1
AIWA (UK) HOLDING LTD.
- 1998-08-18
01244071AIWA SALES AND SERVICE (UK) LIMITED - 1980-12-31
B & B TWELVE LIMITED - 1976-12-31
Legal Department, Sony Europe, The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (30 parents)
Officer
1998-10-01 ~ 1999-08-01
IIF 9 - Director → ME
1997-06-30 ~ 1999-08-01
IIF 58 - Secretary → ME
2
6th Floor 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 2 - Director → ME
3
B&C2013 LIMITED - now
AEROTHERMAL GROUP PLC - 2010-02-18
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2010-02-22 ~ 2013-05-09
IIF 48 - Director → ME
4
38 Seymour Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-23 ~ 2015-11-23
IIF 52 - Director → ME
5
BIRCHGROVE MANAGEMENT SERVICES LIMITED
13574280 Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-19 ~ now
IIF 33 - Director → ME
6
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (7 parents)
Officer
2021-08-20 ~ now
IIF 34 - Director → ME
7
BRIDGES COMMUNITY VENTURES LTD.
- 2008-09-01
04269077BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
AUTOPRIZE LIMITED - 2001-08-28
38 Seymour Street, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2002-03-20 ~ 2011-12-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
8
BRIDGES CDV FUND II (FOUNDER PARTNER) LP
SL005748 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
9
BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED
05760816 38 Seymour Street, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-29 ~ 2011-11-30
IIF 54 - Director → ME
10
BRIDGES CDV FUND II (SCOTLAND) LIMITED
- now SC298254LOTHIAN SHELF (379) LIMITED
- 2006-04-10
SC298254 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
126 GBP2024-03-31
Officer
2006-04-10 ~ 2011-11-30
IIF 43 - Director → ME
11
BRIDGES COMMUNITY VENTURES (FOUNDER PARTNER) LP
SL004575 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
12
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED
- now 04395822AMBERFOCAL LIMITED
- 2002-03-25
04395822 38 Seymour Street, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-03-15 ~ 2011-11-30
IIF 46 - Director → ME
13
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED
- now SC230747LOTHIAN FIFTY (873) LIMITED
- 2002-05-03
SC230747 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
26,346 GBP2024-03-31
Officer
2002-05-03 ~ 2011-11-30
IIF 47 - Director → ME
14
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
- now 04444612 38 Seymour Street, London
Active Corporate (19 parents, 35 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-06-11 ~ 2011-11-30
IIF 45 - Director → ME
15
BRIDGES FUND MANAGEMENT LIMITED
10401079 38 Seymour Street, London, United Kingdom
Active Corporate (13 parents, 201 offsprings)
Officer
2016-09-29 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BRIDGES IMPACT FOUNDATION LIMITED
- now 06864617BRIDGES CHARITABLE TRUST - 2017-02-22
BRIDGES TRUST - 2009-08-17
38 Seymour Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 26 - Director → ME
17
38 Seymour Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-28 ~ now
IIF 30 - Director → ME
18
BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED
06937576 38 Seymour Street, London
Active Corporate (14 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-06-18 ~ 2011-11-30
IIF 38 - Director → ME
19
BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED
- now SC361356BRIDGES SOCIAL ENTERPRENEURS FUND (SCOTLAND) LIMITED
- 2009-07-20
SC361356 12 Hope Street, Edinburgh
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-06-17 ~ 2011-11-30
IIF 39 - Director → ME
20
BRIDGES SP FUND (GENERAL PARTNER) LIMITED
07030469 38 Seymour Street, London
Active Corporate (10 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-09-25 ~ 2011-11-30
IIF 40 - Director → ME
21
BRIDGES SP FUND (SCOTLAND) LIMITED
SC366079 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-09-24 ~ 2011-11-30
IIF 3 - Director → ME
22
BRIDGES VENTURES III (FOUNDER PARTNER) L.P.
