1
BANNATYNE FITNESS (6) LIMITED - now
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18
03136013DE FACTO 450 LIMITED
- 1996-01-03
03136013 03034082, 06017994, 02676955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (37 parents)
Officer
1995-12-20 ~ 1996-05-11
IIF 43 - Director → ME
2
BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18
02497983SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
1994-06-10 ~ 1996-05-11
IIF 7 - Director → ME
3
BPE LEGACY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23
Dissolved on 2015-10-24
COUNTY NATWEST VENTURES LIMITED
- 1993-01-01
01358525COUNTY DEVELOPMENT CAPITAL LIMITED
- 1987-06-01
01358525 1 More London Place, London
Dissolved Corporate (40 parents)
Officer
(before 1992-03-14) ~ 2000-06-29
IIF 20 - Director → ME
4
BRIDGEPOINT ADVISERS HOLDINGS - now
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
COUNTY NATWEST VENTURES (GROUP) LIMITED
- 1997-09-29
01899316COUNTY NATWEST VENTURES (GROUP) LIMITED
- 1997-09-26
01899316COUNTY HOLDINGS LIMITED
- 1986-05-23
01899316 5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
(before 1992-03-14) ~ 2000-06-29
IIF 29 - Director → ME
5
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08
03220373 5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
1996-07-01 ~ 2000-06-29
IIF 28 - Director → ME
2001-06-25 ~ 2002-10-07
IIF 14 - Director → ME
6
5 Marble Arch, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
1995-12-15 ~ 2001-09-07
IIF 18 - Director → ME
7
NATWEST VENTURES (NOMINEES) LIMITED
- 2000-05-08
03139614 5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1995-12-14 ~ 2001-09-07
IIF 23 - Director → ME
2002-09-30 ~ 2003-09-17
IIF 19 - Director → ME
8
LOTHIAN FIFTY (644) LIMITED - 2000-05-15
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-05-18 ~ 2001-09-07
IIF 27 - Director → ME
9
LOTHIAN FIFTY (504) LIMITED
- 1998-05-26
SC184079 SC194006, SC184077, SC200215Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (20 parents, 1 offspring)
Officer
1998-05-15 ~ 2001-09-07
IIF 26 - Director → ME
10
BRIDGEPOINT CAPITAL TRUSTEE LIMITED
- now 00949306NATWEST EQUITY PARTNERS TRUSTEE LIMITED
- 2000-05-08
00949306GARTMORE ADMINISTRATION LIMITED
- 1999-02-18
00949306Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1998-09-25
Commencement of winding up on 1998-09-25
ST. 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 ~ 2001-09-07
IIF 30 - Director → ME
11
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)
Officer
1997-09-18 ~ 2001-09-07
IIF 24 - Director → ME
12
240 Blackfriars Road, 15th Floor, London, England
Active Corporate (24 parents)
Officer
2004-07-01 ~ 2011-09-20
IIF 13 - Director → ME
13
CONCENTRIC (SUTTON) LIMITED - now
NEW SUTTON PLC - 1998-11-13
GLIDEDATA PLC - 1998-07-28
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (10 parents)
Officer
1999-01-26 ~ 2000-09-26
IIF 3 - Director → ME
14
CONCENTRIC PUMPS LIMITED - now
CONCENTRIC PUMPS PLC - 2017-01-26
HALDEX CONCENTRIC PLC - 2011-09-28
INGLEBY (1267) LIMITED
- 2000-10-27
03870488 02132538, 03870484, 07646089Warning 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) 5 Brooklands, Redditch, Worcestershire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-04-27 ~ 2002-03-26
IIF 5 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-12
Due to be dissolved on 2023-09-02
PANVIEW LIMITED - 1990-04-20
Centenary House Peninsula Park, Rtdon Lane, Exeter
Dissolved Corporate (21 parents)
Officer
2005-03-04 ~ 2011-01-13
IIF 36 - Director → ME
16
DOWNING PLANNED EXIT VCT 6 PLC
- now 06043249 07078099, 06372969, 06863572Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-20 during the appointment or period of control
Due to be dissolved on 2021-01-16 during the appointment or period of control
DOWNING PROTECTED VCT VI PLC
- 2010-07-28
06043249 07073737, 06043248, 05334418Warning 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) Two Snowhill, Birmingham
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2007-08-13 ~ dissolved
IIF 9 - Director → ME
17
DOWNING PLANNED EXIT VCT 7 PLC
- now 06043248 07078149, 06372969, 06043249Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07 during the appointment or period of control
Dissolved on 2021-01-16 during the appointment or period of control
DOWNING PROTECTED VCT VII PLC
- 2010-07-28
06043248 05334418, 05334413, 06372899Warning 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) Two Snowhill, Birmingham
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2007-08-13 ~ dissolved
IIF 8 - Director → ME
18
DOWNING PLANNED EXIT VCT 8 PLC
- now 06372899 07078075, 06372969, 06043249Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-08 during the appointment or period of control
Dissolved on 2017-09-13 during the appointment or period of control
DOWNING PROTECTED VCT VIII PLC
- 2010-05-26
06372899 05334413, 06043248, 05334418Warning 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) 3 Field Court, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-10-09 ~ dissolved
IIF 12 - Director → ME
19
DOWNING PLANNED EXIT VCT 9 PLC
- now 06372969 07078144, 06043249, 06863572Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-08 during the appointment or period of control
Dissolved on 2017-10-04 during the appointment or period of control
