer 2021-09-02 ~ nowIIF 169 - director → ME
- 113BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15 5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 191 - director → ME
- 114BARGEHURST LIMITED - 2007-06-01 95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)Officer 2010-01-26 ~ dissolvedIIF 131 - secretary → ME
- 115BARGEFIELD LIMITED - 2007-06-01 95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)Officer 2010-01-26 ~ dissolvedIIF 126 - secretary → ME
- 116CRUISERBROOK LIMITED - 2007-06-01 95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)Officer 2010-01-26 ~ dissolvedIIF 155 - secretary → ME
- 117CRICKETGRANGE LIMITED - 2007-06-01 95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)Officer 2010-01-26 ~ dissolvedIIF 135 - secretary → ME
- 118FASTPLATE LIMITED - 2005-02-18 50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-14,312 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 171 - director → ME
- 119DE FACTO 1694 LIMITED - 2009-07-22 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 207 - director → ME
- 120DUDLEYPOINT LIMITED - 2008-02-28 5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 282 - director → ME
- 121 30 Warwick Street, London, EnglandDissolved corporate (3 parents)Officer 2010-01-25 ~ dissolvedIIF 108 - secretary → ME
- 122 95 Wigmore Street, London, England And Wales, United KingdomDissolved corporate (3 parents)Officer 2012-05-02 ~ dissolvedIIF 96 - secretary → ME
- 123 30 Warwick Street, London, EnglandDissolved corporate (4 parents)Officer 2010-01-26 ~ dissolvedIIF 104 - secretary → ME
- 124 50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-11,848 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 165 - director → ME
- 125BEV GP 1 LIMITED - 2014-12-03 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 185 - director → ME
- 126 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-12-09 ~ nowIIF 278 - director → ME
- 127 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2024-01-24 ~ nowIIF 267 - director → ME
- 128 5 Marble Arch, London, United KingdomCorporate (6 parents)Officer 2023-06-21 ~ nowIIF 309 - director → ME
- 129 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2023-06-21 ~ nowIIF 320 - director → ME
- 130 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer 2022-01-18 ~ nowIIF 246 - director → ME
- 131 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents)Officer 2021-11-16 ~ nowIIF 303 - director → ME
- 132 5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2021-12-10 ~ nowIIF 234 - director → ME
- 133 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2021-12-10 ~ nowIIF 334 - director → ME
- 134 5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2021-12-10 ~ nowIIF 183 - director → ME
- 135 5 Marble Arch, London, United KingdomCorporate (7 parents)Officer 2025-04-14 ~ nowIIF 304 - director → ME
- 136 5 Marble Arch, London, United KingdomCorporate (8 parents)Officer 2022-01-18 ~ nowIIF 314 - director → ME
- 137 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 347 - director → ME
- 138 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 263 - director → ME
- 139 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 344 - director → ME
- 140 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-15 ~ nowIIF 305 - director → ME
- 141 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2023-11-02 ~ nowIIF 355 - director → ME
- 142 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2025-03-21 ~ nowIIF 189 - director → ME
- 143BRIDGEPOINT GROUP LIMITED - 2021-06-28DE FACTO 2148 LIMITED - 2015-04-02 5 Marble Arch, London, United KingdomCorporate (8 parents, 2 offsprings)Officer 2022-01-12 ~ nowIIF 196 - director → ME
- 144 5 Marble Arch, London, United KingdomCorporate (6 parents)Officer 2023-12-21 ~ nowIIF 199 - director → ME
- 145 5 Marble Arch, London, United KingdomCorporate (4 parents)Officer 2022-01-18 ~ nowIIF 341 - director → ME
- 146 5 Marble Arch, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2022-01-18 ~ nowIIF 316 - director → ME
- 147 5 Marble Arch, London, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-01-18 ~ nowIIF 235 - director → ME
- 148 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 310 - director → ME
- 149 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 306 - director → ME
- 150BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 241 - director → ME
- 151 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 230 - director → ME
- 152 5 Marble Arch, London, United KingdomCorporate (8 parents)Officer 2024-01-30 ~ nowIIF 270 - director → ME
- 153 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 240 - director → ME
- 154 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 206 - director → ME
- 155 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2025-03-12 ~ nowIIF 318 - director → ME
- 156 5 Marble Arch, London, United KingdomCorporate (7 parents, 4 offsprings)Officer 2023-09-01 ~ nowIIF 192 - director → ME
- 157ACTIVATE BIDCO LIMITED - 2021-01-05 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 182 - director → ME
- 158ECP V FP SGP LIMITED - 2024-06-18 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)Officer 2024-04-19 ~ nowIIF 327 - director → ME
- 159 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 219 - director → ME
- 160BRIDGEPOINT GROUP LIMITED - 2015-04-02 5 Marble Arch, London, United KingdomCorporate (4 parents)Officer 2022-01-18 ~ nowIIF 261 - director → ME
- 161GARTMORE 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 GBP2015-12-31Officer 2024-08-02 ~ dissolvedIIF 226 - director → ME
- 162BPE SHELF LIMITED - 2014-08-21 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 212 - director → ME
- 163 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 228 - director → ME
- 164 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 215 - director → ME
- 165 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 188 - director → ME
- 166 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 315 - director → ME
- 167 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 353 - director → ME
- 168 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 350 - director → ME
- 169 25 Farringdon Street, LondonCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 180 - director → ME
- 170 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 204 - director → ME
- 171 5 Marble Arch, London, United KingdomCorporate (7 parents)Officer 2023-06-20 ~ nowIIF 322 - director → ME
- 172 5 Marble Arch, London, United KingdomCorporate (8 parents)Officer 2023-08-01 ~ nowIIF 321 - director → ME
- 173 5 Marble Arch, London, United KingdomCorporate (7 parents)Officer 2024-02-09 ~ nowIIF 308 - director → ME
- 174BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 213 - director → ME
- 175 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 266 - director → ME
- 176 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 258 - director → ME
- 177 95 Wigmore Street, London, England And WalesDissolved corporate (3 parents)Officer 2010-06-28 ~ dissolvedIIF 101 - secretary → ME
- 178 95 Wigmore Street, London, England And WalesDissolved corporate (3 parents)Officer 2010-06-28 ~ dissolvedIIF 100 - secretary → ME
- 179CLAYCALL LIMITED - 2004-01-27 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 273 - director → ME
- 180 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 214 - director → ME
- 181 5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 257 - director → ME
- 182 50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)822 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 163 - director → ME
- 183
LORAC (1998) LIMITED
- nowNOBLEFAIR LIMITED - 1998-08-03 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2023-12-19 ~ nowIIF 252 - director → ME - 184
LORAC 3 LIMITED
- nowBRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2023-12-19 ~ nowIIF 342 - director → ME - 185
LORAC 4 LIMITED
- nowNUTMEGWAY LIMITED - 2007-09-28 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2023-12-19 ~ nowIIF 276 - director → ME - 186 5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 311 - director → ME
- 187
LORAC 5991 LIMITED
- nowSAMSIRK 5991 LIMITED - 1996-02-08 5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2023-12-19 ~ nowIIF 298 - director → ME - 188 5 Marble Arch, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2022-01-18 ~ nowIIF 197 - director → ME
- 189 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 349 - director → ME
- 190 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 221 - director → ME
- 191 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 339 - director → ME
- 192 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 290 - director → ME
- 193 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 332 - director → ME
- 194 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 225 - director → ME
