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 19 - Director → ME
1997-06-30 ~ 1999-08-01
IIF 67 - 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-01
Dissolved on 2018-06-21
AEROTHERMAL GROUP PLC - 2010-02-18
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Officer
2010-02-22 ~ 2013-05-09
IIF 57 - Director → ME
4
38 Seymour Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-23 ~ 2015-11-23
IIF 61 - 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 43 - Director → ME
6
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (7 parents)
Officer
2021-08-20 ~ now
IIF 44 - 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 53 - 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 63 - Director → ME
10
BRIDGES CDV FUND II (SCOTLAND) LIMITED
- now SC298254LOTHIAN SHELF (379) LIMITED
- 2006-04-10
SC298254 SC288726, SC298235, SC293747Warning 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 52 - 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 55 - Director → ME
13
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED
- now SC230747LOTHIAN FIFTY (873) LIMITED
- 2002-05-03
SC230747 SC245922, SC226517, SC222906Warning 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 56 - 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 54 - 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 38 - 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 36 - Director → ME
17
38 Seymour Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-28 ~ now
IIF 40 - 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 48 - 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 49 - Director → ME
20
38 Seymour Street, London
Active Corporate (10 parents, 9 offsprings)
Officer
2009-09-25 ~ 2011-11-30
IIF 35 - 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 12 - 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, 54 offsprings)
Officer
2011-08-23 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - 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 45 - 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 27 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2020-12-22
Administration ended on 2022-12-22
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
Dissolved Corporate (25 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 20 - Director → ME
27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-08-04 during the appointment or period of control
Date of completion or termination of CVA on 2016-09-21 during the appointment or period of control
Cheriton Park Hotel, Cheriton High Street, Folkestone, Kent
Active Corporate (12 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 46 - Director → ME
29
38 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ dissolved
IIF 66 - 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 39 - Director → ME
31
Unit 112 Culley Court, Orton Southgate, Peterborough, England
Active Corporate (10 parents, 4 offsprings)
Officer
2019-04-12 ~ now
IIF 41 - 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 34 - Director → ME
Person with significant control
2025-06-09 ~ 2025-07-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 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 25 - Director → ME
34
6th Floor, 2 Kingdom Street, London, England
Active Corporate (26 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 22 - 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 21 - 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 33 - Director → ME
37
QBIC HOTELS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
BRIDGES VENTURES HOTEL PROPERTY LIMITED
- 2015-07-15
07992488 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (20 parents)
Officer
2012-03-15 ~ 2012-04-27
IIF 50 - 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 51 - 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 17 - 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 47 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-20
Dissolved on 2012-10-30
32 Cornhill, London
Dissolved Corporate (24 parents)
Officer
2002-12-12 ~ 2006-08-21
IIF 26 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2006-09-04 during the appointment or period of control
Administration ended on 2007-05-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-05-04 during the appointment or period of control
Commencement of winding up on 2007-05-09 during the appointment or period of control
Conclusion of winding up on 2010-07-05 during the appointment or period of control
Dissolved on 2010-10-13 during the appointment or period of control
Beaufort House, 94-96 Newhall Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-07-11 ~ dissolved
IIF 11 - Director → ME
43
6th Floor, 2 Kingdom Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
1999-09-17 ~ 2001-06-08
IIF 18 - Director → ME
44
SYMBOLEXTRA LIMITED - 1987-06-10
6th Floor, 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 23 - Director → ME
45
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 59 - Director → ME
46
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 64 - Director → ME
47
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 58 - Director → ME
48
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 42 - Director → ME
49
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 16 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (19 parents)
Officer
2007-06-26 ~ 2010-08-31
IIF 13 - Director → ME
51
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 29 - Director → ME
52
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 32 - Director → ME
53
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-09-07 ~ 2010-08-31
IIF 28 - Director → ME
54
THE OFFICE (MARYLEBONE) LIMITED
06356910Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2025-04-13
C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
Dissolved Corporate (17 parents)
Officer
2007-09-07 ~ 2010-08-31
IIF 30 - Director → ME
55
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 31 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (21 parents)
Officer
2003-09-10 ~ 2010-08-31
IIF 15 - Director → ME
57
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 60 - Director → ME
58
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 14 - Director → ME
59
UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED
SC401037 15 Atholl Crescent, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-06 ~ 2011-11-30
IIF 62 - Director → ME
60
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 37 - Director → ME
61
URBANLODGE LIMITED - now
INGLEBY (1600) LIMITED
- 2004-05-04
05085699 08319854, 05089911, 03766344Warning 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 24 - Director → ME