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.
Parent entities and officers
Inapplicable
Individuals in focus
Barter, Charles Stuart John
- English born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - English general counsel born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - English mr born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, England
IIF 18
- English none born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - English partner, general counsel born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, England
IIF 21
- English solicitor 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 2230, Warwick Street, London, W1B 5AL
IIF 2395, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 24 IIF 25 IIF 26 (more)IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 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 9195 Wigmore Street, London, W1U 1FB
IIF 92 IIF 93 IIF 9495, Wigmore Street, London, W1U 1FB, England
IIF 95 IIF 96 IIF 97 (more)95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 117 IIF 118 IIF 119 (more)IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 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 18995 Wigmore Street, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 190C/o Bridgepoint, 95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 191 IIF 192 IIF 193 (more)C/o Bridgepoints Advisers Ii Limited, 95 Wigmore Street, London, W1U 1FB, England
IIF 195 IIF 196Grosvenor House, Prospect Hill, Redditch, B97 4DL, England
IIF 197
- British general counsel born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL
IIF 203 IIF 204 IIF 205 (more)30, Warwick Street, London, W1B 5AL, England
IIF 210 IIF 211 IIF 212 (more)30, Warwick Street, London, W1B 5AL, United Kingdom
IIF 221 IIF 222 IIF 22395 Wigmore Street, London, London, W1U 1FB, England
IIF 22495, Wigmore Street, London, W1U 1FB, England
IIF 22595, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 226 IIF 227 IIF 228 (more)
- born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1962
Barter, Charles Stuart
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 238
- British born in April 1962
Barter, Charles Stuart John
Resident in England
Registered addresses and corresponding companiesLime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom
IIF 239
- British private equity executive born in April 1962
Barter, Charles Stuart John
Resident in England
Registered addresses and corresponding companies12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
IIF 240
- British solicitor born in April 1962
Barter, Charles Stuart John
Resident in England
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 241
- English born in April 1962
Charles Stuart John Barter
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1962Registered addresses and corresponding companies
Barter, Charles Stuart John
10, Snow Hill, London, EC1A 2AL
IIF 244
- 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 245
- Registered addresses and corresponding companies
Barter, Charles Stuart John
95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 246
- British born in April 1962
Barter, Charles
Resident in England
Registered addresses and corresponding companies11-13, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 247
- British director born in April 1962
Barter, Charles
Resident in England
Registered addresses and corresponding companies - 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 250
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1
30 WARWICK CRC II LIMITED
0768879295 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2011-06-30 ~ dissolvedIIF 48 - Director → ME - 2
30 WARWICK CRC LIMITED
0768878495 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2011-06-30 ~ dissolvedIIF 59 - Director → ME - 3Paddocks Farm, Golford Road, Cranbrook, KentActive Corporate (2 parents, 1 offspring)Officer2008-04-10 ~ nowIIF 237 - LLP Designated Member → ME
- 430 Warwick Street, LondonDissolved Corporate (2 parents)Officer2010-10-04 ~ dissolvedIIF 204 - Director → ME
- 530 Warwick Street, LondonDissolved Corporate (2 parents)Officer2010-10-19 ~ dissolvedIIF 203 - Director → ME
- 630 Warwick Street, London, EnglandDissolved Corporate (2 parents)Officer2011-05-09 ~ dissolvedIIF 205 - Director → ME
- 795 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 16 - Director → ME
- 895 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 98 - Director → ME
- 995 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-10-07 ~ dissolvedIIF 110 - Director → ME
- 1095 Wigmore Street Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-07 ~ dissolvedIIF 190 - Director → ME
- 1195 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-19 ~ dissolvedIIF 142 - Director → ME
- 125 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2021-06-15 ~ nowIIF 2 - Director → ME
