1
SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
One, Eagle Place, LondonActive Corporate (4 parents, 15 offsprings)
Officer
2024-03-28 ~ nowIIF 52 - Director → ME
2
BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
One, Eagle Place, LondonActive Corporate (21 parents, 63 offsprings)
Officer
2008-10-06 ~ nowIIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
3
SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
One, Eagle Place, LondonActive Corporate (5 parents, 8 offsprings)
Officer
2024-03-28 ~ nowIIF 57 - Director → ME
4
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)
Officer
2024-03-28 ~ nowIIF 44 - Director → ME
5
One, Eagle Place, LondonActive Corporate (5 parents, 6 offsprings)
Officer
2024-03-28 ~ nowIIF 53 - Director → ME
6
VENTRY NOMINEES LIMITED - 2017-10-16
SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
One, Eagle Place, LondonActive Corporate (5 parents, 1 offspring)
Officer
2024-03-28 ~ nowIIF 54 - Director → ME
7
Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-28 ~ nowIIF 48 - Director → ME
8
One Eagle Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2024-03-28 ~ nowIIF 66 - Director → ME
9
50 Lothian Road, EdinburghActive Corporate (4 parents)
Person with significant control
2023-10-31 ~ nowIIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
10
One Eagle Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-04-07 ~ nowIIF 68 - Director → ME
11
One, Eagle Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2024-03-28 ~ nowIIF 56 - Director → ME
12
One Eagle Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-28 ~ nowIIF 61 - Director → ME
13
One Eagle Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-28 ~ nowIIF 64 - Director → ME
14
One Eagle Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-05-07 ~ nowIIF 59 - Director → ME
15
One Eagle Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-09-26 ~ nowIIF 72 - Director → ME
16
One Eagle Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-28 ~ nowIIF 70 - Director → ME
17
Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-28 ~ nowIIF 45 - Director → ME
18
Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-28 ~ nowIIF 46 - Director → ME
19
One Eagle Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-28 ~ nowIIF 65 - Director → ME
20
Bowmark Capital Llp, One Eagle Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2024-03-28 ~ dissolvedIIF 47 - Director → ME
21
One Eagle Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-28 ~ nowIIF 69 - Director → ME
22
One Eagle Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-28 ~ nowIIF 62 - Director → ME
23
One Eagle Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-28 ~ nowIIF 58 - Director → ME
24
One Eagle Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-28 ~ nowIIF 63 - Director → ME
25
One Eagle Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-28 ~ nowIIF 60 - Director → ME
26
One Eagle Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-28 ~ nowIIF 71 - Director → ME
27
One Eagle Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-28 ~ nowIIF 73 - Director → ME
28
One Eagle Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-09-26 ~ nowIIF 67 - Director → ME
29
One, Eagle Place, LondonDissolved Corporate (5 parents)
Officer
2024-03-28 ~ dissolvedIIF 55 - Director → ME
30
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
31
2 Copthall Avenue, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-06-20 ~ nowIIF 31 - Director → ME
32
2 Copthall Avenue, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2022-06-20 ~ nowIIF 32 - Director → ME
33
22 Grenville Street, St Helier, JerseyActive Corporate (10 parents)
Officer
2024-02-01 ~ nowIIF 13 - Director → ME
34
1-2 Silex Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-02-07 ~ nowIIF 10 - Director → ME
35
1-2 Silex Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-02-07 ~ nowIIF 12 - Director → ME
36
1-2 Silex Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2024-02-05 ~ nowIIF 11 - Director → ME
37
Triggs Farm, Goudhurst, Cranbrook, Kent, United KingdomActive Corporate (3 parents)
Officer
2015-11-06 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Nutmeg House, 60 Gainsford St, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2021-02-12 ~ nowIIF 50 - Director → ME
39
Nutmeg House, 60 Gainsford St, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-02-12 ~ nowIIF 51 - Director → ME
40
Nutmeg House, 60 Gainsford St, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2021-02-12 ~ nowIIF 49 - Director → ME
41
1 Eagle Place, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-12 ~ nowIIF 6 - Director → ME
42
1 Eagle Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-02-10 ~ nowIIF 9 - Director → ME
43
1 Eagle Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-02-12 ~ nowIIF 5 - Director → ME
44
1 Eagle Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-02-09 ~ nowIIF 8 - Director → ME
45
Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)
Officer
2013-12-06 ~ dissolvedIIF 18 - Director → ME
46
Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-06 ~ dissolvedIIF 19 - Director → ME
47
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2013-12-06 ~ dissolvedIIF 20 - Director → ME
48
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-05 ~ nowIIF 27 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE