1
The Floral, 27b Floral Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2022-07-20 ~ nowCIF 4 - LLP Designated Member → ME
2
The Floral, 27b Floral Street, London, United KingdomActive Corporate (2 parents)
Officer
2021-09-16 ~ nowCIF 6 - LLP Designated Member → ME
3
The Floral, 27b Floral Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-08-26 ~ nowCIF 7 - LLP Designated Member → ME
4
The Floral, 27b Floral Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-03-07 ~ nowCIF 3 - LLP Designated Member → ME
5
The Floral, 27b Floral Street, London, United KingdomActive Corporate (2 parents, 27 offsprings)
Officer
2023-05-31 ~ nowCIF 2 - LLP Designated Member → ME
6
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 15 - Right to appoint or remove members → OE
Officer
2014-11-12 ~ nowCIF 10 - LLP Designated Member → ME
7
BROOMCO (2447) LIMITED - 2001-10-26
KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED - 2006-03-13
AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
55 Baker Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
8
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
The Floral, 27b Floral Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2016-03-11 ~ nowCIF 9 - LLP Designated Member → ME
11
The Floral, 27b Floral Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
12
The Floral, 27b Floral Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)
Officer
2019-06-25 ~ nowCIF 8 - LLP Designated Member → ME
13
The Floral, 27b Floral Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Person with significant control
2019-06-18 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
14
The Floral, 27b Floral Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2022-07-20 ~ nowCIF 5 - LLP Designated Member → ME
15
The Floral, 27b Floral Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2022-07-13 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE