1
BOWMARK CAPITAL (HOLDINGS) LIMITED
- now 04968712SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
One, Eagle Place, London
Active Corporate (10 parents, 21 offsprings)
Officer
2024-03-28 ~ now
IIF 22 - Director → ME
2019-07-25 ~ 2024-03-28
IIF 5 - Secretary → ME
2
BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2019-04-15 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2019-07-25 ~ now
IIF 51 - Has significant influence or control → OE
3
BOWMARK CAPITAL PARTNERS GP LIMITED
- now 04967620 OC331233, 06457569, LP015843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
One, Eagle Place, London
Active Corporate (11 parents, 8 offsprings)
Officer
2024-03-28 ~ now
IIF 26 - Director → ME
2019-07-25 ~ 2024-03-28
IIF 6 - Secretary → ME
4
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
SC335287 SC257186, SO304687, SL006359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-25 ~ now
IIF 27 - Director → ME
2019-07-25 ~ now
IIF 7 - Secretary → ME
Person with significant control
2019-11-21 ~ 2024-12-05
IIF 48 - Has significant influence or control → OE
5
BOWMARK CAPITAL PARTNERS IV GP LIMITED
06457569 04967620, LP012683, OC331233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Eagle Place, London
Active Corporate (10 parents, 10 offsprings)
Officer
2019-07-25 ~ now
IIF 23 - Director → ME
2019-07-25 ~ now
IIF 2 - Secretary → ME
6
BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
- now 05162163 10431109, 11897163, 15623726Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VENTRY NOMINEES LIMITED - 2017-10-16
SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
One, Eagle Place, London
Active Corporate (9 parents, 12 offsprings)
Officer
2024-03-28 ~ now
IIF 25 - Director → ME
2019-07-25 ~ 2024-03-28
IIF 4 - Secretary → ME
7
BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP
SO304687 SO306495, SL015064, SO307701Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-25 ~ 2024-05-20
IIF 13 - LLP Designated Member → ME
Person with significant control
2019-07-25 ~ 2024-05-20
IIF 49 - Has significant influence or control → OE
8
BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
10431109 05162163, 15623726, 11897163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2024-03-28 ~ now
IIF 20 - Director → ME
9
BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
11897163 15623726, 10431109, 05162163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-03-28 ~ now
IIF 36 - Director → ME
10
BOWMARK CAPITAL PARTNERS VII NOMINEES LIMITED
15623726 11897163, 10431109, 05162163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-07 ~ now
IIF 43 - Director → ME
11
One, Eagle Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 24 - Director → ME
2019-07-25 ~ 2024-03-28
IIF 1 - Secretary → ME
12
BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED
13404804 15705843, 13778449, 16901306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-03-28 ~ now
IIF 41 - Director → ME
13
BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED
13778449 15981705, 16901306, 15705843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 40 - Director → ME
14
BOWMARK GROWTH INVESTMENT PARTNERSHIP-B, NOMINEES LIMITED
15705843 15981705, 16901306, 13778449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-07 ~ now
IIF 38 - Director → ME
15
BOWMARK GROWTH INVESTMENT PARTNERSHIP-C, NOMINEES LIMITED
15981705 15705843, 16901306, 13778449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-26 ~ now
IIF 39 - Director → ME
16
BOWMARK GROWTH INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED
16901306 15981705, 13778449, 15705843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 33 - Director → ME
17
BOWMARK GROWTH PARTNERS NOMINEES LIMITED
13404820 One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-03-28 ~ now
IIF 32 - Director → ME
18
BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED
10431155 10431139, 11897004, 11666262Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 19 - Director → ME
19
BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED
10431139 10431155, 11897004, 10431135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 21 - Director → ME
20
BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
11897004 11666262, 10431139, 10431155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-03-28 ~ now
IIF 44 - Director → ME
21
BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED
10466132 11666262, 10431135, 13803691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-03-28 ~ dissolved
IIF 46 - Director → ME
22
BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED
11529757 11666262, 10431135, 13803691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 31 - Director → ME
23
BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED
11666260 11666262, 10431135, 13803691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 28 - Director → ME
24
BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED
11666262 10431135, 13803691, 13803985Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 37 - Director → ME
25
BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED
11666263 11666262, 10431135, 13803691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eagle Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-28 ~ now
IIF 29 - Director → ME
26
BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
13803985 11666262, 10431135, 13803691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 34 - Director → ME
27
BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
13803691 10431135, 11666262, 13803985Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 30 - Director → ME
28
BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
13803696 11666262, 10431135, 13803691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 35 - Director → ME
29
BOWMARK INVESTMENT PARTNERSHIP-N, NOMINEES LIMITED
15980018 11666262, 10431135, 13803691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-26 ~ now
IIF 42 - Director → ME
30
BOWMARK INVESTMENT PARTNERSHIP-O, NOMINEES LIMITED
16469641 11666262, 10431135, 13803691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-22 ~ now
IIF 45 - Director → ME
31
16 Charlotte Square, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-11-06 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
CHEVAL PROPERTY FINANCE PLC
- now 03131133CHEVAL ACCEPTANCES PLC - 2001-09-04
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2001-11-22 ~ 2003-03-06
IIF 10 - Director → ME
33
CLERMONT CONSULTANTS (UK) LIMITED
- now 03304296BENTLEY AGENCIES LIMITED
- 2001-01-23
03304296 Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2001-01-01 ~ 2003-03-06
IIF 11 - Director → ME
34
One, Eagle Place, London
Dissolved Corporate (7 parents)
Officer
2024-03-28 ~ dissolved
IIF 47 - Director → ME
2019-07-25 ~ 2024-03-28
IIF 3 - Secretary → ME
35
The Venue, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-06-26 ~ 2015-09-09
IIF 17 - Director → ME
36
INSPIREALL LEISURE AND FAMILY SUPPORT SERVICES
- now 04343347 The Venue, Elstree Way, Borehamwood, Hertsfordshire, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2010-09-21 ~ 2019-06-12
IIF 14 - Director → ME
37
MASTHAVEN FINANCE LIMITED - now
SPRING FINANCE LIMITED - 2025-02-07
CHEVAL FINANCE LIMITED
- 2011-09-15
03709012 3 Theobald Court, Theobald Street, Borehamwood, England
Active Corporate (26 parents, 3 offsprings)
Officer
2001-11-22 ~ 2003-03-06
IIF 9 - Director → ME
38
Unit 8 Borderlake House, Riverside Industrial Estate, London Colney, St. Albans
Dissolved Corporate (8 parents)
Officer
2013-09-16 ~ 2015-10-29
IIF 18 - Director → ME
39
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
- now 02383574SHOTSHINE LIMITED - 1989-09-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2007-01-18 ~ 2008-08-15
IIF 16 - Director → ME
40
MORGAN GRENFELL PRIVATE EQUITY LIMITED
- now 02383801MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2006-11-07 ~ 2008-08-15
IIF 15 - Director → ME
