The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Barter, Charles Stuart John
- British born in April 1962
Barter, Charles Stuart John
Resident in England
Registered addresses and corresponding companies - British born in April 1962Registered addresses and corresponding companies
Barter, Charles Stuart John
10, Snow Hill, London, EC1A 2AL
IIF 4
- born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies3, Stonecutter Street, London, EC4A 4AW, United Kingdom
IIF 530, Warwick Street, London, W1B 5AL
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL
IIF 10 IIF 11 IIF 12 (more)(less)30, Warwick Street, London, W1B 5AL, England
IIF 20 IIF 21 IIF 22 (more)(less)30, Warwick Street, London, W1B 5AL, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 36
- British born in April 1962
Barter, Charles
Resident in England
Registered addresses and corresponding companies - English born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 315, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 3FD
IIF 4030, Warwick Street, London, W1B 5AL
IIF 415, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 12495 Wigmore Street, London, London, W1U 1FB, England
IIF 12595 Wigmore Street, London, W1U 1FB
IIF 126 IIF 127 IIF 12895, Wigmore Street, London, W1U 1FB, England
IIF 129 IIF 130 IIF 131 (more)(less)95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 155 IIF 156 IIF 157 (more)(less)IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 23495 Wigmore Street, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 235C/o Bridgepoint, 95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 236 IIF 237 IIF 238 (more)(less)C/o Bridgepoints Advisers Ii Limited, 95 Wigmore Street, London, W1U 1FB, England
IIF 241 IIF 242Grosvenor House, Prospect Hill, Redditch, B97 4DL, England
IIF 243
- English solicitor born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 244
- British born in April 1962
Mr Charles Barter
Resident in England
Registered addresses and corresponding companiesLime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom
IIF 245
- British born in April 1962
Barter, Charles Stuart
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 246
- Registered addresses and corresponding companies
Barter, Charles Stuart John
95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 247
- British born in April 1962
Charles Stuart John Barter
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 248
- English born in April 1962
Charles Stuart John Barter
Resident in United Kingdom
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
246
- 1BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-095 Marble Arch, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2014-03-04 ~ 2022-01-18IIF 107 - Director → ME
- 2TROPICALBRIGHT LIMITED - 2008-02-0895 Wigmore Street, London, England And WalesDissolved Corporate (17 parents)Officer2014-03-04 ~ 2022-01-18IIF 111 - Director → ME
- 3
30 WARWICK CRC II LIMITED
0768879295 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2011-06-30 ~ dissolvedIIF 79 - Director → ME - 4
30 WARWICK CRC LIMITED
0768878495 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2011-06-30 ~ dissolvedIIF 91 - Director → ME - 5ASCOT BIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2017-12-22One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (10 parents, 1 offspring)Officer2013-08-06 ~ 2013-09-30IIF 34 - Director → ME - 6Paddocks Farm, Golford Road, Cranbrook, KentActive Corporate (2 parents, 1 offspring)Officer2008-04-10 ~ nowIIF 9 - LLP Designated Member → ME
- 7
- 8
- 9
- 10
- 11AVANTUS AEROSPACE LIMITED - nowSHIMTECH INDUSTRIES LIMITED - 2020-02-267a/b Millington Road, Hayes, MiddlesexActive Corporate (15 parents, 1 offspring)Officer2011-02-04 ~ 2011-07-13IIF 16 - Director → ME
- 12AZZURRI TRADING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-17
Administration ended on 2024-08-05ZASKI BIDCO LIMITED
- 2015-03-11 0931798810 Fleet Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2014-11-19 ~ 2014-11-25IIF 131 - Director → ME - 13HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-2250 Lothian Road, EdinburghActive Corporate (18 parents, 1 offspring)Officer2009-05-18 ~ 2022-01-18IIF 98 - Director → ME
- 14
- 15
- 165 Marble Arch, London, United KingdomActive Corporate (14 parents, 10 offsprings)Officer2017-11-29 ~ 2022-01-18IIF 164 - Director → ME
- 175 Marble Arch, London, United KingdomActive Corporate (10 parents, 15 offsprings)Officer2017-11-29 ~ 2022-01-18IIF 221 - Director → ME
- 18
BC II FP LIMITED
110873055 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-11-29 ~ 2022-01-18IIF 175 - Director → ME - 19
BC II FP SGP LIMITED
SC58274550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-11-29 ~ 2022-01-18IIF 200 - Director → ME - 20
BC II MLP LIMITED
119524635 Marble Arch, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-04-17 ~ 2022-01-18IIF 184 - Director → ME - 21
BC MLP UK LIMITED
129036065 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2020-09-24 ~ 2022-01-18IIF 152 - Director → ME - 22
BC SMA II FP LIMITED
134353045 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-06-02 ~ 2022-01-18IIF 161 - Director → ME - 2330 Warwick Street, LondonDissolved Corporate (2 parents)Officer2010-10-04 ~ dissolvedIIF 12 - Director → ME
- 2430 Warwick Street, LondonDissolved Corporate (2 parents)Officer2010-10-19 ~ dissolvedIIF 10 - Director → ME
- 2530 Warwick Street, London, EnglandDissolved Corporate (2 parents)Officer2011-05-09 ~ dissolvedIIF 14 - Director → ME
- 2695 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 78 - Director → ME
- 2795 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 132 - Director → ME
- 2895 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-10-07 ~ dissolvedIIF 147 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-13
Declaration of solvency sworn on 2025-08-13Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandLiquidation Corporate (14 parents, 1 offspring)Officer2016-07-20 ~ 2016-08-03IIF 243 - Director → ME - 3095 Wigmore Street Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-07 ~ dissolvedIIF 235 - Director → ME
- 31BDC GP 1 LIMITED - now5 Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 172 - Director → ME
- 32
- 33
- 34
BDC I GP LIMITED
- 2011-10-11 076273975 Marble Arch, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-05-09 ~ 2022-01-18IIF 62 - Director → ME - 355 Marble Arch, London, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2011-05-09 ~ 2022-01-18IIF 52 - Director → ME
- 365 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 239 - Director → ME
- 375 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 236 - Director → ME
- 385 Marble Arch, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 240 - Director → ME
- 395 Marble Arch, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 237 - Director → ME
- 40
BDC III SFP GP LIMITED
SC52394350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2016-01-11 ~ 2022-01-18IIF 238 - Director → ME - 415 Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 205 - Director → ME
- 425 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 210 - Director → ME
- 43
- 445 Marble Arch, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2019-10-08 ~ 2022-01-18IIF 222 - Director → ME
- 45
BDC IV SFP GP LIMITED
SC64309550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)Officer2019-09-30 ~ 2022-01-18IIF 214 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-13
Commencement of winding up on 2025-08-14Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2016-07-29 ~ 2016-08-03IIF 37 - Director → ME - 47
- 48
- 49
BDC TOPCO 71 LIMITED
10296120Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-13
Commencement of winding up on 2025-08-14Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandLiquidation Corporate (16 parents, 1 offspring)Officer2016-07-29 ~ 2016-08-03IIF 38 - Director → ME - 505 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-02-10 ~ 2022-01-18IIF 153 - Director → ME
- 515 Marble Arch, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-02-15 ~ 2022-01-18IIF 191 - Director → ME
- 525 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-02-15 ~ 2022-01-18IIF 170 - Director → ME
- 535 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-02-15 ~ 2022-01-18IIF 171 - Director → ME
- 54
BDCP II MLP LIMITED
132012865 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-02-15 ~ 2022-01-18IIF 176 - Director → ME - 55
BDCP II SFP GP LIMITED
SC68927950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2021-02-16 ~ 2022-01-18IIF 232 - Director → ME - 56ROMANYFIELD LIMITED - 2007-10-0895 Wigmore Street, London, England And WalesDissolved Corporate (14 parents)Officer2008-11-24 ~ 2022-01-18IIF 120 - Director → ME
- 57
BE VI FP LIMITED
109231875 Marble Arch, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2017-08-18 ~ 2022-01-18IIF 206 - Director → ME - 58
BE VI FP SGP LIMITED
SC57460950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (10 parents, 6 offsprings)Officer2017-08-25 ~ 2022-01-18IIF 229 - Director → ME - 59
BE VI GP 2 LIMITED
109235945 Marble Arch, London, United KingdomActive Corporate (16 parents, 8 offsprings)Officer2017-08-18 ~ 2022-01-12IIF 163 - Director → ME - 60
BE VI MLP LIMITED
109821385 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-09-26 ~ 2022-01-18IIF 182 - Director → ME - 615 Marble Arch, London, United KingdomActive Corporate (10 parents, 9 offsprings)Officer2017-09-21 ~ 2022-01-12IIF 189 - Director → ME
- 62
BEPS III (NOMINEES) LIMITED
- 2019-08-14 121232165 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-07-25 ~ 2022-01-18IIF 157 - Director → ME - 63
- 64
- 65
- 66
- 675 Marble Arch, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-01-22 ~ 2018-03-08IIF 188 - Director → ME
- 6895 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-19 ~ dissolvedIIF 181 - Director → ME
- 69
BEV FP LIMITED
089192535 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2014-03-03 ~ 2022-01-18IIF 199 - Director → ME - 70
BEV FP SGP LIMITED
SC47149350 Lothian Road, Festival Square, EdinburghActive Corporate (9 parents, 3 offsprings)Officer2014-03-04 ~ 2022-01-18IIF 201 - Director → ME - 715 Marble Arch, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2014-03-03 ~ 2022-01-18IIF 194 - Director → ME
- 72
BEV GPC LIMITED
092119655 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2014-09-10 ~ 2022-01-18IIF 165 - Director → ME - 73
BEV MLP LIMITED
089212245 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2014-03-04 ~ 2022-01-18IIF 180 - Director → ME - 74
- 755 Marble Arch, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2014-07-31 ~ 2022-01-14IIF 96 - Director → ME
- 76BH BIDCO LIMITED - now27 Union Street, London, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-01-18 ~ 2012-05-11IIF 26 - Director → ME
- 775 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-06-15 ~ 2026-06-16IIF 43 - Director → ME
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2015-10-24 during the appointment or period of controlNATWEST PRIVATE EQUITY LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-01-01COUNTY NATWEST VENTURES LIMITED - 1993-01-01COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-011 More London Place, LondonDissolved Corporate (40 parents)Officer2014-06-03 ~ dissolvedIIF 81 - Director → ME - 79
- 80
BRIDGEPOINT ADVANTAGE FP SGP LIMITED
SC61810950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2019-01-14 ~ 2022-01-18IIF 212 - Director → ME - 81
BRIDGEPOINT ADVANTAGE GP 2 LIMITED
117607095 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-01-10 ~ 2022-01-18IIF 127 - Director → ME - 82
- 83
BRIDGEPOINT ADVANTAGE MLP LIMITED
122881895 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2019-10-29 ~ 2022-01-18IIF 209 - Director → ME - 84
BRIDGEPOINT ADVANTAGE NOMINEES LIMITED
118499265 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2019-02-27 ~ 2022-01-18IIF 226 - Director → ME - 855 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2009-12-16 ~ 2022-01-18IIF 105 - Director → ME
- 86THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04REAMADD LIMITED - 1999-12-145 Marble Arch, London, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2010-06-21 ~ 2015-10-05IIF 117 - Director → ME2013-10-08 ~ 2015-10-05IIF 247 - Secretary → ME
- 87THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18BRIDGEPOINT CAPITAL GROUP - 2000-09-28NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-235 Marble Arch, London, United KingdomActive Corporate (77 parents, 198 offsprings)Officer2008-11-24 ~ 2021-12-10IIF 61 - Director → ME
- 88
HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18 068246475 Marble Arch, London, United KingdomActive Corporate (29 parents, 53 offsprings)Officer2009-05-18 ~ 2021-12-01IIF 119 - Director → ME - 89
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-015 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer2008-11-24 ~ 2021-12-01IIF 74 - Director → ME - 90
BRIDGEPOINT ADVISERS LONDON LLP
OC38214230 Warwick Street, LondonDissolved Corporate (2 parents)Officer2013-02-01 ~ dissolvedIIF 7 - LLP Designated Member → ME - 91
BRIDGEPOINT CAPITAL UK LIMITED
- 2010-09-21 071283815 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2010-01-18 ~ 2021-12-01IIF 67 - Director → ME - 92
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
043668795 Marble Arch, London, United KingdomActive Corporate (30 parents)Officer2014-03-04 ~ 2022-01-18IIF 51 - Director → ME - 93NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08NATWEST VENTURES (GP) LIMITED - 1997-09-295 Marble Arch, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 70 - Director → ME
- 9495 Wigmore Street, London, England And WalesDissolved Corporate (10 parents)Officer2014-03-04 ~ 2022-01-18IIF 110 - Director → ME
- 95NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-085 Marble Arch, London, United KingdomActive Corporate (34 parents, 9 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 94 - Director → ME
- 96BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-205 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2013-10-22 ~ 2022-01-18IIF 59 - Director → ME
- 97
- 98NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04LOTHIAN FIFTY (644) LIMITED - 2000-05-1550 Lothian Road, Edinburgh, MidlothianDissolved Corporate (17 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 75 - Director → ME
- 99NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12LOTHIAN FIFTY (504) LIMITED - 1998-05-2650 Lothian Road, Festival Square, EdinburghActive Corporate (22 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 63 - Director → ME
- 100NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1998-09-25
Declaration of solvency sworn on 1998-09-25ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-3195 Wigmore Street, London, England And WalesDissolved Corporate (24 parents)Officer2012-03-08 ~ 2022-01-18IIF 80 - Director → ME - 1015 Marble Arch, London, United KingdomDissolved Corporate (9 parents)Officer2019-04-01 ~ 2022-01-18IIF 136 - Director → ME
- 102
- 103
RUDI BIDCO LIMITED
- 2020-08-20 126607175 Marble Arch, London, United KingdomActive Corporate (14 parents, 18 offsprings)Officer2020-06-10 ~ 2022-01-12IIF 151 - Director → ME - 104
BRIDGEPOINT CREDIT LIMITED
105179025 Marble Arch, London, United KingdomActive Corporate (13 parents, 21 offsprings)Officer2016-12-08 ~ 2021-12-01IIF 216 - Director → ME - 1055 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2018-08-09 ~ 2022-01-18IIF 207 - Director → ME
- 106
- 107
- 108
- 109
BRIDGEPOINT CREDIT UK LIMITED
119380665 Marble Arch, London, United KingdomDissolved Corporate (8 parents)Officer2019-04-10 ~ 2022-01-18IIF 220 - Director → ME - 110
VICTORIA SUBCO LIMITED
- 2013-10-23 084539075 Marble Arch, London, United KingdomActive Corporate (13 parents)Officer2013-05-14 ~ 2022-01-18IIF 112 - Director → ME - 1115 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 108 - Director → ME
- 112
VICTORIA HOLDCO LIMITED
- 2013-10-23 084544775 Marble Arch, London, United KingdomActive Corporate (13 parents)Officer2013-05-14 ~ 2022-01-18IIF 106 - Director → ME - 1135 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2010-01-18 ~ 2022-01-18IIF 72 - Director → ME
- 114
- 115BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-155 Marble Arch, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 124 - Director → ME
- 116BARGEHURST LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 109 - Director → ME
- 117BARGEFIELD LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 77 - Director → ME
- 118CRUISERBROOK LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 65 - Director → ME
- 119CRICKETGRANGE LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 86 - Director → ME
- 120FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 116 - Director → ME
