HORNINGHAVEN LIMITED |
Active |
Director |
30/04/09 |
16/09/10 |
2009-04-30 |
BRIDGEPOINT CAPITAL MANAGERIAL COMPANY LIMITED |
Dissolved |
Director |
19/09/02 |
|
2002-09-19 |
OAKLEIGH PARK INVESTMENTS LIMITED |
Dissolved |
Director |
18/06/10 |
|
2010-06-18 |
THE KIDS' KITCHEN LIMITED |
Dissolved |
Director |
26/06/02 |
|
2002-06-26 |
ATLANTIC SAV LIMITED |
Active |
Director |
18/02/05 |
18/10/05 |
2005-02-18 |
THE KIDS' KITCHEN LIMITED |
Dissolved |
Company Secretary |
26/06/02 |
01/11/05 |
2002-06-26 |
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED |
Active |
Director |
22/07/09 |
16/09/10 |
2009-07-22 |
BRIDGEPOINT FUNDING I LIMITED |
Dissolved |
Director |
04/12/02 |
|
2002-12-04 |
BLACKSTAR GROUP PLC |
Active |
Company Secretary |
24/10/00 |
18/06/02 |
2000-10-24 |
ILLUMINATOR FUND MANAGEMENT LIMITED |
Dissolved |
Company Secretary |
31/10/00 |
31/05/02 |
2000-10-31 |
ILLUMINATOR FOUNDER PARTNER 1 LIMITED |
Dissolved |
Director |
26/03/01 |
31/05/02 |
2001-03-26 |
ILLUMINATOR FOUNDER PARTNER 1 LIMITED |
Dissolved |
Company Secretary |
26/03/01 |
31/05/02 |
2001-03-26 |
ILLUMINATOR-MWB EUROPE LIMITED |
Dissolved |
Director |
31/10/00 |
|
2000-10-31 |
ILLUMINATOR-MWB EUROPE LIMITED |
Dissolved |
Company Secretary |
31/10/00 |
|
2000-10-31 |
ILLUMINATOR TRADE FINANCE LIMITED |
Dissolved |
Company Secretary |
31/10/00 |
|
2000-10-31 |
ILLUMINATOR FUND MANAGEMENT LIMITED |
Dissolved |
Director |
31/10/00 |
31/05/02 |
2000-10-31 |
ILLUMINATOR GENERAL PARTNER 1 LIMITED |
Dissolved |
Company Secretary |
31/10/00 |
31/05/02 |
2000-10-31 |
BLACKSTAR GROUP PLC |
Active |
Director |
24/10/00 |
18/06/02 |
2000-10-24 |
MULTIMEDIA TRUSTEES LIMITED |
Dissolved |
Company Secretary |
23/10/00 |
31/05/02 |
2000-10-23 |
MULTIMEDIA TRUSTEES LIMITED |
Dissolved |
Director |
23/10/00 |
31/05/02 |
2000-10-23 |
CONTENT MANAGEMENT CORPORATION LIMITED |
Dissolved |
Company Secretary |
23/10/00 |
31/05/02 |
2000-10-23 |
CONTENT MANAGEMENT CORPORATION LIMITED |
Dissolved |
Director |
23/10/00 |
31/05/02 |
2000-10-23 |
ILLUMINATOR GENERAL PARTNER 1 LIMITED |
Dissolved |
Director |
31/10/00 |
31/05/02 |
2000-10-31 |
ILLUMINATOR HOLDINGS LIMITED |
Dissolved |
Director |
30/08/00 |
31/05/02 |
2000-08-30 |
ILLUMINATOR HOLDINGS LIMITED |
Dissolved |
Company Secretary |
30/08/00 |
31/05/02 |
2000-08-30 |
TRADEMET LIMITED |
Dissolved |
Director |
31/03/01 |
|
2001-03-31 |
THE MULTIMEDIA CORPORATION LIMITED |
Dissolved |
Director |
31/10/00 |
31/05/02 |
2000-10-31 |
THE MULTIMEDIA CORPORATION LIMITED |
Dissolved |
Company Secretary |
31/10/00 |
31/05/02 |
2000-10-31 |
MILLIONAIREMADNESS.COM LIMITED |
Dissolved |
Director |
31/08/00 |
31/05/02 |
2000-08-31 |
MILLIONAIREMADNESS.COM LIMITED |
Dissolved |
Company Secretary |
31/08/00 |
31/05/02 |
2000-08-31 |
ILLUMINATOR INVESTMENTS LIMITED |
