CompaniesInTheUK

BOWMORE UK 3 LIMITED

Company number 11663303 ·

Active

2 active / 4 ceased · persons with significant control

Bowmore Uk 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-04
Correspondence address
Fifth Floor, 167-169 Great Portland Street, London, Greater London, W1W 5PF, England
Legal form
Limited By Shares
Place registered
Mr Bernard Sumner
Registration number
11755817
Country registered
England

Bowmore Uk 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-04
Correspondence address
10, Fenchurch Avenue, London, EC3M 5AG
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
11755817
Country registered
United Kingdom

Bowmore Uk 1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-04
Ceased on
2019-03-04
Correspondence address
Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
11755646
Country registered
United Kingdom

Infracapital Partners Iii Subholdings (Euro) Gp Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-06
Ceased on
2019-03-04
Correspondence address
Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc422333
Country registered
United Kingdom

Infracapital Partners Iii Subholdings (Sterling) Gp Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-06
Ceased on
2019-03-04
Correspondence address
Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc422334
Country registered
United Kingdom

M&G Investment Management Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-06
Ceased on
2019-03-04
Correspondence address
Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00936683
Country registered
United Kingdom