1
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-02-16 ~ 2019-09-02
IIF 69 - Director → ME
2
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-02-16 ~ 2019-09-02
IIF 67 - 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 72 - Director → ME
4
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-06-21 ~ 2019-09-02
IIF 70 - Director → ME
2017-06-15 ~ 2017-06-21
IIF 86 - Director → ME
5
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-06-15 ~ 2017-06-21
IIF 87 - Director → ME
2017-06-21 ~ 2019-09-02
IIF 68 - 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 85 - Director → ME
2017-06-21 ~ 2019-09-02
IIF 71 - Director → ME
7
Nexus House Richardshaw Lane, Stanningley, Pudsey
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-23 ~ 2018-07-30
IIF 60 - Director → ME
8
Nexus House Richardshaw Lane, Stanningley, Pudsey
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-23 ~ 2018-07-30
IIF 61 - Director → ME
9
Nexus House Richardshaw Lane, Stanningley, Pudsey
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-23 ~ 2018-07-30
IIF 59 - Director → ME
10
FORREST HOMES LIMITED - 2013-01-21
601 High Road, Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2013-04-04 ~ 2015-09-01
IIF 82 - 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 21 - 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 84 - LLP Designated Member → ME
Person with significant control
2025-07-24 ~ 2025-12-31
IIF 5 - Has significant influence or control → OE
2016-04-06 ~ 2025-07-24
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
13
BOWMARK CAPITAL PARTNERS GP LIMITED
- now 04967620 OC331233, 06457569, LP015843Warning 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 ~ 2025-12-31
IIF 25 - Director → ME
14
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
SC335287 SC257186, SO304687, SL006359Warning 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
2024-03-28 ~ 2025-12-31
IIF 6 - Director → ME
15
BOWMARK CAPITAL PARTNERS IV GP LIMITED
06457569 04967620, LP012683, OC331233Warning 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
2024-03-28 ~ 2025-12-31
IIF 22 - Director → ME
16
BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
- now 05162163 10431109, 15623726, 11897163Warning 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)VENTRY NOMINEES LIMITED - 2017-10-16
SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
One, Eagle Place, London
Active Corporate (9 parents, 11 offsprings)
Officer
2024-03-28 ~ 2025-12-31
IIF 23 - Director → ME
17
BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
10431109 05162163, 15623726, 11897163Warning 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, 4 offsprings)
Officer
2024-03-28 ~ 2025-12-31
IIF 19 - Director → ME
18
BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
11897163 15623726, 05162163, 10431109Warning 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, 3 offsprings)
Officer
2024-03-28 ~ 2025-12-31
IIF 35 - Director → ME
19
BOWMARK CAPITAL PARTNERS VII (SCOTLAND), L.P.
SL036161 SL033215, SL006359, 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, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-10-31 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
20
BOWMARK CAPITAL PARTNERS VII NOMINEES LIMITED
15623726 11897163, 10431109, 05162163Warning 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
2024-04-07 ~ 2025-12-31
IIF 37 - Director → ME
21
One, Eagle Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-28 ~ 2025-12-31
IIF 24 - Director → ME
22
BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED
13404804 16901306, 15981705, 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, 3 offsprings)
Officer
2024-03-28 ~ 2025-12-31
IIF 30 - Director → ME
23
BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED
13778449 15705843, 15981705, 16901306Warning 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 ~ 2025-12-31
IIF 33 - Director → ME
24
BOWMARK GROWTH INVESTMENT PARTNERSHIP-B, NOMINEES LIMITED
15705843 15981705, 13778449, 16901306Warning 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 ~ 2025-12-31
IIF 28 - Director → ME
25
BOWMARK GROWTH INVESTMENT PARTNERSHIP-C, NOMINEES LIMITED
15981705 15705843, 13778449, 16901306Warning 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 ~ 2025-12-31
IIF 41 - Director → ME
26
BOWMARK GROWTH PARTNERS NOMINEES LIMITED
13404820 One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2024-03-28 ~ 2025-12-31
IIF 39 - Director → ME
27
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 ~ 2025-12-31
IIF 17 - Director → ME
28
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 ~ 2025-12-31
IIF 18 - Director → ME
29
BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
11897004 10431139, 11666262, 10431155Warning 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 ~ 2025-12-31
IIF 34 - Director → ME
30
BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED
10466132 11666263, 13803985, 16469641Warning 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 76 - Director → ME
31
BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED
11529757 11666263, 13803985, 16469641Warning 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 ~ 2025-12-31