Dissolved |
Director |
31/08/00 |
31/05/02 |
2000-08-31 |
ILLUMINATOR INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
31/08/00 |
31/05/02 |
2000-08-31 |
BRIDGEPOINT ADVISERS EUROPE LIMITED |
Active |
Director |
16/12/09 |
16/09/10 |
2009-12-16 |
BRIDGEPOINT FUNDING III LIMITED |
Active |
Director |
08/11/06 |
16/09/10 |
2006-11-08 |
DE FACTO 1768 LIMITED |
Dissolved |
Director |
28/06/10 |
16/09/10 |
2010-06-28 |
DE FACTO 1769 LIMITED |
Dissolved |
Director |
28/06/10 |
16/09/10 |
2010-06-28 |
BBTPS NOMINEES LIMITED |
Active |
Director |
30/04/09 |
16/09/10 |
2009-04-30 |
BBTPS GP LIMITED |
Active |
Director |
30/04/09 |
13/06/11 |
2009-04-30 |
HORNINGWAY LIMITED |
Active |
Director |
30/04/09 |
13/06/11 |
2009-04-30 |
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED |
Active |
Director |
26/02/08 |
16/09/10 |
2008-02-26 |
PAH SYNDICATIONS GP LIMITED |
Dissolved |
Director |
11/11/04 |
16/09/10 |
2004-11-11 |
101 INVESTMENTS NOMINEES LIMITED |
Dissolved |
Director |
07/02/08 |
16/09/10 |
2008-02-07 |
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED |
Active |
Director |
20/09/02 |
13/06/11 |
2002-09-20 |
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED |
Dissolved |
Director |
31/05/07 |
16/09/10 |
2007-05-31 |
BRIDGEPOINT EUROPE III (GP) LIMITED |
Active |
Director |
18/02/05 |
13/06/11 |
2005-02-18 |
BE II INVESTMENTS (GP) LIMITED |
Dissolved |
Director |
03/10/07 |
16/09/10 |
2007-10-03 |
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED |
Dissolved |
Director |
31/05/07 |
16/09/10 |
2007-05-31 |
BRIDGEPOINT CAPITAL (GP) LIMITED |
Active |
Director |
31/07/06 |
31/12/12 |
2006-07-31 |
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED |
Dissolved |
Director |
31/05/07 |
16/09/10 |
2007-05-31 |
RUBY INVESTMENTS (UK) LIMITED |
Active |
Director |
15/02/08 |
13/06/11 |
2008-02-15 |
G.I. FOUNDERS LIMITED |
Dissolved |
Director |
19/09/02 |
|
2002-09-19 |
DE FACTO 1152 LIMITED |
Dissolved |
Director |
08/09/10 |
31/12/12 |
2010-09-08 |
BRIDGEPOINT CAPITAL TRUSTEE LIMITED |
Dissolved |
Director |
23/09/02 |
16/09/10 |
2002-09-23 |
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED |
Active |
Director |
18/02/05 |
16/09/10 |
2005-02-18 |
101 INVESTMENTS (GP) LIMITED |
Active |
Director |
18/02/05 |
13/06/11 |
2005-02-18 |
BRIDGEPOINT CAPITAL PARTNERS LIMITED |
Active |
Director |
12/08/03 |
16/09/10 |
2003-08-12 |
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED |
Active |
Director |
20/09/02 |
13/12/10 |
2002-09-20 |
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED |
Active |
Director |
20/09/02 |
16/09/10 |
2002-09-20 |
BRIDGEPOINT FUNDING II LIMITED |
Dissolved |
Director |
20/09/02 |
16/09/10 |
2002-09-20 |
BRIDGEPOINT PARTNERS LIMITED |
Active |
Director |
12/08/03 |
16/09/10 |
2003-08-12 |
