1
ANTELOPE (BIDCO) LIMITED - 2018-11-02
One, Creechurch Place, London, United KingdomDissolved corporate (4 parents)
Officer
2015-02-16 ~ 2015-09-28IIF 39 - director → ME
2
ANTELOPE (MIDCO) LIMITED - 2018-11-02
One, Creechurch Place, London, United KingdomDissolved corporate (4 parents)
Officer
2015-02-16 ~ 2015-09-28IIF 38 - director → ME
3
ANTELOPE (TOPCO) LIMITED - 2018-11-02
One, Creechurch Place, London, United KingdomDissolved corporate (4 parents)
Officer
2015-02-16 ~ 2015-09-28IIF 37 - director → ME
4
ZODIAK MEDIA UK LIMITED - 2016-10-18
RDF MEDIA GROUP LIMITED - 2010-09-29
RDF MEDIA GROUP PLC - 2009-02-02
RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
BYTECORP LIMITED - 2001-03-16
Shepherds Building Central, Charecroft Way, LondonCorporate (4 parents, 5 offsprings)
Officer
2001-04-11 ~ 2005-04-27IIF 57 - director → ME
5
SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
One, Eagle Place, LondonCorporate (4 parents, 15 offsprings)
Officer
2003-11-19 ~ 2024-03-28IIF 13 - director → ME
6
BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
One, Eagle Place, LondonCorporate (21 parents, 63 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-01IIF 78 - Has significant influence or control → OE
7
SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
One, Eagle Place, LondonCorporate (5 parents, 8 offsprings)
Officer
2003-11-18 ~ 2024-03-28IIF 14 - director → ME
8
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ 2024-03-28IIF 32 - director → ME
Person with significant control
2019-11-21 ~ 2024-03-28IIF 51 - Has significant influence or control → OE
9
One, Eagle Place, LondonCorporate (5 parents, 6 offsprings)
Officer
2008-10-01 ~ 2024-03-28IIF 31 - director → ME
10
VENTRY NOMINEES LIMITED - 2017-10-16
SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
One, Eagle Place, LondonCorporate (5 parents, 1 offspring)
Officer
2004-06-24 ~ 2024-03-28IIF 17 - director → ME
2004-06-24 ~ 2004-08-17IIF 76 - secretary → ME
11
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents, 1 offspring)
Officer
2013-11-28 ~ 2024-05-20IIF 21 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2024-05-20IIF 53 - Has significant influence or control → OE
12
Bowmark Capital Llp, One Eagle Place, London, United KingdomCorporate (5 parents)
Officer
2016-10-17 ~ 2024-03-28IIF 40 - director → ME
13
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2018-12-19 ~ 2019-05-20IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
14
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Officer
2018-08-20 ~ 2024-05-20IIF 24 - llp-designated-member → ME
Person with significant control
2021-08-20 ~ 2024-05-20IIF 79 - Has significant influence or control → OE
15
One Eagle Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2019-03-21 ~ 2024-03-28IIF 11 - director → ME
16
One, Eagle Place, LondonCorporate (4 parents, 1 offspring)
Officer
2010-11-02 ~ 2024-05-20IIF 33 - director → ME
17
One, Eagle Place, LondonCorporate (3 parents, 9 offsprings)
Officer
2013-11-27 ~ 2024-05-20IIF 22 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2024-05-20IIF 50 - Has significant influence or control over the trustees of a trust → OE
18
One Eagle Place, London, United KingdomCorporate (2 parents, 11 offsprings)
Officer
2018-08-20 ~ 2024-05-20IIF 26 - llp-designated-member → ME
Person with significant control
2020-09-02 ~ 2024-05-20IIF 54 - Has significant influence or control → OE
19
BOWMARK INVESTMENT GP LLP - 2021-02-27
