1
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ 2015-09-28
IIF 39 - Director → ME
2
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ 2015-09-28
IIF 38 - Director → ME
3
ANTELOPE (TOPCO) LIMITED - 2018-11-02
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ 2015-09-28
IIF 37 - Director → ME
4
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, London
Active Corporate (4 parents, 5 offsprings)
Officer
2001-04-11 ~ 2005-04-27
IIF 63 - Director → ME
5
SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
One, Eagle Place, London
Active Corporate (4 parents, 15 offsprings)
Officer
2003-11-19 ~ 2024-03-28
IIF 23 - Director → ME
6
One, Eagle Place, London
Active Corporate (18 parents, 55 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 79 - Has significant influence or control → OE
7
SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
One, Eagle Place, London
Active Corporate (5 parents, 8 offsprings)
Officer
2003-11-18 ~ 2024-03-28
IIF 24 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ 2024-03-28
IIF 32 - Director → ME
Person with significant control
2019-11-21 ~ 2024-03-28
IIF 52 - Has significant influence or control → OE
9
One, Eagle Place, London
Active Corporate (5 parents, 6 offsprings)
Officer
2008-10-01 ~ 2024-03-28
IIF 31 - Director → ME
10
VENTRY NOMINEES LIMITED - 2017-10-16
SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
One, Eagle Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-24 ~ 2024-03-28
IIF 26 - Director → ME
2004-06-24 ~ 2004-08-17
IIF 58 - Secretary → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-28 ~ 2024-05-20
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-05-20
IIF 54 - Has significant influence or control → OE
12
Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-17 ~ 2024-03-28
IIF 40 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2018-12-19 ~ 2019-05-20
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
14
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-20 ~ 2024-05-20
IIF 7 - LLP Designated Member → ME
Person with significant control
2021-08-20 ~ 2024-05-20
IIF 80 - Has significant influence or control → OE
15
One Eagle Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-03-21 ~ 2024-03-28
IIF 21 - Director → ME
16
One, Eagle Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-11-02 ~ 2024-05-20
IIF 33 - Director → ME
17
One, Eagle Place, London
Active Corporate (3 parents, 9 offsprings)
Officer
2013-11-27 ~ 2024-05-20
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-05-20
IIF 51 - Has significant influence or control over the trustees of a trust → OE
18
One Eagle Place, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2018-08-20 ~ 2024-05-20
IIF 9 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ 2024-05-20
IIF 55 - Has significant influence or control → OE
19
BOWMARK INVESTMENT GP LLP - 2021-02-27
One Eagle Place, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2020-10-13 ~ 2024-05-20
IIF 6 - LLP Designated Member → ME
Person with significant control
2020-10-13 ~ 2024-05-20
IIF 82 - Has significant influence or control → OE
20
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-17 ~ 2024-03-28
IIF 20 - Director → ME
21
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-02 ~ 2024-03-28
IIF 13 - Director → ME
22
BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP - 2021-02-12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-19 ~ 2024-05-20
IIF 8 - LLP Designated Member → ME
Person with significant control
2020-10-19 ~ 2024-05-20
IIF 53 - Has significant influence or control → OE
23
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-17 ~ 2024-03-28
IIF 15 - Director → ME
24
11897004, 11529757, 11666260, 11666262, 11666263, 15980018, 16469641, 13803691, 13803696, 13803985, 10431125, 10431135, 10431139, 10466132... (more) Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-17 ~ 2024-03-28
IIF 42 - Director → ME
25
11897004, 11529757, 11666260, 11666262, 11666263, 15980018, 16469641, 13803691, 13803696, 13803985, 10431125, 10431135, 10431155, 10466132... (more) Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-17 ~ 2024-03-28
IIF 44 - Director → ME
26
11529757, 11666260, 11666262, 11666263, 15980018, 16469641, 13803691, 13803696, 13803985, 10431125, 10431135, 10431139, 10431155, 10466132... (more) One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-21 ~ 2024-03-28
IIF 18 - Director → ME
27
11897004, 11529757, 11666260, 11666262, 11666263, 15980018, 16469641, 13803691, 13803696, 13803985, 10431125, 10431135, 10431139, 10431155... (more) Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-07 ~ 2024-03-28
IIF 45 - Director → ME
28
11897004, 11666260, 11666262, 11666263, 15980018, 16469641, 13803691, 13803696, 13803985, 10431125, 10431135, 10431139, 10431155, 10466132... (more) One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-21 ~ 2024-03-28
IIF 19 - Director → ME
29
11897004, 11529757, 11666262, 11666263, 15980018, 16469641, 13803691, 13803696, 13803985, 10431125, 10431135, 10431139, 10431155, 10466132... (more) One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-07 ~ 2024-03-28
IIF 16 - Director → ME
30