- 13NATWEST PRIVATE EQUITY LIMITED - 2000-05-08 03220373COUNTY NATWEST VENTURES LIMITED - 1993-01-01COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-011 More London Place, LondonDissolved Corporate (4 parents)Officer2014-06-03 ~ dissolvedIIF 50 - Director → ME
- 14
BRIDGEPOINT ADVISERS LONDON LLP
OC38214230 Warwick Street, LondonDissolved Corporate (2 parents)Officer2013-02-01 ~ dissolvedIIF 235 - LLP Designated Member → ME - 15BARGEHURST LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer2014-03-04 ~ dissolvedIIF 76 - Director → ME
- 16BARGEFIELD LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer2014-03-04 ~ dissolvedIIF 47 - Director → ME
- 17CRUISERBROOK LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer2014-03-04 ~ dissolvedIIF 36 - Director → ME
- 18CRICKETGRANGE LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer2014-03-04 ~ dissolvedIIF 55 - Director → ME
- 1930 Warwick Street, London, EnglandDissolved Corporate (3 parents)Officer2009-11-06 ~ dissolvedIIF 214 - Director → ME
- 2095 Wigmore Street, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2012-05-02 ~ dissolvedIIF 70 - Director → ME
- 2195 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 17 - Director → ME
- 2295 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-07-05 ~ dissolvedIIF 51 - Director → ME
- 2395 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 15 - Director → ME
- 2495 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-10-15 ~ dissolvedIIF 60 - Director → ME
- 2530 Warwick Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-06 ~ dissolvedIIF 217 - Director → ME
- 2630 Warwick Street, LondonDissolved Corporate (3 parents)Officer2010-10-19 ~ dissolvedIIF 207 - Director → ME
- 2730 Warwick Street, London, EnglandDissolved Corporate (3 parents)Officer2011-05-09 ~ dissolvedIIF 208 - Director → ME
- 2830 Warwick Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 223 - Director → ME
- 29BRIDGEPOINT FUNDING LIMITED - 2002-12-04 05992116, 07786667, 04608729... (more)BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2013-10-22 ~ dissolvedIIF 67 - Director → ME
- 3095 Wigmore Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-05 ~ dissolvedIIF 123 - Director → ME
- 31GULLPOWER LIMITED - 2003-09-1695 Wigmore Street, London, England And WalesDissolved Corporate (5 parents, 1 offspring)Officer2014-03-04 ~ dissolvedIIF 42 - Director → ME
- 325 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2021-06-10 ~ nowIIF 3 - Director → ME
- 335 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2021-06-10 ~ nowIIF 8 - Director → ME
- 345 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2021-06-10 ~ nowIIF 4 - Director → ME
- 355 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2021-06-10 ~ nowIIF 5 - Director → ME
- 365 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2021-06-10 ~ nowIIF 9 - Director → ME
- 375 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2021-06-10 ~ nowIIF 1 - Director → ME
- 385 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2021-06-10 ~ nowIIF 6 - Director → ME
- 39
BURGUNDY C NOMINEES LIMITED
134540405 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2021-06-14 ~ nowIIF 7 - Director → ME - 40CYCLING PROJECT FOR THE NORTH WEST - 2003-04-09GREATER MANCHESTER CYCLING PROJECT - 1992-02-1011-13 Wilson Patten Street, Warrington, EnglandActive Corporate (7 parents)Officer2022-11-07 ~ nowIIF 247 - Director → ME
- 4195 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2010-06-28 ~ dissolvedIIF 19 - Director → ME
- 4295 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2010-06-28 ~ dissolvedIIF 20 - Director → ME
- 43
CHARLES BARTER INVESTMENTS LIMITED
- 2010-10-07 0728786012-16 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF 240 - Director → ME - 4410 Snow Hill, LondonActive Corporate (34 parents)Officer2007-12-10 ~ nowIIF 233 - LLP Member → ME
- 4510 Snow Hill, LondonActive Corporate (24 parents)Officer2005-06-06 ~ nowIIF 234 - LLP Member → ME
- 46
SILK 1 LIMITED
0914436095 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 147 - Director → ME - 47
THE MOLLAND SPORTING CLUB LIMITED
11141155Lime Court, Pathfields Business Park, South Molton, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)-323,311 GBP2024-01-31Officer2023-03-09 ~ nowIIF 239 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 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
Ceased
199
- 1BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09 06279634, 05369383, 05369393... (more)5 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-1,978 GBP2015-12-31Officer2014-03-04 ~ 2022-01-18IIF 74 - Director → ME
- 2TROPICALBRIGHT LIMITED - 2008-02-0895 Wigmore Street, London, England And WalesDissolved Corporate (8 parents)Officer2014-03-04 ~ 2022-01-18IIF 78 - Director → ME