- 195 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2025-04-03 ~ nowIIF 294 - director → ME
- 196 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 279 - director → ME
- 197 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 289 - director → ME
- 198 5 Marble Arch, London, United KingdomCorporate (3 parents)Officer 2024-03-01 ~ nowIIF 297 - director → ME
- 199 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-06-07 ~ nowIIF 331 - director → ME
- 200 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2025-04-17 ~ nowIIF 186 - director → ME
- 201 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 227 - director → ME
- 202 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 287 - director → ME
- 203 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2025-04-03 ~ nowIIF 307 - director → ME
- 204 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-06-06 ~ nowIIF 323 - director → ME
- 205 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-12-13 ~ nowIIF 223 - director → ME
- 206 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-11-15 ~ nowIIF 343 - director → ME
- 207BCO IV FP LIMITED - 2024-07-29 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 340 - director → ME
- 208 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-11-15 ~ nowIIF 288 - director → ME
- 209BDL III FP LIMITED - 2024-02-02 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-03-21 ~ nowIIF 198 - director → ME
- 210 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 243 - director → ME
- 211 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-04-05 ~ nowIIF 202 - director → ME
- 212 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 272 - director → ME
- 213BOLEYNBROOK LIMITED - 2008-02-18 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 210 - director → ME
- 214SHARPTRAVEL LIMITED - 2001-01-26 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 317 - director → ME
- 215 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2022-01-18 ~ nowIIF 201 - director → ME
- 216 5 Marble Arch, London, United KingdomCorporate (7 parents)Officer 2022-02-16 ~ nowIIF 280 - director → ME
Ceased
144
- 1BRIDGEPOINT 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 GBP2015-12-31Officer 2010-01-26 ~ 2020-10-05IIF 141 - secretary → ME
- 2TROPICALBRIGHT LIMITED - 2008-02-08 95 Wigmore Street, London, England And WalesDissolved corporate (8 parents)Officer 2010-01-26 ~ 2020-10-05IIF 147 - secretary → ME
- 3 5 Marble Arch, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-09-06 ~ 2020-10-05IIF 20 - secretary → ME
- 4 5 Marble Arch, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-09-06 ~ 2020-10-05IIF 4 - secretary → ME
- 5 5 Marble Arch, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2020-07-23 ~ 2020-10-05IIF 43 - secretary → ME
- 6
ATLANTIC SAV LIMITED
- nowBCG ESOT (GUERNSEY) LIMITED - 2018-10-31BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08 5 Marble Arch, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2020-07-28 ~ 2020-10-05IIF 7 - secretary → ME - 7
BBTPS FP GP LIMITED
- nowBRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08HPEP SCOTLAND GP LIMITED - 2009-05-26HPEP 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 GBP2015-12-31Officer 2010-01-26 ~ 2020-10-05IIF 150 - secretary → ME - 8
BBTPS GP LIMITED
- nowBRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26JANGLEWAY LIMITED - 2009-07-21 5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)455,000 GBP2015-12-31Officer 2010-01-26 ~ 2020-10-05IIF 142 - secretary → ME - 9
BBTPS NOMINEES LIMITED
- nowBRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26JANGLEHAVEN LIMITED - 2009-07-21 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 137 - secretary → ME - 10
BC GP 1 LIMITED
- nowBC II GP 1 LIMITED - 2020-11-19 5 Marble Arch, London, United KingdomCorporate (9 parents, 10 offsprings)Officer 2017-11-29 ~ 2020-10-05IIF 53 - secretary → ME - 11
BC GP 2 LIMITED
- nowBC II GP 2 LIMITED - 2021-01-20 5 Marble Arch, London, United KingdomCorporate (5 parents, 13 offsprings)Officer 2017-11-29 ~ 2020-10-05IIF 49 - secretary → ME - 12 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2017-11-29 ~ 2020-10-05IIF 84 - secretary → ME
- 13 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)Officer 2017-11-29 ~ 2020-10-05IIF 56 - secretary → ME
- 14 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-04-17 ~ 2019-08-29IIF 361 - director → ME 2019-04-17 ~ 2020-10-05IIF 66 - secretary → ME
