BRIDGEPOINT ADVISERS HOLDINGS |
Active |
Director |
07/02/02 |
01/04/08 |
2002-02-07 |
BIRMINGHAM AIRPORT LIMITED |
Active |
Director |
26/03/97 |
08/07/98 |
1997-03-26 |
NATWEST VENTURES INVESTMENTS LIMITED |
Active |
Director |
09/05/95 |
31/05/00 |
1995-05-09 |
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED |
Active |
Director |
17/06/97 |
08/07/98 |
1997-06-17 |
EURO-HUB (BIRMINGHAM) LIMITED |
Active |
Director |
26/03/97 |
08/07/98 |
1997-03-26 |
FIRST CASTLE DEVELOPMENTS LIMITED |
Active |
Director |
17/06/97 |
08/07/98 |
1997-06-17 |
CORIN HOLDINGS LIMITED |
Active |
Director |
13/12/94 |
28/03/02 |
1994-12-13 |
PORTERBROOK LEASING COMPANY LIMITED |
Active |
Director |
27/08/09 |
15/12/15 |
2009-08-27 |
CORIN GROUP LIMITED |
Active |
Director |
06/05/94 |
28/03/02 |
1994-05-06 |
CORIN TRUSTEE LIMITED |
Dissolved |
Director |
12/10/95 |
28/03/02 |
1995-10-12 |
INTERNATIONAL PROCESS TECHNOLOGIES LIMITED |
Dissolved |
Director |
23/04/96 |
08/07/03 |
1996-04-23 |
BRIDGEPOINT ADVISERS LIMITED |
Active |
Director |
14/08/01 |
31/07/09 |
2001-08-14 |
ARI/NWV (NOMINEES) LIMITED |
Dissolved |
Director |
10/02/97 |
|
1997-02-10 |
ARI/NWV (NOMINEES) LIMITED |
Dissolved |
Company Secretary |
10/02/97 |
29/05/97 |
1997-02-10 |
BIRMINGHAM AIRPORT HOLDINGS LIMITED |
Active |
Company Secretary |
10/02/97 |
26/03/97 |
1997-02-10 |
BIRMINGHAM AIRPORT HOLDINGS LIMITED |
Active |
Director |
10/02/97 |
20/12/01 |
1997-02-10 |
CELLAR 5 GROUP LIMITED |
Dissolved |
Director |
20/02/98 |
29/01/03 |
1998-02-20 |
NORCROS PLC |
Active |
Director |
28/10/03 |
10/07/07 |
2003-10-28 |
BRIDCAP (NOMINEES) LIMITED |
Dissolved |
Director |
25/05/00 |
|
2000-05-25 |
TENSIM GROUP LIMITED |
Dissolved |
Director |
08/09/00 |
08/07/03 |
2000-09-08 |
ALCONTROL HOLDINGS LIMITED |
Active |
Director |
09/12/00 |
09/12/04 |
2000-12-09 |
DE FACTO 936 LIMITED |
Dissolved |
Director |
20/11/01 |
29/01/03 |
2001-11-20 |
ROWDEN REALISATIONS 2 LIMITED |
Dissolved |
Director |
31/07/02 |
21/03/06 |
2002-07-31 |
WESTERN WINES HOLDINGS LIMITED |
Active |
Director |
20/09/02 |
30/07/04 |
2002-09-20 |
ATLANTIC SAV LIMITED |
Active |
Director |
18/02/05 |
18/10/05 |
2005-02-18 |
PORTERBROOK INVESTMENTS I LIMITED |
Active |
Director |
27/01/15 |
27/08/15 |
2015-01-27 |
PORTERBROOK LEASING MID COMPANY LIMITED |
Active |
Director |
03/09/09 |
15/12/15 |
2009-09-03 |
PORTERBROOK INVESTMENTS II LIMITED |
Dissolved |
Director |
27/01/15 |
27/08/15 |
2015-01-27 |
PORTERBROOK INVESTMENTS III LIMITED |
Dissolved |
Director |
27/01/15 |
27/08/15 |
2015-01-27 |
ROYAL BANK DEVELOPMENT CAPITAL LIMITED |
Dissolved |
Director |
01/05/98 |
06/05/99 |
1998-05-01 |
PORTERBROOK HOLDINGS II LIMITED |
Active |
Director |
27/01/15 |
15/12/15 |
2015-01-27 |
CREATIVE RECRUITMENT SOLUTIONS PLC |
Dissolved |
Director |
02/11/92 |
31/03/94 |
1992-11-02 |
AMPLAN LIMITED |
Active |
Director |
03/05/11 |
|
2011-05-03 |
BRIDGEPOINT EUROPE III (GP) LIMITED |
Active |
Director |
18/02/05 |
31/03/10 |
2005-02-18 |
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED |
Active |
Director |
18/02/05 |
31/03/10 |
2005-02-18 |
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED |
Active |
Director |
17/06/96 |
31/03/10 |
1996-06-17 |
BPE LEGACY LIMITED |
Dissolved |
Director |
13/11/03 |
13/06/11 |
2003-11-13 |
LORAC 3 LIMITED |
Active |
Director |
18/02/05 |
13/06/11 |
2005-02-18 |
101 INVESTMENTS (GP) LIMITED |
Active |
Director |
18/02/05 |
31/03/10 |
2005-02-18 |
BRIDGEPOINT CAPITAL (GP) LIMITED |
Active |
Director |
17/06/96 |
31/03/10 |
1996-06-17 |
AMPLAN DEVELOPMENTS LIMITED |
Active |
Director |
27/08/13 |
|
2013-08-27 |
BRIDGEPOINT EUROPE III FP (GP) LIMITED |
Active |
Director |
21/02/05 |
31/03/10 |
2005-02-21 |
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED |
Active |
Director |
26/02/08 |
31/03/10 |
2008-02-26 |
LEEDS BRADFORD AIRPORT LIMITED |
Active |
Director |
24/05/07 |
24/09/13 |
2007-05-24 |
LBIA HOLDING LIMITED |
Active |
Director |
24/05/07 |
24/09/13 |
2007-05-24 |
SAFESTORE HOLDINGS PLC |
Active |
Director |
30/06/09 |
01/01/20 |
2009-06-30 |
THE CLIFTON CLUB COMPANY LIMITED |
Active |
Director |
25/04/16 |
26/04/21 |
2016-04-25 |
PHEARN LIMITED |
Active |
Director |
17/05/21 |
|
2021-05-17 |
SMV TRUSTEE COMPANY LIMITED |
Active |
Director |
10/11/19 |
10/11/22 |
2019-11-10 |