1
6 Warwick Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2017-05-25 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-05-25 ~ 2018-04-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
2
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-11-02 ~ now
IIF 18 - Director → ME
3
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-11-02 ~ now
IIF 19 - Director → ME
4
BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2015-09-14 ~ 2017-01-31
IIF 17 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 2 - Has significant influence or control → OE
5
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED
- 2011-03-03
SC295041DMWS 746 LIMITED - 2006-02-07
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 4 offsprings)
Officer
2010-02-19 ~ 2012-12-31
IIF 8 - Director → ME
6
DS BRIDGE GP LIMITED
- 2011-12-01
SC409049DMWS 959 LIMITED
- 2011-11-03
SC409049 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Charlotte Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2011-11-03 ~ 2012-12-31
IIF 11 - Director → ME
7
DUKE STREET CAPITAL LIMITED - now
DUKE STREET MANAGEMENT SERVICES LIMITED
- 2018-08-23
03565631DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
STARNLIGHT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (26 parents, 22 offsprings)
Officer
2009-10-05 ~ 2012-12-31
IIF 5 - Director → ME
8
ICONFLAME LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2009-10-05 ~ 2012-12-31
IIF 7 - Director → ME
9
DUKE STREET GENERAL PARTNER LIMITED
- now 03565673DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2009-10-21 ~ 2012-12-31
IIF 10 - Director → ME
10
DUKE STREET CAPITAL III LIMITED - 2008-08-05
DELTAJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2009-10-21 ~ 2012-12-31
IIF 9 - Director → ME
11
DUKE STREET INVESTMENT MANAGEMENT LIMITED
- now 04374972DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
DUKE STREET CAPITAL VII LIMITED - 2006-01-23
SPELLDEW LIMITED - 2002-05-31
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-10-05 ~ 2012-12-31
IIF 6 - Director → ME
12
DUKE STREET SUNSHINE LLP - 2010-12-01
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (21 parents, 26 offsprings)
Officer
2011-01-01 ~ 2018-05-09
IIF 16 - LLP Member → ME
13
DUKE STREET PENSION TRUSTEES LIMITED
- now 03565172DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
POTTERDRIFT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2009-10-05 ~ 2012-12-31
IIF 4 - Director → ME
14
DUKE STREET PRIVATE EQUITY LIMITED
- now 07316069DS PRIVATE EQUITY LIMITED
- 2010-09-01
07316069 Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (14 parents, 11 offsprings)
Officer
2010-07-15 ~ 2012-12-31
IIF 13 - Director → ME
15
DUKE STREET CAPITAL V LIMITED - 2008-08-05
WAVEHURST LIMITED - 2000-11-08
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (31 parents, 4 offsprings)
Officer
2009-10-21 ~ 2012-12-31
IIF 12 - Director → ME
16
DUKE STREET CAPITAL VII LIMITED - 2008-08-05
DUKE STREET CAPITAL VI LIMITED - 2006-01-23
DUKE STREET CAPITAL LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2009-10-05 ~ 2012-12-31
IIF 3 - Director → ME
17
2nd Floor, Stratton House, 5 Stratton Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2006-02-10 ~ 2008-03-31
IIF 15 - LLP Designated Member → ME