DOWNING PROTECTED VCT IX PLC
- 2010-05-26
06372969 07073737, 05634314, 05334418Warning 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) 3 Field Court, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-10-09 ~ dissolved
IIF 11 - Director → ME
20
DOWNING PLANNED EXIT VCT 2 PLC - 2013-12-16
DOWNING PROTECTED VCT II PLC - 2009-12-08
3 Field Court, London
Liquidation Corporate (8 parents, 20 offsprings)
Officer
2015-08-28 ~ 2021-12-31
IIF 10 - Director → ME
21
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-04-05 ~ 2011-04-06
IIF 41 - LLP Member → ME
22
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-06 ~ now
IIF 39 - LLP Member → ME
23
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-03-09 ~ now
IIF 40 - LLP Member → ME
24
JDR CABLE SYSTEMS (HOLDINGS) LIMITED
- now SC186919DUNWILCO (660) LIMITED - 1998-08-27
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (46 parents, 1 offspring)
Officer
2000-11-28 ~ 2002-05-06
IIF 35 - Director → ME
25
LORAC (1998) LIMITED
- now 03581576 03140145, 05369395, 09306213Warning 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) 5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-07-08 ~ 2001-09-07
IIF 25 - Director → ME
26
LORAC 5991 LIMITED
- now 03140145 09306213, 05369395, 06370613Warning 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)SAMSIRK 5991 LIMITED
- 1996-02-08
03140145 5 Marble Arch, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1995-12-15 ~ 2001-09-07
IIF 21 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2015-08-28 during the appointment or period of control
Administration ended on 2016-08-16 during the appointment or period of control
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (9 parents)
Officer
2010-04-07 ~ dissolved
IIF 6 - Director → ME
28
MARITIME TRANSPORT SERVICES LIMITED
- now 02398922GOULDITAR NO. 49 LIMITED
- 1989-07-19
02398922 02399049, 03044028, 02421532Warning 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) Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 4 offsprings)
Officer
~ 1995-10-31
IIF 33 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07
NATWEST INVESTMENT BANK LIMITED - 1991-12-31
COUNTY BANK LIMTED - 1986-06-16
250 Bishopsgate, London, England
Dissolved Corporate (41 parents)
Officer
1997-02-07 ~ 2000-05-31
IIF 17 - Director → ME
30
NATWEST VENTURES INVESTMENTS LIMITED
- now 02106408 03036819, 03036819, 05132919Warning 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)COUNTY NATWEST VENTURES INVESTMENTS LIMITED
- 1993-01-01
02106408 250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
~ 2000-05-31
IIF 22 - Director → ME
31
COLT (UK) PARTNERSHIP LIMITED
- 1998-05-12
02479900MAPTERM LIMITED - 1990-04-09
135 Bishopsgate, London
Dissolved Corporate (26 parents)
Officer
1998-05-01 ~ 2000-05-31
IIF 15 - Director → ME
32
NUMERICA OPERATIONS LIMITED - now
NUMERICA NORTH WEST LIMITED - 2004-05-20
NUMERICA HOLDINGS LIMITED - 2004-05-12
66 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2001-07-13 ~ 2001-09-28
IIF 2 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17
HEATH UK HOLDINGS LIMITED
- 1999-03-01
03625614PALMGRIP LIMITED - 1998-10-22
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1998-12-22 ~ 2004-12-20
IIF 37 - Director → ME
34
ROSE REALISATIONS 2 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-07-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30
Dissolved on 2013-08-13
Insolvency (Case 1) In administration
Administration started on 2009-08-12
7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
1998-12-22 ~ 2002-05-07
IIF 32 - Director → ME
35
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07
NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED
- 1997-01-01
01407013GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (52 parents)
Officer
1993-06-30 ~ 1998-05-01
IIF 16 - Director → ME
36
SHEFFIELD FORGEMASTERS GROUP LIMITED
- now 03120721Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2010-03-12
IMPACTMARGIN PUBLIC LIMITED COMPANY
- 1996-05-02
03120721 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds
Dissolved Corporate (23 parents)
Officer
1996-05-02 ~ 1998-04-07
IIF 4 - Director → ME
37
Insolvency (Case 1) In administration
Administration started on 2009-08-12
Administration ended on 2010-07-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30
Dissolved on 2015-02-07
7 More London Riverside, London
Dissolved Corporate (20 parents)
Officer
1998-12-22 ~ 2002-05-07
IIF 31 - Director → ME
38
Insolvency (Case 1) In administration
Administration started on 2020-07-16
Administration ended on 2021-02-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-04
Dissolved on 2025-06-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (52 parents)
Officer
1999-01-11 ~ 2009-06-19
IIF 34 - Director → ME
39
SUSTAINABLE PIPELINE SYSTEMS LIMITED
SC371389 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-06 ~ now
IIF 1 - Director → ME
40
E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
Dissolved Corporate (22 parents)
Officer
2007-01-09 ~ dissolved
IIF 42 - LLP Member → ME
41
THALES ONE LIMITED - now
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
REDIFON HOLDINGS LIMITED
- 2001-02-13
02230719 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
(before 1991-08-01) ~ 1994-07-06
IIF 38 - Director → ME