BC FRIENDS AND FAMILY LIMITED |
Dissolved |
Director |
23/09/02 |
31/12/12 |
2002-09-23 |
BRIDGEPOINT ADVISERS LIMITED |
Active |
Director |
30/04/07 |
21/09/10 |
2007-04-30 |
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED |
Dissolved |
Director |
31/05/07 |
16/09/10 |
2007-05-31 |
ALEPH CAPITAL LIMITED |
Active |
Director |
06/01/15 |
|
2015-01-06 |
ALEPH CAPITAL PARTNERS (OVERSEAS SERVICES) LIMITED |
Active |
Director |
12/09/13 |
|
2013-09-12 |
ALEPH LIMITED |
Active |
Director |
05/01/16 |
|
2016-01-05 |
FLIPBOWL LIMITED |
Dissolved |
Director |
27/09/10 |
22/02/12 |
2010-09-27 |
BRIDGEPOINT EUROPE III FP (GP) LIMITED |
Active |
Director |
21/02/05 |
13/06/11 |
2005-02-21 |
BRIDGEPOINT EUROPE IV FP (GP) LIMITED |
Active |
Director |
31/08/07 |
13/06/11 |
2007-08-31 |
BRIDGEPOINT EUROPE (SGP) LTD |
Active |
Director |
11/10/07 |
13/06/11 |
2007-10-11 |
BBTPS FP GP LIMITED |
Active |
Director |
18/05/09 |
13/06/11 |
2009-05-18 |
FAIRHOLME INVESTMENTS LIMITED |
Dissolved |
Director |
01/10/19 |
|
2019-10-01 |
NORWOOD RAVENSWOOD |
Active |
Director |
19/05/21 |
|
2021-05-19 |
NORWOOD RAVENSWOOD SERVICES LTD |
Active |
Director |
19/05/21 |
|
2021-05-19 |
NORWOOD SCHOOLS LTD. |
Active |
Director |
19/05/21 |
|
2021-05-19 |
NORWOOD CHILD CARE |
Active |
Director |
19/05/21 |
|
2021-05-19 |
THE PARRY CHARITABLE FOUNDATION |
Active |
Director |
19/05/21 |
|
2021-05-19 |
SUSSEX TIKVAH |
Active |
Director |
19/05/21 |
|
2021-05-19 |
RAVENSWOOD FOUNDATION |
Active |
Director |
19/05/21 |
|
2021-05-19 |
THE HOPE CHARITY |
Active |
Director |
19/05/21 |
|
2021-05-19 |
LORAC 5991 LIMITED |
Active |
Director |
23/09/02 |
31/12/12 |
2002-09-23 |
LORAC 4 LIMITED |
Active |
Director |
27/09/07 |
13/06/11 |
2007-09-27 |
LORAC 3 LIMITED |
Active |
Director |
18/02/05 |
13/06/11 |
2005-02-18 |
LORAC (1998) LIMITED |
Active |
Director |
23/09/02 |
31/12/12 |
2002-09-23 |
THOMPSON TRUSTEES LIMITED |
Active |
Director |
20/09/02 |
31/12/12 |
2002-09-20 |
LGC SCIENCE GROUP LIMITED |
Active |
Director |
28/01/10 |
08/03/10 |
2010-01-28 |
CYGNET CLIFTON LIMITED |
Active |
Director |
27/09/10 |
20/12/11 |
2010-09-27 |
LGC SCIENCE HOLDINGS LIMITED |
Active |
Director |
28/01/10 |
08/03/10 |
2010-01-28 |
TEDDINGTON 2 LIMITED |
Active |
Director |
28/01/10 |
08/03/10 |
2010-01-28 |
ALEPH CAPITAL PARTNERS FM LIMITED |
Dissolved |
Director |
03/02/22 |
|
2022-02-03 |
ALEPH CAPITAL PARTNERS LIMITED |
Active |
Director |
05/03/22 |
|
2022-03-05 |
ALEPH CAPITAL PARTNERS (SERVICES) LTD |
Active |
Director |
02/09/13 |
|
2013-09-02 |
EATONLAND PROPERTY INVESTMENTS (ARAMEX) LIMITED |
Active |
|
|
|
2024-04-23 |
EATONLAND LIMITED |
Active |
|
|
|
2024-04-23 |
EATONLAND PROPERTY INVESTMENT GROUP LIMITED |
Active |
|
|
|
2024-04-23 |
CARDING LIMITED |
Active |
|
|
|
2024-04-23 |