1
ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
GARTMORE PLC - 1996-10-22
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1999-04-26 ~ 2000-05-31IIF 28 - secretary → ME
2
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-01-01
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1997-10-27 ~ 2000-03-24IIF 17 - secretary → ME
3
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United KingdomCorporate (7 parents, 172 offsprings)
Officer
1997-10-27 ~ 2000-03-24IIF 9 - secretary → ME
4
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United KingdomCorporate (10 parents, 65 offsprings)
Officer
1997-10-27 ~ 2000-03-24IIF 22 - secretary → ME
5
NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
NATWEST VENTURES (GP) LIMITED - 1997-09-29
5 Marble Arch, London, United KingdomDissolved corporate (6 parents)
Officer
1997-10-27 ~ 2000-03-24IIF 32 - secretary → ME
6
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
1997-10-27 ~ 2000-03-24IIF 30 - secretary → ME
7
NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
LOTHIAN FIFTY (504) LIMITED - 1998-05-26
50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 1 offspring)
Officer
1998-05-15 ~ 2000-03-24IIF 16 - secretary → ME
8
NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
GARTMORE ADMINISTRATION LIMITED - 1999-02-18
ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
GARTMORE MANAGEMENT LIMITED - 1976-12-31
95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)
Officer
1998-12-03 ~ 2000-03-24IIF 36 - secretary → ME
9
GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
232,500 GBP2015-12-31
Officer
1999-07-09 ~ 2000-05-25IIF 13 - secretary → ME
10
COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
COUNTY NOMINEES LIMITED - 1987-06-01
COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
135 Bishopgate, LondonDissolved corporate (4 parents)
Officer
1998-08-10 ~ 2000-05-04IIF 40 - secretary → ME
11
440 Strand, LondonCorporate (8 parents, 5 offsprings)
Officer
1999-06-01 ~ 2000-03-13IIF 15 - secretary → ME
12
440 Strand, LondonDissolved corporate (3 parents)
Officer
1999-06-01 ~ 2000-03-13IIF 33 - secretary → ME
13
440 Strand, LondonCorporate (4 parents)
Officer
1999-06-01 ~ 2000-03-13IIF 19 - secretary → ME
14
135 Bishopsgate, London, LondonDissolved corporate (3 parents)
Officer
1999-06-07 ~ 2000-05-25IIF 39 - secretary → ME
15
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
1999-04-26 ~ 2001-03-16IIF 21 - secretary → ME
16
440 Strand, LondonDissolved corporate (3 parents)
Officer
1999-06-01 ~ 2000-03-13IIF 8 - secretary → ME
17
TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
CAPITAL ELECTRICITY LIMITED - 2000-08-21
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
2001-10-05 ~ 2002-10-21IIF 35 - secretary → ME
18
SUTTON BRIDGE B LIMITED - 2019-10-24
WEST BURTON LIMITED - 2018-03-14
WEST BURTON POWER LIMITED - 2002-01-14
TXU EUROPE WEST BURTON LIMITED - 2002-01-11
EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
Nova North, 11 Bressenden Place, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-10-05 ~ 2001-12-30IIF 46 - secretary → ME
19
10 Fleet Place, LondonCorporate (5 parents)
Officer
2001-10-05 ~ 2002-11-04IIF 41 - secretary → ME
20
WEBER FUTAIR LIMITED - 1997-04-18
ROLLALONG LIMITED - 1994-11-11
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2001-10-05 ~ 2002-11-04IIF 4 - secretary → ME
21
PALUMBA LIMITED - 1982-02-12
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-10-05 ~ 2002-11-04IIF 6 - secretary → ME
22
440 Strand, LondonDissolved corporate (4 parents)
Officer
1999-06-01 ~ 2000-03-13IIF 11 - secretary → ME
23
ALLMANNER LIMITED - 1988-03-07
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1999-04-26 ~ 2001-03-16IIF 18 - secretary → ME
24
GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
VALEGROUND LIMITED - 1984-05-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1999-04-26 ~ 2001-03-16IIF 27 - secretary → ME
25
E & C MANAGEMENT LIMITED - 1988-01-19
WATLING EIGHTY SIX LIMITED - 1981-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 4 offsprings)
Officer
1999-04-26 ~ 2001-03-16IIF 1 - secretary → ME
26
GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, LondonCorporate (4 parents, 1 offspring)
Officer
1999-04-26 ~ 2001-03-16IIF 34 - secretary → ME
27
GARTMORE OVERSEAS LIMITED - 1995-01-20
GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1999-04-26 ~ 2001-03-16IIF 12 - secretary → ME
28
ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
1999-04-26 ~ 2001-03-16IIF 2 - secretary → ME
29
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1999-04-26 ~ 2001-03-16IIF 31 - secretary → ME
30
TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1999-04-26 ~ 2001-03-16IIF 37 - secretary → ME
31
1 Princes Street, London, EnglandDissolved corporate (3 parents)
Officer
1999-06-07 ~ 2000-05-25IIF 7 - secretary → ME
32
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
1998-07-08 ~ 2000-03-24IIF 47 - secretary → ME
33
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1997-10-27 ~ 2000-03-24IIF 45 - secretary → ME
34
DE FACTO 395 LIMITED - 1996-02-28
1 Angel Lane, London, United KingdomCorporate (4 parents)
Officer
1999-06-22 ~ 2000-06-09IIF 44 - secretary → ME
35
PREMIER 1985 LIMITED - 1995-05-10
COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
HACKREMCO (NO. 190) LIMITED - 1984-12-17
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
1999-04-26 ~ 2000-02-07IIF 3 - secretary → ME
36
COUNTY NATWEST LIMITED - 1998-02-10
NATWEST INVESTMENT BANK LIMITED - 1991-12-31
COUNTY BANK LIMTED - 1986-06-16
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
1997-10-27 ~ 2000-05-04IIF 14 - secretary → ME
37
COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
COUNTY NATWEST LIMITED - 1987-06-01
GIANTHILL LIMITED - 1987-04-27
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
1997-10-27 ~ 2000-05-04IIF 43 - secretary → ME
38
COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
MAPTERM LIMITED - 1990-04-09
135 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
1997-10-27 ~ 2000-05-04IIF 10 - secretary → ME
39
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
1999-06-07 ~ 2000-05-25IIF 5 - secretary → ME
40
COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
1999-04-26 ~ 2000-05-26IIF 24 - secretary → ME
41
GARTMORE FUND MANAGERS LIMITED - 2012-05-18
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
1999-04-26 ~ 2001-03-16IIF 23 - secretary → ME
42
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
1999-06-07 ~ 2000-05-25IIF 26 - secretary → ME
43
COUTTS GROUP - 2004-12-03
COUTTS & CO. GROUP - 1996-07-26
HACKREMCO (NO.627) - 1990-12-03
440 Strand, London, England, EnglandCorporate (4 parents, 3 offsprings)
Officer
1999-06-01 ~ 2000-03-14IIF 42 - secretary → ME
44
NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
1997-10-27 ~ 2000-05-19IIF 20 - secretary → ME
45
440 Strand, LondonCorporate (5 parents, 3 offsprings)
Officer
1999-06-01 ~ 2000-03-13IIF 25 - secretary → ME
46
EASTERN LEASING (5) LIMITED - 2000-04-10
BLAF (NO. 15) LIMITED - 1994-04-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-06-26 ~ 2002-11-04IIF 29 - secretary → ME
47
EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
EASTERN EIGHT LIMITED - 1995-11-21
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-10-05 ~ 2002-11-04IIF 38 - secretary → ME