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 ~ 2011-06-13
IIF 32 - Director → 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 ~ 2010-09-16
IIF 24 - Director → ME
3
18th Floor South 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2015-01-06 ~ now
IIF 12 - Director → ME
4
ALEPH CAPITAL PARTNERS (OVERSEAS SERVICES) LIMITED
08688040 14 St. George Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-12 ~ dissolved
IIF 31 - Director → ME
5
ALEPH CAPITAL PARTNERS (SERVICES) LTD
08391707 13957217, OC382251, 13890128Warning 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) 18th Floor South 33 Cavendish Square, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2013-09-02 ~ now
IIF 9 - Director → ME
6
ALEPH CAPITAL PARTNERS FM LIMITED
13890128 OC382251, 13957217, 13957217Warning 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) 14 St. George Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-03 ~ dissolved
IIF 44 - Director → ME
7
18th Floor South 33 Cavendish Square, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-03-05 ~ now
IIF 11 - Director → ME
8
18th Floor South 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2016-01-05 ~ now
IIF 10 - Director → ME
9
ANSEL DEVELOPMENTS LIMITED
- now 06514029ELLMATH (171) LIMITED - 2008-12-17
The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-02-23 ~ 2012-12-21
IIF 85 - Director → ME
10
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 42 - Director → ME
11
BBTPS FP GP LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED
- 2011-11-08
SC329560 06847581HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
50 Lothian Road, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2009-05-18 ~ 2011-06-13
IIF 36 - Director → ME
12
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2009-04-30 ~ 2011-06-13
IIF 39 - Director → ME
13
BBTPS NOMINEES LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED
- 2011-04-26
06871998JANGLEHAVEN LIMITED
- 2009-07-21
06871998 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-30 ~ 2010-09-16
IIF 40 - Director → ME
14
BC FRIENDS AND FAMILY LIMITED
- now 04014668BIRDWAYS LIMITED - 2000-07-06
95 Wigmore Street, London, England And Wales
Dissolved Corporate (13 parents)
Officer
2002-09-23 ~ 2012-12-31
IIF 62 - Director → ME
15
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 ~ 2010-09-16
IIF 23 - Director → ME
16
BLACKSTAR GROUP PLC - now
BLACKSTAR INVESTORS PLC - 2009-06-09
THE MULTIMEDIA CORPORATION PLC - 2000-10-23
TRENDVALE LIMITED - 1989-11-01
Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London
Converted / Closed Corporate (31 parents)
Officer
2000-10-24 ~ 2002-06-18
IIF 71 - Director → ME
2000-10-24 ~ 2002-06-18
IIF 86 - Secretary → ME
17
BRIDGEPOINT ADVISERS EUROPE LIMITED - now
BRIDGEPOINT ADVISERS LIMITED
- 2010-09-21
07106781 03220373, 07128381, 11917184Warning 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 (10 parents, 2 offsprings)
Officer
2009-12-16 ~ 2010-09-16
IIF 28 - Director → ME
18
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST 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
2007-04-30 ~ 2010-09-21
IIF 47 - Director → ME
19
BRIDGEPOINT ADVISERS UK LIMITED
- now 07128381 07106781, 03220373, 12011559Warning 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 CAPITAL UK LIMITED
- 2010-09-21
07128381 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-01-18 ~ 2010-12-13
IIF 79 - Director → ME
20
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879 5 Marble Arch, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-09-20 ~ 2010-09-16
IIF 51 - Director → ME
21
NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
NATWEST VENTURES (GP) LIMITED - 1997-09-29
5 Marble Arch, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-07-31 ~ 2012-12-31
IIF 55 - Director → ME
22
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2002-09-20 ~ 2010-12-13
IIF 45 - Director → ME
23
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 ~ 2010-09-16
IIF 34 - Director → ME
24
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-08-12 ~ 2010-09-16
IIF 50 - Director → ME
25
BRIDGEPOINT CAPITAL TRUSTEE LIMITED
- now 00949306NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
GARTMORE 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
2002-09-23 ~ 2010-09-16
IIF 49 - Director → ME
26
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - now
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-01-18 ~ 2010-09-16
IIF 77 - Director → ME
27
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 ~ 2011-06-13
IIF 26 - Director → ME
28
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 ~ 2011-06-13
IIF 35 - Director → ME
29
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 ~ 2010-09-16
IIF 57 - Director → ME
30
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 ~ 2010-09-16
IIF 60 - Director → ME
31
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 ~ 2010-09-16
