1
38 ST. STEPHEN'S GARDENS (MANAGEMENT) LIMITED
01226005 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (17 parents)
Equity (Company account)
-4,259 GBP2024-06-29
Officer
2012-10-31 ~ 2013-01-11
IIF 29 - Director → ME
2
QUEST (BUYCO) LIMITED
- 2018-03-06
10849271CEDAR MIDCO LIMITED
- 2018-02-06
10849271 Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-07-04 ~ 2023-12-04
IIF 62 - Director → ME
3
CEDAR HOLDCO LIMITED
- 2018-02-06
10848565 Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-04 ~ 2023-12-04
IIF 63 - Director → ME
4
CEDAR PIKCO LIMITED
- 2018-02-06
10849070 Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-07-04 ~ 2023-12-04
IIF 61 - Director → ME
5
BOWMARK CAPITAL (HOLDINGS) LIMITED
- now 04968712SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
One, Eagle Place, London
Active Corporate (10 parents, 21 offsprings)
Officer
2025-07-24 ~ now
IIF 7 - Director → ME
6
BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2008-09-01 ~ now
IIF 28 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
7
SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
One, Eagle Place, London
Active Corporate (11 parents, 8 offsprings)
Officer
2025-07-24 ~ now
IIF 5 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 1 - Director → ME
9
One, Eagle Place, London
Active Corporate (10 parents, 10 offsprings)
Officer
2025-07-24 ~ now
IIF 8 - Director → ME
10
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
2025-07-24 ~ now
IIF 6 - Director → ME
11
Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2025-07-24 ~ now
IIF 3 - Director → ME
12
One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-07-24 ~ now
IIF 22 - Director → ME
13
One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-24 ~ now
IIF 26 - Director → ME
14
One, Eagle Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 9 - Director → ME
15
One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-07-24 ~ now
IIF 17 - Director → ME
16
One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-24 ~ now
IIF 13 - Director → ME
17
One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-24 ~ now
IIF 20 - Director → ME
18
One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-24 ~ now
IIF 10 - Director → ME
19
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 35 - Director → ME
20
BOWMARK GROWTH PARTNERS NOMINEES LIMITED
13404820 One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2025-07-24 ~ now
IIF 11 - Director → ME
21
BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED
10431155 11666262, 10431139, 11666263, 13803985, 13803691, 10431135, 13803696, 15980018, 11529757, 11897004, 11666260, 10466132, 16469641, 10431125... (more) Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 4 - Director → ME
22
BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED
10431139 11666262, 11666263, 13803985, 10431155, 13803691, 10431135, 13803696, 15980018, 11529757, 11897004, 11666260, 10466132, 16469641, 10431125... (more) Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-24 ~ now
IIF 2 - Director → ME
23
BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
11897004 11666262, 10431139, 11666263, 13803985, 10431155, 13803691, 10431135, 13803696, 15980018, 11529757, 11666260, 10466132, 16469641, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-07-24 ~ now
IIF 21 - Director → ME
24
BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED
11529757 11666262, 10431139, 11666263, 13803985, 10431155, 13803691, 10431135, 13803696, 15980018, 11897004, 11666260, 10466132, 16469641, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-24 ~ now
IIF 24 - Director → ME
25
BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED
11666260 11666262, 10431139, 11666263, 13803985, 10431155, 13803691, 10431135, 13803696, 15980018, 11529757, 11897004, 10466132, 16469641, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-24 ~ now
IIF 16 - Director → ME
26
BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED
11666262 10431139, 11666263, 13803985, 10431155, 13803691, 10431135, 13803696, 15980018, 11529757, 11897004, 11666260, 10466132, 16469641, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-24 ~ now
IIF 19 - Director → ME
27
BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED
11666263 11666262, 10431139, 13803985, 10431155, 13803691, 10431135, 13803696, 15980018, 11529757, 11897004, 11666260, 10466132, 16469641, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-24 ~ now