- 3ASCOT BIDCO LIMITED - nowOne Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)Officer2013-08-06 ~ 2013-09-30IIF 199 - Director → ME
- 45 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-07-30 ~ 2022-01-18IIF 113 - Director → ME
- 55 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-07-30 ~ 2022-01-18IIF 104 - Director → ME
- 65 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-07-23 ~ 2022-01-18IIF 102 - Director → ME
- 7BCG ESOT (GUERNSEY) LIMITED - 2018-10-31BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08 06279634, 05369383, 05369392... (more)5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-07-28 ~ 2022-01-18IIF 71 - Director → ME
- 8AVANTUS AEROSPACE LIMITED - now 09358924SHIMTECH INDUSTRIES LIMITED - 2020-02-26
BDC BIDCO 55 LIMITED
- 2011-09-08 075178427a/b Millington Road, Hayes, MiddlesexActive Corporate (5 parents, 1 offspring)Officer2011-02-04 ~ 2011-07-13IIF 206 - Director → ME - 9AZZURRI TRADING LIMITED - now
ZASKI BIDCO LIMITED
- 2015-03-11 0931798810 Fleet Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-11-19 ~ 2014-11-25IIF 97 - Director → ME - 10HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-2250 Lothian Road, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,510 GBP2015-12-31Officer2009-05-18 ~ 2022-01-18IIF 65 - Director → ME
- 11
JANGLEWAY LIMITED
- 2009-07-21 068475815 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)455,000 GBP2015-12-31Officer2009-04-30 ~ 2022-01-18IIF 64 - Director → ME - 12
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED
- 2011-04-26 06871998JANGLEHAVEN LIMITED
- 2009-07-21 068719985 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2009-04-30 ~ 2022-01-18IIF 39 - Director → ME - 135 Marble Arch, London, United KingdomActive Corporate (9 parents, 10 offsprings)Officer2017-11-29 ~ 2022-01-18IIF 125 - Director → ME
- 145 Marble Arch, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2017-11-29 ~ 2022-01-18IIF 177 - Director → ME
- 15
BC II FP LIMITED
110873055 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2017-11-29 ~ 2022-01-18IIF 136 - Director → ME - 16
BC II FP SGP LIMITED
SC58274550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2017-11-29 ~ 2022-01-18IIF 159 - Director → ME - 17
BC II MLP LIMITED
119524635 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-04-17 ~ 2022-01-18IIF 145 - Director → ME - 18
BC MLP UK LIMITED
129036065 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer2020-09-24 ~ 2022-01-18IIF 114 - Director → ME - 19
BC SMA II FP LIMITED
134353045 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2021-06-02 ~ 2022-01-18IIF 122 - Director → ME - 20
BDC BIDCO 71 LIMITED
10288533Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-07-20 ~ 2016-08-03IIF 197 - Director → ME - 215 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 133 - Director → ME
- 22
BDC I (SGP) LIMITED
- 2014-01-16 SC40923950 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)Officer2011-10-12 ~ 2022-01-18IIF 46 - Director → ME - 23
BDC I FP GP LIMITED
- 2014-01-16 SC40923850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer2011-10-12 ~ 2022-01-18IIF 90 - Director → ME - 24
BDC I GP LIMITED
- 2011-10-11 076273975 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)54,875 GBP2015-12-31Officer2011-05-09 ~ 2022-01-18IIF 34 - Director → ME - 25
BDC 1 NOMINEES LIMITED
- 2011-10-06 076274475 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2011-05-09 ~ 2022-01-18IIF 25 - Director → ME - 265 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 193 - Director → ME
- 275 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 13 - Director → ME
- 285 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2016-01-08 ~ 2022-01-18IIF 194 - Director → ME
- 295 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2016-01-08 ~ 2022-01-18IIF 191 - Director → ME
- 30
BDC III SFP GP LIMITED
SC52394350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2016-01-11 ~ 2022-01-18IIF 192 - Director → ME - 315 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 164 - Director → ME
- 325 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-09-25 ~ 2022-01-18IIF 168 - Director → ME
- 33
BDC IV MLP LIMITED
122277815 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2019-09-25 ~ 2022-01-18IIF 154 - Director → ME - 345 Marble Arch, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2019-10-08 ~ 2022-01-18IIF 178 - Director → ME
- 35
BDC IV SFP GP LIMITED
SC64309550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2019-09-30 ~ 2022-01-18IIF 171 - Director → ME - 36
BDC MIDCO 71 LIMITED
10297208Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-07-29 ~ 2016-08-03IIF 248 - Director → ME - 3750 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer2014-03-21 ~ 2022-01-18IIF 196 - Director → ME
- 3850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer2014-03-21 ~ 2022-01-18IIF 195 - Director → ME
- 39
BDC TOPCO 71 LIMITED