IIF 58 - Director → ME
32
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 ~ 2010-09-16
IIF 56 - Director → ME
33
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 ~ 2011-06-13
IIF 37 - Director → ME
34
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
- now 06935073 06169735, 06492046, 06220900Warning 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)DE FACTO 1694 LIMITED
- 2009-07-22
06935073 05874699, 06512179, 06872427Warning 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 (17 parents)
Officer
2009-07-22 ~ 2010-09-16
IIF 29 - Director → ME
35
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046 06935073, 13793519, 06220900Warning 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)DUDLEYPOINT LIMITED
- 2008-02-28
06492046 5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2008-02-26 ~ 2010-09-16
IIF 27 - Director → ME
36
BRIDGEPOINT EUROPE IV BIDCO 1 LIMITED
07068784 07627481, 07411841, 07068789Warning 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) 30 Warwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-06 ~ 2010-09-16
IIF 73 - Director → ME
37
BRIDGEPOINT EUROPE IV BIDCO 3 LIMITED
07068777 07068771, 07411841, 07068789Warning 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) 30 Warwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-06 ~ 2010-09-16
IIF 83 - Director → ME
38
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 ~ 2011-06-13
IIF 25 - Director → ME
39
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
HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2002-09-20 ~ 2010-09-16
IIF 59 - Director → ME
40
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 ~ 2010-09-16
IIF 14 - Director → ME
41
95 Wigmore Street, London, England And Wales
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-08-12 ~ 2010-09-16
IIF 46 - Director → ME
42
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
2002-09-20 ~ 2011-06-13
IIF 61 - Director → ME
43
CARDING (RESIDENTIAL) LIMITED
- 2023-02-27
00738502CARDING DEVELOPMENTS (RESIDENTIAL) LIMITED - 1988-07-26
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-04 ~ now
IIF 3 - Director → ME
44
CARE UK SOCIAL CARE LIMITED - now
CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED - 2010-05-27
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED
- 2010-02-18
07068789 07068771, 07411841, 08617241Warning 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 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-11-06 ~ 2010-02-11
IIF 75 - Director → ME
45
CYGNET CLIFTON LIMITED - now
CAS CLIFTON LIMITED - 2018-04-30
CAMBIAN ANSEL LIMITED - 2017-06-27
MILLROOF LIMITED - 2008-03-13
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (31 parents, 1 offspring)
Officer
2010-09-27 ~ 2011-12-20
IIF 68 - Director → ME
2012-02-23 ~ 2012-12-21
IIF 84 - Director → ME
46
DE FACTO 1152 LIMITED - now
JOHN BROWN MEDIA GROUP LIMITED
- 2015-05-27
05210779JOHN BROWN HOLDINGS LIMITED - 2008-11-04
DE FACTO 1152 LIMITED - 2004-10-08
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2010-09-08 ~ 2012-12-31
IIF 66 - Director → ME
47
DE FACTO 1768 LIMITED
07260778 07295978, 06754414, 06438380Warning 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) 95 Wigmore Street, London, England And Wales
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2010-09-16
IIF 70 - Director → ME
48
DE FACTO 1769 LIMITED
07260755 05276368, 07233508, 07046007Warning 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) 95 Wigmore Street, London, England And Wales
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2010-09-16
IIF 69 - Director → ME
49
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-04 ~ now
IIF 5 - Director → ME
50
EATONLAND PROPERTY INVESTMENT GROUP LIMITED
- now 01924636EATONLAND PROPERTY INVESTMENT GROUP PUBLIC LIMITED COMPANY
- 2022-01-24
01924636HILTOPEN LIMITED - 1988-08-11
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-01-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-29 ~ 2023-01-15
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
2023-01-15 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
51
EATONLAND PROPERTY INVESTMENTS (ARAMEX) LIMITED
- now 01641391ARAMEX LIMITED - 1992-03-23
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-04 ~ now
IIF 4 - Director → ME
52
38 Oakleigh Avenue, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-10-01 ~ dissolved
IIF 30 - Director → ME
53
FLIPBOWL LIMITED - now
ILG HOLDINGS LIMITED
- 2013-03-20
05994588FLIPBOWL LIMITED - 2006-11-30
2 Winchendon Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-09-27 ~ 2012-02-22
IIF 67 - Director → ME
54
HOBBYCRAFT GROUP LIMITED - now
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (29 parents, 1 offspring)
Officer
2010-04-07 ~ 2010-04-29
IIF 82 - Director → ME
55
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-04-30 ~ 2010-09-16
IIF 41 - Director → ME
56
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-04-30 ~ 2011-06-13
