1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
06279634, 13446388, 13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,978 GBP2015-12-31
Officer
2005-02-18 ~ 2013-10-16
IIF 19 - Director → ME
2
TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (8 parents)
Officer
2008-07-18 ~ 2013-10-16
IIF 34 - Director → ME
3
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
06279634, 13446388, 13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-10-18
IIF 13 - Director → ME
4
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
7,712,064 GBP2022-12-31
Officer
2019-04-09 ~ 2023-08-11
IIF 18 - Director → ME
5
SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (21 parents, 2 offsprings)
Officer
1997-02-10 ~ 1998-07-08
IIF 29 - Director → ME
6
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
09174173NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
03220373NATWEST VENTURES LIMITED - 1997-01-01
03220373COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-11-12 ~ 2014-06-03
IIF 46 - Director → ME
~ 1997-01-10
IIF 30 - Director → ME
~ 1993-03-14
IIF 66 - Secretary → ME
7
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
01899316REAMADD LIMITED - 1999-12-14
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2006-04-14 ~ 2013-10-08
IIF 42 - Director → ME
8
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
03880081NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 182 offsprings)
Officer
2002-02-07 ~ 2014-01-01
IIF 47 - Director → ME
9
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 35 offsprings)
Officer
2010-05-27 ~ 2014-01-01
IIF 45 - Director → ME
10
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
03140153NATWEST VENTURES LIMITED - 1997-09-29
01358525NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
01358525 5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 73 offsprings)
Officer
1997-01-10 ~ 2009-07-31
IIF 32 - Director → ME
11
NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
03220373NATWEST VENTURES (GP) LIMITED - 1997-09-29
5 Marble Arch, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-06-17 ~ 2013-10-16
IIF 33 - Director → ME
12
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
1996-06-17 ~ 2013-10-16
IIF 37 - Director → ME
13
BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
06279634, 13446388, 13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-18 ~ 2013-10-16
IIF 20 - Director → ME
14
BRIDGEPOINT INSPIRE - 2010-11-29
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-10-01 ~ 2012-09-21
IIF 12 - Director → ME
15
BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 22 offsprings)
Officer
2007-10-22 ~ 2013-10-16
IIF 35 - Director → ME
16
- now 06279634, 13446388, 13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369392Warning The number of records might exceed displayable range of browser, please consider
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... (more) BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
06279634, 13446388, 13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369392Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-02-18 ~ 2013-10-16
IIF 21 - Director → ME
17
- now 06279634, 13446388, 13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369392Warning The number of records might exceed displayable range of browser, please consider
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... (more) FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,312 GBP2015-12-31
Officer
2005-02-21 ~ 2013-10-16
IIF 23 - Director → ME
18
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-03-31 ~ 2013-10-16
IIF 40 - Director → ME
19
BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2001-02-09 ~ 2013-10-16
IIF 56 - Director → ME
20
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-11-08 ~ 2012-03-08
IIF 57 - Director → ME
21
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1995-11-24 ~ 1998-06-18
IIF 52 - Director → ME
22
100 Wood Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-22 ~ 2024-01-26
IIF 17 - Director → ME
23
BEECHMARSH LIMITED - 2010-01-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-05 ~ 2016-03-08
IIF 48 - Director → ME
24
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-31 ~ 2013-10-16
IIF 38 - Director → ME
25
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
06279634, 13446388, 13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-18 ~ 2013-10-16
IIF 22 - Director → ME
26
NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-31 ~ 2013-10-16
IIF 24 - Director → ME
27
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-03-31 ~ 2013-10-16
IIF 36 - Director → ME
28
COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
COUNTY NATWEST LIMITED - 1987-06-01
00839590GIANTHILL LIMITED - 1987-04-27
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
1995-05-09 ~ 2000-05-31
IIF 26 - Director → ME
29
COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
MAPTERM LIMITED - 1990-04-09
135 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
~ 1998-05-01
IIF 28 - Director → ME
30
NORCROS (HOLDINGS) LIMITED - 2007-06-15
STORMGRANGE LIMITED - 2000-02-07
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (7 parents, 1 offspring)
Officer
1999-06-30 ~ 2002-06-14
IIF 27 - Director → ME
31
FALLOWGRANGE LIMITED - 1990-12-21
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
224,588 GBP2016-09-30
Officer
~ 2006-04-01
IIF 31 - Director → ME
32
INTERCEDE 1507 LIMITED - 2000-03-22
04287534 12/13 Alma Square, Scarborough
Dissolved Corporate (3 parents)
Officer
2000-08-04 ~ 2002-08-28
IIF 50 - Director → ME
33
PUNCH TAVERNS (PML) LIMITED - 2009-05-27
03982441, 03982445, 03982447, 03988664, 03988701, 04036384, 04187608, 04256865, 04467229, 00050484, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03512363, 03720120, 03720775, 03731227, 03731233, 03736177, 03780351, 03807981... (more)PUBMASTER (TRADING) LIMITED - 1997-05-30
PUBMASTER OPERATING LIMITED - 1997-02-21
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (3 parents, 2 offsprings)
Officer
1999-06-26 ~ 2000-12-08
IIF 54 - Director → ME
34
- now 03982441, 03982445, 03982447, 03988664, 03988701, 04036384, 04187608, 04256865, 04467229, 00050484, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03321199, 03512363, 03720120, 03720775, 03731227, 03731233, 03736177, 03780351, 03807981... (more) PUBMASTER GROUP LIMITED - 2004-09-02
BERRYBOSS LIMITED - 1997-02-06
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (3 parents, 4 offsprings)
Officer
1996-11-21 ~ 2000-12-08
IIF 53 - Director → ME
35
ALL3MEDIA GROUP LIMITED - 2019-10-02
ALL 3 MEDIA GROUP LIMITED - 2012-06-08
NEWINCCO 267 LIMITED - 2003-12-08
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-08-02 ~ 2006-09-13
IIF 51 - Director → ME
36
SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-01-23 ~ 2013-10-16
IIF 55 - Director → ME
37
MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
PROJECT NORTH NO. 1 LIMITED - 1994-03-23
ALNERY NO. 1330 LIMITED - 1994-03-09
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
1994-11-24 ~ 2001-01-26
IIF 25 - Director → ME