1
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-02-16 ~ 2019-09-02
IIF 64 - Director → ME
2
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-02-16 ~ 2019-09-02
IIF 62 - Director → ME
3
ANTELOPE (TOPCO) LIMITED
- 2018-11-02
09442289 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2015-02-16 ~ 2019-09-02
IIF 67 - Director → ME
4
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-06-21 ~ 2019-09-02
IIF 65 - Director → ME
2017-06-15 ~ 2017-06-21
IIF 80 - Director → ME
5
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-06-15 ~ 2017-06-21
IIF 81 - Director → ME
2017-06-21 ~ 2019-09-02
IIF 63 - Director → ME
6
ASTON LARK (TOPCO) LIMITED
- now 10820826AUGUSTA (TOPCO) LIMITED
- 2018-01-10
10820826 One, Creechurch Place, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
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 (8 parents, 1 offspring)
Officer
2015-11-23 ~ 2018-07-30
IIF 55 - Director → ME
8
Nexus House Richardshaw Lane, Stanningley, Pudsey
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-23 ~ 2018-07-30
IIF 56 - Director → ME
9
Nexus House Richardshaw Lane, Stanningley, Pudsey
Active Corporate (12 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 (4 parents)
Equity (Company account)
272,860 GBP2016-11-30
Officer
2013-04-04 ~ 2015-09-01
IIF 77 - Director → ME
11
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 ~ 2025-12-31
IIF 16 - Director → ME
12
BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2008-10-06 ~ 2025-12-31
IIF 78 - LLP Designated Member → ME
Person with significant control
2025-07-24 ~ 2025-12-31
IIF 93 - Has significant influence or control → OE
2016-04-06 ~ 2025-07-24
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
13
SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
One, Eagle Place, London
Active Corporate (11 parents, 8 offsprings)
Officer
2024-03-28 ~ 2025-12-31
IIF 20 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-28 ~ 2025-12-31
IIF 1 - Director → ME
15
One, Eagle Place, London
Active Corporate (10 parents, 10 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 (9 parents, 12 offsprings)
Officer
2024-03-28 ~ 2025-12-31
IIF 18 - Director → ME
17
Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2024-03-28 ~ 2025-12-31
IIF 14 - Director → ME
18
One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-03-28 ~ 2025-12-31
IIF 30 - Director → ME
19
50 Lothian Road, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-10-31 ~ now
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
20
One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-07 ~ 2025-12-31
IIF 32 - Director → ME
21
One, Eagle Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-28 ~ 2025-12-31
IIF 19 - Director → ME
22
One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-03-28 ~ 2025-12-31
IIF 25 - Director → ME
23
One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ 2025-12-31
IIF 28 - Director → ME
24
One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-07 ~ 2025-12-31
IIF 23 - Director → ME
25
One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-26 ~ 2025-12-31
IIF 36 - Director → ME
26
BOWMARK GROWTH PARTNERS NOMINEES LIMITED
13404820 One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-03-28 ~ 2025-12-31
IIF 34 - Director → ME
27
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
2024-03-28 ~ 2025-12-31
IIF 12 - Director → ME
28
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
2024-03-28 ~ 2025-12-31
IIF 13 - Director → ME
29
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
2024-03-28 ~ 2025-12-31
IIF 29 - Director → ME
30
BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED
10466132 11666262, 10431139, 11666263, 13803985, 10431155, 13803691, 10431135, 13803696, 15980018, 11529757, 11897004, 11666260, 16469641, 10431125... (more) Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-03-28 ~ dissolved
IIF 71 - Director → ME
31
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
2024-03-28 ~ 2025-12-31
IIF 33 - Director → ME
32
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
2024-03-28 ~ 2025-12-31
IIF 26 - Director → ME
33
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
2024-03-28 ~ 2025-12-31
IIF 21 - Director → ME
34
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
2024-03-28 ~ 2025-12-31
IIF 27 - Director → ME
35
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
2024-03-28 ~ 2025-12-31
IIF 24 - Director → ME
36
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
2024-03-28 ~ 2025-12-31
IIF 35 - Director → ME
37
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
2024-03-28 ~ 2025-12-31
IIF 37 - Director → ME
38
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
2024-09-26 ~ 2025-12-31
IIF 31 - Director → ME
39
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
2025-05-22 ~ 2025-12-31
IIF 22 - Director → ME
40
One, Eagle Place, London
Dissolved Corporate (7 parents)
Officer
2024-03-28 ~ dissolved
IIF 75 - Director → ME
41
EAGLE 2018 LIMITED