IIF 38 - Director → ME
57
28 Chancery Lane, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-10-04 ~ 2020-12-03
IIF 8 - Director → ME
58
28 Chancery Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-12-03
IIF 7 - Director → ME
59
LGC SCIENCE GROUP LIMITED - now
BEECHMARSH LIMITED
- 2010-01-28
07110945 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-01-28 ~ 2010-03-08
IIF 65 - Director → ME
60
LGC SCIENCE HOLDINGS LIMITED - now
BIRCHSTREAM LIMITED
- 2010-01-28
07115745 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-01-28 ~ 2010-03-08
IIF 64 - Director → ME
61
LGC SCIENCE INVESTMENTS LIMITED - now
TEDDINGTON BIDCO LIMITED
- 2010-04-30
07068771BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED
- 2010-01-28
07068771 07068777, 07411841, 07068789Warning 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) The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-11-06 ~ 2010-03-08
IIF 81 - Director → ME
62
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
2002-09-23 ~ 2012-12-31
IIF 53 - Director → ME
63
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 ~ 2011-06-13
IIF 33 - Director → ME
64
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 ~ 2011-06-13
IIF 48 - Director → ME
65
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
2002-09-23 ~ 2012-12-31
IIF 52 - Director → ME
66
Norwood, Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (20 parents)
Officer
2021-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-06 ~ 2026-04-10
IIF 88 - Has significant influence or control → OE
67
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 8 offsprings)
Officer
2021-05-19 ~ now
IIF 17 - Director → ME
68
RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
HISTONRAY LIMITED - 1988-06-09
Broadway House, The Broadway, Stanmore, England
Active Corporate (28 parents)
Officer
2021-05-19 ~ now
IIF 21 - Director → ME
69
NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (35 parents)
Officer
2021-05-19 ~ now
IIF 16 - Director → ME
70
OAKLEIGH PARK INVESTMENTS LIMITED
07289040 38 Oakleigh Avenue, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 13 - Director → ME
71
PAH SYNDICATIONS GP LIMITED
- now 05150323 30 Warwick Street, London
Dissolved Corporate (9 parents)
Officer
2004-11-11 ~ 2010-09-16
IIF 1 - Director → ME
72
PULSANT BIDCO LIMITED - now
LUMISON BIDCO LIMITED - 2012-03-08
BDC BIDCO 1 LIMITED
- 2010-10-27
07187060 08582133, 10288533, 07187066Warning 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) The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (13 parents, 7 offsprings)
Officer
2010-03-11 ~ 2010-09-16
IIF 80 - Director → ME
73
Broadway House, The Broadway, Stanmore, England
Active Corporate (38 parents)
Officer
2021-05-19 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-19 ~ 2026-04-10
IIF 91 - Has significant influence or control → OE
74
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 ~ 2011-06-13
IIF 22 - Director → ME
75
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (20 parents, 1 offspring)
Officer
2010-04-08 ~ 2010-04-29
IIF 76 - Director → ME
76
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (21 parents, 1 offspring)
Officer
2010-04-08 ~ 2010-04-29
IIF 78 - Director → ME
77
BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED
- 2010-04-15
07068903 07068771, 07411841, 07068789Warning 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) 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (24 parents, 1 offspring)
Officer
2009-11-06 ~ 2010-04-29
IIF 72 - Director → ME
78
"TIKVAH" THE SUSSEX JEWISH SOCIETY FOR THE MENTALLYHANDICAPPED - 1993-03-15
Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (34 parents)
Officer
2021-05-19 ~ now
IIF 18 - Director → ME
79
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-01-28 ~ 2010-03-08
IIF 63 - Director → ME
80
THE ENERGY SOLUTIONS GROUP BIDCO LIMITED - now
BAS BIDCO LIMITED - 2011-04-05
BDC BIDCO 2 LIMITED
- 2010-11-17
07187066 10398895, 08639343, 07187060Warning 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) Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (18 parents, 5 offsprings)
Officer
2010-03-11 ~ 2010-09-16
IIF 74 - Director → ME
81
H.O.P.E. CHARITY LIMITED - 1998-03-27
80-82 The Broadway, Stanmore, Middlesex
Active Corporate (31 parents)
Officer
2021-05-19 ~ now
IIF 15 - Director → ME
82
THE KIDS' KITCHEN LIMITED
- now 04453795 38 Oakleigh Avenue, London
Dissolved Corporate (5 parents)
Officer
2002-06-26 ~ dissolved
IIF 43 - Director → ME
2002-06-26 ~ 2005-11-01
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
83
THE PARRY CHARITABLE FOUNDATION
- now 02790100DAYHOLD LIMITED - 1994-12-08
Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (27 parents)
Officer
2021-05-19 ~ now
IIF 19 - Director → ME
84
THOMPSON TRUSTEES LIMITED
- now 03921696SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-09-20 ~ 2012-12-31
IIF 54 - Director → ME