11897004, 11529757, 11666260, 11666263, 15980018, 16469641, 13803691, 13803696, 13803985, 10431125, 10431135, 10431139, 10431155, 10466132... (more) One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-07 ~ 2024-03-28
IIF 14 - Director → ME
31
11897004, 11529757, 11666260, 11666262, 15980018, 16469641, 13803691, 13803696, 13803985, 10431125, 10431135, 10431139, 10431155, 10466132... (more) One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-07 ~ 2024-03-28
IIF 17 - Director → ME
32
11897004, 11529757, 11666260, 11666262, 11666263, 15980018, 16469641, 13803691, 13803696, 10431125, 10431135, 10431139, 10431155, 10466132... (more) One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-16 ~ 2024-03-28
IIF 27 - Director → ME
33
11897004, 11529757, 11666260, 11666262, 11666263, 15980018, 16469641, 13803696, 13803985, 10431125, 10431135, 10431139, 10431155, 10466132... (more) One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-15 ~ 2024-03-28
IIF 30 - Director → ME
34
11897004, 11529757, 11666260, 11666262, 11666263, 15980018, 16469641, 13803691, 13803985, 10431125, 10431135, 10431139, 10431155, 10466132... (more) One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-15 ~ 2024-03-28
IIF 29 - Director → ME
35
EDGER 505 LIMITED - 2005-10-11
Grant House, Bourges Boulevard, Peterborough, England
Active Corporate (4 parents, 15 offsprings)
Officer
2018-01-15 ~ 2019-05-10
IIF 25 - 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 Co49qb
Dissolved Corporate (5 parents)
Officer
1994-04-28 ~ 1996-10-30
IIF 68 - Director → ME
37
ANGLIA SECURE HOMES PLC - 1994-03-03
02873622TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1994-03-04 ~ 2000-08-31
IIF 76 - Director → ME
38
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-07-14 ~ 1996-08-30
IIF 69 - Director → ME
39
PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1993-07-14 ~ 1996-08-30
IIF 75 - Director → ME
40
62 Church Hill, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2006-07-28 ~ 2014-08-15
IIF 35 - Director → ME
41
One, Eagle Place, London
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ 2024-03-28
IIF 46 - Director → ME
42
18 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2018-12-18 ~ 2021-11-02
IIF 12 - Director → ME
43
HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
ASTRASTONE LIMITED - 1985-10-07
Connaught House The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
1994-04-28 ~ 1997-04-29
IIF 67 - Director → ME
44
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (4 parents, 6 offsprings)
Officer
2008-03-26 ~ 2015-06-09
IIF 34 - Director → ME
45
7th Floor 30 Panton Street, London, England
Active Corporate (4 parents)
Officer
1994-09-08 ~ 1999-04-12
IIF 70 - Director → ME
46
FASTWONDER LIMITED - 2006-04-04
The Old Vicarage, High Street, Swinderby, Lincolnshire
Active Corporate (4 parents, 2 offsprings)
Officer
2008-02-27 ~ 2011-06-24
IIF 28 - Director → ME
47
MORTAL MAN INNS LIMITED - 2004-03-11
04518312THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
82 St. John Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,059,369 GBP2021-06-30
Officer
1998-10-05 ~ 2000-07-05
IIF 72 - Director → ME
48
AMO GP LIMITED - 1991-05-22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 14 offsprings)
Officer
1994-07-05 ~ 2000-06-30
IIF 59 - Director → ME
49
NEWINCCO 140 LIMITED - 2002-03-26
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 Blacklands Way, Abingdon, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2002-03-25 ~ 2006-11-06
IIF 77 - Director → ME
50
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-30 ~ 2021-03-31
IIF 48 - Director → ME
51
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-30 ~ 2021-03-31
IIF 49 - Director → ME
52
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (3 parents, 10 offsprings)
Officer
2015-07-30 ~ 2021-03-31
IIF 50 - 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, England
Active Corporate (6 parents)
Officer
1994-04-28 ~ 1996-10-30
IIF 60 - Director → ME
54
CARE FERTILITY HOLDINGS LIMITED - 2019-07-09
11942726 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-31 ~ 2019-05-10
IIF 11 - Director → ME
55
Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
~ 2000-06-30
IIF 74 - Director → ME
~ 2000-06-30
IIF 56 - Secretary → ME
56
CASWIN LIMITED - 2007-03-27
4th Floor Ropemaker Place 25 Ropemaker Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2012-04-02
IIF 62 - 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, London
Dissolved Corporate (1 parent)
Officer
1994-03-29 ~ 2000-06-30
IIF 71 - 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, Warwickshire
Dissolved Corporate (4 parents)
Officer
~ 2000-06-30
IIF 73 - Director → ME
~ 2000-06-30
IIF 57 - Secretary → ME
59
STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
INTERCEDE 1980 LIMITED - 2004-12-13
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2004-12-23 ~ 2008-07-08
IIF 36 - Director → ME
60
VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
CHURNGOLD HOLDINGS LIMITED - 2003-07-18
15321919CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
15321919NEWSKIP LIMITED - 1996-12-12
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents)
Officer
1996-11-27 ~ 2000-07-03
IIF 61 - Director → ME