1
ANTELOPE (BIDCO) LIMITED - 2018-11-02
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ 2019-09-02
IIF 64 - Director → ME
2
ANTELOPE (MIDCO) LIMITED - 2018-11-02
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ 2019-09-02
IIF 62 - Director → ME
3
ANTELOPE (TOPCO) LIMITED - 2018-11-02
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ 2019-09-02
IIF 67 - Director → ME
4
AUGUSTA (BIDCO) LIMITED - 2017-12-06
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ 2019-09-02
IIF 65 - Director → ME
2017-06-15 ~ 2017-06-21
IIF 80 - Director → ME
5
AUGUSTA (MIDCO) LIMITED - 2017-12-06
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ 2019-09-02
IIF 63 - Director → ME
2017-06-15 ~ 2017-06-21
IIF 81 - Director → ME
6
AUGUSTA (TOPCO) LIMITED - 2018-01-10
One, Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-15 ~ 2017-06-21
IIF 79 - Director → ME
2017-06-21 ~ 2019-09-02
IIF 66 - Director → ME
7
Nexus House Richardshaw Lane, Stanningley, Pudsey
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-23 ~ 2018-07-30
IIF 55 - Director → ME
8
Nexus House Richardshaw Lane, Stanningley, Pudsey
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-23 ~ 2018-07-30
IIF 56 - Director → ME
9
Nexus House Richardshaw Lane, Stanningley, Pudsey
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-23 ~ 2018-07-30
IIF 54 - Director → ME
10
FORREST HOMES LIMITED - 2013-01-21
601 High Road, Leytonstone, London
Dissolved Corporate (3 parents)
Equity (Company account)
272,860 GBP2016-11-30
Officer
2013-04-04 ~ 2015-09-01
IIF 77 - Director → ME
11
SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
One, Eagle Place, London
Active Corporate (4 parents, 15 offsprings)
Officer
2024-03-28 ~ 2025-12-31
IIF 16 - Director → ME
12
BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
One, Eagle Place, London
Active Corporate (18 parents, 55 offsprings)
Officer
2008-10-06 ~ 2025-12-31
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-07-24
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
2025-07-24 ~ 2025-12-31
IIF 93 - Has significant influence or control → OE
13
SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
One, Eagle Place, London
Active Corporate (5 parents, 8 offsprings)
Officer
2024-03-28 ~ 2025-12-31
IIF 20 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-28 ~ 2025-12-31
IIF 1 - Director → ME
15
One, Eagle Place, London
Active Corporate (5 parents, 6 offsprings)
Officer
2024-03-28 ~ 2025-12-31
IIF 17 - Director → ME
16
VENTRY NOMINEES LIMITED - 2017-10-16
SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
One, Eagle Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-28 ~ 2025-12-31
IIF 18 - Director → ME
17
Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2025-12-31
IIF 14 - Director → ME
18
One Eagle Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-03-28 ~ 2025-12-31
IIF 30 - Director → ME
19
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-07 ~ 2025-12-31
IIF 32 - Director → ME
20
One, Eagle Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-28 ~ 2025-12-31
IIF 19 - Director → ME
21
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2025-12-31
IIF 25 - Director → ME
22
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2025-12-31
IIF 28 - Director → ME
23
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-07 ~ 2025-12-31
IIF 23 - Director → ME
24
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-26 ~ 2025-12-31
IIF 36 - Director → ME
25
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2025-12-31
IIF 34 - Director → ME
26
Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2025-12-31
IIF 12 - Director → ME
27
Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2025-12-31
IIF 13 - Director → ME
28
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2025-12-31
IIF 29 - Director → ME
29
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2025-12-31
IIF 33 - Director → ME
30
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2025-12-31
IIF 26 - Director → ME
31
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2025-12-31
IIF 21 - Director → ME
32
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2025-12-31
IIF 27 - Director → ME
33
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2025-12-31
IIF 24 - Director → ME
34
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2025-12-31
IIF 35 - Director → ME
35
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ 2025-12-31
IIF 37 - Director → ME
36
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-26 ~ 2025-12-31
IIF 31 - Director → ME
37
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-22 ~ 2025-12-31
IIF 22 - Director → ME
38
18 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2018-12-18 ~ 2019-09-13
IIF 44 - Director → ME
39
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-16 ~ 2017-01-26
IIF 48 - Director → ME
40
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-20 ~ 2017-01-26
IIF 50 - Director → ME
41
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-16 ~ 2017-01-26
IIF 47 - Director → ME
42
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-16 ~ 2017-01-26
IIF 49 - Director → ME
43
2 Merchants Drive, Parkhouse, Carlisle, Cumbria
Dissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-27,236,110 GBP2018-01-01 ~ 2018-12-31
Officer
2011-01-25 ~ 2017-08-25
IIF 61 - Director → ME
44
C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
Liquidation Corporate (3 parents)
Officer
2011-02-09 ~ 2017-08-25
IIF 76 - Director → ME
45
SNRDCO 3084 LIMITED - 2012-07-03
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-18 ~ 2019-09-02
IIF 68 - Director → ME
46
LARK GROUP LIMITED - 2011-12-29
LIBG LIMITED - 2002-10-01
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-09-18 ~ 2019-09-02
IIF 69 - Director → ME
47
SNRDCO 3085 LIMITED - 2012-07-03
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-18 ~ 2019-09-02
IIF 70 - Director → ME
48
4th Floor Holborn Gate, 330 High Holborn, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2013-02-06 ~ 2017-12-22
IIF 40 - Director → ME
49
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-30 ~ 2017-12-22
IIF 39 - Director → ME
50
C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-30 ~ 2017-12-22
IIF 38 - Director → ME
51
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ 2017-12-22
IIF 41 - Director → ME
52
2 Copthall Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-04 ~ 2022-06-20
IIF 6 - Director → ME
53
2 Copthall Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-04 ~ 2022-06-20
IIF 8 - Director → ME
54
Nutmeg House, 60 Gainsford St, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-12 ~ 2025-06-05
IIF 73 - Director → ME
55
Nutmeg House, 60 Gainsford St, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-12 ~ 2025-06-05
IIF 74 - Director → ME
56
Nutmeg House, 60 Gainsford St, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-12 ~ 2025-06-05
IIF 72 - Director → ME
57
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-21 ~ 2025-03-31
IIF 57 - Director → ME
58
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-21 ~ 2025-03-31
IIF 59 - Director → ME
59
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-21 ~ 2025-03-31
IIF 58 - Director → ME
60
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-20 ~ 2008-08-14
IIF 82 - Director → ME
2006-10-20 ~ 2008-08-14
IIF 91 - Secretary → ME
61
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-10-20 ~ 2008-08-14
IIF 84 - Director → ME
2006-10-20 ~ 2008-08-14
IIF 92 - Secretary → ME
62
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-20 ~ 2008-08-14
IIF 83 - Director → ME
2006-10-20 ~ 2008-08-14
IIF 90 - Secretary → ME