SL009657 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
23
38 Seymour Street, London
Dissolved Corporate (17 parents, 53 offsprings)
Officer
2011-08-23 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
24
38 Seymour Street, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2009-05-19 ~ now
IIF 35 - Director → ME
25
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30
03406505SHELFCO (NO. 1367) LIMITED - 1997-12-02
6th Floor, 2 Kingdom Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
1999-09-17 ~ 2001-06-08
IIF 17 - Director → ME
26
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
Dissolved Corporate (23 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 10 - Director → ME
27
Cheriton Park Hotel, Cheriton High Street, Folkestone, Kent
Active Corporate (10 parents)
Officer
2006-03-03 ~ now
IIF 1 - Director → ME
28
COLOURFUL LIFE FOUNDATION
- now 07583069EQUAL WORLD FOUNDATION
- 2015-02-18
07583069EQUAL WORLD FOUNDATION LTD
- 2014-07-30
07583069COLOURFUL LIFE FOUNDATION
- 2014-06-20
07583069 Unit 2d Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Active Corporate (10 parents, 1 offspring)
Officer
2013-09-30 ~ 2025-07-24
IIF 36 - Director → ME
29
38 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
30
38 Seymour Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-22 ~ now
IIF 29 - Director → ME
31
Unit 112 Culley Court, Orton Southgate, Peterborough, England
Active Corporate (10 parents, 4 offsprings)
Officer
2019-04-12 ~ now
IIF 31 - Director → ME
32
THE PICKLEBALL HOPP LTD
- 2025-08-13
15786403 93 Alexandra Road, Aldershot, Hampshire
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-09 ~ 2025-07-24
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (27 parents)
Officer
2005-05-13 ~ 2009-08-26
IIF 15 - Director → ME
34
6th Floor, 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 12 - Director → ME
35
LIBERTY CENTRES LIMITED - now
AVANTA MWB BUSINESS CENTRES LIMITED
- 2004-07-28
03663272MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 11 - Director → ME
36
PURE WASHROOMS (COVENTRY) LIMITED - now
UK WASHROOM SERVICES LIMITED - 2004-07-07
Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2004-11-11 ~ 2006-04-11
IIF 24 - Director → ME
37
QBIC HOTELS LIMITED - now
BRIDGES VENTURES HOTEL PROPERTY LIMITED
- 2015-07-15
07992488 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2012-03-15 ~ 2012-04-27
IIF 41 - Director → ME
38
RE-FORM HERITAGE - now
RE-FORM HERITAGE LTD - 2019-12-17
UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST
- 2019-12-09
03290459 Middleport Pottery, Port Street, Stoke-on-trent, England
Active Corporate (48 parents)
Officer
2012-06-27 ~ 2014-12-11
IIF 42 - Director → ME
39
ROS TRADING COMPANY LIMITED - now
NATIONAL OSTEOPOROSIS SOCIETY TRADING COMPANY LIMITED
- 2019-03-09
07033698 04995013 St James House The Square, Lower Bristol Road, Bath, England
Active Corporate (9 parents)
Officer
2009-09-29 ~ 2015-07-16
IIF 7 - Director → ME
40
ROYAL OSTEOPOROSIS SOCIETY - now
St James House The Square, Lower Bristol Road, Bath, England
Active Corporate (53 parents, 1 offspring)
Officer
2009-06-27 ~ 2015-07-16
IIF 37 - Director → ME
41
32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
2002-12-12 ~ 2006-08-21
IIF 16 - Director → ME
42
6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1999-09-17 ~ 2001-06-08
IIF 8 - Director → ME
43
SYMBOLEXTRA LIMITED - 1987-06-10
6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 13 - Director → ME
44
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2020-03-10 ~ 2026-01-21
IIF 27 - Director → ME
45
THE CAREPLACES (GENERAL PARTNER) LIMITED
- now 07656150UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED
- 2011-11-01
07656150 38 Seymour Street, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2011-06-02 ~ 2011-11-30
IIF 50 - Director → ME
46
THE GYM GROUP LIMITED - 2015-11-02
THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
PROJECT GALAXY TOPCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-11-06 ~ 2016-08-31
IIF 55 - Director → ME
47
INGLEBY (1692) LIMITED - 2006-10-17
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-06-29 ~ 2013-06-13
IIF 49 - Director → ME
48
THE HOXTON (SHOREDITCH) LIMITED - now
HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
WILLOW STREET HOTEL LIMITED
- 2012-07-06
03850699NEW BRITAIN HOTELS LIMITED - 1999-10-04
20 Balderton Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-04-06 ~ 2012-05-25
IIF 32 - Director → ME
49
THE NGINN KARET FOUNDATION FOR CAMBODIA
02913724 Knot House, 2b Kildare Terrace, London, England
Active Corporate (16 parents)
Equity (Company account)
15,651 GBP2020-12-31
Officer
1997-06-28 ~ 1999-07-20
IIF 6 - Director → ME
50
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-06-26 ~ 2010-08-31
IIF 4 - Director → ME
51
THE OFFICE (FARRINGDON) LIMITED
05510287 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-07-15 ~ 2010-08-31
IIF 19 - Director → ME
52
THE OFFICE (KING'S CROSS) LIMITED
- now 05199985LAW 2422 LIMITED - 2004-08-10
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-09-21 ~ 2010-08-31
IIF 23 - Director → ME
53
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-09-07 ~ 2010-08-31
IIF 18 - Director → ME
54
THE OFFICE (MARYLEBONE) LIMITED
06356910 C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ 2010-08-31
IIF 20 - Director → ME
55
THE OFFICE GROUP OPERATIONS LIMITED - now
THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20
05998248 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-12-12 ~ 2010-08-31
IIF 22 - Director → ME
56
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-09-10 ~ 2010-08-31
IIF 5 - Director → ME
57
THE PRINCE'S REGENERATION TRUST
- now 04342518THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
19-22 Charlotte Road, London Charlotte Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2014-12-11 ~ 2016-04-08
IIF 51 - Director → ME
58
TOG 7 LIMITED - now
THE OFFICE GROUP LIMITED - 2022-09-09
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2007-11-21 ~ 2010-08-31
IIF 21 - Director → ME
59
UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED
SC401037 15 Atholl Crescent, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-06 ~ 2011-11-30
IIF 53 - Director → ME
60
URBANLODGE LIMITED - now
INGLEBY (1600) LIMITED
- 2004-05-04
05085699 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (9 parents)
Equity (Company account)
-101,756 GBP2024-12-31
Officer
2004-04-06 ~ 2012-05-24
IIF 14 - Director → ME