One Eagle Place, London, United KingdomCorporate (2 parents, 8 offsprings)
Officer
2020-10-13 ~ 2024-05-20IIF 23 - llp-designated-member → ME
Person with significant control
2020-10-13 ~ 2024-05-20IIF 81 - Has significant influence or control → OE
20
One Eagle Place, London, United KingdomCorporate (5 parents)
Officer
2021-05-17 ~ 2024-03-28IIF 10 - director → ME
21
One Eagle Place, London, United KingdomCorporate (5 parents)
Officer
2021-12-02 ~ 2024-03-28IIF 3 - director → ME
22
BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP - 2021-02-12
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Officer
2020-10-19 ~ 2024-05-20IIF 25 - llp-designated-member → ME
Person with significant control
2020-10-19 ~ 2024-05-20IIF 52 - Has significant influence or control → OE
23
One Eagle Place, London, United KingdomCorporate (5 parents)
Officer
2021-05-17 ~ 2024-03-28IIF 5 - director → ME
24
Bowmark Capital Llp, One Eagle Place, London, United KingdomCorporate (5 parents)
Officer
2016-10-17 ~ 2024-03-28IIF 41 - director → ME
25
Bowmark Capital Llp, One Eagle Place, London, United KingdomCorporate (5 parents)
Officer
2016-10-17 ~ 2024-03-28IIF 43 - director → ME
26
One Eagle Place, London, United KingdomCorporate (5 parents)
Officer
2019-03-21 ~ 2024-03-28IIF 8 - director → ME
27
Bowmark Capital Llp, One Eagle Place, London, United KingdomDissolved corporate (5 parents)
Officer
2016-11-07 ~ 2024-03-28IIF 44 - director → ME
28
One Eagle Place, London, United KingdomCorporate (5 parents)
Officer
2018-08-21 ~ 2024-03-28IIF 9 - director → ME
29
One Eagle Place, London, United KingdomCorporate (5 parents)
Officer
2018-11-07 ~ 2024-03-28IIF 6 - director → ME
30
One Eagle Place, London, United KingdomCorporate (5 parents)
Officer
2018-11-07 ~ 2024-03-28IIF 4 - director → ME
31
One Eagle Place, London, United KingdomCorporate (5 parents)
Officer
2018-11-07 ~ 2024-03-28IIF 7 - director → ME
32
One Eagle Place, London, United KingdomCorporate (5 parents)
Officer
2021-12-16 ~ 2024-03-28IIF 28 - director → ME
33
One Eagle Place, London, United KingdomCorporate (5 parents)
Officer
2021-12-15 ~ 2024-03-28IIF 30 - director → ME
34
One Eagle Place, London, United KingdomCorporate (5 parents)
Officer
2021-12-15 ~ 2024-03-28IIF 29 - director → ME
35
EDGER 505 LIMITED - 2005-10-11
Grant House, Bourges Boulevard, Peterborough, EnglandCorporate (4 parents, 15 offsprings)
Officer
2018-01-15 ~ 2019-05-10IIF 16 - director → ME
36
HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
GOULDITAR NO. 199 LIMITED - 1992-03-25
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qbDissolved corporate (5 parents)
Officer
1994-04-28 ~ 1996-10-30IIF 63 - director → ME
37
CARE UK PLC - 2010-04-27
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 27 offsprings)
Officer
1994-03-04 ~ 2000-08-31IIF 72 - director → ME
38
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
1993-07-14 ~ 1996-08-30IIF 64 - director → ME
39
PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1993-07-14 ~ 1996-08-30IIF 71 - director → ME
40
62 Church Hill, Loughton, Essex, EnglandCorporate (2 parents)
Officer
2006-07-28 ~ 2014-08-15IIF 35 - director → ME
41
One, Eagle Place, LondonDissolved corporate (5 parents)
Officer
2014-02-12 ~ 2024-03-28IIF 45 - director → ME
42
18 Bevis Marks, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-12-18 ~ 2021-11-02IIF 2 - director → ME
43
HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
ASTRASTONE LIMITED - 1985-10-07
Connaught House The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (5 parents)
Officer
1994-04-28 ~ 1997-04-29IIF 61 - director → ME
44
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandCorporate (4 parents, 6 offsprings)
Officer
2008-03-26 ~ 2015-06-09IIF 34 - director → ME
45
IMPAX CAPITAL CORPORATION LIMITED - 2005-09-28
7th Floor 30 Panton Street, London, EnglandCorporate (4 parents)
Officer
1994-09-08 ~ 1999-04-12IIF 65 - director → ME
46
FASTWONDER LIMITED - 2006-04-04
The Old Vicarage, High Street, Swinderby, LincolnshireCorporate (4 parents, 2 offsprings)
Officer
2008-02-27 ~ 2011-06-24IIF 27 - director → ME
47
MORTAL MAN INNS LIMITED - 2004-03-11
THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
82 St. John Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-1,059,369 GBP2021-06-30
Officer
1998-10-05 ~ 2000-07-05IIF 68 - director → ME
48
AMO GP LIMITED - 1991-05-22
HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents, 14 offsprings)
Officer
1994-07-05 ~ 2000-06-30IIF 62 - director → ME
49
NEWINCCO 140 LIMITED - 2002-03-26
21 Blacklands Way, Abingdon, Oxfordshire, EnglandDissolved corporate (3 parents)
Officer
2002-03-25 ~ 2006-11-06IIF 73 - director → ME
50
ISIS 1 LIMITED - 2014-12-02
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireCorporate (4 parents, 1 offspring)
Officer
2015-07-30 ~ 2021-03-31IIF 47 - director → ME
51
ISIS 2 LIMITED - 2014-11-18
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireCorporate (4 parents, 1 offspring)
Officer
2015-07-30 ~ 2021-03-31IIF 48 - director → ME
52
ISIS 3 LIMITED - 2014-11-18
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireCorporate (4 parents, 10 offsprings)
Officer
2015-07-30 ~ 2021-03-31IIF 49 - director → ME
53
AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
CARE UK INVESTMENTS LIMITED - 1997-02-18
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1994-04-28 ~ 1996-10-30IIF 66 - director → ME
54
CARE FERTILITY HOLDINGS LIMITED - 2019-07-09
Grant House, Bourges Boulevard, Peterborough, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-01-31 ~ 2019-05-10IIF 15 - director → ME
55
Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, WarwickshireDissolved corporate (3 parents)
Officer
~ 2000-06-30IIF 70 - director → ME
~ 2000-06-30IIF 74 - secretary → ME
56
CASWIN LIMITED - 2007-03-27
4th Floor Ropemaker Place 25 Ropemaker Street, LondonDissolved corporate (3 parents)
Officer
2007-04-25 ~ 2012-04-02IIF 56 - director → ME
57
NASH, SELLS & PARTNERS LIMITED - 2000-11-01
ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
DOMESURE LIMITED - 1989-01-16
8th Floor 25 Farringdon Street, LondonDissolved corporate (1 parent)
Officer
1994-03-29 ~ 2000-06-30IIF 67 - director → ME
58
REGENT SQUARE ESTATES (STOURBRIDGE) LIMITED - 1997-07-30
BARONCASTLE LIMITED - 1992-03-26
Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, WarwickshireDissolved corporate (4 parents)
Officer
~ 2000-06-30IIF 69 - director → ME
~ 2000-06-30IIF 75 - secretary → ME
59
STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
INTERCEDE 1980 LIMITED - 2004-12-13
3rd Floor, 100-101 Queens Road, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2004-12-23 ~ 2008-07-08IIF 36 - director → ME
60
VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
CHURNGOLD HOLDINGS LIMITED - 2003-07-18
CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
NEWSKIP LIMITED - 1996-12-12
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandCorporate (2 parents, 1 offspring)
Officer
1996-11-27 ~ 2000-07-03IIF 55 - director → ME