- 15 5 Marble Arch, London, United KingdomCorporate (4 parents)Officer 2020-09-24 ~ 2020-10-05IIF 44 - secretary → ME
- 16
BDC GP 1 LIMITED
- nowBDC IV GP 1 LIMITED - 2023-12-12 5 Marble Arch, London, United KingdomCorporate (7 parents, 4 offsprings)Officer 2019-09-25 ~ 2020-10-05IIF 62 - secretary → ME - 17
BDC II (SGP) LIMITED
- nowBDC I (SGP) LIMITED - 2014-01-16 50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 1 offspring)Officer 2011-12-05 ~ 2020-10-05IIF 145 - secretary → ME - 18
BDC II FP GP LIMITED
- nowBDC I FP GP LIMITED - 2014-01-16 50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)Officer 2011-12-05 ~ 2020-10-05IIF 129 - secretary → ME - 19
BDC II LIMITED
- nowBDC I LIMITED - 2014-01-16BDC I GP LIMITED - 2011-10-11BDC 1 GP LIMITED - 2011-10-06 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)54,875 GBP2015-12-31Officer 2011-05-09 ~ 2020-10-05IIF 6 - secretary → ME - 20
BDC II NOMINEES LIMITED
- nowBDC I NOMINEES LIMITED - 2014-01-16BDC 1 NOMINEES LIMITED - 2011-10-06 5 Marble Arch, London, United KingdomCorporate (5 parents, 32 offsprings)Officer 2011-05-09 ~ 2020-10-05IIF 21 - secretary → ME - 21
BDC III GP 1 LIMITED
- nowBDC III GP LIMITED - 2016-01-11 5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2016-08-10 ~ 2020-10-05IIF 22 - secretary → ME - 22 5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2016-08-10 ~ 2020-10-05IIF 3 - secretary → ME
- 23 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2016-08-10 ~ 2020-10-05IIF 19 - secretary → ME
- 24 5 Marble Arch, London, United KingdomCorporate (5 parents, 32 offsprings)Officer 2016-08-17 ~ 2020-10-05IIF 23 - secretary → ME
- 25 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)Officer 2016-08-17 ~ 2020-10-05IIF 10 - secretary → ME
- 26 5 Marble Arch, London, United KingdomCorporate (7 parents, 4 offsprings)Officer 2019-09-25 ~ 2020-10-05IIF 58 - secretary → ME
- 27 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-09-25 ~ 2020-10-05IIF 47 - secretary → ME
- 28 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2019-09-25 ~ 2020-10-05IIF 63 - secretary → ME
- 29 5 Marble Arch, London, United KingdomCorporate (5 parents, 5 offsprings)Officer 2019-10-08 ~ 2020-10-05IIF 82 - secretary → ME
- 30 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 3 offsprings)Officer 2019-09-30 ~ 2020-10-05IIF 81 - secretary → ME
- 31 50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)Officer 2014-03-21 ~ 2020-10-05IIF 93 - secretary → ME
- 32 50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)Officer 2014-03-21 ~ 2020-10-05IIF 92 - secretary → ME
- 33BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23ROMANYFIELD LIMITED - 2007-10-08 95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 116 - secretary → ME
- 34 5 Marble Arch, London, United KingdomCorporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer 2017-08-18 ~ 2019-01-28IIF 362 - director → ME 2017-08-18 ~ 2020-10-05IIF 48 - secretary → ME
- 35 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 5 offsprings)Officer 2017-08-25 ~ 2019-01-28IIF 366 - director → ME 2017-08-25 ~ 2020-10-05IIF 87 - secretary → ME
- 36 5 Marble Arch, London, United KingdomCorporate (7 parents, 7 offsprings)Officer 2017-08-18 ~ 2019-01-28IIF 363 - director → ME 2017-08-18 ~ 2020-10-05IIF 51 - secretary → ME
- 37 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2017-09-26 ~ 2019-03-22IIF 364 - director → ME 2017-09-26 ~ 2020-10-05IIF 61 - secretary → ME
- 38 5 Marble Arch, London, United KingdomCorporate (5 parents, 5 offsprings)Officer 2017-09-21 ~ 2020-10-05IIF 72 - secretary → ME
- 39BEPS III (NOMINEES) LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2019-07-25 ~ 2020-10-05IIF 45 - secretary → ME
- 40
BEP IV FP LIMITED
- nowBEPS III FP LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2019-07-25 ~ 2020-10-05IIF 50 - secretary → ME - 41
BEP IV FP SGP LIMITED
- nowBEPS III FP SGP LIMITED - 2019-08-13 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)Officer 2019-07-26 ~ 2020-10-05IIF 75 - secretary → ME - 42
BEP IV GP 2 LIMITED
- nowBEPS III GP 2 LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2019-07-25 ~ 2020-10-05IIF 90 - secretary → ME - 43
BEP IV MLP LIMITED
- nowBEPS III MLP LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-07-25 ~ 2020-10-05IIF 78 - secretary → ME - 44 5 Marble Arch, London, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2014-03-03 ~ 2020-10-05IIF 64 - secretary → ME