10296120Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-07-29 ~ 2016-08-03IIF 249 - Director → ME - 405 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2021-02-10 ~ 2022-01-18IIF 115 - Director → ME
- 415 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-02-15 ~ 2022-01-18IIF 150 - Director → ME
- 425 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-02-15 ~ 2022-01-18IIF 131 - Director → ME
- 435 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2021-02-15 ~ 2022-01-18IIF 132 - Director → ME
- 44
BDCP II MLP LIMITED
132012865 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2021-02-15 ~ 2022-01-18IIF 137 - Director → ME - 45
BDCP II SFP GP LIMITED
SC68927950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2021-02-16 ~ 2022-01-18IIF 187 - Director → ME - 46ROMANYFIELD LIMITED - 2007-10-0895 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer2008-11-24 ~ 2022-01-18IIF 87 - Director → ME
- 47
BE VI FP LIMITED
109231875 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer2017-08-18 ~ 2022-01-18IIF 165 - Director → ME - 48
BE VI FP SGP LIMITED
SC57460950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 5 offsprings)Officer2017-08-25 ~ 2022-01-18IIF 184 - Director → ME - 49
BE VI GP 2 LIMITED
109235945 Marble Arch, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2017-08-18 ~ 2022-01-12IIF 124 - Director → ME - 50
BE VI MLP LIMITED
109821385 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-09-26 ~ 2022-01-18IIF 143 - Director → ME - 51
BE VI NOMINEES LIMITED
109752075 Marble Arch, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2017-09-21 ~ 2022-01-12IIF 149 - Director → ME - 52
BEPS III (NOMINEES) LIMITED
- 2019-08-14 121232165 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2019-07-25 ~ 2022-01-18IIF 119 - Director → ME - 53
BEPS III FP LIMITED
- 2019-08-14 121231805 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2019-07-25 ~ 2022-01-18IIF 139 - Director → ME - 54
BEPS III FP SGP LIMITED
- 2019-08-13 SC63717750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2019-07-26 ~ 2022-01-18IIF 241 - Director → ME - 55
BEPS III GP 2 LIMITED
- 2019-08-14 121231855 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-07-25 ~ 2022-01-18IIF 138 - Director → ME - 56
BEPS III MLP LIMITED
- 2019-08-14 121231835 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-07-25 ~ 2022-01-18IIF 157 - Director → ME - 575 Marble Arch, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-01-22 ~ 2018-03-08IIF 148 - Director → ME
- 58
BEV FP LIMITED
089192535 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2014-03-03 ~ 2022-01-18IIF 158 - Director → ME - 59
BEV FP SGP LIMITED
SC47149350 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 3 offsprings)Officer2014-03-04 ~ 2022-01-18IIF 160 - Director → ME - 605 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2014-03-03 ~ 2022-01-18IIF 153 - Director → ME
- 61
BEV GPC LIMITED
092119655 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2014-09-10 ~ 2022-01-18IIF 126 - Director → ME - 62
BEV MLP LIMITED
089212245 Marble Arch, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)7,155 GBP2015-12-31Officer2014-03-04 ~ 2022-01-18IIF 141 - Director → ME - 63
BEV NOMINEES II LIMITED
102900115 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-07-21 ~ 2022-01-18IIF 186 - Director → ME - 64
BEV NOMINEES LIMITED
091564475 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-07-31 ~ 2022-01-14IIF 63 - Director → ME - 65BH BIDCO LIMITED - now
BDC BIDCO 59 LIMITED
- 2012-05-15 0791502027 Union Street, London, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-01-18 ~ 2012-05-11IIF 216 - Director → ME - 665 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer2019-01-10 ~ 2022-01-18IIF 92 - Director → ME
- 67
BRIDGEPOINT ADVANTAGE FP SGP LIMITED
SC61810950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer2019-01-14 ~ 2022-01-18IIF 170 - Director → ME - 68
BRIDGEPOINT ADVANTAGE GP 2 LIMITED
117607095 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-01-10 ~ 2022-01-18IIF 93 - Director → ME - 695 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2018-10-24 ~ 2022-01-18IIF 189 - Director → ME
- 70
BRIDGEPOINT ADVANTAGE MLP LIMITED
122881895 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2019-10-29 ~ 2022-01-18IIF 167 - Director → ME - 71
BRIDGEPOINT ADVANTAGE NOMINEES LIMITED
118499265 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2019-02-27 ~ 2022-01-18IIF 182 - Director → ME - 725 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2009-12-16 ~ 2022-01-18IIF 72 - Director → ME
- 73THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04 01899316REAMADD LIMITED - 1999-12-145 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2010-06-21 ~ 2015-10-05IIF 84 - Director → ME2013-10-08 ~ 2015-10-05IIF 246 - Secretary → ME
- 74
BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04 01899316THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18 03880081COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY LIMITED - 1989-12-12 02008984COUNTY HOLDINGS LIMITED - 1986-05-235 Marble Arch, London, United KingdomActive Corporate (7 parents, 182 offsprings)Officer2008-11-24 ~ 2021-12-10IIF 33 - Director → ME - 75
HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18 068246475 Marble Arch, London, United KingdomActive Corporate (11 parents, 35 offsprings)Officer2009-05-18 ~ 2021-12-01IIF 86 - Director → ME - 76
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01 013585255 Marble Arch, London, United KingdomActive Corporate (10 parents, 73 offsprings)Officer2008-11-24 ~ 2021-12-01IIF 44 - Director → ME - 77
BRIDGEPOINT CAPITAL UK LIMITED
- 2010-09-21 071283815 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2010-01-18 ~ 2021-12-01IIF 38 - Director → ME - 78
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
043668795 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2014-03-04 ~ 2022-01-18IIF 24 - Director → ME - 795 Marble Arch, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-24 ~ 2022-01-18IIF 41 - Director → ME
- 8095 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer2014-03-04 ~ 2022-01-18IIF 77 - Director → ME
- 81NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-085 Marble Arch, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 62 - Director → ME
- 82BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20 06279634, 05369383, 05369392... (more)5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-22 ~ 2022-01-18IIF 31 - Director → ME
- 83HIGHMANS LIMITED - 2003-09-165 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2014-03-04 ~ 2022-01-18IIF 26 - Director → ME
- 84NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04 SC184079LOTHIAN FIFTY (644) LIMITED - 2000-05-15 04298306, 04512364, 04513207... (more)50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (6 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 45 - Director → ME
- 85NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08 SC206489NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12 SC206489LOTHIAN FIFTY (504) LIMITED - 1998-05-26 04298306, 04512364, 04513207... (more)50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 35 - Director → ME
- 86NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-3195 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer2012-03-08 ~ 2022-01-18IIF 49 - Director → ME
- 875 Marble Arch, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-01 ~ 2022-01-18IIF 101 - Director → ME
- 88
BRIDGEPOINT CREDIT EUROPE LIMITED
119171725 Marble Arch, London, United KingdomDissolved Corporate (4 parents)Officer2019-04-01 ~ 2022-01-18IIF 18 - Director → ME - 89
RUDI BIDCO LIMITED
- 2020-08-20 126607175 Marble Arch, London, United KingdomActive Corporate (8 parents, 17 offsprings)Officer2020-06-10 ~ 2022-01-12IIF 21 - Director → ME - 90
BRIDGEPOINT CREDIT LIMITED
105179025 Marble Arch, London, United KingdomActive Corporate (7 parents, 20 offsprings)Officer2016-12-08 ~ 2021-12-01IIF 173 - Director → ME - 91
BRIDGEPOINT CREDIT NOMINEES LIMITED
115096375 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2018-08-09 ~ 2022-01-18IIF 166 - Director → ME - 92
EQT CREDIT II (GP) LIMITED
- 2020-10-28 SC42073750 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer2020-10-23 ~ 2022-01-18IIF 188 - Director → ME - 9350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2020-10-23 ~ 2022-01-18IIF 128 - Director → ME
- 94
BRIDGEPOINT CREDIT PARTNERS LIMITED
105179055 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer2016-12-08 ~ 2022-01-18IIF 185 - Director → ME - 95
BRIDGEPOINT CREDIT UK LIMITED
119380665 Marble Arch, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-10 ~ 2022-01-18IIF 176 - Director → ME - 96
VICTORIA SUBCO LIMITED
- 2013-10-23 084539075 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-05-14 ~ 2022-01-18IIF 79 - Director → ME - 97
BRIDGEPOINT DEBT MANAGEMENT LIMITED
087354515 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-16 ~ 2022-01-18IIF 75 - Director → ME - 98
VICTORIA HOLDCO LIMITED
- 2013-10-23 084544775 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-05-14 ~ 2022-01-18IIF 73 - Director → ME - 995 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2010-01-18 ~ 2022-01-18IIF 43 - Director → ME
- 100
BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19 SC33226750 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 22 offsprings)Officer2008-11-24 ~ 2021-12-13IIF 88 - Director → ME - 101BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15 06279634, 05369392, 05369393... (more)5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 91 - Director → ME
- 102FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-14,312 GBP2015-12-31Officer2008-11-24 ~ 2022-01-18IIF 83 - Director → ME