- 1215 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2009-07-22 ~ 2022-01-18IIF 122 - Director → ME
- 122DUDLEYPOINT LIMITED - 2008-02-285 Marble Arch, London, United KingdomActive Corporate (26 parents, 8 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 84 - Director → ME
- 12330 Warwick Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-06 ~ dissolvedIIF 24 - Director → ME
- 12495 Wigmore Street, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2012-05-02 ~ dissolvedIIF 103 - Director → ME
- 12595 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 95 - Director → ME
- 12695 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-07-05 ~ dissolvedIIF 82 - Director → ME
- 12795 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 64 - Director → ME
- 12895 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-10-15 ~ dissolvedIIF 92 - Director → ME
- 12930 Warwick Street, London, EnglandDissolved Corporate (5 parents)Officer2009-11-06 ~ dissolvedIIF 27 - Director → ME
- 13030 Warwick Street, LondonDissolved Corporate (3 parents)Officer2010-10-19 ~ dissolvedIIF 17 - Director → ME
- 13130 Warwick Street, London, EnglandDissolved Corporate (3 parents)Officer2011-05-09 ~ dissolvedIIF 18 - Director → ME
- 13230 Warwick Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 35 - Director → ME
- 13350 Lothian Road, Festival Square, EdinburghActive Corporate (15 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 115 - Director → ME
- 1345 Marble Arch, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2014-03-03 ~ 2022-01-18IIF 183 - Director → ME
- 1355 Marble Arch, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2021-06-14 ~ 2022-01-18IIF 144 - Director → ME
- 1365 Marble Arch, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2021-06-09 ~ 2021-12-10IIF 148 - Director → ME
- 1375 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-14 ~ 2021-12-10IIF 142 - Director → ME
- 138
- 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22 during the appointment or period of control
Dissolved on 2021-11-25 during the appointment or period of controlBRIDGEPOINT FUNDING LIMITED - 2002-12-04BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2013-10-22 ~ dissolvedIIF 100 - Director → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28
Dissolved on 2026-06-0325 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2011-09-26 ~ 2022-01-18IIF 83 - Director → ME - 14195 Wigmore Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-08-05 ~ dissolvedIIF 162 - Director → ME
- 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28
Dissolved on 2026-06-0325 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2012-03-08 ~ 2022-01-18IIF 118 - Director → ME - 1435 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2013-10-30 ~ 2022-01-18IIF 60 - Director → ME
- 1445 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-07-15 ~ 2022-01-18IIF 138 - Director → ME
- 1455 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2016-01-27 ~ 2022-01-15IIF 179 - Director → ME
- 1465 Marble Arch, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2015-04-01 ~ 2022-01-12IIF 154 - Director → ME
- 147BRIDGEPOINT GROUP PLC - nowBRIDGEPOINT GROUP LIMITED - 2021-07-05
ATLANTIC INVESTMENTS HOLDINGS LIMITED
- 2021-06-30 11443992ATLANTIC INVESTMENT HOLDINGS LIMITED
- 2018-09-18 114439925 Marble Arch, London, United KingdomActive Corporate (17 parents, 16 offsprings)Officer2018-07-02 ~ 2021-06-25IIF 197 - Director → MEPerson with significant control2018-07-02 ~ 2018-10-11IIF 248 - Ownership of shares – More than 25% but not more than 50% → OEIIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE - 148
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
107623055 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2017-05-09 ~ 2017-05-15IIF 149 - Director → ME - 149
BRIDGEPOINT GROWTH LIMITED
105179005 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2016-12-08 ~ 2022-01-18IIF 169 - Director → ME - 150
- 151
BRIDGEPOINT HOLDCO 1 LIMITED
123210095 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2019-11-19 ~ 2022-01-18IIF 129 - Director → ME - 1525 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-03-11 ~ 2022-01-18IIF 145 - Director → ME