- 45 50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 3 offsprings)Officer 2014-03-04 ~ 2020-10-05IIF 55 - secretary → ME
- 46 5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2014-03-03 ~ 2020-10-05IIF 52 - secretary → ME
- 47 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2014-09-10 ~ 2020-10-05IIF 54 - secretary → ME
- 48 5 Marble Arch, London, United KingdomCorporate (5 parents)Total Assets Less Current Liabilities (Company account)7,155 GBP2015-12-31Officer 2014-03-04 ~ 2020-10-05IIF 79 - secretary → ME
- 49 5 Marble Arch, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2016-08-16 ~ 2020-10-05IIF 9 - secretary → ME
- 50 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2015-05-01 ~ 2020-10-05IIF 14 - secretary → ME
- 51 5 Marble Arch, London, United KingdomCorporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer 2019-01-10 ~ 2020-10-05IIF 35 - secretary → ME
- 52 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer 2019-01-14 ~ 2020-10-05IIF 70 - secretary → ME
- 53 5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2019-01-10 ~ 2020-10-05IIF 32 - secretary → ME
- 54 5 Marble Arch, London, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2018-10-24 ~ 2020-10-05IIF 86 - secretary → ME
- 55 5 Marble Arch, London, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-10-29 ~ 2020-10-05IIF 89 - secretary → ME
- 56 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2019-02-27 ~ 2020-10-05IIF 68 - secretary → ME
- 57BRIDGEPOINT ADVISERS LIMITED - 2010-09-21 5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 110 - secretary → ME
- 58BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04REAMADD LIMITED - 1999-12-14 5 Marble Arch, London, United KingdomCorporate (7 parents, 4 offsprings)Officer 2015-10-05 ~ 2020-10-05IIF 95 - secretary → ME 2010-01-26 ~ 2013-10-08IIF 107 - secretary → ME
- 59BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18BRIDGEPOINT CAPITAL GROUP - 2000-09-28NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-23 5 Marble Arch, London, United KingdomCorporate (7 parents, 172 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 144 - secretary → ME
- 60BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18 5 Marble Arch, London, United KingdomCorporate (10 parents, 32 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 151 - secretary → ME
- 61BRIDGEPOINT CAPITAL LIMITED - 2011-01-04NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-01 5 Marble Arch, London, United KingdomCorporate (10 parents, 65 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 113 - secretary → ME
- 62BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21 5 Marble Arch, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2010-01-26 ~ 2020-10-05IIF 154 - secretary → ME
- 63 5 Marble Arch, London, United KingdomCorporate (6 parents)Officer 2010-01-26 ~ 2020-10-05IIF 156 - secretary → ME
- 64NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08NATWEST VENTURES (GP) LIMITED - 1997-09-29 5 Marble Arch, London, United KingdomDissolved corporate (6 parents)Officer 2010-01-26 ~ 2020-10-05IIF 143 - secretary → ME
- 65 95 Wigmore Street, London, England And WalesDissolved corporate (7 parents)Officer 2010-01-26 ~ 2020-10-05IIF 112 - secretary → ME
- 66NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08 5 Marble Arch, London, United KingdomCorporate (5 parents, 8 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 153 - secretary → ME
- 67BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 149 - secretary → ME
- 68HIGHMANS LIMITED - 2003-09-16 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 157 - secretary → ME
- 69NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04LOTHIAN FIFTY (644) LIMITED - 2000-05-15 50 Lothian Road, Edinburgh, MidlothianDissolved corporate (6 parents, 1 offspring)Officer 2010-01-26 ~ 2020-10-05IIF 122 - secretary → ME
- 70NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12LOTHIAN FIFTY (504) LIMITED - 1998-05-26 50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 1 offspring)Officer 2010-01-26 ~ 2020-10-05IIF 139 - secretary → ME
- 71NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-31 95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 120 - secretary → ME
- 72 5 Marble Arch, London, United KingdomDissolved corporate (5 parents)Officer 2019-04-01 ~ 2020-10-05IIF 98 - secretary → ME
- 73 5 Marble Arch, London, United KingdomDissolved corporate (4 parents)Officer 2019-04-01 ~ 2020-10-05IIF 99 - secretary → ME
