1
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-02-16 ~ 2019-09-02
IIF 72 - Director → ME
2
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-02-16 ~ 2019-09-02
IIF 70 - 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 75 - Director → ME
4
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-06-21 ~ 2019-09-02
IIF 73 - Director → ME
2017-06-15 ~ 2017-06-21
IIF 3 - Director → ME
5
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-06-15 ~ 2017-06-21
IIF 4 - Director → ME
2017-06-21 ~ 2019-09-02
IIF 71 - 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 2 - Director → ME
2017-06-21 ~ 2019-09-02
IIF 74 - Director → ME
7
Nexus House Richardshaw Lane, Stanningley, Pudsey
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-23 ~ 2018-07-30
IIF 63 - Director → ME
8
Nexus House Richardshaw Lane, Stanningley, Pudsey
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-23 ~ 2018-07-30
IIF 64 - Director → ME
9
Nexus House Richardshaw Lane, Stanningley, Pudsey
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-23 ~ 2018-07-30
IIF 62 - Director → ME
10
FORREST HOMES LIMITED - 2013-01-21
08369166 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 85 - 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 24 - Director → ME
12
One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2008-10-06 ~ 2025-12-31
IIF 86 - LLP Designated Member → ME
Person with significant control
2025-07-24 ~ 2025-12-31
IIF 87 - Has significant influence or control → OE
2016-04-06 ~ 2025-07-24
IIF 7 - 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 28 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-28 ~ 2025-12-31
IIF 9 - Director → ME
15
One, Eagle Place, London
Active Corporate (10 parents, 10 offsprings)
Officer
2024-03-28 ~ 2025-12-31
IIF 25 - 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 26 - 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 22 - Director → ME
18
One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-03-28 ~ 2025-12-31
IIF 38 - Director → ME
19
50 Lothian Road, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-10-31 ~ now
IIF 8 - 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 40 - Director → ME
21
One, Eagle Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-28 ~ 2025-12-31
IIF 27 - Director → ME
22
One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-03-28 ~ 2025-12-31
IIF 33 - Director → ME
23
One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ 2025-12-31
IIF 36 - Director → ME
24
One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-07 ~ 2025-12-31
IIF 31 - Director → ME
25
One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-26 ~ 2025-12-31
IIF 44 - 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 42 - 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 20 - 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 21 - 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 37 - 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 79 - 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 41 - 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 34 - 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 29 - 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 35 - 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 32 - 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 43 - 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 45 - 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 39 - 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 30 - Director → ME
40
One, Eagle Place, London
Dissolved Corporate (7 parents)
Officer
2024-03-28 ~ dissolved
IIF 83 - 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 52 - 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 56 - 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 58 - 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 55 - 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 57 - Director → ME
46
68 Grafton Way, London
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 10 - 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 69 - 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 84 - Director → ME
49
SNRDCO 3084 LIMITED - 2012-07-03
08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 10090696Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Creechurch Place, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-09-18 ~ 2019-09-02
IIF 76 - Director → ME
50
LARK GROUP (HOLDINGS) LIMITED
- now 04171039LARK GROUP LIMITED - 2011-12-29
02831010 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2017-09-18 ~ 2019-09-02
IIF 77 - Director → ME
51
SNRDCO 3085 LIMITED - 2012-07-03
08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 10090696Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-09-18 ~ 2019-09-02
IIF 78 - 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 48 - 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 47 - 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 46 - 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 49 - Director → ME
56
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 14 - Director → ME
58
2 Copthall Avenue, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-04 ~ 2022-06-20
IIF 16 - Director → ME
59
2 Copthall Avenue, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-06-20 ~ now
IIF 12 - Director → ME
60
2 Copthall Avenue, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-06-20 ~ now
IIF 13 - Director → ME
61
22 Grenville Street, St Helier, Jersey
Active Corporate (14 parents)
Officer
2024-02-01 ~ now
IIF 15 - Director → ME
62
1-2 Silex Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 17 - Director → ME
63
1-2 Silex Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 19 - Director → ME
64
1-2 Silex Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-02-05 ~ now
IIF 18 - Director → ME
65
Triggs Farm, Goudhurst, Cranbrook, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 81 - 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 82 - 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 80 - Director → ME
69
1 Eagle Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-12 ~ dissolved
IIF 51 - Director → ME
70
1 Eagle Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-02-10 ~ dissolved
IIF 54 - Director → ME
71
1 Eagle Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-02-12 ~ dissolved
IIF 50 - Director → ME
72
1 Eagle Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-02-09 ~ dissolved
IIF 53 - 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 59 - 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 60 - Director → ME
75
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-06 ~ dissolved
IIF 61 - 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 65 - 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 67 - 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 66 - Director → ME
79
SWAN STREET INVESTMENTS LIMITED
14352963 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-05 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 88 - Director → ME
2006-10-20 ~ 2008-08-14
IIF 92 - 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 90 - Director → ME
2006-10-20 ~ 2008-08-14
IIF 93 - 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 89 - Director → ME
2006-10-20 ~ 2008-08-14
IIF 91 - Secretary → ME