- 1535 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 130 - Director → ME
- 1545 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 135 - Director → ME
- 155
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED
087354445 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 101 - Director → ME - 156
- 157
BRIDGEPOINT INTERNATIONAL LIMITED
094832335 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 143 - Director → ME - 158
- 159
- 160
BRIDGEPOINT PE CI LIMITED
130740745 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2020-12-09 ~ 2022-01-18IIF 134 - Director → ME - 1615 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 141 - Director → ME
- 162
- 163
BRIDGEPOINT PROPERTY ADVISERS LIMITED
087353915 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 114 - Director → ME - 164
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED
087337975 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-15 ~ 2022-01-18IIF 90 - Director → ME - 165
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED
087339415 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-15 ~ 2022-01-18IIF 85 - Director → ME - 166
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED
087334645 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-15 ~ 2022-01-18IIF 58 - Director → ME - 167
BRIDGEPOINT REAL ESTATE LIMITED
087308095 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-14 ~ 2022-01-18IIF 54 - Director → ME - 168
BRIDGEPOINT REAL LIMITED
116603285 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2018-11-05 ~ 2022-01-18IIF 160 - Director → ME - 169
BRIDGEPOINT STEVENSON HOLDCO LIMITED
11884369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Due to be dissolved on 2026-07-2125 Farringdon Street, LondonLiquidation Corporate (11 parents)Officer2019-03-15 ~ 2022-01-18IIF 166 - Director → ME - 170
BRIDGEPOINT STRUCTURED CREDIT LIMITED
087354475 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 69 - Director → ME - 171
- 172
BRIDGEPOINT VENTURES LIMITED
101873805 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2016-05-18 ~ 2022-01-18IIF 202 - Director → ME - 1735 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2021-06-10 ~ 2026-06-16IIF 44 - Director → ME
- 1745 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2021-06-10 ~ 2026-06-16IIF 49 - Director → ME
- 1755 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2021-06-10 ~ 2026-06-16IIF 45 - Director → ME
- 1765 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2021-06-10 ~ 2026-06-16IIF 46 - Director → ME
- 1775 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2021-06-10 ~ 2026-06-16IIF 50 - Director → ME
- 1785 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2021-06-10 ~ 2026-06-16IIF 42 - Director → ME
- 1795 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2021-06-10 ~ 2026-06-16IIF 47 - Director → ME
- 1805 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2021-06-14 ~ 2026-06-16IIF 48 - Director → ME
- 1815 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-06-15 ~ 2022-01-18IIF 66 - Director → ME
- 182CAMELOT BIDCO LIMITED - now51-53 Hills Road, Cambridge, United KingdomActive Corporate (15 parents, 1 offspring)Officer2013-07-19 ~ 2013-11-28IIF 33 - Director → ME
- 183CARE UK SOCIAL CARE LIMITED - nowCARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-11-06 ~ 2010-02-11IIF 30 - Director → ME
- 184CHERRY BIDCO LIMITED - nowThird Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (29 parents, 6 offsprings)Officer2011-05-09 ~ 2011-10-27IIF 19 - Director → ME
- 185CYCLING PROJECT FOR THE NORTH WEST - 2003-04-09GREATER MANCHESTER CYCLING PROJECT - 1992-02-1011-13 Wilson Patten Street, Warrington, EnglandActive Corporate (54 parents)Officer2022-11-07 ~ nowIIF 39 - Director → ME
- 18695 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer2010-06-28 ~ dissolvedIIF 73 - Director → ME
- 18795 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer2010-06-28 ~ dissolvedIIF 89 - Director → ME
- 188ELLO GROUP LTD - now
STATE BIDCO LIMITED
- 2022-02-18 09578541Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, EnglandActive Corporate (10 parents, 3 offsprings)Officer2015-05-07 ~ 2015-07-28IIF 190 - Director → ME - 189EMERALD BIDCO LIMITED - nowSt Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2014-06-12 ~ 2014-07-04IIF 224 - Director → ME
- 190
- 191CLAYCALL LIMITED - 2004-01-275 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2017-02-24 ~ 2022-01-18IIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-13IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
- 192GRADUATION BIDCO LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-01-17Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (16 parents, 1 offspring)Officer2016-06-06 ~ 2016-08-23IIF 159 - Director → ME - 193HOBBYCRAFT GROUP LIMITED - now7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (29 parents, 1 offspring)Officer2010-04-07 ~ 2010-04-29IIF 23 - Director → ME
- 194
HORNINGHAVEN LIMITED
068474715 Marble Arch, London, United KingdomActive Corporate (16 parents)Officer2009-04-30 ~ 2022-01-18IIF 102 - Director → ME - 195
HORNINGWAY LIMITED
068475515 Marble Arch, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2009-04-30 ~ 2022-01-18IIF 56 - Director → ME - 196
HPE SGP LIMITED
SC45204250 Lothian Road, Festival Square, EdinburghActive Corporate (16 parents, 1 offspring)Officer2013-06-11 ~ 2022-01-18IIF 113 - Director → ME - 197ITG BIDCO LIMITED - nowUnit 315 Fort Dunlop, Fort Parkway, Birmingham, West MidlandsDissolved Corporate (8 parents, 1 offspring)Officer2014-02-13 ~ 2014-03-28IIF 40 - Director → ME
- 198
- 199KIRK BIDCO LIMITED - now100 Wood Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2018-05-22 ~ 2018-05-24IIF 213 - Director → ME
- 200LGC SCIENCE GROUP LIMITED - now
BEECHMARSH LIMITED
- 2010-01-28 07110945The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 13 - Director → ME - 201LGC SCIENCE HOLDINGS LIMITED - now
BIRCHSTREAM LIMITED
- 2010-01-28 07115745The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 11 - Director → ME - 202LGC SCIENCE INVESTMENTS LIMITED - now
TEDDINGTON BIDCO LIMITED
- 2010-04-30 07068771The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents, 1 offspring)Officer2009-11-06 ~ 2010-03-08IIF 20 - Director → ME - 203LIBERTY BIDCO UK LIMITED - now3200 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (13 parents, 2 offsprings)Officer2016-09-28 ~ 2016-10-27IIF 186 - Director → ME
- 2041st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-10-17 ~ 2014-12-17IIF 140 - Director → ME
- 205NUTMEGWAY LIMITED - 2007-09-285 Marble Arch, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2024-09-13IIF 249 - Ownership of shares – More than 25% but not more than 50% → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2065 Marble Arch, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2014-11-11 ~ 2022-01-18IIF 204 - Director → ME
- 2075 Marble Arch, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2019-02-19 ~ 2022-01-18IIF 128 - Director → ME
- 208
LORAC BBTPS LIMITED
087468195 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-10-24 ~ 2022-01-18IIF 57 - Director → ME - 2095 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2019-05-14 ~ 2022-01-18IIF 156 - Director → ME
- 210
LORAC BC II LIMITED
134203495 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-05-26 ~ 2022-01-18IIF 203 - Director → ME - 2115 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-02-21 ~ 2022-01-18IIF 185 - Director → ME
- 212
- 213
LORAC BDC LIMITED
095602215 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2015-04-24 ~ 2022-01-18IIF 192 - Director → ME - 2145 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-07-01 ~ 2022-01-18IIF 193 - Director → ME
- 2155 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2019-05-14 ~ 2022-01-18IIF 227 - Director → ME
- 216
LORAC BEP IV LIMITED
122046925 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-09-12 ~ 2022-01-18IIF 168 - Director → ME - 217
- 218LORAC CARRY BCO V LIMITED - now
BCO IV FP LIMITED
- 2024-07-29 134245205 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-05-27 ~ 2022-01-18IIF 244 - Director → ME - 219LORAC CARRY BDL IV LIMITED - now
BDL III FP LIMITED
- 2024-02-02 134245365 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-05-27 ~ 2022-01-18IIF 208 - Director → ME - 220
LORAC EAGLE LIMITED
