1
BLUEHONE GENERAL PARTNER (DCP) LIMITED - now
BARONSMEAD GENERAL PARTNER (DCP) LIMITED
- 2005-05-23
02235602INVESCO GENERAL PARTNER LIMITED - 1993-07-05
MIM GENERAL PARTNER LIMITED - 1993-01-27
JALON LIMITED - 1988-05-24
One, London Wall, London
Dissolved Corporate (16 parents)
Officer
2004-10-11 ~ 2005-05-10
IIF 46 - Director → ME
2
BLUEHONE PARTNER LIMITED - now
BARONSMEAD PARTNER LIMITED
- 2005-05-23
02224079INVESCO PARTNER LIMITED - 1993-06-25
MIM PARTNER LIMITED - 1993-01-27
LEVADA LIMITED - 1988-03-25
One, London Wall, London
Dissolved Corporate (19 parents)
Officer
2004-10-11 ~ 2005-05-10
IIF 43 - Director → ME
3
BLUEHONE VENTURES LIMITED - now
BARONSMEAD VENTURES LIMITED
- 2005-05-23
01910004INVESCO VENTURES LIMITED - 1993-06-25
INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
ISOGABLE LIMITED - 1985-07-04
27 The Avenue, Chobham, Woking, Surrey, England
Dissolved Corporate (21 parents)
Officer
2004-10-11 ~ 2005-05-10
IIF 44 - Director → ME
4
BLUEHONE VENTURES NOMINEES LIMITED - now
BARONSMEAD VENTURES NOMINEES LIMITED
- 2005-05-23
02235581INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
MIMDC NOMINEES LIMITED - 1993-01-27
SERRA LIMITED - 1988-05-20
One, London Wall, London
Dissolved Corporate (17 parents)
Officer
2004-10-11 ~ 2005-05-10
IIF 45 - Director → ME
5
BUTTINGHILL INVESTMENTS LIMITED
12341359 Mills & Reeve Llp, 1 St James Court, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-29 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
Cumnor House School, Danehill, Haywards Heath, Sussex
Active Corporate (59 parents)
Officer
2013-11-20 ~ 2018-03-21
IIF 40 - Director → ME
7
F&C EQUITY PARTNERS LIMITED - now
F&C EQUITY PARTNERS PLC - 2024-06-04
ISIS EQUITY PARTNERS PLC
- 2014-09-30
01659209FRIENDS IVORY & SIME PRIVATE EQUITY PLC
- 2001-12-04
01659209IVORY & SIME BARONSMEAD PLC
- 1998-07-06
01659209BARONSMEAD PLC - 1995-12-22
BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
DACRE LIMITED - 1982-10-07
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (36 parents)
Officer
1997-06-26 ~ 2007-12-31
IIF 47 - Director → ME
8
GREATACCRUE LIMITED
- 1998-10-13
03630494 100 Wood Street, London
Active Corporate (20 parents, 69 offsprings)
Officer
1998-10-06 ~ now
IIF 7 - Director → ME
9
FOREST SCHOOL, LONDON - now
FOREST SCHOOL,ESSEX.
- 2021-12-30
00429150 Forest School, Nr. Snaresbrook, London
Active Corporate (54 parents, 1 offspring)
Officer
2009-07-02 ~ 2013-09-01
IIF 19 - Director → ME
10
GUY'S AND ST THOMAS' FOUNDATION
- now 09341980GUY'S AND ST THOMAS' CHARITY
- 2021-03-13
09341980 The Grain House, 46 Loman Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2014-12-04 ~ 2021-08-31
IIF 16 - Director → ME
11
ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITED
- now 03630116FISPE FOUNDER PARTNER LIMITED
- 2002-12-24
03630116 100 Wood Street, London
Dissolved Corporate (8 parents)
Officer
1998-09-17 ~ dissolved
IIF 25 - Director → ME
12
LIVINGBRIDGE 4 CO-INVEST GP LIMITED
- now SC310690LIVING BRIDGE 4 CO-INVEST GP (SCOTLAND) LIMITED
- 2015-01-30
SC310690ISIS IV CO-INVEST GP (SCOTLAND) LIMITED
- 2014-11-20
SC310690LOTHIAN SHELF (559) LIMITED
- 2006-11-20
SC310690 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-11-20 ~ dissolved
IIF 21 - Director → ME
13
100 Wood Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 11 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2023-05-05 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-25 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2023-04-25 ~ 2023-12-19
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
16
LIVINGBRIDGE CARRY GP LIMITED
- now SC239261LIVING BRIDGE CARRY GP LIMITED
- 2015-01-30
SC239261ISIS CARRY GP LIMITED
- 2014-11-20
SC239261ISIS III CARRY GP LIMITED
- 2007-01-04
SC239261RANDOTTE (NO. 511) LIMITED - 2002-12-23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 2 offsprings)
Officer
2003-01-09 ~ now
IIF 12 - Director → ME
17
LIVINGBRIDGE CORE EQUITY 1 GP LIMITED
12365742 100 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ dissolved
IIF 24 - Director → ME
18
LIVINGBRIDGE CV GENERAL PARTNER LTD
13288252 100 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2021-03-24 ~ dissolved
IIF 38 - Director → ME
19
LIVINGBRIDGE ENTERPRISE 4 GP LIMITED
15136277 100 Wood Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-13 ~ now
IIF 14 - Director → ME
20
LIVINGBRIDGE ENTERPRISE GP LIMITED
09758974 100 Wood Street, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2015-09-02 ~ now
IIF 13 - Director → ME
21
100 Wood Street, London
Active Corporate (22 parents, 26 offsprings)
Officer
2015-09-08 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-11-25
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LIVING BRIDGE EP LLP
- 2015-01-30
OC311889 100 Wood Street, London
Active Corporate (51 parents, 74 offsprings)
Officer
2005-03-01 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2025-12-22 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-11-25
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LIVINGBRIDGE GENERAL PARTNER LLP
- now SO303852LIVING BRIDGE GENERAL PARTNER LLP
- 2015-01-30
SO303852ISIS GENERAL PARTNER LLP
- 2014-11-20
SO303852 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 35 offsprings)
Officer
2012-03-15 ~ 2017-09-19
IIF 33 - LLP Designated Member → ME
24
LIVINGBRIDGE GP COMPANY LIMITED
- now SC310692LIVING BRIDGE GP LIMITED
- 2015-02-11
SC310692ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED
- 2012-03-16
SC310692LOTHIAN SHELF (560) LIMITED
- 2006-11-20
SC310692 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 32 offsprings)
Officer
2006-11-20 ~ now
IIF 15 - Director → ME
25
LIVINGBRIDGE GP HOLDING COMPANY LIMITED
- now 06001439LIVING BRIDGE GP HOLDING COMPANY LIMITED
- 2015-01-30
06001439ISIS GP HOLDING COMPANY LIMITED
- 2014-11-20
06001439 100 Wood Street, London
Active Corporate (6 parents, 10 offsprings)
Officer
2006-11-17 ~ now
IIF 8 - Director → ME
26
LIVINGBRIDGE FS LLP
- 2021-11-15
OC411398 100 Wood Street, London
Active Corporate (12 parents, 3 offsprings)
Officer
2016-04-20 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
27
LIVINGBRIDGE SERVICES LIMITED
- now 03630106LIVINGBRIDGE EP GP LIMITED
- 2015-07-23
03630106LIVING BRIDGE EP GP LIMITED
- 2015-01-30
03630106ISIS EQUITY PARTNERS GP LIMITED
- 2014-11-20
03630106SMALLTRACE LIMITED
- 1998-09-17
03630106 100 Wood Street, London
Active Corporate (15 parents, 1 offspring)
Officer
1998-09-17 ~ now
IIF 9 - Director → ME
28
100 Wood Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ dissolved
IIF 23 - Director → ME
29
LIVINGBRIDGE TRUE MINORITY 1 GP LIMITED
12359487 100 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-12-11 ~ dissolved
IIF 20 - Director → ME
30
LIVING BRIDGE VC LLP
- 2015-01-30
OC320408 100 Wood Street, London
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2006-06-16 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 3 offsprings)
Officer
2004-03-12 ~ 2010-07-31
IIF 26 - Director → ME
32
NOVA OWNERS MANAGEMENT COMPANY LIMITED
13030354 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (7 parents)
Officer
2020-11-19 ~ now
IIF 17 - Director → ME
33
87 Vauxhall Walk, London, England
Active Corporate (46 parents, 12 offsprings)
Officer
2008-02-21 ~ 2013-05-15
IIF 10 - Director → ME
34
SOMERSET HOUSE LIMITED - 1998-10-07
Somerset House, Strand, London
Active Corporate (61 parents)
Officer
2019-06-12 ~ 2023-03-15
IIF 39 - Director → ME
35
THE 10,000 INTERNS FOUNDATION
- now 1324014610,000 BLACK INTERNS FOUNDATION
- 2024-03-21
13240146 Second Home, 68 Hanbury Street, London Second Home, 68 Hanbury Street, London, England
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2024-12-11
IIF 41 - Director → ME
36
THE ALETO FOUNDATION LIMITED - now
THE POWERLIST FOUNDATION
- 2017-08-01
07082850 63a High Street, Leatherhead, England
Active Corporate (22 parents)
Officer
2009-11-24 ~ 2015-10-19
IIF 27 - Director → ME
37
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2002-02-10 ~ 2009-03-04
IIF 42 - Director → ME
38
1 Horse Guards Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-17 ~ 2023-09-01
IIF 37 - Director → ME
39
C/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, England
Active Corporate (34 parents)
Officer
2017-02-01 ~ 2017-02-01
IIF 34 - LLP Member → ME
40
WOOD CHAPEL GENERAL PARTNER LIMITED
- now 06420944FPPE USA SPV GP LIMITED
- 2008-12-22
06420944 2nd Floor, 100 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-07 ~ dissolved
IIF 22 - Director → ME