|
|
Organisation |
Position |
From |
Until |
| 1 |
|
ASTON LARK (AB) LIMITED |
DirDirector |
2015-02-16 |
2019-09-02 |
| 2 |
|
ASTON LARK (AM) LIMITED |
DirDirector |
2015-02-16 |
2019-09-02 |
| 3 |
|
ASTON LARK (AT) LIMITED |
DirDirector |
2015-02-16 |
2019-09-02 |
| 4 |
|
ASTON LARK (BIDCO) LIMITED |
DirDirector |
2017-06-21 |
2019-09-02 |
| 5 |
|
ASTON LARK (MIDCO) LIMITED |
DirDirector |
2017-06-21 |
2019-09-02 |
| 6 |
|
ASTON LARK (TOPCO) LIMITED |
DirDirector |
2017-06-21 |
2019-09-02 |
| 7 |
|
AXIS BIDCO LIMITED |
DirDirector |
2015-11-23 |
2018-07-30 |
| 8 |
|
AXIS MIDCO LIMITED |
DirDirector |
2015-11-23 |
2018-07-30 |
| 9 |
|
AXIS TOPCO LIMITED |
DirDirector |
2015-11-23 |
2018-07-30 |
| 10 |
|
BEDGEBURY HOMES LTD |
DirDirector |
2013-04-04 |
2015-09-01 |
| 11 |
|
BOWMARK CAPITAL (HOLDINGS) LIMITED |
DirDirector |
2024-03-28 |
|
| 12 |
|
BOWMARK CAPITAL LLP |
PartnerPartner |
2008-10-06 |
|
| 13 |
|
BOWMARK CAPITAL PARTNERS GP LIMITED |
DirDirector |
2024-03-28 |
|
| 14 |
|
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED |
DirDirector |
2024-03-28 |
|
| 15 |
|
BOWMARK CAPITAL PARTNERS IV GP LIMITED |
DirDirector |
2024-03-28 |
|
| 16 |
|
BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 17 |
|
BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 18 |
|
BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 19 |
|
BOWMARK CAPITAL PARTNERS VII NOMINEES LIMITED |
DirDirector |
2024-04-07 |
|
| 20 |
|
BOWMARK FOUNDER LIMITED |
DirDirector |
2024-03-28 |
|
| 21 |
|
BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 22 |
|
BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 23 |
|
BOWMARK GROWTH INVESTMENT PARTNERSHIP-B, NOMINEES LIMITED |
DirDirector |
2024-05-07 |
|
| 24 |
|
BOWMARK GROWTH PARTNERS NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 25 |
|
BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 26 |
|
BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 27 |
|
BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 28 |
|
BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 29 |
|
BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 30 |
|
BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 31 |
|
BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 32 |
|
BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 33 |
|
BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 34 |
|
BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 35 |
|
BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 36 |
|
CURTIS (BIDCO) LIMITED |
DirDirector |
2015-02-16 |
2016-04-26 |
| 37 |
|
DUNSHEEN LIMITED |
DirDirector |
2024-03-28 |
|
| 38 |
|
EAGLE 2018 LIMITED |
DirDirector |
2018-12-18 |
2019-09-13 |
| 39 |
|
EMPEROR 1 LIMITED |