098265025 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2015-10-15 ~ 2022-01-18IIF 219 - Director → ME - 221
LORAC KITE LIMITED
110541085 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2017-11-08 ~ 2022-01-18IIF 36 - Director → ME - 222MAPIL BIDCO LIMITED - now1000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved Corporate (21 parents, 4 offsprings)Officer2011-09-23 ~ 2011-11-28IIF 32 - Director → ME
- 223NEPTUNE BIDCO LIMITED - now1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-06-24 ~ 2013-10-03IIF 31 - Director → ME
- 224PULSANT BIDCO LIMITED - nowLUMISON BIDCO LIMITED - 2012-03-08The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, EnglandActive Corporate (13 parents, 7 offsprings)Officer2010-03-11 ~ 2010-10-26IIF 22 - Director → ME
- 2255 New Street Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-07-26 ~ 2017-10-31IIF 217 - Director → ME
- 226
ROYALE TOPCO LIMITED
109509605 New Street Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-09-07 ~ 2017-10-31IIF 125 - Director → ME - 227BOLEYNBROOK LIMITED - 2008-02-185 Marble Arch, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2010-06-15 ~ 2022-01-18IIF 55 - Director → ME
- 2283 Stonecutter Street, London, United KingdomActive Corporate (34 parents)Officer2007-12-10 ~ nowIIF 6 - LLP Member → ME
- 2293 Stonecutter Street, London, United KingdomActive Corporate (24 parents)Officer2005-06-06 ~ nowIIF 5 - LLP Member → ME
- 230
SILK 1 LIMITED
0914436095 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 187 - Director → ME - 231SPTS TECHNOLOGIES SAPPHIRE LIMITED - nowRingland Way, Newport, GwentConverted / Closed Corporate (15 parents, 1 offspring)Officer2010-10-19 ~ 2011-06-17IIF 41 - Director → ME
- 2327 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (20 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 25 - Director → ME
- 2337 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (21 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 28 - Director → ME
- 2347 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (24 parents, 1 offspring)Officer2009-11-06 ~ 2010-04-29IIF 21 - Director → ME
- 235
STORK ACQUISITION LIMITED
10746329265 Tottenham Court Road, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2017-04-28 ~ 2017-06-05IIF 158 - Director → ME - 236
STORK MIDCO LIMITED
10789841265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United KingdomDissolved Corporate (11 parents)Officer2017-05-25 ~ 2017-06-05IIF 246 - Director → ME - 237
STORK TOPCO LIMITED
10788223265 Tottenham Court Road 2nd Floor, London, EnglandDissolved Corporate (13 parents, 5 offsprings)Officer2017-05-25 ~ 2017-06-05IIF 225 - Director → ME - 238
ASHTRAIL LIMITED
- 2010-01-28 07110936The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 15 - Director → ME - 239THE ENERGY SOLUTIONS GROUP BIDCO LIMITED - now
BAS BIDCO LIMITED
- 2011-04-05 07187066Ocean Court Caspian Road, Atlantic Street, Altrincham, CheshireActive Corporate (19 parents, 5 offsprings)Officer2010-03-11 ~ 2010-11-17IIF 29 - Director → ME - 240
THE MOLLAND SPORTING CLUB LIMITED
11141155Lime Court, Pathfields Business Park, South Molton, Devon, United KingdomActive Corporate (6 parents)Officer2023-03-09 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 245 - Ownership of shares – More than 25% but not more than 50% → OE - 241SHARPTRAVEL LIMITED - 2001-01-265 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2010-03-31 ~ 2022-01-18IIF 88 - Director → ME
- 242
THROTTLE NOMINEES LIMITED
118245835 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2019-02-13 ~ 2022-01-18IIF 173 - Director → ME - 243
TRAVERS SMITH LIFEBOAT TRUSTEE COMPANY LIMITED
0661396910 Snow Hill, LondonDissolved Corporate (14 parents)Officer2008-06-30 ~ 2008-11-26IIF 4 - Director → ME - 2443 Stonecutter Street, London, EnglandActive Corporate (179 parents, 7 offsprings)Officer2008-06-30 ~ 2008-10-10IIF 8 - LLP Member → ME
- 245
VERAISON U.K. LIMITED
133223845 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2021-04-08 ~ 2022-02-16IIF 174 - Director → ME - 246Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2016-09-30 ~ 2017-01-20IIF 196 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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