1
AIWA (UK) HOLDING LTD.
- 1998-08-18
01244071AIWA SALES AND SERVICE (UK) LIMITED - 1980-12-31
B & B TWELVE LIMITED - 1976-12-31
Legal Department, Sony Europe, The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (30 parents)
Officer
1998-10-01 ~ 1999-08-01
IIF 18 - Director → ME
1997-06-30 ~ 1999-08-01
IIF 66 - Secretary → ME
2
6th Floor 2 Kingdom Street, London, England
Dissolved Corporate (25 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 10 - Director → ME
3
B&C2013 LIMITED - now
AEROTHERMAL GROUP PLC - 2010-02-18
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2010-02-22 ~ 2013-05-09
IIF 56 - Director → ME
4
38 Seymour Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-23 ~ 2015-11-23
IIF 60 - Director → ME
5
BIRCHGROVE MANAGEMENT SERVICES LIMITED
13574280 Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-19 ~ now
IIF 42 - Director → ME
6
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (7 parents)
Officer
2021-08-20 ~ now
IIF 43 - Director → ME
7
BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
AUTOPRIZE LIMITED - 2001-08-28
38 Seymour Street, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2002-03-20 ~ 2011-12-01
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
BRIDGES CDV FUND II (FOUNDER PARTNER) LP
SL005748 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
9
38 Seymour Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2006-03-29 ~ 2011-11-30
IIF 62 - Director → ME
10
BRIDGES CDV FUND II (SCOTLAND) LIMITED
- now SC298254LOTHIAN SHELF (379) LIMITED
- 2006-04-10
SC298254 SC283043, SC298235, SC300335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2006-04-10 ~ 2011-11-30
IIF 51 - Director → ME
11
BRIDGES COMMUNITY VENTURES (FOUNDER PARTNER) LP
SL004575 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
12
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED
- now 04395822 04444612, 04269077, 04269077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AMBERFOCAL LIMITED
- 2002-03-25
04395822 38 Seymour Street, London
Active Corporate (20 parents)
Officer
2002-03-15 ~ 2011-11-30
IIF 54 - Director → ME
13
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED
- now SC230747LOTHIAN FIFTY (873) LIMITED
- 2002-05-03
SC230747 SC219884, SC226517, SC230753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-03 ~ 2011-11-30
IIF 55 - Director → ME
14
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
- now 04444612 04269077, 04269077, 04395822Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 38 Seymour Street, London
Active Corporate (19 parents, 35 offsprings)
Officer
2002-06-11 ~ 2011-11-30
IIF 53 - Director → ME
15
BRIDGES FUND MANAGEMENT LIMITED
10401079 38 Seymour Street, London, United Kingdom
Active Corporate (14 parents, 206 offsprings)
Officer
2016-09-29 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
BRIDGES IMPACT FOUNDATION LIMITED
- now 06864617BRIDGES CHARITABLE TRUST - 2017-02-22
BRIDGES TRUST - 2009-08-17
38 Seymour Street, London
Active Corporate (26 parents, 3 offsprings)
Officer
2024-10-01 ~ now
IIF 35 - Director → ME
17
38 Seymour Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-28 ~ now
IIF 39 - Director → ME
18
BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED
06937576 08349759, 08349759, 08349759Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 38 Seymour Street, London
Active Corporate (14 parents, 12 offsprings)
Officer
2009-06-18 ~ 2011-11-30
IIF 47 - Director → ME
19
BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED
- now SC361356BRIDGES SOCIAL ENTERPRENEURS FUND (SCOTLAND) LIMITED
- 2009-07-20
SC361356 12 Hope Street, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2009-06-17 ~ 2011-11-30
IIF 48 - Director → ME
20
38 Seymour Street, London
Active Corporate (10 parents, 9 offsprings)
Officer
2009-09-25 ~ 2011-11-30
IIF 34 - Director → ME
21
BRIDGES SP FUND (SCOTLAND) LIMITED
SC366079 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-09-24 ~ 2011-11-30
IIF 11 - Director → ME
22
BRIDGES VENTURES III (FOUNDER PARTNER) L.P.
SL009657 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
23
38 Seymour Street, London
Dissolved Corporate (17 parents, 53 offsprings)
Officer
2011-08-23 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
38 Seymour Street, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2009-05-19 ~ now
IIF 44 - Director → ME
25
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30
03406505SHELFCO (NO. 1367) LIMITED - 1997-12-02
6th Floor, 2 Kingdom Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
1999-09-17 ~ 2001-06-08
IIF 26 - Director → ME
26
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
Dissolved Corporate (23 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 19 - Director → ME
27
Cheriton Park Hotel, Cheriton High Street, Folkestone, Kent
Active Corporate (10 parents)
Officer
2006-03-03 ~ now
IIF 9 - Director → ME
28
COLOURFUL LIFE FOUNDATION
- now 07583069EQUAL WORLD FOUNDATION
- 2015-02-18
07583069EQUAL WORLD FOUNDATION LTD
- 2014-07-30
07583069COLOURFUL LIFE FOUNDATION
- 2014-06-20
07583069 Unit 2d Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Active Corporate (10 parents, 1 offspring)
Officer
2013-09-30 ~ 2025-07-24
IIF 45 - Director → ME
29
38 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
30
38 Seymour Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-22 ~ now
IIF 38 - Director → ME
31
Unit 112 Culley Court, Orton Southgate, Peterborough, England
Active Corporate (10 parents, 4 offsprings)
Officer
2019-04-12 ~ now
IIF 40 - Director → ME
32
THE PICKLEBALL HOPP LTD
- 2025-08-13
15786403 6 Farnham Trading Estate, Farnham, Hampshire, England
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 33 - Director → ME
Person with significant control
2025-06-09 ~ 2025-07-24
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (27 parents)
Officer
2005-05-13 ~ 2009-08-26
IIF 24 - Director → ME
34
6th Floor, 2 Kingdom Street, London, England
Active Corporate (26 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 21 - Director → ME
35
LIBERTY CENTRES LIMITED - now
AVANTA MWB BUSINESS CENTRES LIMITED
- 2004-07-28
03663272MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 20 - Director → ME
36
PURE WASHROOMS (COVENTRY) LIMITED - now
UK WASHROOM SERVICES LIMITED - 2004-07-07
Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (11 parents)
Officer
2004-11-11 ~ 2006-04-11
IIF 32 - Director → ME
37
QBIC HOTELS LIMITED - now
BRIDGES VENTURES HOTEL PROPERTY LIMITED
- 2015-07-15
07992488 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2012-03-15 ~ 2012-04-27
IIF 49 - Director → ME
38
RE-FORM HERITAGE - now
RE-FORM HERITAGE LTD - 2019-12-17
UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST
- 2019-12-09
03290459 Middleport Pottery, Port Street, Stoke-on-trent, England
Active Corporate (48 parents)
Officer
2012-06-27 ~ 2014-12-11
IIF 50 - Director → ME
39
ROS TRADING COMPANY LIMITED - now
NATIONAL OSTEOPOROSIS SOCIETY TRADING COMPANY LIMITED
- 2019-03-09
07033698 04995013 St James House The Square, Lower Bristol Road, Bath, England
Active Corporate (9 parents)
Officer
2009-09-29 ~ 2015-07-16
IIF 16 - Director → ME
40
ROYAL OSTEOPOROSIS SOCIETY - now
St James House The Square, Lower Bristol Road, Bath, England
Active Corporate (53 parents, 1 offspring)
Officer
2009-06-27 ~ 2015-07-16
IIF 46 - Director → ME
41
32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
2002-12-12 ~ 2006-08-21
IIF 25 - Director → ME
42
6th Floor, 2 Kingdom Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
1999-09-17 ~ 2001-06-08
IIF 17 - Director → ME
43
SYMBOLEXTRA LIMITED - 1987-06-10
6th Floor, 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 22 - Director → ME
44
THE CAREPLACES (GENERAL PARTNER) LIMITED
- now 07656150UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED
- 2011-11-01
07656150 38 Seymour Street, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2011-06-02 ~ 2011-11-30
IIF 58 - Director → ME
45
THE GYM GROUP LIMITED - 2015-11-02
THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
PROJECT GALAXY TOPCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-11-06 ~ 2016-08-31
IIF 63 - Director → ME
46
INGLEBY (1692) LIMITED - 2006-10-17
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-06-29 ~ 2013-06-13
IIF 57 - Director → ME
47
THE HOXTON (SHOREDITCH) LIMITED - now
HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
WILLOW STREET HOTEL LIMITED
- 2012-07-06
03850699NEW BRITAIN HOTELS LIMITED - 1999-10-04
20 Balderton Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-04-06 ~ 2012-05-25
IIF 41 - Director → ME
48
THE NGINN KARET FOUNDATION FOR CAMBODIA
02913724 Knot House, 2b Kildare Terrace, London, England
Active Corporate (16 parents)
Officer
1997-06-28 ~ 1999-07-20
IIF 15 - Director → ME
49
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (17 parents)
Officer
2007-06-26 ~ 2010-08-31
IIF 12 - Director → ME
50
THE OFFICE (FARRINGDON) LIMITED
05510287 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-07-15 ~ 2010-08-31
IIF 28 - Director → ME
51
THE OFFICE (KING'S CROSS) LIMITED
- now 05199985LAW 2422 LIMITED - 2004-08-10
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-09-21 ~ 2010-08-31
IIF 31 - Director → ME
52
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-09-07 ~ 2010-08-31
IIF 27 - Director → ME
53
THE OFFICE (MARYLEBONE) LIMITED
06356910 C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ 2010-08-31
IIF 29 - Director → ME
54
THE OFFICE GROUP OPERATIONS LIMITED - now
THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20
05998248 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-12-12 ~ 2010-08-31
IIF 30 - Director → ME
55
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (19 parents)
Officer
2003-09-10 ~ 2010-08-31
IIF 14 - Director → ME
56
THE PRINCE'S REGENERATION TRUST
- now 04342518THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
19-22 Charlotte Road, London Charlotte Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2014-12-11 ~ 2016-04-08
IIF 59 - Director → ME
57
TOG 7 LIMITED - now
THE OFFICE GROUP LIMITED - 2022-09-09
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2007-11-21 ~ 2010-08-31
IIF 13 - Director → ME
58
UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED
SC401037 15 Atholl Crescent, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-06 ~ 2011-11-30
IIF 61 - Director → ME
59
UK PRIVATE CAPITAL TRADE ASSOCIATION
- now 01697461UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED
- 2026-01-20
01697461THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- 2026-01-15
01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
2020-03-10 ~ 2026-01-21
IIF 36 - Director → ME
60
URBANLODGE LIMITED - now
INGLEBY (1600) LIMITED
- 2004-05-04
05085699 03766344, 03954261, 05149773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (9 parents)
Officer
2004-04-06 ~ 2012-05-24
IIF 23 - Director → ME