- 1035 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2009-07-22 ~ 2022-01-18IIF 89 - Director → ME
- 104DUDLEYPOINT LIMITED - 2008-02-285 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 53 - Director → ME
- 10550 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-11,848 GBP2015-12-31Officer2008-11-24 ~ 2022-01-18IIF 82 - Director → ME
- 1065 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2014-03-03 ~ 2022-01-18IIF 144 - Director → ME
- 1075 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2021-06-14 ~ 2022-01-18IIF 108 - Director → ME
- 1085 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-06-09 ~ 2021-12-10IIF 111 - Director → ME
- 1095 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2021-06-14 ~ 2021-12-10IIF 106 - Director → ME
- 110
BRIDGEPOINT FINANCE LIMITED
087334555 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-15 ~ 2022-01-18IIF 66 - Director → ME - 1115 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2011-09-26 ~ 2022-01-18IIF 52 - Director → ME
- 1125 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2012-03-08 ~ 2022-01-18IIF 85 - Director → ME
- 1135 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-30 ~ 2022-01-18IIF 32 - Director → ME
- 1145 Marble Arch, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-15 ~ 2022-01-18IIF 103 - Director → ME
- 1155 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2016-01-27 ~ 2022-01-15IIF 140 - Director → ME
- 1165 Marble Arch, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2015-04-01 ~ 2022-01-12IIF 116 - Director → ME
- 117
ATLANTIC INVESTMENTS HOLDINGS LIMITED
- 2021-06-30 11443992ATLANTIC INVESTMENT HOLDINGS LIMITED
- 2018-09-18 114439925 Marble Arch, London, United KingdomActive Corporate (10 parents, 13 offsprings)Officer2018-07-02 ~ 2021-06-25IIF 156 - Director → MEPerson with significant control2018-07-02 ~ 2018-10-11IIF 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 - 118
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
107623055 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2017-05-09 ~ 2017-05-15IIF 112 - Director → ME - 119
BRIDGEPOINT GROWTH LIMITED
105179005 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer2016-12-08 ~ 2022-01-18IIF 130 - Director → ME - 1205 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-11-24 ~ 2022-01-18IIF 172 - Director → ME
- 121
BRIDGEPOINT HOLDCO 1 LIMITED
123210095 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2019-11-19 ~ 2022-01-18IIF 95 - Director → ME - 1225 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2015-03-11 ~ 2022-01-18IIF 109 - Director → ME
- 123
BRIDGEPOINT HOLDINGS LIMITED
094830865 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2015-03-11 ~ 2022-01-18IIF 96 - Director → ME - 1245 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2015-03-11 ~ 2022-01-18IIF 100 - Director → ME
- 125
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED
087354445 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-16 ~ 2022-01-18IIF 68 - Director → ME - 1265 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-16 ~ 2022-01-18IIF 56 - Director → ME
- 127
BRIDGEPOINT INTERNATIONAL LIMITED
094832335 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2015-03-11 ~ 2022-01-18IIF 107 - Director → ME - 128
ACTIVATE BIDCO LIMITED
- 2021-01-05 124122925 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2020-01-20 ~ 2022-01-18IIF 99 - Director → ME - 129
BRIDGEPOINT PE CI LIMITED
130740745 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2020-12-09 ~ 2022-01-18IIF 10 - Director → ME - 1305 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer2015-03-11 ~ 2022-01-18IIF 105 - Director → ME
- 131
BPE SHELF LIMITED
- 2014-08-21 091741735 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-08-13 ~ 2022-01-18IIF 179 - Director → ME - 132
BRIDGEPOINT PROPERTY ADVISERS LIMITED
087353915 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-16 ~ 2022-01-18IIF 81 - Director → ME - 133
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED
087337975 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-15 ~ 2022-01-18IIF 58 - Director → ME - 134
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED
087339415 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-15 ~ 2022-01-18IIF 54 - Director → ME - 135
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED
087334645 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-15 ~ 2022-01-18IIF 30 - Director → ME - 136
BRIDGEPOINT REAL ESTATE LIMITED
087308095 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-14 ~ 2022-01-18IIF 14 - Director → ME - 137
BRIDGEPOINT REAL LIMITED
116603285 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2018-11-05 ~ 2022-01-18IIF 121 - Director → ME - 138
BRIDGEPOINT STEVENSON HOLDCO LIMITED
1188436925 Farringdon Street, LondonLiquidation Corporate (5 parents)Officer2019-03-15 ~ 2022-01-18IIF 127 - Director → ME - 139
BRIDGEPOINT STRUCTURED CREDIT LIMITED
087354475 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2013-10-16 ~ 2022-01-18IIF 40 - Director → ME - 140BRIDGEPOINT US HOLDINGS LIMITED - now5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2019-03-13 ~ 2022-01-18IIF 174 - Director → ME
- 141
BRIDGEPOINT VENTURES LIMITED
101873805 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ 2022-01-18IIF 161 - Director → ME - 1425 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2021-06-15 ~ 2022-01-18IIF 37 - Director → ME
- 143CAMELOT BIDCO LIMITED - now51-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-07-19 ~ 2013-11-28IIF 222 - Director → ME
- 144CARE 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 - 2010-05-27
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED
- 2010-02-18 070687895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-11-06 ~ 2010-02-11IIF 220 - Director → ME - 145CHERRY BIDCO LIMITED - now
BDC BIDCO 58 LIMITED
- 2011-10-28 07627489Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (16 parents, 4 offsprings)Officer2011-05-09 ~ 2011-10-27IIF 209 - Director → ME - 146ELLO GROUP LTD - nowSTATE BIDCO LIMITED - 2022-02-18
BDC BIDCO 68 LIMITED
- 2015-07-28 09578541Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-05-07 ~ 2015-07-28IIF 227 - Director → ME - 147EMERALD BIDCO LIMITED - nowSt Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-06-12 ~ 2014-07-04IIF 231 - Director → ME
- 148EMT 2 HOLDINGS LIMITED - now 09915789
BEV BIDCO 3 LIMITED
- 2016-01-26 099077443rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2015-12-08 ~ 2016-01-26IIF 232 - Director → ME - 149CLAYCALL LIMITED - 2004-01-275 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2017-02-24 ~ 2022-01-18IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-13IIF 243 - Ownership of shares – More than 25% but not more than 50% → OEIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 150GRADUATION BIDCO LIMITED - now 10344538
BDC BIDCO 70 LIMITED
- 2016-10-03 10216479Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (4 parents, 1 offspring)Officer2016-06-06 ~ 2016-08-23IIF 226 - Director → ME - 151HOBBYCRAFT GROUP LIMITED - now 008062697 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (4 parents, 1 offspring)Officer2010-04-07 ~ 2010-04-29IIF 213 - Director → ME
- 152
HORNINGHAVEN LIMITED
068474715 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2009-04-30 ~ 2022-01-18IIF 69 - Director → ME - 153
HORNINGWAY LIMITED
068475515 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-04-30 ~ 2022-01-18IIF 28 - Director → ME - 154
HPE SGP LIMITED
SC45204250 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)822 GBP2015-12-31Officer2013-06-11 ~ 2022-01-18IIF 80 - Director → ME - 155ITG BIDCO LIMITED - now
BDC BIDCO 63 LIMITED
- 2014-04-10 08894087Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2014-02-13 ~ 2014-03-28IIF 22 - Director → ME - 156KIRK BIDCO LIMITED - now100 Wood Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-05-22 ~ 2018-05-24IIF 229 - Director → ME
- 157LGC SCIENCE GROUP LIMITED - now
BEECHMARSH LIMITED
- 2010-01-28 07110945The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 201 - Director → ME - 158LGC SCIENCE HOLDINGS LIMITED - now
BIRCHSTREAM LIMITED
- 2010-01-28 07115745The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 200 - Director → ME - 159LGC SCIENCE INVESTMENTS LIMITED - now
TEDDINGTON BIDCO LIMITED
- 2010-04-30 07068771BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED
- 2010-01-28 07068771The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-11-06 ~ 2010-03-08IIF 210 - Director → ME - 160LIBERTY BIDCO UK LIMITED - now3200 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-09-28 ~ 2016-10-27IIF 11 - Director → ME
- 161LOCK BIDCO LIMITED - now1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-10-17 ~ 2014-12-17IIF 225 - Director → ME
- 162NUTMEGWAY LIMITED - 2007-09-285 Marble Arch, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2024-09-13IIF 242 - Ownership of shares – More than 25% but not more than 50% → OEIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1635 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-11-11 ~ 2022-01-18IIF 163 - Director → ME
- 1645 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2019-02-19 ~ 2022-01-18IIF 94 - Director → ME
- 165
LORAC BBTPS LIMITED
087468195 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-10-24 ~ 2022-01-18IIF 29 - Director → ME - 166
LORAC BC CO-INVESTMENT LIMITED
119958625 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2019-05-14 ~ 2022-01-18IIF 118 - Director → ME - 167
LORAC BC II LIMITED
134203495 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-05-26 ~ 2022-01-18IIF 162 - Director → ME - 1685 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-02-21 ~ 2022-01-18IIF 146 - Director → ME