IIF 38 - Director → ME
32
BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED
11666260 11666263, 13803985, 16469641Warning 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 ~ 2025-12-31
IIF 31 - Director → ME
33
BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED
11666262 11666263, 13803985, 16469641Warning 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 ~ 2025-12-31
IIF 26 - Director → ME
34
BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED
11666263 10466132, 13803985, 16469641Warning 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 ~ 2025-12-31
IIF 32 - Director → ME
35
BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
13803985 11666263, 15980018, 16469641Warning 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
Dissolved Corporate (7 parents)
Officer
2024-03-28 ~ 2025-12-31
IIF 29 - Director → ME
36
BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
13803691 11666263, 13803985, 16469641Warning 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 ~ 2025-12-31
IIF 40 - Director → ME
37
BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
13803696 11666263, 13803985, 16469641Warning 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 ~ 2025-12-31
IIF 42 - Director → ME
38
BOWMARK INVESTMENT PARTNERSHIP-N, NOMINEES LIMITED
15980018 11666263, 13803985, 16469641Warning 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 ~ 2025-12-31
IIF 36 - Director → ME
39
BOWMARK INVESTMENT PARTNERSHIP-O, NOMINEES LIMITED
16469641 11666263, 15980018, 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 ~ 2025-12-31
IIF 27 - Director → ME
40
One, Eagle Place, London
Dissolved Corporate (7 parents)
Officer
2024-03-28 ~ dissolved
IIF 80 - Director → ME
41
EAGLE 2018 LIMITED
11732511 02161162, 06701182, 02523058Warning 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) 18 Bevis Marks, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-18 ~ 2019-09-13
IIF 49 - 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 53 - 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 55 - 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 52 - 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 54 - Director → ME
46
68 Grafton Way, London
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 7 - Director → ME
47
2 Merchants Drive, Parkhouse, Carlisle, Cumbria
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-01-25 ~ 2017-08-25
IIF 66 - 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 81 - 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 73 - 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 74 - 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 75 - 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 45 - 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 44 - 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 43 - 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 46 - Director → ME
56
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
57
2 Copthall Avenue, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2019-03-04 ~ 2022-06-20
IIF 11 - Director → ME
58
2 Copthall Avenue, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-03-04 ~ 2022-06-20
IIF 13 - Director → ME
59
2 Copthall Avenue, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-06-20 ~ now
IIF 9 - Director → ME
60
2 Copthall Avenue, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-06-20 ~ now
IIF 10 - Director → ME
61
22 Grenville Street, St Helier, Jersey
Active Corporate (14 parents)
Officer
2024-02-01 ~ now
IIF 12 - Director → ME
62
3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 14 - Director → ME
63
3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 16 - Director → ME
64
3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-02-05 ~ now
IIF 15 - Director → ME
65
Triggs Farm, Goudhurst, Cranbrook, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
66
78 York Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-02-12 ~ 2025-06-05
IIF 78 - Director → ME
67
78 York Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-12 ~ 2025-06-05
IIF 79 - Director → ME
68
78 York Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-12 ~ 2025-06-05
IIF 77 - Director → ME
69
1 Eagle Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-12 ~ dissolved
IIF 48 - Director → ME
70
1 Eagle Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-02-10 ~ dissolved
IIF 51 - Director → ME
71
1 Eagle Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-02-12 ~ dissolved
IIF 47 - Director → ME
72
1 Eagle Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-02-09 ~ dissolved
IIF 50 - 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 56 - 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 57 - Director → ME
75
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-06 ~ dissolved
IIF 58 - 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 62 - 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 64 - 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 63 - Director → ME
79
SWAN STREET INVESTMENTS LIMITED
14352963 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-05 ~ 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
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