1
300 Bath Street, 1st Floor, Glasgow, ScotlandDissolved Corporate (5 parents)
Person with significant control
2017-06-22 ~ dissolvedCIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-06-22 ~ dissolvedCIF 2 - LLP Designated Member → ME
2
PENTA CO-INVESTMENT 2007 B LIMITED PARTNERSHIP - 2008-05-13
300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
3
PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23
300 Bath Street, 1st Floor, GlasgowActive Corporate (4 parents)
Person with significant control
2023-01-16 ~ nowCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
4
300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
5
300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
6
300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
8
300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)
Person with significant control
2017-07-17 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
9
300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)
Person with significant control
2019-12-19 ~ nowCIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
10
300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)
Person with significant control
2023-01-16 ~ nowCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Ferguson House 15 Marylebone Road, 5th Floor, London, EnglandActive Corporate (3 parents, 15 offsprings)
Person with significant control
2020-07-23 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
12
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
DMWS 361 LIMITED - 1999-07-14
1st Floor 300 Bath Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
13
Ferguson House 15 Marylebone Road, 5th Floor, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
14
Ferguson House 15 Marylebone Road, 5th Floor, London, EnglandActive Corporate (3 parents, 5 offsprings)
Person with significant control
2022-04-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE