1
ANTELOPE (BIDCO) LIMITED - 2018-11-02
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ 2015-09-28
IIF 13 - Director → ME
2
ANTELOPE (MIDCO) LIMITED - 2018-11-02
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
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, 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
BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
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
Other registered numbers:
11897004,
15980018,
16469641,
11529757,
11666260,
11666262,
11666263,
13803691,
13803696,
13803985,
10431125,
10431135,
10431139,
10466132 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
Other registered numbers:
11897004,
15980018,
16469641,
11529757,
11666260,
11666262,
11666263,
13803691,
13803696,
13803985,
10431125,
10431135,
10431155,
10466132 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
Other registered numbers:
15980018,
16469641,
11529757,
11666260,
11666262,
11666263,
13803691,
13803696,
13803985,
10431125,
10431135,
10431139,
10431155,
10466132 One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-21 ~ 2024-03-28
IIF 33 - Director → ME
27
Other registered numbers:
11897004,
15980018,
16469641,
11529757,
11666260,
11666262,
11666263,
13803691,
13803696,
13803985,
10431125,
10431135,
10431139,
10431155 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
Other registered numbers:
11897004,
15980018,
16469641,
11666260,
11666262,
11666263,
13803691,
13803696,
13803985,
10431125,
10431135,
10431139,
10431155,
10466132 One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-21 ~ 2024-03-28
IIF 34 - Director → ME
29
Other registered numbers:
11897004,
15980018,
16469641,
11529757,
11666262,
11666263,
13803691,
13803696,
13803985,
10431125,
10431135,
10431139,
10431155,
10466132 One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-07 ~ 2024-03-28
IIF 31 - Director → ME
30
Other registered numbers:
11897004,
15980018,
16469641,
11529757,
11666260,
11666263,
13803691,
13803696,
13803985,
10431125,
10431135,
10431139,
10431155,
10466132 One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-07 ~ 2024-03-28
IIF 29 - Director → ME
31
Other registered numbers:
11897004,
15980018,
16469641,
11529757,
11666260,
11666262,
13803691,
13803696,
13803985,
10431125,
10431135,
10431139,
10431155,
10466132 One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-07 ~ 2024-03-28
IIF 32 - Director → ME
32
Other registered numbers:
11897004,
15980018,
16469641,
11529757,
11666260,
11666262,
11666263,
13803691,
13803696,
10431125,
10431135,
10431139,
10431155,
10466132 One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-16 ~ 2024-03-28
IIF 1 - Director → ME
33
Other registered numbers:
11897004,
15980018,
16469641,
11529757,
11666260,
11666262,
11666263,
13803696,
13803985,
10431125,
10431135,
10431139,
10431155,
10466132 One Eagle Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-15 ~ 2024-03-28
IIF 4 - Director → ME
34
Other registered numbers:
11897004,
15980018,
16469641,
11529757,
11666260,
11666262,
11666263,
13803691,
13803985,
10431125,
10431135,
10431139,
10431155,
10466132 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
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 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
IMPAX CAPITAL CORPORATION LIMITED - 2005-09-28
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
THE 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
HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
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
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09917526 21 Blacklands Way, Abingdon, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2002-03-25 ~ 2006-11-06
IIF 60 - Director → ME
50
ISIS 1 LIMITED - 2014-12-02
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
ISIS 2 LIMITED - 2014-11-18
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
ISIS 3 LIMITED - 2014-11-18
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
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
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
CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
NEWSKIP 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