1
BOWTIE CV JERSEY HOLDCO LIMITED
FC040389 Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Active Corporate (5 parents)
Officer
2023-03-27 ~ now
IIF 3 - Director → ME
2
83 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-27 ~ now
IIF 4 - Director → ME
3
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-07-19 ~ 2012-05-18
IIF 6 - Director → ME
4
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-07-19 ~ 2012-05-18
IIF 9 - Director → ME
5
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-07-19 ~ 2012-05-18
IIF 8 - Director → ME
6
100 Pall Mall, London
Active Corporate (15 parents, 1 offspring)
Officer
2012-09-21 ~ now
IIF 10 - LLP Member → ME
7
4th Floor 100 Pall Mall, London
Active Corporate (14 parents, 5 offsprings)
Officer
2009-12-31 ~ now
IIF 12 - LLP Member → ME
Person with significant control
2022-06-30 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
8
CLEARLAKE CAPITAL (UK) LLP - now
MV CREDIT PARTNERS LLP
- 2025-03-20
OC397214GF1 (UK) LIMITED LIABILITY PARTNERSHIP
- 2015-03-04
OC397214 45 Old Bond Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-02-27 ~ 2018-08-01
IIF 11 - LLP Member → ME
9
MALLINCKRODT RP UK LTD - 2018-04-26
211b Central, 2nd Floor, Building 1000 Lakeside North Harbour, Portsmouth, United Kingdom
Active Corporate (16 parents)
Person with significant control
2021-07-07 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Capvest Partners Llp, 100 Pall Mall, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2022-12-22 ~ now
IIF 16 - Has significant influence or control → OE
11
UK RADIOPHARMA LIMITED - 2006-08-29
INTERCEDE 1867 LIMITED - 2003-07-03
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (25 parents)
Person with significant control
2021-07-07 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NEXTPHARMA UK MIDCO LIMITED
- now 10823961APOLLO UK MIDCO LIMITED
- 2017-10-13
10823961 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2017-06-19 ~ now
IIF 1 - Director → ME
13
NEXTPHARMA UK TOPCO LIMITED
- now 10823869APOLLO UK TOPCO LIMITED
- 2017-10-13
10823869 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2017-06-19 ~ now
IIF 2 - Director → ME
14
THE JOHN BADLEY FOUNDATION
- now 07293540THE BEDALES SCHOOLS DEVELOPMENT TRUST - 2017-03-17
THE BEDALES DEVELOPMENT TRUST - 2010-09-08
Bedales School Church Road, Steep, Petersfield, Hampshire
Active Corporate (26 parents)
Officer
2020-11-26 ~ now
IIF 5 - Director → ME
15
UCC EUROPE FINANCE LIMITED - now
13th Floor One Angel Court, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-07-19 ~ 2012-05-18
IIF 7 - Director → ME