1
BOWMARK CAPITAL PARTNERS LLP
- 2008-01-02
OC331233 04967620, 06457569, 04514220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2008-01-02 ~ 2019-12-31
IIF 17 - LLP Member → ME
2
BOWMARK CAPITAL PARTNERS LIMITED - now
SAGITTA PRIVATE EQUITY LIMITED
- 2005-01-10
04514220 Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2002-08-19 ~ 2008-01-01
IIF 1 - Director → ME
3
CAMBIAN CHILDCARE LIMITED - now
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-12-08 ~ 2004-12-22
IIF 21 - Secretary → ME
4
CAMBIAN CHILDCARE PROPERTIES LIMITED - now
TOTAL CARE ALLIANCE LIMITED
- 2014-06-03
05274924LUNAR GLOW LIMITED - 2004-11-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (32 parents, 4 offsprings)
Officer
2004-12-08 ~ 2011-03-17
IIF 16 - Director → ME
5
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-04-10 ~ 2019-11-20
IIF 14 - Director → ME
6
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-10 ~ 2019-11-20
IIF 15 - Director → ME
7
Lake House, Market Hill, Royston, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-07-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
AVENUE SHELFCO 43 LIMITED - 2007-12-07
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (21 parents)
Officer
2014-03-04 ~ 2019-11-20
IIF 12 - Director → ME
9
ELISABETH THE CHEF HOLDINGS LIMITED - now
SENOBLE UK HOLDINGS LIMITED - 2018-01-31
ELISABETH THE CHEF (HOLDINGS) LIMITED
- 2011-07-01
03726718HAMSARD 2035 LIMITED - 1999-03-04
50 Pontefract Lane, Leeds, England
Active Corporate (30 parents, 1 offspring)
Officer
2001-05-18 ~ 2007-09-18
IIF 10 - Director → ME
10
FF&P FUND ADVISORS LIMITED - now
SAGITTA ASSET MANAGEMENT LIMITED
- 2006-10-13
03026608AONIAN INVESTMENT ADVISERS LIMITED - 1995-11-16
ALNERY NO. 1420 LIMITED - 1995-07-26
15 Suffolk Street, London, Sw1y 4hg
Dissolved Corporate (27 parents)
Officer
2000-01-31 ~ 2004-02-06
IIF 3 - Director → ME
11
Somerbys 30, Nelson Street, Leicester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-28 ~ 2017-06-06
IIF 11 - Director → ME
12
HEALTHCARE HOMES HOLDINGS LIMITED
06545256 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents, 6 offsprings)
Officer
2008-04-03 ~ 2009-02-12
IIF 5 - Director → ME
13
INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED
- now 02525026DOMEDELL LIMITED - 1996-07-31
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents)
Officer
2004-12-08 ~ 2005-01-06
IIF 20 - Secretary → ME
14
HIGHFIELD GLADE LIMITED - 1998-11-18
The Old Vicarage High Street, Swinderby, Lincoln
Active Corporate (28 parents, 1 offspring)
Officer
2006-04-11 ~ 2007-06-01
IIF 7 - Director → ME
15
KISIMUL SCHOOL HOLDINGS LIMITED
- now 05749813FASTWONDER LIMITED
- 2006-04-04
05749813 The Old Vicarage, High Street, Swinderby, Lincolnshire
Active Corporate (29 parents, 2 offsprings)
Officer
2006-03-24 ~ 2006-11-27
IIF 8 - Director → ME
2006-03-24 ~ 2006-11-27
IIF 22 - Secretary → ME
16
KISIMUL SERVICES LIMITED - now
KISIMUL SPECIAL EDUCATION LIMITED
- 2024-11-28
03369927FRIARS RESIDENTIAL CARE LIMITED - 2003-02-14
The Old Vicarage, 61 High Street, Swinderby, Lincolnshire
Active Corporate (24 parents)
Officer
2006-04-11 ~ 2007-06-01
IIF 2 - Director → ME
17
LASIG REALISATIONS 1 LIMITED - now
LAS IGUANAS HOLDINGS LIMITED
- 2020-10-29
06326861 Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-08-13 ~ 2015-07-20
IIF 13 - Director → ME
18
300 Pavilion Drive, Northampton, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-03-17 ~ 2019-07-31
IIF 9 - Director → ME
19
NESS RECOVERIES 1 LIMITED - now
THE LIVING ROOM GROUP LIMITED - 2010-01-19
NEWCHOOSE LIMITED - 1999-12-10
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (20 parents)
Officer
2001-04-02 ~ 2005-03-31
IIF 6 - Director → ME
20
OUTDOOR EDUCATION (HOLDINGS) LIMITED
- now 05453516CLOCKORDER LIMITED - 2005-07-15
1 Jubilee Street, Brighton, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-08-26 ~ 2005-08-26
IIF 4 - Director → ME
21
F170-177 Cherwell Business Village, Southam Road, Banbury, Oxfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 18 - Director → ME