1
ASSET MANAGEMENT HOLDINGS - now
ASSET MANAGEMENT HOLDINGS PLC
- 2006-11-30
02476284GARTMORE PLC - 1996-10-22
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (67 parents)
Officer
1999-04-26 ~ 2000-05-31
IIF 30 - Secretary → ME
2
BPE LEGACY LIMITED - now
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
NATWEST VENTURES LIMITED - 1997-01-01
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1997-10-27 ~ 2000-03-24
IIF 18 - Secretary → ME
3
BRIDGEPOINT ADVISERS HOLDINGS - now
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
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 (76 parents, 192 offsprings)
Officer
1997-10-27 ~ 2000-03-24
IIF 9 - Secretary → ME
4
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
1997-10-27 ~ 2000-03-24
IIF 23 - Secretary → ME
5
BRIDGEPOINT CAPITAL (GP) LIMITED - now
NATWEST VENTURES (GP) LIMITED - 1997-09-29
5 Marble Arch, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-10-27 ~ 2000-03-24
IIF 34 - Secretary → ME
6
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED - now
NATWEST VENTURES (NOMINEES) LIMITED
- 2000-05-08
03139614 5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1997-10-27 ~ 2000-03-24
IIF 32 - Secretary → ME
7
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED - now
LOTHIAN FIFTY (504) LIMITED
- 1998-05-26
SC184079 SC184076, SC195090, SC192452, SC184083, SC184077, SC184075, SC198721, SC190967, SC184080, SC194006, SC195476, SC184082, SC200215, SC184084, SC211823, SC186795, SC189200, SC192450, SC243088, SC189204Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (20 parents, 1 offspring)
Officer
1998-05-15 ~ 2000-03-24
IIF 17 - Secretary → ME
8
BRIDGEPOINT CAPITAL TRUSTEE LIMITED - now
NATWEST EQUITY PARTNERS TRUSTEE LIMITED
- 2000-05-08
00949306GARTMORE ADMINISTRATION LIMITED
- 1999-02-18
00949306ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
GARTMORE MANAGEMENT LIMITED - 1976-12-31
95 Wigmore Street, London, England And Wales
Dissolved Corporate (23 parents)
Officer
1998-12-03 ~ 2000-03-24
IIF 38 - Secretary → ME
9
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
- now 02959649GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED
- 2000-05-24
02959649 5 Marble Arch, London, United Kingdom
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
232,500 GBP2015-12-31
Officer
1999-07-09 ~ 2000-05-25
IIF 14 - Secretary → ME
10
COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
COUNTY NOMINEES LIMITED - 1987-06-01
COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
135 Bishopgate, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
1998-08-10 ~ 2000-05-04
IIF 42 - Secretary → ME
11
440 Strand, London
Active Corporate (72 parents, 6 offsprings)
Officer
1999-06-01 ~ 2000-03-13
IIF 16 - Secretary → ME
12
COUTTS CORPORATE TRUSTEE NOMINEES LIMITED
01942179 440 Strand, London
Dissolved Corporate (34 parents)
Officer
1999-06-01 ~ 2000-03-13
IIF 35 - Secretary → ME
13
440 Strand, London
Active Corporate (46 parents)
Officer
1999-06-01 ~ 2000-03-13
IIF 20 - Secretary → ME
14
135 Bishopsgate, London, London
Dissolved Corporate (41 parents)
Officer
1999-06-07 ~ 2000-05-25
IIF 41 - Secretary → ME
15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1999-04-26 ~ 2001-03-16
IIF 22 - Secretary → ME
16
440 Strand, London
Dissolved Corporate (34 parents)
Officer
1999-06-01 ~ 2000-03-13
IIF 8 - Secretary → ME
17
E.ON UK IRONBRIDGE LIMITED - now
TXU EUROPE IRONBRIDGE LIMITED
- 2004-07-05
03432417CAPITAL ELECTRICITY LIMITED - 2000-08-21
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (17 parents)
Officer
2001-10-05 ~ 2002-10-21
IIF 37 - Secretary → ME
18
EDF ENERGY (TSO) LIMITED - now
SUTTON BRIDGE B LIMITED - 2019-10-24
WEST BURTON LIMITED - 2018-03-14
WEST BURTON POWER LIMITED - 2002-01-14
TXU EUROPE WEST BURTON LIMITED
- 2002-01-11
03432165EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
Nova North, 11 Bressenden Place, London, England
Active Corporate (25 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-10-05 ~ 2001-12-30
IIF 29 - Secretary → ME
19
SHAKEPACE LIMITED - 1996-11-25
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2001-10-05 ~ 2002-11-04
IIF 11 - Secretary → ME
20
WEBER FUTAIR LIMITED - 1997-04-18
ROLLALONG LIMITED - 1994-11-11
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-10-05 ~ 2002-11-04
IIF 4 - Secretary → ME
21
F.W. COOK (MECHANICAL SERVICES) LIMITED
- now 01599611PALUMBA LIMITED - 1982-02-12
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2001-10-05 ~ 2002-11-04
IIF 6 - Secretary → ME
22
440 Strand, London
Dissolved Corporate (36 parents)
Officer
1999-06-01 ~ 2000-03-13
IIF 12 - Secretary → ME
23
ALLMANNER LIMITED - 1988-03-07
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1999-04-26 ~ 2001-03-16
IIF 19 - Secretary → ME
24
GARTMORE CAPITAL MANAGEMENT LIMITED
- now 01815329GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
VALEGROUND LIMITED - 1984-05-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1999-04-26 ~ 2001-03-16
IIF 28 - Secretary → ME
25
E & C MANAGEMENT LIMITED - 1988-01-19
WATLING EIGHTY SIX LIMITED - 1981-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (52 parents, 14 offsprings)
Officer
1999-04-26 ~ 2001-03-16
IIF 1 - Secretary → ME
26
GARTMORE INVESTMENT MANAGEMENT LIMITED - now
GARTMORE INVESTMENT MANAGEMENT PLC
- 2006-11-30
00953703GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
1999-04-26 ~ 2001-03-16
IIF 36 - Secretary → ME
27
GARTMORE OVERSEAS LIMITED - 1995-01-20
GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1999-04-26 ~ 2001-03-16
IIF 13 - Secretary → ME
28
GARTMORE NOMINEES LIMITED
- now 00981777ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1999-04-26 ~ 2001-03-16
IIF 2 - Secretary → ME
29
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1999-04-26 ~ 2001-03-16
IIF 33 - Secretary → ME
30
TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1999-04-26 ~ 2001-03-16
IIF 39 - Secretary → ME
31
1 Princes Street, London, England
Dissolved Corporate (54 parents)
Officer
1999-06-07 ~ 2000-05-25
IIF 7 - Secretary → ME
32
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-07-08 ~ 2000-03-24
IIF 47 - Secretary → ME
33
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1997-10-27 ~ 2000-03-24
IIF 46 - Secretary → ME
34
LOTHBURY PROPERTY TRUST COMPANY LIMITED
- now 03026290DE FACTO 395 LIMITED - 1996-02-28
1 Angel Lane, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1999-06-22 ~ 2000-06-09
IIF 45 - Secretary → ME
35
NATWEST ASSET MANAGERS LIMITED
- now 01850376PREMIER 1985 LIMITED - 1995-05-10
COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
HACKREMCO (NO. 190) LIMITED - 1984-12-17
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
1999-04-26 ~ 2000-02-07
IIF 3 - Secretary → ME
36
NATWEST INVESTMENT BANK LIMITED - 1991-12-31
COUNTY BANK LIMTED - 1986-06-16
250 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
1997-10-27 ~ 2000-05-04
IIF 15 - Secretary → ME
37
NATWEST VENTURES INVESTMENTS LIMITED
- now 02106408COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
COUNTY NATWEST LIMITED - 1987-06-01
GIANTHILL LIMITED - 1987-04-27
250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
1997-10-27 ~ 2000-05-04
IIF 44 - Secretary → ME
38
COLT (UK) PARTNERSHIP LIMITED
- 1998-05-12
02479900MAPTERM LIMITED - 1990-04-09
135 Bishopsgate, London
Dissolved Corporate (26 parents)
Officer
1997-10-27 ~ 2000-05-04
IIF 10 - Secretary → ME
39
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
1999-06-07 ~ 2000-05-25
IIF 5 - Secretary → ME
40
NWM PROPERTY ADVISORY LIMITED
- now 01836618COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
1 Princes Street, London
Dissolved Corporate (37 parents)
Officer
1999-04-26 ~ 2000-05-26
IIF 25 - Secretary → ME
41
OPTIMUM INVESTMENT MANAGEMENT LIMITED - now
GARTMORE FUND MANAGERS LIMITED
- 2012-05-18
01137353 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (72 parents)
Officer
1999-04-26 ~ 2001-03-16
IIF 24 - Secretary → ME
42
PROVIDENT FUND SECURITIES LIMITED
00335779 1 Princes Street, London
Dissolved Corporate (58 parents)
Officer
1999-06-07 ~ 2000-05-25
IIF 27 - Secretary → ME
43
RBS ASSET MANAGEMENT HOLDINGS - now
COUTTS & CO. GROUP - 1996-07-26
HACKREMCO (NO.627) - 1990-12-03
440 Strand, London, England, England
Active Corporate (66 parents, 3 offsprings)
Officer
1999-06-01 ~ 2000-03-14
IIF 43 - Secretary → ME
44
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - now
NATWEST DEVELOPMENT CAPITAL LIMITED
- 2002-01-25
01407013NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (50 parents)
Officer
1997-10-27 ~ 2000-05-19
IIF 21 - Secretary → ME
45
440 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
1999-06-01 ~ 2000-03-13
IIF 26 - Secretary → ME
46
EASTERN LEASING (5) LIMITED - 2000-04-10
BLAF (NO. 15) LIMITED - 1994-04-20
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2002-06-26 ~ 2002-11-04
IIF 31 - Secretary → ME
47
TXU EUROPE NATURAL GAS (TRADING) LIMITED
- now 02937812EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
EASTERN EIGHT LIMITED - 1995-11-21
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2001-10-05 ~ 2002-11-04
IIF 40 - Secretary → ME