11732511 SC501913, SC365088, 12613732, 05593398, 03976043, 15413826, 07546167, 09212297, 05593411, 12382487, 10148526, 05644458, 10483248, 05593414, 09140413, 06673946, SC790515, 02161162, 02523058, 14771400Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Bevis Marks, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2018-12-18 ~ 2019-09-13
IIF 44 - Director → ME
42
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-05-16 ~ 2017-01-26
IIF 48 - Director → ME
43
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-06-20 ~ 2017-01-26
IIF 50 - Director → ME
44
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-16 ~ 2017-01-26
IIF 47 - Director → ME
45
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-16 ~ 2017-01-26
IIF 49 - Director → ME
46
68 Grafton Way, London
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 2 - Director → ME
47
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
2011-01-25 ~ 2017-08-25
IIF 61 - Director → ME
48
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
04678337 C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
Liquidation Corporate (25 parents)
Officer
2011-02-09 ~ 2017-08-25
IIF 76 - Director → ME
49
SNRDCO 3084 LIMITED - 2012-07-03
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-09-18 ~ 2019-09-02
IIF 68 - Director → ME
50
LARK GROUP (HOLDINGS) LIMITED
- now 04171039LARK GROUP LIMITED - 2011-12-29
LIBG LIMITED - 2002-10-01
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2017-09-18 ~ 2019-09-02
IIF 69 - Director → ME
51
SNRDCO 3085 LIMITED - 2012-07-03
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-09-18 ~ 2019-09-02
IIF 70 - Director → ME
52
4th Floor Holborn Gate, 330 High Holborn, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2013-02-06 ~ 2017-12-22
IIF 40 - Director → ME
53
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-01-30 ~ 2017-12-22
IIF 39 - Director → ME
54
C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-01-30 ~ 2017-12-22
IIF 38 - Director → ME
55
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-01-30 ~ 2017-12-22
IIF 41 - Director → ME
56
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
57
2 Copthall Avenue, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-03-04 ~ 2022-06-20
IIF 6 - Director → ME
58
2 Copthall Avenue, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-04 ~ 2022-06-20
IIF 8 - Director → ME
59
2 Copthall Avenue, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-06-20 ~ now
IIF 4 - Director → ME
60
2 Copthall Avenue, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-06-20 ~ now
IIF 5 - Director → ME
61
22 Grenville Street, St Helier, Jersey
Active Corporate (14 parents)
Officer
2024-02-01 ~ now
IIF 7 - Director → ME
62
1-2 Silex Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 9 - Director → ME
63
1-2 Silex Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 11 - Director → ME
64
1-2 Silex Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-02-05 ~ now
IIF 10 - Director → ME
65
Triggs Farm, Goudhurst, Cranbrook, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
66
Nutmeg House, 60 Gainsford St, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-02-12 ~ 2025-06-05
IIF 73 - Director → ME
67
Nutmeg House, 60 Gainsford St, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-12 ~ 2025-06-05
IIF 74 - Director → ME
68
Nutmeg House, 60 Gainsford St, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-12 ~ 2025-06-05
IIF 72 - Director → ME
69
1 Eagle Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-12 ~ dissolved
IIF 43 - Director → ME
70
1 Eagle Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-02-10 ~ dissolved
IIF 46 - Director → ME
71
1 Eagle Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-02-12 ~ dissolved
IIF 42 - Director → ME
72
1 Eagle Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-02-09 ~ dissolved
IIF 45 - Director → ME
73
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-06 ~ dissolved
IIF 51 - Director → ME
74
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-06 ~ dissolved
IIF 52 - Director → ME
75
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-06 ~ dissolved
IIF 53 - Director → ME
76
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-21 ~ 2025-03-31
IIF 57 - Director → ME
77
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-21 ~ 2025-03-31
IIF 59 - Director → ME
78
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-02-21 ~ 2025-03-31
IIF 58 - Director → ME
79
SWAN STREET INVESTMENTS LIMITED
14352963 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
80
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-10-20 ~ 2008-08-14
IIF 82 - Director → ME
2006-10-20 ~ 2008-08-14
IIF 91 - Secretary → ME
81
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2006-10-20 ~ 2008-08-14
IIF 84 - Director → ME
2006-10-20 ~ 2008-08-14
IIF 92 - Secretary → ME
82
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-10-20 ~ 2008-08-14
IIF 83 - Director → ME
2006-10-20 ~ 2008-08-14
IIF 90 - Secretary → ME