ZOE HOTELS (HOLDINGS) LIMITED |
Dissolved |
Director |
01/06/98 |
26/01/01 |
1998-06-01 |
BIRMINGHAM AIRPORT HOLDINGS LIMITED |
Active |
Director |
10/02/97 |
08/07/98 |
1997-02-10 |
PROTOCOL ASSOCIATES LIMITED |
Dissolved |
Director |
04/08/00 |
28/08/02 |
2000-08-04 |
STRIKEBACK A LIMITED |
Dissolved |
Director |
02/08/04 |
13/09/06 |
2004-08-02 |
ATLANTIC SAV LIMITED |
Active |
Director |
18/02/05 |
18/10/05 |
2005-02-18 |
ARI/NWV (NOMINEES) LIMITED |
Dissolved |
Director |
10/02/97 |
22/06/98 |
1997-02-10 |
PUNCH TAVERNS (PMG) LIMITED |
Active |
Director |
21/11/96 |
08/12/00 |
1996-11-21 |
BRIDGEPOINT ADVISERS LIMITED |
Active |
Director |
10/01/97 |
31/07/09 |
1997-01-10 |
FLYING COLOURS LEISURE GROUP LIMITED |
Dissolved |
Director |
24/11/95 |
18/06/98 |
1995-11-24 |
SUNSET CORPORATE SERVICES LIMITED |
Dissolved |
Director |
27/03/96 |
09/10/97 |
1996-03-27 |
ZOE HOTELS (GB) LIMITED |
Dissolved |
Director |
24/11/94 |
26/01/01 |
1994-11-24 |
ZOE HOTELS (P) LIMITED |
Dissolved |
Director |
21/03/94 |
26/01/01 |
1994-03-21 |
PORTFOLIO FOODS EMPLOYEE BENEFIT TRUST LIMITED |
Dissolved |
Director |
30/10/03 |
|
2003-10-30 |
PORTFOLIO FOODS EMPLOYEE BENEFIT TRUST LIMITED |
Dissolved |
Company Secretary |
30/10/03 |
|
2003-10-30 |
PORTFOLIO FOODS LIMITED |
Dissolved |
Director |
29/03/92 |
01/04/06 |
1992-03-29 |
NATWEST VENTURES MANAGERS LIMITED |
Dissolved |
Director |
12/03/92 |
01/05/98 |
1992-03-12 |
LEXTERTEN HOLDINGS LIMITED |
Dissolved |
Director |
17/11/91 |
04/08/93 |
1991-11-17 |
NATWEST VENTURES INVESTMENTS LIMITED |
Active |
Director |
09/05/95 |
31/05/00 |
1995-05-09 |
BRIDGEPOINT CAPITAL MANAGERIAL COMPANY LIMITED |
Dissolved |
Director |
04/02/02 |
|
2002-02-04 |
BPE LEGACY LIMITED |
Dissolved |
Company Secretary |
14/03/92 |
14/03/93 |
1992-03-14 |
REJECT REPRO LIMITED |
Dissolved |
Director |
23/02/92 |
07/12/93 |
1992-02-23 |
M A CRAVEN & SON LIMITED |
Dissolved |
Company Secretary |
18/08/97 |
|
1997-08-18 |
CK 1996 LIMITED |
Dissolved |
Company Secretary |
25/09/98 |
|
1998-09-25 |
PUNCH PARTNERSHIPS (PML) LIMITED |
Active |
Director |
26/06/99 |
08/12/00 |
1999-06-26 |
LORAC (1998) LIMITED |
Active |
Director |
31/03/10 |
16/10/13 |
2010-03-31 |
BRIDGEPOINT ADVISERS GROUP LIMITED |
Active |
Director |
14/04/06 |
08/10/13 |
2006-04-14 |
THOMPSON TRUSTEES LIMITED |
Active |
Director |
23/01/01 |
16/10/13 |
2001-01-23 |
BRIDGEPOINT FUNDING II LIMITED |
Dissolved |
Director |
09/02/01 |
16/10/13 |
2001-02-09 |
BRIDGEPOINT FUNDING I LIMITED |
Dissolved |
Director |
04/12/02 |
|
2002-12-04 |
BRIDGEPOINT EUROPE III (GP) LIMITED |
Active |
Director |
18/02/05 |
16/10/13 |
2005-02-18 |
101 INVESTMENTS (GP) LIMITED |
Active |
Director |
18/02/05 |
16/10/13 |
2005-02-18 |
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED |
Active |
Director |
18/02/05 |
16/10/13 |
2005-02-18 |