- 1695 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-07-01 ~ 2022-01-18IIF 169 - Director → ME
- 170
LORAC BDC LIMITED
095602215 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2015-04-24 ~ 2022-01-18IIF 151 - Director → ME - 1715 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-07-01 ~ 2022-01-18IIF 152 - Director → ME
- 1725 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2019-05-14 ~ 2022-01-18IIF 183 - Director → ME
- 173
LORAC BEP IV LIMITED
122046925 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-09-12 ~ 2022-01-18IIF 129 - Director → ME - 1745 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-02-13 ~ 2022-01-18IIF 117 - Director → ME
- 175LORAC CARRY BCO V LIMITED - now
BCO IV FP LIMITED
- 2024-07-29 134245205 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-05-27 ~ 2022-01-18IIF 180 - Director → ME - 176LORAC CARRY BDL IV LIMITED - now
BDL III FP LIMITED
- 2024-02-02 134245365 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-05-27 ~ 2022-01-18IIF 12 - Director → ME - 177
LORAC EAGLE LIMITED
098265025 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2015-10-15 ~ 2022-01-18IIF 175 - Director → ME - 178
LORAC KITE LIMITED
110541085 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2017-11-08 ~ 2022-01-18IIF 228 - Director → ME - 179MAPIL BIDCO LIMITED - now
BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED
- 2011-11-29 077856631000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved Corporate (3 parents, 3 offsprings)Officer2011-09-23 ~ 2011-11-28IIF 221 - Director → ME - 180NEPTUNE BIDCO LIMITED - now1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-06-24 ~ 2013-10-03IIF 198 - Director → ME
- 181PULSANT BIDCO LIMITED - nowLUMISON BIDCO LIMITED - 2012-03-08
BDC BIDCO 1 LIMITED
- 2010-10-27 07187060The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 6 offsprings)Officer2010-03-11 ~ 2010-10-26IIF 212 - Director → ME - 1825 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-07-26 ~ 2017-10-31IIF 230 - Director → ME
- 183
ROYALE TOPCO LIMITED
109509605 New Street Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-09-07 ~ 2017-10-31IIF 224 - Director → ME - 184BOLEYNBROOK LIMITED - 2008-02-185 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2010-06-15 ~ 2022-01-18IIF 27 - Director → ME
- 185SPTS TECHNOLOGIES SAPPHIRE LIMITED - now
BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED
- 2011-06-08 07411841Ringland Way, Newport, GwentConverted / Closed Corporate (4 parents, 1 offspring)Officer2010-10-19 ~ 2011-06-17IIF 23 - Director → ME - 1867 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (2 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 215 - Director → ME
- 1877 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (4 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 218 - Director → ME
- 188
BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED
- 2010-04-15 070689037 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (4 parents, 1 offspring)Officer2009-11-06 ~ 2010-04-29IIF 211 - Director → ME - 189
STORK ACQUISITION LIMITED
10746329265 Tottenham Court Road, London, EnglandDissolved Corporate (3 parents)Officer2017-04-28 ~ 2017-06-05IIF 120 - Director → ME - 190
STORK MIDCO LIMITED
10789841265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-25 ~ 2017-06-05IIF 238 - Director → ME - 191
STORK TOPCO LIMITED
10788223265 Tottenham Court Road 2nd Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-05-25 ~ 2017-06-05IIF 181 - Director → ME - 192
ASHTRAIL LIMITED
- 2010-01-28 07110936The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 202 - Director → ME - 193THE ENERGY SOLUTIONS GROUP BIDCO LIMITED - now 07403400BAS BIDCO LIMITED - 2011-04-05
BDC BIDCO 2 LIMITED
- 2010-11-17 07187066Ocean Court Caspian Road, Atlantic Street, Altrincham, CheshireActive Corporate (4 parents, 5 offsprings)Officer2010-03-11 ~ 2010-11-17IIF 219 - Director → ME - 194SHARPTRAVEL LIMITED - 2001-01-265 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2010-03-31 ~ 2022-01-18IIF 57 - Director → ME
- 195
THROTTLE NOMINEES LIMITED
118245835 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2019-02-13 ~ 2022-01-18IIF 134 - Director → ME - 196
TRAVERS SMITH LIFEBOAT TRUSTEE COMPANY LIMITED
0661396910 Snow Hill, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2008-06-30 ~ 2008-11-26IIF 244 - Director → ME - 19710 Snow Hill, LondonActive Corporate (81 parents, 7 offsprings)Officer2008-06-30 ~ 2008-10-10IIF 236 - LLP Member → ME
- 198
VERAISON U.K. LIMITED
133223845 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2021-04-08 ~ 2022-02-16IIF 135 - Director → ME - 199ZEUS BIDCO LIMITED - nowNumber One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2016-09-30 ~ 2017-01-20IIF 155 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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