IIF 18 - Director → ME
28
BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
13803985 11666262, 10431139, 11666263, 10431155, 13803691, 10431135, 13803696, 15980018, 11529757, 11897004, 11666260, 10466132, 16469641, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-24 ~ now
IIF 12 - Director → ME
29
BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
13803691 11666262, 10431139, 11666263, 13803985, 10431155, 10431135, 13803696, 15980018, 11529757, 11897004, 11666260, 10466132, 16469641, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-24 ~ now
IIF 23 - Director → ME
30
BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
13803696 11666262, 10431139, 11666263, 13803985, 10431155, 13803691, 10431135, 15980018, 11529757, 11897004, 11666260, 10466132, 16469641, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-24 ~ now
IIF 25 - Director → ME
31
BOWMARK INVESTMENT PARTNERSHIP-N, NOMINEES LIMITED
15980018 11666262, 10431139, 11666263, 13803985, 10431155, 13803691, 10431135, 13803696, 11529757, 11897004, 11666260, 10466132, 16469641, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-24 ~ now
IIF 15 - Director → ME
32
BOWMARK INVESTMENT PARTNERSHIP-O, NOMINEES LIMITED
16469641 11666262, 10431139, 11666263, 13803985, 10431155, 13803691, 10431135, 13803696, 15980018, 11529757, 11897004, 11666260, 10466132, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-24 ~ now
IIF 14 - Director → ME
33
One Eagle Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-04 ~ dissolved
IIF 59 - Director → ME
34
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 40 - Director → ME
35
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 41 - Director → ME
36
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 42 - Director → ME
37
Focus House, Ham Rd, Shoreham-by-sea, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-06 ~ 2024-07-03
IIF 71 - Director → ME
38
Focus House, Ham Road, Shoreham-by-sea, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-06 ~ 2024-07-03
IIF 73 - Director → ME
39
FOCUS GROUP TRADING LIMITED - now
ECLIPSE (BIDCO) LIMITED
- 2025-05-02
12474659 Focus House, Ham Road, Shoreham-by-sea, England
Active Corporate (12 parents, 6 offsprings)
Officer
2020-03-06 ~ 2024-07-03
IIF 72 - Director → ME
40
2 Merchants Drive, Parkhouse, Carlisle, Cumbria
Dissolved Corporate (20 parents, 1 offspring)
Profit/Loss (Company account)
-27,236,110 GBP2018-01-01 ~ 2018-12-31
Officer
2011-02-09 ~ 2015-08-03
IIF 87 - Director → ME
41
One Eagle Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-28 ~ 2024-07-17
IIF 49 - Director → ME
42
One Eagle Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-28 ~ 2024-07-17
IIF 48 - Director → ME
43
One Eagle Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-28 ~ 2024-07-17
IIF 50 - Director → ME
44
One Eagle Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 47 - Director → ME
45
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-06-06 ~ 2022-03-09
IIF 55 - Director → ME
46
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-06 ~ 2022-03-09
IIF 57 - Director → ME
47
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-29 ~ 2022-03-09
IIF 56 - Director → ME
48
22 Grenville Street, St. Helier, Jersey
Active Corporate (8 parents)
Officer
2019-08-01 ~ 2022-03-09
IIF 60 - Director → ME
49
INSTANT OFFICES (HOLDINGS) LIMITED
08249845 11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-06-08 ~ 2022-03-09
IIF 54 - Director → ME
50
LEADERS FIRST IN LETTING LIMITED
08614101 Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-07-22 ~ 2022-02-28
IIF 69 - Director → ME
51
NEWINCCO 962 LIMITED - 2010-03-05
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (19 parents, 2 offsprings)
Officer
2017-04-03 ~ 2022-02-28
IIF 86 - Director → ME
52
LEADERS THE RENTAL AGENTS LIMITED
08619691 Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-07-22 ~ 2022-02-28
IIF 70 - Director → ME
53
6th Floor 24 Chiswell Street, London, England
Active Corporate (11 parents)
Officer
2018-07-11 ~ 2022-12-05
IIF 39 - Director → ME
54
6th Floor 24 Chiswell Street, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Equity (Company account)
12,101,454 GBP2022-04-30
Officer
2018-05-25 ~ 2023-08-31
IIF 46 - Director → ME
55
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (20 parents, 1 offspring)
Officer
2014-01-31 ~ 2019-03-01
IIF 85 - Director → ME
56
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (17 parents, 1 offspring)
Officer
2014-01-31 ~ 2019-03-01
IIF 83 - Director → ME
57
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (17 parents, 12 offsprings)
Officer
2014-01-31 ~ 2019-03-01
IIF 84 - Director → ME
58
22 Worple Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-06 ~ now
IIF 33 - Director → ME
59
22 Worple Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-06 ~ now
IIF 30 - Director → ME
60
22 Worple Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-06 ~ now
IIF 31 - Director → ME
61
22 Worple Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-06 ~ now
IIF 32 - Director → ME
62
Crowthorne House, Nine Mile Ride, Wokingham, Berks
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-15 ~ 2022-02-28
IIF 81 - Director → ME
63
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-16 ~ 2022-02-28
IIF 80 - Director → ME
64
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-16 ~ 2022-02-28
IIF 82 - Director → ME
65
SHELFORD VENTURES LTD - now
SHELFORD ESTATES LIMITED - 2018-02-05
HENRY & TOM LIMITED
- 2013-12-17
08780568 49 Greek Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-199,083 GBP2023-11-30
Officer
2013-11-19 ~ 2013-12-06
IIF 43 - Director → ME
66
22 Grenville Street, St. Helier, Je4 8px, Jersey
Active Corporate (12 parents)
Officer
2022-12-19 ~ 2024-07-03
IIF 45 - Director → ME
67
10 Queen Street Place, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-04-13 ~ now
IIF 76 - Director → ME
68
10 Queen Street Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 75 - Director → ME
69
10 Queen Street Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 74 - Director → ME
70
Devonshire Green House 14, Fitzwilliam Street, Sheffield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-5,539,892 GBP2022-10-31
Officer
2018-02-08 ~ 2021-11-02
IIF 58 - Director → ME
71
6th Floor 24 Chiswell Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2018-05-22 ~ 2023-08-31
IIF 51 - Director → ME
72
6th Floor 24 Chiswell Street, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
158,932 GBP2022-04-30
Officer
2018-05-22 ~ 2023-08-31
IIF 52 - Director → ME
73
6th Floor 24 Chiswell Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-199,668 GBP2022-04-30
Officer
2018-05-22 ~ 2023-08-31
IIF 53 - Director → ME
74
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 2 offsprings)
Officer
2019-07-31 ~ 2023-08-31
IIF 44 - Director → ME
75
TITUS BIDCO LIMITED
- 2017-06-30
09797397 Crowthorne House, Nine Mile Ride, Wokingham, Berks
Active Corporate (16 parents, 11 offsprings)
Officer
2015-09-28 ~ 2022-02-28
IIF 67 - Director → ME
76
THE LEADERS ROMANS GROUP LIMITED
- now 09939099PROPERTY SERVICES HOLDINGS LIMITED
- 2017-06-30
09939099TITUS TOPCO LIMITED
- 2016-03-11
09939099 Crowthorne House, Nine Mile Ride, Wokingham, Berks
Active Corporate (24 parents, 3 offsprings)
Officer
2020-01-13 ~ 2022-02-28
IIF 64 - Director → ME
2016-01-06 ~ 2020-01-13
IIF 65 - Director → ME
77
Crowthorne House, Nine Mile Ride, Wokingham, Berks
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-06 ~ 2022-02-28
IIF 68 - Director → ME
78
Crowthorne House, Nine Mile Ride, Wokingham, Berks
Active Corporate (15 parents, 1 offspring)
Officer
2016-01-06 ~ 2022-02-28
IIF 66 - Director → ME
79
THE ROMANS GROUP (UK) LIMITED
- now 02161874IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
FRESHNAME NO. 49 LIMITED - 1987-10-27
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (24 parents, 37 offsprings)
Officer
2013-08-30 ~ 2022-02-28
IIF 79 - Director → ME
80
22 Notting Hill Gate, London
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ dissolved
IIF 27 - LLP Designated Member → ME
81
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ dissolved
IIF 78 - Director → ME
82
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-09 ~ now
IIF 38 - Director → ME
83
Senator House, 85 Queen Victoria Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-09 ~ now
IIF 37 - Director → ME
84
Senator House, 85 Queen Victoria Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-09 ~ now
IIF 36 - Director → ME
85
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (8 parents, 2 offsprings)
Officer
2023-06-21 ~ now
IIF 34 - Director → ME