1
2 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ 2004-06-30
IIF 20 - Director → ME
2
ACTIS CAPITAL PARTNERS LIMITED
- 2004-06-23
04947720 2 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ 2004-06-30
IIF 21 - Director → ME
3
ACTIS VENTURE CAPITAL LIMITED
- 2004-06-23
04947750 2 More London Riverside, London
Active Corporate (14 parents)
Officer
2003-10-30 ~ 2004-06-30
IIF 26 - Director → ME
4
ACTIS ENERGY GP LIMITED - now
ACTIS POWER GP LIMITED
- 2005-03-21
04947733ACTIS FINANCIAL SERVICES LIMITED
- 2004-06-23
04947733 2 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ 2004-06-30
IIF 25 - Director → ME
5
ACTIS FUND MANAGEMENT LIMITED
- 2004-06-23
04947550 2 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2003-10-30 ~ 2004-06-30
IIF 27 - Director → ME
6
ACTIS INDIA INVESTMENTS GP LIMITED - now
2 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ 2004-06-30
IIF 24 - Director → ME
7
2 More London Riverside, London
Active Corporate (15 parents, 24 offsprings)
Officer
2003-10-30 ~ 2004-06-30
IIF 19 - Director → ME
8
ACTIS LLP - now
2 More London Riverside, London
Active Corporate (72 parents, 40 offsprings)
Officer
2004-04-13 ~ 2007-08-31
IIF 54 - LLP Member → ME
2003-10-31 ~ 2004-02-12
IIF 55 - LLP Member → ME
9
2 More London Riverside, London
Active Corporate (22 parents, 89 offsprings)
Officer
2005-12-05 ~ 2007-09-07
IIF 28 - Director → ME
10
2 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ 2004-06-30
IIF 23 - Director → ME
11
ACTIS SOUTH ASIA GP LIMITED
- now 04947730ACTIS DEVELOPMENT CAPITAL LIMITED
- 2004-06-23
04947730 2 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ 2004-06-30
IIF 22 - Director → ME
12
43 Cambridge Road, London, England
Active Corporate (3 parents)
Officer
2019-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 52 - Director → ME
14
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-04 ~ now
IIF 3 - Director → ME
15
63 Brook Street, London, England
Active Corporate (4 parents)
Officer
2017-04-04 ~ now
IIF 12 - Director → ME
16
BPE LEGACY LIMITED - now
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, London
Dissolved Corporate (38 parents)
Officer
2000-09-21 ~ 2002-09-20
IIF 49 - Director → ME
17
BRIDGEPOINT ADVISERS HOLDINGS - now
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 Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2001-04-02 ~ 2002-02-07
IIF 43 - Director → ME
18
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08
03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
1997-04-01 ~ 2002-12-31
IIF 48 - Director → ME
19
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879 5 Marble Arch, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-02-05 ~ 2002-09-20
IIF 41 - Director → ME
20
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2002-02-05 ~ 2002-09-20
IIF 44 - Director → ME
21
BRIDGEPOINT CAPITAL TRUSTEE LIMITED
- now 00949306NATWEST EQUITY PARTNERS TRUSTEE LIMITED
- 2000-05-08
00949306GARTMORE ADMINISTRATION LIMITED
- 1999-02-18
00949306ST. 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
1998-12-03 ~ 2002-09-23
IIF 42 - Director → ME
22
BRIDGEPOINT FUNDING II LIMITED - now
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 (16 parents)
Officer
2001-02-05 ~ 2002-09-20
IIF 51 - Director → ME
23
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
- now 02959649GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED
- 2000-05-24
02959649 5 Marble Arch, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-09-18 ~ 2002-09-20
IIF 46 - Director → ME
24
63 Brook Street, London, England
Active Corporate (5 parents)
Officer
2021-07-23 ~ now
IIF 8 - Director → ME
25
C/o Interpath Ltd, 10 Fleet Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-07-22 ~ 2021-03-31
IIF 5 - Director → ME
