1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
5 Marble Arch, London, United KingdomCorporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,978 GBP2015-12-31
Officer
2013-10-16 ~ 2023-12-18IIF 28 - director → ME
2
DE FACTO 1652 LIMITED - 2008-07-15
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2008-07-15 ~ 2008-07-31IIF 45 - director → ME
3
66a Primrose Gardens, Belsize Park, LondonCorporate (4 parents)
Equity (Company account)
4,383 GBP2023-07-31
Officer
~ 1993-06-25IIF 59 - director → ME
4
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-05-28 ~ 2015-06-19IIF 4 - director → ME
5
5 Marble Arch, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2017-02-24 ~ 2023-12-19IIF 31 - director → ME
6
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-02-24 ~ 2023-12-20IIF 27 - director → ME
7
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
2003-11-12 ~ 2014-06-03IIF 37 - director → ME
8
BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
REAMADD LIMITED - 1999-12-14
5 Marble Arch, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2015-10-05 ~ 2021-08-10IIF 1 - director → ME
9
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
2003-09-10 ~ 2024-02-13IIF 42 - director → ME
10
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
2001-06-25 ~ 2011-01-01IIF 51 - director → ME
1999-01-01 ~ 2000-06-28IIF 61 - director → ME
11
BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
5 Marble Arch, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2010-10-01 ~ 2012-11-27IIF 9 - director → ME
12
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2008-07-18 ~ 2023-12-20IIF 13 - director → ME
13
BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 20 offsprings)
Officer
2013-10-16 ~ 2023-12-18IIF 8 - director → ME
14
BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2013-10-16 ~ 2023-12-18IIF 20 - director → ME
15
DE FACTO 1694 LIMITED - 2009-07-22
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2017-02-24 ~ 2023-12-20IIF 34 - director → ME
16
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2010-03-31 ~ 2023-12-20IIF 15 - director → ME
17
BEV GP 1 LIMITED - 2014-12-03
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-05-28 ~ 2015-06-19IIF 3 - director → ME
18
5 Marble Arch, London, United KingdomCorporate (8 parents)
Officer
2023-05-15 ~ 2023-12-21IIF 22 - director → ME
19
5 Marble Arch, London, United KingdomCorporate (7 parents)
Officer
2023-06-20 ~ 2024-08-13IIF 24 - director → ME
20
FAT FACE GROUP LIMITED - 2011-06-24
FAT HOLDINGS LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2010-01-20 ~ 2010-04-19IIF 49 - director → ME
21
GAC NO.201 LIMITED - 2000-07-17
Desford Road, Enderby, Leicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-01-20 ~ 2010-04-19IIF 50 - director → ME
22
Desford Road, Enderby, Leicester, United KingdomCorporate (4 parents)
Officer
2010-01-20 ~ 2010-04-19IIF 53 - director → ME
23
FAT LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2010-01-20 ~ 2010-04-19IIF 57 - director → ME
24
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2010-01-20 ~ 2010-04-19IIF 56 - director → ME
25
CREW HOLDCO 3 LIMITED - 2007-05-02
DE FACTO 1472 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2010-01-20 ~ 2010-04-19IIF 58 - director → ME
2007-03-16 ~ 2007-05-16IIF 47 - director → ME
26
CREW HOLDCO 2 LIMITED - 2007-05-02
DE FACTO 1473 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2010-01-20 ~ 2010-04-19IIF 55 - director → ME
2007-03-16 ~ 2007-05-16IIF 46 - director → ME
27
FATFACE GROUP LIMITED - 2014-05-13
FAT FACE GROUP LIMITED - 2014-05-13
FAT FACE WORLD LTD - 2011-08-04
CREW HOLDCO 1 LIMITED - 2007-05-02
DE FACTO 1474 LIMITED - 2007-03-16
25 Farringdon Street, LondonCorporate (1 parent)
Officer
2007-03-16 ~ 2018-09-30IIF 43 - director → ME
28
HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
BARBICAN HEALTH & FITNESS PLC - 1994-06-16
EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
179 Great Portland Street, LondonDissolved corporate (1 parent)
Officer
2005-06-02 ~ 2006-10-31IIF 6 - director → ME
29
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2003-04-14 ~ 2006-10-31IIF 7 - director → ME
30
HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2003-04-14 ~ 2006-10-31IIF 5 - director → ME
31
STITCH 1 LIMITED - 2011-06-29
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetCorporate (4 parents, 1 offspring)
Officer
2010-11-18 ~ 2022-02-24IIF 62 - director → ME
32
DE FACTO 1601 LIMITED - 2008-02-18
20 Old Bailey, LondonDissolved corporate (4 parents)
Officer
2008-02-12 ~ 2008-04-03IIF 54 - director → ME
33
DE FACTO 1578 LIMITED - 2008-02-18
20 Old Bailey, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-02-18 ~ 2010-10-14IIF 52 - director → ME
34
DE FACTO 1577 LIMITED - 2008-02-18
20 Old Bailey, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-02-18 ~ 2008-04-03IIF 48 - director → ME
35
PETS AT HOME GROUP LIMITED - 2014-02-10
PETS AT HOME TOPCO LIMITED - 2006-12-21
DE FACTO 1389 LIMITED - 2006-07-14
Hill House 1, Little New Street, LondonDissolved corporate (2 parents)
Officer
2006-07-13 ~ 2010-03-23IIF 2 - director → ME
36
PETS AT HOME GROUP LIMITED - 2006-12-21
DE FACTO 1132 LIMITED - 2004-11-19
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2004-08-12 ~ 2006-08-14IIF 44 - director → ME
37
GOLDEN WONDER GROUP LIMITED - 2002-07-29
DE FACTO 860 LIMITED - 2000-07-27
450 South Oak Way, Green Park, Reading, EnglandCorporate (5 parents)
Officer
2000-07-29 ~ 2002-07-29IIF 60 - director → ME