DirDirector |
2014-05-16 |
2017-01-26 |
| 40 |
|
EMPEROR 2 (MIDCO) LIMITED |
DirDirector |
2014-06-20 |
2017-01-26 |
| 41 |
|
EMPEROR 2 LIMITED |
DirDirector |
2014-05-16 |
2017-01-26 |
| 42 |
|
EMPEROR 3 LIMITED |
DirDirector |
2014-05-16 |
2017-01-26 |
| 43 |
|
GLENSIDE CARE GROUP LIMITED |
DirDirector |
2011-01-25 |
2017-08-25 |
| 44 |
|
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED |
DirDirector |
2011-02-09 |
2017-08-25 |
| 45 |
|
LARK (2012) LIMITED |
DirDirector |
2017-09-18 |
2019-09-02 |
| 46 |
|
LARK GROUP (HOLDINGS) LIMITED |
DirDirector |
2017-09-18 |
2019-09-02 |
| 47 |
|
LARK MIDCO LIMITED |
DirDirector |
2017-09-18 |
2019-09-02 |
| 48 |
|
LAW BUSINESS RESEARCH LIMITED |
DirDirector |
2013-02-06 |
2017-12-22 |
| 49 |
|
LBR 1 LIMITED |
DirDirector |
2013-01-30 |
2017-12-22 |
| 50 |
|
LBR 2 LIMITED |
DirDirector |
2013-01-30 |
2017-12-22 |
| 51 |
|
LBR 3 LIMITED |
DirDirector |
2013-01-30 |
2017-12-22 |
| 52 |
|
MONTAGUE RD LIMITED |
DirDirector |
2015-10-09 |
2022-07-06 |
| 53 |
|
NUCLEUS BIDCO LIMITED |
DirDirector |
2019-03-04 |
2022-06-20 |
| 54 |
|
NUCLEUS MIDCO LIMITED |
DirDirector |
2019-03-04 |
2022-06-20 |
| 55 |
|
PARITY BIDCO LIMITED |
DirDirector |
2022-06-20 |
|
| 56 |
|
PARITY MIDCO LIMITED |
DirDirector |
2022-06-20 |
|
| 57 |
|
PLATO BIDCO LIMITED |
DirDirector |
2024-02-07 |
|
| 58 |
|
PLATO MIDCO LIMITED |
DirDirector |
2024-02-07 |
|
| 59 |
|
PLATO TOPCO LIMITED |
DirDirector |
2024-02-05 |
|
| 60 |
|
POSTERN ESTATES LTD |
DirDirector |
2015-11-06 |
|
| 61 |
|
SELTZER (BIDCO) LIMITED |
DirDirector |
2021-02-12 |
|
| 62 |
|
SELTZER (MIDCO 1) LIMITED |
DirDirector |
2021-02-12 |
|
| 63 |
|
SELTZER (MIDCO 2) LIMITED |
DirDirector |
2021-02-12 |
|
| 64 |
|
SNOWDROP BIDCO LIMITED |
DirDirector |
2024-02-12 |
|
| 65 |
|
SNOWDROP HOLDCO LIMITED |
DirDirector |
2024-02-10 |
|
| 66 |
|
SNOWDROP MIDCO LIMITED |
DirDirector |
2024-02-12 |
|
| 67 |
|
SNOWDROP TOPCO LIMITED |
DirDirector |
2024-02-09 |
|
| 68 |
|
SPECTRUM (BIDCO) LIMITED |
DirDirector |
2013-12-06 |
2023-01-24 |
| 69 |
|
SPECTRUM (MIDCO) LIMITED |
DirDirector |
2013-12-06 |
2022-01-26 |
| 70 |
|
SPECTRUM (TOPCO) LIMITED |
DirDirector |
2013-12-06 |
2023-03-06 |
| 71 |
|
STRIPES BIDCO LIMITED |
DirDirector |
2022-02-21 |
|
| 72 |
|
STRIPES HOLDCO LIMITED |
DirDirector |
2022-02-21 |
|
| 73 |
|
STRIPES MIDCO LIMITED |
DirDirector |
2022-02-21 |
|
| 74 |
|
SWAN STREET INVESTMENTS LIMITED |
DirDirector |
2023-05-05 |
|
| 75 |
|
WHISKY BIDCO LIMITED |
DirDirector |
2006-10-20 |
2008-08-14 |
| 76 |
|
WHISKY HOLDCO LIMITED |
DirDirector |
2006-10-20 |
2008-08-14 |
| 77 |
|
WHISKY INTERMEDIATE LIMITED |
DirDirector |
2006-10-20 |
2008-08-14 |
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