1
LIVING BRIDGE 4 CO-INVEST GP (SCOTLAND) LIMITED - 2015-01-30
ISIS IV CO-INVEST GP (SCOTLAND) LIMITED - 2014-11-20
LOTHIAN SHELF (559) LIMITED - 2006-11-20
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 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
2
100 Wood Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-11-27 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
LIVING BRIDGE CARRY GP LIMITED - 2015-01-30
ISIS CARRY GP LIMITED - 2014-11-20
ISIS III CARRY GP LIMITED - 2007-01-04
RANDOTTE (NO. 511) LIMITED - 2002-12-23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
100 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-12-16 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
LIVING BRIDGE GP LIMITED - 2015-02-11
ISIS GP LIMITED - 2014-11-20
ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
LOTHIAN SHELF (560) LIMITED - 2006-11-20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
LIVINGBRIDGE EP GP LIMITED - 2015-07-23
LIVING BRIDGE EP GP LIMITED - 2015-01-30
ISIS EQUITY PARTNERS GP LIMITED - 2014-11-20
FISPE GP LIMITED - 2002-12-24
SMALLTRACE LIMITED - 1998-09-17
100 Wood Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
100 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-12-11 ~ dissolved
CIF 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
8
FPPE USA SPV GP LIMITED - 2008-12-22
2nd Floor, 100 Wood Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE