1
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ 2015-09-28
IIF 13 - Director → ME
2
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ 2015-09-28
IIF 12 - 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 11 - 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 46 - 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 38 - Director → ME
6
One, Eagle Place, London
Active Corporate (18 parents, 55 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 62 - 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 39 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ 2024-03-28
IIF 6 - Director → ME
Person with significant control
2019-11-21 ~ 2024-03-28
IIF 76 - 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 5 - 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 41 - Director → ME
2004-06-24 ~ 2004-08-17
IIF 82 - Secretary → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-28 ~ 2024-05-20
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-05-20
IIF 78 - 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 14 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2018-12-19 ~ 2019-05-20
IIF 64 - 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 72 - LLP Designated Member → ME
Person with significant control
2021-08-20 ~ 2024-05-20
IIF 63 - 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 36 - Director → ME
16
One, Eagle Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-11-02 ~ 2024-05-20
IIF 7 - Director → ME
17
One, Eagle Place, London
Active Corporate (3 parents, 9 offsprings)
Officer
2013-11-27 ~ 2024-05-20
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-05-20
IIF 75 - 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 74 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ 2024-05-20
IIF 79 - 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 71 - LLP Designated Member → ME
Person with significant control
2020-10-13 ~ 2024-05-20
IIF 65 - 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 35 - Director → ME
21
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-02 ~ 2024-03-28
IIF 28 - 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 73 - LLP Designated Member → ME
Person with significant control
2020-10-19 ~ 2024-05-20
IIF 77 - 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 30 - 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 16 - 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 18 - 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 33 - 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 19 - 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 34 - 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 31 - 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 29 - 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 32 - 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 1 - 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 4 - 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 3 - 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 40 - 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 51 - 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 59 - 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 52 - 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 58 - Director → ME
40
62 Church Hill, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2006-07-28 ~ 2014-08-15
IIF 9 - Director → ME
41
One, Eagle Place, London
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ 2024-03-28
IIF 20 - 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 27 - 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 50 - 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 8 - Director → ME
45
7th Floor 30 Panton Street, London, England
Active Corporate (4 parents)
Officer
1994-09-08 ~ 1999-04-12
IIF 53 - 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 2 - 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 55 - 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 42 - 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 60 - 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 22 - 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 23 - 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 24 - 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 43 - 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 26 - Director → ME
55
Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
~ 2000-06-30
IIF 57 - Director → ME
~ 2000-06-30
IIF 80 - 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 45 - 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 54 - 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 56 - Director → ME
~ 2000-06-30
IIF 81 - 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 10 - 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 44 - Director → ME