1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
- 2005-06-09
05369392 05369395, 05369383, 05369393Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2005-02-18 ~ 2008-07-23
IIF 50 - Secretary → ME
2
101 INVESTMENTS NOMINEES LIMITED
- now 06442579TROPICALBRIGHT LIMITED
- 2008-02-08
06442579 95 Wigmore Street, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2008-02-07 ~ 2008-12-31
IIF 14 - Director → ME
2008-02-07 ~ 2008-07-23
IIF 62 - Secretary → ME
3
141 Devonshire Road, London, England
Active Corporate (7 parents)
Officer
2014-06-20 ~ now
IIF 3 - Director → ME
2006-09-12 ~ 2008-07-11
IIF 40 - Secretary → ME
Person with significant control
2016-09-12 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
54 Devonshire Road, Flat B, London, England
Active Corporate (10 parents)
Officer
2012-09-10 ~ 2020-10-14
IIF 19 - Director → ME
5
ABN AMRO CAPITAL LIMITED. - 2007-09-14
ABN AMRO PRIVATE EQUITY (UK) LIMITED - 2002-11-04
ABN AMRO CAUSEWAY LIMITED - 1998-03-09
CAUSEWAY CAPITAL LIMITED - 1996-11-07
HACKREMCO (NO.131) LIMITED - 1983-10-13
7 Honor Oak Road, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-09-26 ~ dissolved
IIF 18 - Director → ME
2010-03-29 ~ dissolved
IIF 68 - Secretary → ME
6
ABN AMRO CAPITAL (HOLDINGS) LIMITED. - 2007-09-14
ABN AMRO CAPITAL LIMITED - 2002-11-04
ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED - 2000-03-27
ABN AMRO CAUSEWAY GROUP LIMITED - 1998-03-09
CAUSEWAY GROUP LIMITED - 1996-11-07
7 Honor Oak Road, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2011-09-26 ~ dissolved
IIF 17 - Director → ME
2010-03-29 ~ dissolved
IIF 69 - Secretary → ME
7
ATLANTIC SAV LIMITED - now
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
- 2005-11-08
05369397 05369395, 05369383, 05369392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-10-18
IIF 27 - Secretary → ME
8
BARONSMEAD SECOND VENTURE TRUST PLC - now
BARONSMEAD VCT 3 PLC
- 2016-03-14
04115341 04313537, 07403812, 05689280Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2009-12-09 ~ 2010-04-19
IIF 59 - Secretary → ME
9
BARONSMEAD VCT 4 PLC
04313537 04115341, 07403812, 05689280Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2009-12-09 ~ 2011-06-22
IIF 70 - Secretary → ME
10
BC FRIENDS AND FAMILY LIMITED
- now 04014668 95 Wigmore Street, London, England And Wales
Dissolved Corporate (13 parents)
Officer
2000-06-27 ~ 2002-09-23
IIF 61 - Secretary → ME
11
BE II INVESTMENTS (GP) LIMITED - now
BRIDGEPOINT EUROPE IV (GP) LIMITED
- 2009-03-23
06279634 05369383, SC330160, 13446388Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROMANYFIELD LIMITED
- 2007-10-08
06279634 95 Wigmore Street, London, England And Wales
Dissolved Corporate (14 parents)
Officer
2007-10-03 ~ 2008-12-31
IIF 29 - Secretary → ME
12
BPE LEGACY LIMITED - now
NATWEST VENTURES LIMITED - 1997-01-01
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2000-03-24 ~ 2002-09-20
IIF 32 - Secretary → ME
13
BRIDGEPOINT ADVISERS GROUP LIMITED - now
REAMADD LIMITED - 1999-12-14
5 Marble Arch, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2000-06-06 ~ 2008-12-31
IIF 57 - Secretary → ME
14
BRIDGEPOINT ADVISERS HOLDINGS - now
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2000-03-24 ~ 2008-12-31
IIF 49 - Secretary → ME
15
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08
03220373NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2002-05-08 ~ 2008-12-31
IIF 13 - Director → ME
2000-03-24 ~ 2008-12-31
IIF 36 - Secretary → ME
16
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879 5 Marble Arch, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-08-15 ~ 2008-12-31
IIF 7 - Director → ME
17
NATWEST VENTURES (GP) LIMITED - 1997-09-29
5 Marble Arch, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-03-24 ~ 2008-12-31
IIF 39 - Secretary → ME
18
NATWEST VENTURES (NOMINEES) LIMITED
- 2000-05-08
03139614 5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2000-03-24 ~ 2002-09-20
IIF 34 - Secretary → ME
19
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
- now 05369393BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
- 2005-12-20
05369393 05369395, 05369383, 05369392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-02-18 ~ 2008-12-31
IIF 35 - Secretary → ME
20
HIGHMANS LIMITED - 2003-09-16
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-01-19 ~ 2008-12-31
IIF 11 - Director → ME
21
LOTHIAN FIFTY (644) LIMITED
- 2000-05-15
SC206489 SC206493, SC203785, SC200215Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-05-04 ~ 2008-12-31
IIF 42 - Secretary → ME
22
NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
LOTHIAN FIFTY (504) LIMITED - 1998-05-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (20 parents, 1 offspring)
Officer
2000-03-24 ~ 2008-12-31
IIF 51 - Secretary → ME
23
BRIDGEPOINT CAPITAL TRUSTEE LIMITED
- now 00949306NATWEST EQUITY PARTNERS TRUSTEE LIMITED
- 2000-05-08
00949306GARTMORE 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 Wales
Dissolved Corporate (23 parents)
Officer
2000-03-24 ~ 2002-09-23
IIF 38 - Secretary → ME
24
BRIDGEPOINT EUROPE (SGP) LTD - now
BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19
SC332267 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (20 parents, 27 offsprings)
Officer
2007-10-11 ~ 2008-12-31
IIF 48 - Secretary → ME
25
BRIDGEPOINT EUROPE III (GP) LIMITED
- now 05369383 06279634, SC279897, 13446388Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRIDGEPOINT EUROPE III 'A' (GP) LIMITED
- 2005-03-15
05369383 05369393, 05369395, 05369392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2005-02-18 ~ 2008-12-31
IIF 56 - Secretary → ME
26
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED
- now 06169735 06220900, 06169755, 06220922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARGEHURST LIMITED
- 2007-06-01
06169735 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2008-12-31
IIF 6 - Director → ME
27
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED
- now 06169755 06220900, 06220922, 06169735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARGEFIELD LIMITED
- 2007-06-01
06169755 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2008-12-31
IIF 9 - Director → ME
28
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED
- now 06220900 06169735, 06169755, 06220922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CRUISERBROOK LIMITED
- 2007-06-01
06220900 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2008-12-31
IIF 8 - Director → ME
29
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED
- now 06220922 06220900, 06169755, 06169735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CRICKETGRANGE LIMITED
- 2007-06-01
06220922 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2008-12-31
IIF 10 - Director → ME
30
BRIDGEPOINT EUROPE III FP (GP) LIMITED
- now SC279897 SC330160, 05369383, 05369395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2005-02-21 ~ 2008-12-31
IIF 43 - Secretary → ME
31
BRIDGEPOINT EUROPE IV FP (GP) LIMITED
SC330160 SC279897, 06279634, SC715177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2007-08-31 ~ 2008-12-31
IIF 46 - Secretary → ME
32
BRIDGEPOINT FUNDING II LIMITED
- now 04131275 15254555, 04608729, 08755013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRIDGEPOINT FUNDING LIMITED
- 2002-12-04
04131275 09973618, 04608729, 08755013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRIDGEPOINT BRIDGECO LIMITED
- 2001-09-10
04131275 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2001-02-05 ~ 2008-12-31
IIF 60 - Secretary → ME
33
BRIDGEPOINT FUNDING III LIMITED
05992116 04131275, 08755013, 04608729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Farringdon Street, London
Liquidation Corporate (17 parents)
Officer
2006-11-08 ~ 2008-12-31
IIF 33 - Secretary → ME
34
GULLPOWER LIMITED - 2003-09-16
95 Wigmore Street, London, England And Wales
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-01-19 ~ 2008-12-31
IIF 5 - Director → ME
35
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
- now 02959649GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-05-25 ~ 2002-09-20
IIF 58 - Secretary → ME
36
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (21 parents)
Officer
1998-01-06 ~ 2002-04-11
IIF 31 - Secretary → ME
37
DE FACTO 1472 LIMITED
- 2007-03-16
06148075 03161225, 08138613, 05276346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2007-03-16 ~ 2007-05-16
IIF 64 - Secretary → ME
38
FAT FACE WORLD INVESTMENTS LTD
- now 06148023DE FACTO 1473 LIMITED
- 2007-03-16
06148023 04856492, 05898050, 06029506Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2007-03-16 ~ 2007-05-16
IIF 65 - Secretary → ME
39
FATFACE GROUP LIMITED - now
FATFACE GROUP PLC - 2014-08-11
FATFACE GROUP LIMITED - 2014-05-13
FAT FACE GROUP LIMITED - 2014-05-13
FAT FACE WORLD LTD
- 2011-08-04
06148029DE FACTO 1474 LIMITED
- 2007-03-16
06148029 02454379, 05898058, 06148075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Farringdon Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-03-16 ~ 2007-05-16
IIF 63 - Secretary → ME
40
GEORGETOWN (NOMINEES) LIMITED
- now 04927205 5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-11-12 ~ 2008-12-31
IIF 45 - Secretary → ME
41
FORMCHARM PUBLIC LIMITED COMPANY
- 2003-04-28
04663223 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-04-14 ~ 2003-08-05
IIF 41 - Secretary → ME
42
HEALTH CLUB HOLDINGS LIMITED - now
HEALTH CLUB HOLDINGS PLC
- 2004-08-13
04663219ENERGYJET PUBLIC LIMITED COMPANY
- 2003-04-25
04663219 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2003-04-14 ~ 2003-08-05
IIF 52 - Secretary → ME
43
Highlands South Road, London
Active Corporate (21 parents)
Officer
2020-09-08 ~ 2023-05-20
IIF 16 - Director → ME
Person with significant control
2022-06-01 ~ 2023-05-20
IIF 66 - Has significant influence or control → OE
44
INHOCO 3371 LIMITED
- 2007-04-18
06023657 06128215, 02982105, 05069226Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) White House Lane, Leeds, West Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2007-04-16 ~ 2010-01-26
IIF 37 - Secretary → ME
45
LORAC (1998) LIMITED
- now 03581576 03140145, 05369395, 09306213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-03-24 ~ 2002-09-23
IIF 47 - Secretary → ME
46
LORAC 3 LIMITED
- now 05369395 11836305, 09306213, 06370613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRIDGEPOINT EUROPE III 'D' (GP) LIMITED
- 2006-09-06
05369395 05369393, 05369383, 05369392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-02-18 ~ 2008-12-31
IIF 55 - Secretary → ME
47
LORAC 4 LIMITED
- now 06370613 11836305, 09306213, 05369395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-09-27 ~ 2008-12-31
IIF 44 - Secretary → ME
48
LORAC 5991 LIMITED
- now 03140145 09306213, 05369395, 06370613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2000-03-24 ~ 2002-09-23
IIF 54 - Secretary → ME
49
PAH SYNDICATIONS GP LIMITED
- now 05150323 30 Warwick Street, London
Dissolved Corporate (9 parents)
Officer
2004-10-13 ~ 2004-11-11
IIF 1 - Director → ME
2004-10-13 ~ 2008-12-31
IIF 28 - Secretary → ME
50
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-18 ~ 2023-07-25
IIF 15 - Director → ME
2022-01-18 ~ 2023-07-25
IIF 72 - Secretary → ME
51
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-08-07 ~ 2023-07-25
IIF 12 - Director → ME
2020-08-07 ~ 2023-07-25
IIF 71 - Secretary → ME
52
RUBY INVESTMENTS (UK) LIMITED
- now 06475309BOLEYNBROOK LIMITED
- 2008-02-18
06475309 5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-02-15 ~ 2008-12-31
IIF 53 - Secretary → ME
53
SHORELIGHT PARTNERS LLP - now
PETROLEUM EQUITY LLP
- 2020-01-16
OC372492 2 Babmaes Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-16 ~ 2013-01-10
IIF 22 - LLP Designated Member → ME
54
THE FUND INCUBATOR LIMITED
- now SC218683CALEDONIA CAPITAL MANAGERS LIMITED
- 2016-09-23
SC218683DALGLEN (NO. 773) LIMITED - 2001-05-22
Mbm. Orchard Brae House. 30 Queensferry Road, Queensferry Road, Edinburgh, Scotland
Active Corporate (11 parents, 7 offsprings)
Officer
2016-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
7 Honor Oak Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
7 Honor Oak Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-02 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2019-08-02 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
THE PRIVATE EQUITY CONSULTANCY LLP
OC342157 7 Honor Oak Road, London
Active Corporate (5 parents)
Officer
2008-12-17 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-06-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
THOMPSON TRUSTEES LIMITED
- now 03921696SHARPTRAVEL LIMITED
- 2001-01-26
03921696 5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-03-28 ~ 2008-12-31
IIF 30 - Secretary → ME