- 74RUDI BIDCO LIMITED - 2020-08-20 5 Marble Arch, London, United KingdomCorporate (8 parents, 15 offsprings)Officer 2020-06-10 ~ 2020-10-05IIF 39 - secretary → ME
- 75 5 Marble Arch, London, United KingdomCorporate (7 parents, 17 offsprings)Officer 2017-12-11 ~ 2020-10-05IIF 29 - secretary → ME
- 76 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2018-08-09 ~ 2020-10-05IIF 59 - secretary → ME
- 77 5 Marble Arch, London, United KingdomDissolved corporate (5 parents)Officer 2019-04-10 ~ 2020-10-05IIF 33 - secretary → ME
- 78VICTORIA SUBCO LIMITED - 2013-10-23DE FACTO 2013 LIMITED - 2013-05-14 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2013-05-13 ~ 2020-10-05IIF 103 - secretary → ME
- 79 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 27 - secretary → ME
- 80VICTORIA HOLDCO LIMITED - 2013-10-23DE FACTO 2012 LIMITED - 2013-05-14 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2013-05-13 ~ 2020-10-05IIF 102 - secretary → ME
- 81BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 136 - secretary → ME
- 82BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19 50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 20 offsprings)Officer 2017-09-22 ~ 2019-01-28IIF 365 - director → ME 2010-01-26 ~ 2020-10-05IIF 124 - secretary → ME
- 83BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15 5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 121 - secretary → ME
- 84FASTPLATE LIMITED - 2005-02-18 50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-14,312 GBP2015-12-31Officer 2010-01-26 ~ 2020-10-05IIF 117 - secretary → ME
- 85DE FACTO 1694 LIMITED - 2009-07-22 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 148 - secretary → ME
- 86DUDLEYPOINT LIMITED - 2008-02-28 5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 114 - secretary → ME
- 87 50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-11,848 GBP2015-12-31Officer 2010-01-26 ~ 2020-10-05IIF 130 - secretary → ME
- 88BEV GP 1 LIMITED - 2014-12-03 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2014-03-03 ~ 2020-10-05IIF 71 - secretary → ME
- 89 5 Marble Arch, London, United KingdomCorporate (8 parents)Officer 2013-11-01 ~ 2020-10-05IIF 30 - secretary → ME
- 90BRIDGEPOINT FUNDING LIMITED - 2002-12-04BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10HOPEFLAT LIMITED - 2001-02-07 25 Farringdon Street, LondonDissolved corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 132 - secretary → ME
- 91 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2012-01-27 ~ 2020-10-05IIF 140 - secretary → ME
- 92 95 Wigmore Street, London, United KingdomDissolved corporate (5 parents)Officer 2015-08-05 ~ 2020-10-05IIF 80 - secretary → ME
- 93 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 127 - secretary → ME
- 94 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2013-10-30 ~ 2020-10-05IIF 12 - secretary → ME
- 95 5 Marble Arch, London, United KingdomDissolved corporate (4 parents)Officer 2022-01-18 ~ 2024-08-16IIF 244 - director → ME
- 96 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2016-01-27 ~ 2020-10-05IIF 77 - secretary → ME
- 97BRIDGEPOINT GROUP LIMITED - 2021-06-28DE FACTO 2148 LIMITED - 2015-04-02 5 Marble Arch, London, United KingdomCorporate (8 parents, 2 offsprings)Officer 2015-10-05 ~ 2020-10-05IIF 97 - secretary → ME
- 98
BRIDGEPOINT GROUP PLC
- nowBRIDGEPOINT GROUP LIMITED - 2021-07-05ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18 5 Marble Arch, London, United KingdomCorporate (8 parents, 13 offsprings)Officer 2018-09-06 ~ 2020-10-05IIF 17 - secretary → ME - 99 5 Marble Arch, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2016-11-24 ~ 2020-10-05IIF 73 - secretary → ME
- 100 5 Marble Arch, London, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-11-19 ~ 2020-10-05IIF 38 - secretary → ME
- 101 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2015-03-11 ~ 2020-10-05IIF 36 - secretary → ME
- 102 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2015-03-11 ~ 2020-10-05IIF 40 - secretary → ME
- 103BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2015-03-11 ~ 2020-10-05IIF 42 - secretary → ME
- 104 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 24 - secretary → ME
- 105 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 16 - secretary → ME
- 106 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2015-03-11 ~ 2020-10-05IIF 37 - secretary → ME