26
9th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-08 ~ dissolved
IIF 18 - Director → ME
27
ADJUSTPOINT LIMITED - 1992-08-10
30 Warwick Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-29 ~ 2002-09-19
IIF 45 - Director → ME
28
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ dissolved
IIF 37 - Director → ME
29
LORAC (1998) LIMITED
- now 03581576 03140145, 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)NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-02-05 ~ 2002-09-23
IIF 40 - Director → ME
30
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
2002-02-05 ~ 2002-09-23
IIF 47 - Director → ME
31
63 Brook Street, London, England
Active Corporate (6 parents)
Officer
2015-07-29 ~ now
IIF 11 - Director → ME
32
23 Roper Close, Canterbury, England
Active Corporate (14 parents)
Officer
2010-02-04 ~ 2011-02-04
IIF 7 - Director → ME
33
63 Brook Street, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ now
IIF 6 - Director → ME
34
63 Brook Street, London, England
Active Corporate (5 parents)
Officer
2019-06-21 ~ now
IIF 56 - Director → ME
35
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2013-09-12 ~ dissolved
IIF 32 - Director → ME
2013-09-12 ~ dissolved
IIF 57 - Secretary → ME
36
PARSONGRANGE LIMITED - 2004-04-14
500 Larkshall Road, Highams Park, London
Dissolved Corporate (15 parents)
Officer
2010-03-25 ~ dissolved
IIF 38 - Director → ME
37
27 Esplanade, St. Helier, Je1 1sg, Jersey
Active Corporate (3 parents)
Officer
2024-03-05 ~ now
IIF 14 - Director → ME
38
27 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2024-03-05 ~ now
IIF 16 - Director → ME
39
ORION CITY ROAD NOMINEE LIMITED
- now 07590520 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-07 ~ dissolved
IIF 35 - Director → ME
40
ORION CITY ROAD TRUSTEE LIMITED
- now 07589640 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-07 ~ dissolved
IIF 33 - Director → ME
41
ORION GLEBE NOMINEE LIMITED
- now 07606128CLOWNBAY LIMITED - 2011-07-11
2 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ dissolved
IIF 30 - Director → ME
42
ORION GLEBE TRUSTEE LIMITED
- now 07590515GIRAFFEMARSH LIMITED - 2011-07-11
2 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ dissolved
IIF 29 - Director → ME
43
ORION UK RETAIL SERVICES LIMITED
09257939 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2014-10-10 ~ dissolved
IIF 36 - Director → ME
44
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-18 ~ now
IIF 4 - Director → ME
45
1 Golden Court, Richmond, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-06 ~ now
IIF 17 - Director → ME
46
27 Esplanade, St. Helier, Je1 1sg, Jersey
Active Corporate (3 parents)
Officer
2024-03-05 ~ now
IIF 15 - Director → ME
47
TEJAT V LUX S.À R.L.
- 2024-10-25
OE009629 27 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-12-29 ~ now
IIF 39 - Managing Officer → ME
48
63 Brook Street, London, England
Active Corporate (6 parents)
Officer
2015-02-09 ~ now
IIF 13 - Director → ME
49
TEN TIMES TEN DEVELOPMENTS LIMITED
07973815 9th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2012-03-02 ~ dissolved
IIF 34 - Director → ME
50
THOMPSON TRUSTEES LIMITED
- now 03921696SHARPTRAVEL LIMITED
- 2001-01-26
03921696 5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-01-23 ~ 2002-09-20
IIF 50 - Director → ME
51
43 Cambridge Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 10 - Director → ME
52
124 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-12 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2024-08-12 ~ now
IIF 1 - Right to appoint or remove members → OE
53
ALNERY NO.3027 LIMITED
- 2012-06-07
08047219 04007763, 08047114, 08796181Warning 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 (9 parents)
Officer
2012-06-06 ~ dissolved
IIF 31 - Director → ME