1
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 ~ now
IIF 4 - Director → ME
2019-07-25 ~ 2024-03-28
IIF 49 - Secretary → ME
2
BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2019-04-15 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2019-07-25 ~ now
IIF 33 - Has significant influence or control → OE
3
SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
One, Eagle Place, London
Active Corporate (11 parents, 8 offsprings)
Officer
2024-03-28 ~ now
IIF 8 - Director → ME
2019-07-25 ~ 2024-03-28
IIF 50 - Secretary → ME
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-25 ~ now
IIF 9 - Director → ME
2019-07-25 ~ now
IIF 51 - Secretary → ME
Person with significant control
2019-11-21 ~ 2024-12-05
IIF 43 - Has significant influence or control → OE
5
One, Eagle Place, London
Active Corporate (10 parents, 10 offsprings)
Officer
2019-07-25 ~ now
IIF 5 - Director → ME
2019-07-25 ~ now
IIF 46 - Secretary → ME
6
VENTRY NOMINEES LIMITED - 2017-10-16
SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
One, Eagle Place, London
Active Corporate (9 parents, 12 offsprings)
Officer
2024-03-28 ~ now
IIF 7 - Director → ME
2019-07-25 ~ 2024-03-28
IIF 48 - Secretary → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-25 ~ 2024-05-20
IIF 31 - LLP Designated Member → ME
Person with significant control
2019-07-25 ~ 2024-05-20
IIF 44 - Has significant influence or control → OE
8
Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2024-03-28 ~ now
IIF 2 - Director → ME
9
One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-03-28 ~ now
IIF 18 - Director → ME
10
One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-07 ~ now
IIF 25 - Director → ME
11
One, Eagle Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 6 - Director → ME
2019-07-25 ~ 2024-03-28
IIF 45 - Secretary → ME
12
One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-03-28 ~ now
IIF 23 - Director → ME
13
One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 22 - Director → ME
14
One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-07 ~ now
IIF 20 - Director → ME
15
One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-26 ~ now
IIF 21 - Director → ME
16
One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 15 - Director → ME
17
BOWMARK GROWTH PARTNERS NOMINEES LIMITED
13404820 One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-03-28 ~ now
IIF 14 - Director → ME
18
BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED
10431155 11666262, 10431139, 11666263, 13803985, 13803691, 10431135, 13803696, 15980018, 11529757, 11897004, 11666260, 10466132, 16469641, 10431125... (more) Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 1 - Director → ME
19
BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED
10431139 11666262, 11666263, 13803985, 10431155, 13803691, 10431135, 13803696, 15980018, 11529757, 11897004, 11666260, 10466132, 16469641, 10431125... (more) Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 3 - Director → ME
20
BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
11897004 11666262, 10431139, 11666263, 13803985, 10431155, 13803691, 10431135, 13803696, 15980018, 11529757, 11666260, 10466132, 16469641, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-03-28 ~ now
IIF 26 - Director → ME
21
BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED
10466132 11666262, 10431139, 11666263, 13803985, 10431155, 13803691, 10431135, 13803696, 15980018, 11529757, 11897004, 11666260, 16469641, 10431125... (more) Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-03-28 ~ dissolved
IIF 28 - Director → ME
22
BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED
11529757 11666262, 10431139, 11666263, 13803985, 10431155, 13803691, 10431135, 13803696, 15980018, 11897004, 11666260, 10466132, 16469641, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 13 - Director → ME
23
BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED
11666260 11666262, 10431139, 11666263, 13803985, 10431155, 13803691, 10431135, 13803696, 15980018, 11529757, 11897004, 10466132, 16469641, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 10 - Director → ME
24
BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED
11666262 10431139, 11666263, 13803985, 10431155, 13803691, 10431135, 13803696, 15980018, 11529757, 11897004, 11666260, 10466132, 16469641, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 19 - Director → ME
25
BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED
11666263 11666262, 10431139, 13803985, 10431155, 13803691, 10431135, 13803696, 15980018, 11529757, 11897004, 11666260, 10466132, 16469641, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-28 ~ now
IIF 11 - Director → ME
26
BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
13803985 11666262, 10431139, 11666263, 10431155, 13803691, 10431135, 13803696, 15980018, 11529757, 11897004, 11666260, 10466132, 16469641, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 16 - Director → ME
27
BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
13803691 11666262, 10431139, 11666263, 13803985, 10431155, 10431135, 13803696, 15980018, 11529757, 11897004, 11666260, 10466132, 16469641, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 12 - Director → ME
28
BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
13803696 11666262, 10431139, 11666263, 13803985, 10431155, 13803691, 10431135, 15980018, 11529757, 11897004, 11666260, 10466132, 16469641, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 17 - Director → ME
29
BOWMARK INVESTMENT PARTNERSHIP-N, NOMINEES LIMITED
15980018 11666262, 10431139, 11666263, 13803985, 10431155, 13803691, 10431135, 13803696, 11529757, 11897004, 11666260, 10466132, 16469641, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-26 ~ now
IIF 24 - Director → ME
30
BOWMARK INVESTMENT PARTNERSHIP-O, NOMINEES LIMITED
16469641 11666262, 10431139, 11666263, 13803985, 10431155, 13803691, 10431135, 13803696, 15980018, 11529757, 11897004, 11666260, 10466132, 10431125... (more) One Eagle Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-22 ~ now
IIF 27 - Director → ME
31
16 Charlotte Square, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-11-06 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
CHEVAL PROPERTY FINANCE PLC
- now 03131133CHEVAL ACCEPTANCES PLC - 2001-09-04
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2001-11-22 ~ 2003-03-06
IIF 40 - Director → ME
33
CLERMONT CONSULTANTS (UK) LIMITED
- now 03304296BENTLEY AGENCIES LIMITED
- 2001-01-23
03304296 Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
787,197 GBP2024-12-31
Officer
2001-01-01 ~ 2003-03-06
IIF 41 - Director → ME
34
One, Eagle Place, London
Dissolved Corporate (7 parents)
Officer
2024-03-28 ~ dissolved
IIF 29 - Director → ME
2019-07-25 ~ 2024-03-28
IIF 47 - Secretary → ME
35
The Venue, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
12,682 GBP2023-03-31
Officer
2012-06-26 ~ 2015-09-09
IIF 37 - Director → ME
36
INSPIREALL LEISURE AND FAMILY SUPPORT SERVICES
- now 04343347 The Venue, Elstree Way, Borehamwood, Hertsfordshire, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2010-09-21 ~ 2019-06-12
IIF 34 - Director → ME
37
MASTHAVEN FINANCE LIMITED - now
SPRING FINANCE LIMITED - 2025-02-07
CHEVAL FINANCE LIMITED
- 2011-09-15
03709012 3 Theobald Court, Theobald Street, Borehamwood, England
Active Corporate (26 parents, 3 offsprings)
Equity (Company account)
958,592 GBP2024-06-30
Officer
2001-11-22 ~ 2003-03-06
IIF 39 - Director → ME
38
Unit 8 Borderlake House, Riverside Industrial Estate, London Colney, St. Albans
Dissolved Corporate (8 parents)
Officer
2013-09-16 ~ 2015-10-29
IIF 38 - Director → ME
39
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
- now 02383574SHOTSHINE LIMITED - 1989-09-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2007-01-18 ~ 2008-08-15
IIF 36 - Director → ME
40
MORGAN GRENFELL PRIVATE EQUITY LIMITED
- now 02383801MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2006-11-07 ~ 2008-08-15
IIF 35 - Director → ME