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 4 - Director → ME
2019-07-25 ~ 2024-03-28
IIF 49 - 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 30 - LLP Designated Member → ME
Person with significant control
2019-07-25 ~ now
IIF 33 - Has significant influence or control → OE
3
BOWMARK CAPITAL PARTNERS GP LIMITED
- now 04967620 06457569, LP015843, LP012683Warning 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 8 - Director → ME
2019-07-25 ~ 2024-03-28
IIF 50 - Secretary → ME
4
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
SC335287 SC257186, SL006359, SO304687Warning 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 9 - Director → ME
2019-07-25 ~ now
IIF 51 - Secretary → ME
Person with significant control
2019-11-21 ~ 2024-12-05
IIF 43 - Has significant influence or control → OE
5
BOWMARK CAPITAL PARTNERS IV GP LIMITED
06457569 04967620, LP012683, LP019723Warning 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 5 - Director → ME
2019-07-25 ~ now
IIF 46 - Secretary → ME
6
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 7 - Director → ME
2019-07-25 ~ 2024-03-28
IIF 48 - 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 31 - LLP Designated Member → ME
Person with significant control
2019-07-25 ~ 2024-05-20
IIF 44 - Has significant influence or control → OE
8
Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2024-03-28 ~ now
IIF 2 - Director → ME
9
One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-03-28 ~ now
IIF 18 - Director → ME
10
One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-07 ~ now
IIF 25 - Director → ME
11
One, Eagle Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 6 - Director → ME
2019-07-25 ~ 2024-03-28
IIF 45 - Secretary → ME
12
BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED
13404804 15981705, 15705843, 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 (7 parents, 2 offsprings)
Officer
2024-03-28 ~ now
IIF 23 - Director → ME
13
BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED
13778449 16901306, 15705843, 15981705Warning 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 22 - Director → ME
14
BOWMARK GROWTH INVESTMENT PARTNERSHIP-B, NOMINEES LIMITED
15705843 16901306, 13778449, 15981705Warning 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 20 - Director → ME
15
BOWMARK GROWTH INVESTMENT PARTNERSHIP-C, NOMINEES LIMITED
15981705 16901306, 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 (6 parents)
Officer
2024-09-26 ~ now
IIF 21 - 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 15 - 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 14 - Director → ME
18
BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED
10431155 10431139, 11666262, 11897004Warning 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 1 - Director → ME
19
BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED
10431139 10431155, 11897004, 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) Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 3 - Director → ME
20
BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
11897004 10431155, 11666262, 10431139Warning 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 26 - Director → ME
21
BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED
10466132 11529757, 11666263, 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) Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-03-28 ~ dissolved
IIF 28 - Director → ME
22
BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED
11529757 15980018, 11666263, 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 13 - Director → ME
23
BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED
11666260 11529757, 11666263, 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 10 - Director → ME
24
BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED
11666262 11529757, 13803985, 11666263Warning 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 19 - Director → ME
25
BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED
11666263 11529757, 13803985, 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) One Eagle Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-28 ~ now
IIF 11 - Director → ME
26
BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
13803985 11529757, 11666263, 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) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 16 - Director → ME
27
BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
13803691 11529757, 11666263, 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 12 - Director → ME
28
BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
13803696 11529757, 11666263, 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 17 - Director → ME
29
BOWMARK INVESTMENT PARTNERSHIP-N, NOMINEES LIMITED
15980018 11529757, 11666263, 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 (6 parents)
Officer
2024-09-26 ~ now
IIF 24 - Director → ME
30
BOWMARK INVESTMENT PARTNERSHIP-O, NOMINEES LIMITED
16469641 11529757, 11666263, 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 (6 parents)
Officer
2025-05-22 ~ now
IIF 27 - Director → ME
31
16 Charlotte Square, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-11-06 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - 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 40 - 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)
Equity (Company account)
787,197 GBP2024-12-31
Officer
2001-01-01 ~ 2003-03-06
IIF 41 - Director → ME
34
One, Eagle Place, London
Dissolved Corporate (7 parents)
Officer
2024-03-28 ~ dissolved
IIF 29 - Director → ME
2019-07-25 ~ 2024-03-28
IIF 47 - Secretary → ME
35
The Venue, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
12,682 GBP2023-03-31
Officer
2012-06-26 ~ 2015-09-09
IIF 37 - 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 34 - 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)
Equity (Company account)
958,592 GBP2024-06-30
Officer
2001-11-22 ~ 2003-03-06
IIF 39 - 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 38 - 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 36 - 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 35 - Director → ME