- 107GULLPOWER LIMITED - 2003-09-16 95 Wigmore Street, London, England And WalesDissolved corporate (5 parents, 1 offspring)Officer 2010-01-26 ~ 2020-10-05IIF 125 - secretary → ME
- 108BRIDGEPOINT GROUP LIMITED - 2015-04-02 5 Marble Arch, London, United KingdomCorporate (4 parents)Officer 2015-03-11 ~ 2020-10-05IIF 41 - secretary → ME
- 109GARTMORE 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 GBP2015-12-31Officer 2010-01-26 ~ 2020-10-05IIF 123 - secretary → ME
- 110BPE SHELF LIMITED - 2014-08-21 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2016-08-10 ~ 2020-10-05IIF 25 - secretary → ME
- 111 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 26 - secretary → ME
- 112 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 8 - secretary → ME
- 113 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 28 - secretary → ME
- 114 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 2 - secretary → ME
- 115 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2013-10-28 ~ 2020-10-05IIF 15 - secretary → ME
- 116 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2018-11-05 ~ 2020-10-05IIF 76 - secretary → ME
- 117 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 11 - secretary → ME
- 118BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2019-03-13 ~ 2020-10-05IIF 65 - secretary → ME
- 119 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2016-05-18 ~ 2020-10-05IIF 46 - secretary → ME
- 120CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-27BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2010-01-26 ~ 2010-05-20IIF 105 - secretary → ME
- 121CLAYCALL LIMITED - 2004-01-27 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 109 - secretary → ME
- 122 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 134 - secretary → ME
- 123 5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 146 - secretary → ME
- 124 50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)822 GBP2015-12-31Officer 2013-06-11 ~ 2020-10-05IIF 94 - secretary → ME
- 125TEDDINGTON BIDCO LIMITED - 2010-04-30BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28 Lgc, Queens Road, Teddington, MiddlesexCorporate (3 parents, 1 offspring)Officer 2010-01-26 ~ 2010-03-08IIF 1 - secretary → ME
- 126
LORAC (1998) LIMITED
- nowNOBLEFAIR LIMITED - 1998-08-03 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 138 - secretary → ME - 127
LORAC 3 LIMITED
- nowBRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 128 - secretary → ME - 128
LORAC 4 LIMITED
- nowNUTMEGWAY LIMITED - 2007-09-28 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 118 - secretary → ME - 129 5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2016-08-10 ~ 2020-10-05IIF 5 - secretary → ME
- 130
LORAC 5991 LIMITED
- nowSAMSIRK 5991 LIMITED - 1996-02-08 5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 115 - secretary → ME - 131 5 Marble Arch, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2019-02-19 ~ 2020-10-05IIF 34 - secretary → ME
- 132 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2013-10-24 ~ 2020-10-05IIF 13 - secretary → ME
- 133 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2019-05-14 ~ 2020-10-05IIF 83 - secretary → ME
- 134 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2017-02-21 ~ 2020-10-05IIF 74 - secretary → ME
- 135 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2015-04-24 ~ 2020-10-05IIF 69 - secretary → ME
- 136 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2019-05-14 ~ 2020-10-05IIF 85 - secretary → ME
- 137 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-09-12 ~ 2020-10-05IIF 57 - secretary → ME
- 138 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2018-02-13 ~ 2020-10-05IIF 88 - secretary → ME
- 139 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2015-10-15 ~ 2020-10-05IIF 67 - secretary → ME
- 140 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2017-11-08 ~ 2020-10-05IIF 60 - secretary → ME
- 141BOLEYNBROOK LIMITED - 2008-02-18 5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2010-01-26 ~ 2020-10-05IIF 152 - secretary → ME
- 142
STITCH BIDCO LIMITED
- nowBRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetCorporate (4 parents, 1 offspring)Officer 2010-01-26 ~ 2010-04-29IIF 106 - secretary → ME - 143SHARPTRAVEL LIMITED - 2001-01-26 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 133 - secretary → ME
- 144 5 Marble Arch, London, United KingdomCorporate (5 parents)Officer 2019-02-13 ~ 2020-10-05IIF 91 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.