LORAC 3 LIMITED |
Active |
Director |
18/02/05 |
16/10/13 |
2005-02-18 |
BRIDGEPOINT FUNDING III LIMITED |
Active |
Director |
08/11/06 |
08/03/12 |
2006-11-08 |
LORAC 4 LIMITED |
Active |
Director |
31/03/10 |
16/10/13 |
2010-03-31 |
101 INVESTMENTS NOMINEES LIMITED |
Dissolved |
Director |
18/07/08 |
16/10/13 |
2008-07-18 |
LORAC 5991 LIMITED |
Active |
Director |
31/03/10 |
16/10/13 |
2010-03-31 |
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED |
Active |
Director |
31/03/10 |
16/10/13 |
2010-03-31 |
BRIDGEPOINT CHARITABLE TRUST |
Active |
Director |
01/10/09 |
21/09/12 |
2009-10-01 |
ALASTAIR GIBBONS INVESTMENTS LIMITED |
Dissolved |
Director |
18/06/10 |
|
2010-06-18 |
BRIDGEPOINT EUROPE IV BIDCO 6 LIMITED |
Dissolved |
Director |
29/07/11 |
|
2011-07-29 |
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED |
Active |
Director |
17/06/96 |
16/10/13 |
1996-06-17 |
BRIDGEPOINT EUROPE (SGP) LTD |
Active |
Director |
22/10/07 |
16/10/13 |
2007-10-22 |
BRIDGEPOINT EUROPE III FP (GP) LIMITED |
Active |
Director |
21/02/05 |
16/10/13 |
2005-02-21 |
BRIDGEPOINT CAPITAL (GP) LIMITED |
Active |
Director |
17/06/96 |
16/10/13 |
1996-06-17 |
AGILE PROPERTY DEVELOPMENTS LIMITED |
Active |
Director |
24/06/15 |
|
2015-06-24 |
BRIDGEPOINT EUROPE IV BIDCO 3 LIMITED |
Dissolved |
Director |
29/07/11 |
|
2011-07-29 |
BRIDGEPOINT EUROPE IV BIDCO 8 LIMITED |
Dissolved |
Director |
29/07/11 |
|
2011-07-29 |
HAZLEWELL (RICHMOND) LIMITED |
Active |
Director |
23/10/13 |
|
2013-10-23 |
JEDS PROPERTY MANAGEMENT LIMITED |
Active |
Director |
26/11/13 |
|
2013-11-26 |
HAZLEWELL (ESHER) DEVELOPMENTS LIMITED |
Active |
Director |
23/02/12 |
|
2012-02-23 |
HAZLEWELL (KNATCHBULL) DEVELOPMENTS LIMITED |
Dissolved |
Director |
06/01/12 |
|
2012-01-06 |
HAZLEWELL DEVELOPMENTS LIMITED |
Active |
Director |
20/07/11 |
|
2011-07-20 |
HAZLEWELL (CULVER) DEVELOPMENTS LIMITED |
Dissolved |
Director |
02/04/12 |
|
2012-04-02 |
HAZLEWELL (LAG) LIMITED |
Active |
Director |
28/05/12 |
|
2012-05-28 |
BRIDGEPOINT ADVISERS II LIMITED |
Active |
Director |
27/05/10 |
01/01/14 |
2010-05-27 |
LGC SCIENCE GROUP LIMITED |
Active |
Director |
05/03/10 |
08/03/16 |
2010-03-05 |
BRIDGEPOINT ADVISERS HOLDINGS |
Active |
Director |
07/02/02 |
01/01/14 |
2002-02-07 |
BPE LEGACY LIMITED |
Dissolved |
Director |
12/11/03 |
03/06/14 |
2003-11-12 |
KIRK TOPCO LIMITED |
Active |
Director |
22/06/18 |
|
2018-06-22 |
JEDS INVESTMENT MANAGEMENT LIMITED |
Active |
Director |
24/04/20 |
|
2020-04-24 |
RUNNING HARE RESTAURANTS LIMITED |
Active |
Director |
15/05/20 |
|
2020-05-15 |
THE JEDS 2022 LLP |
Active |
Llp Designated Member |
16/12/22 |
|
2022-12-16 |
NORCROS PLC |
Active |
Director |
30/06/99 |
14/06/02 |
1999-06-30 |
BG TOPCO 3 LIMITED |
Active |
Director |
09/04/19 |
11/08/23 |
2019-04-09 |
THE FITZWYGRAM FOUNDATION |
Active |
|
|
|
2024-04-25 |