1
LOTHIAN SHELF (559) LIMITED - 2006-11-20
LIVING BRIDGE 4 CO-INVEST GP (SCOTLAND) LIMITED - 2015-01-30
ISIS IV CO-INVEST GP (SCOTLAND) LIMITED - 2014-11-20
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
100 Wood Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-11-27 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 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, EdinburghActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
100 Wood Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-12-16 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
LOTHIAN SHELF (560) LIMITED - 2006-11-20
ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
ISIS GP LIMITED - 2014-11-20
LIVING BRIDGE GP LIMITED - 2015-02-11
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
6
SMALLTRACE LIMITED - 1998-09-17
ISIS EQUITY PARTNERS GP LIMITED - 2014-11-20
LIVINGBRIDGE EP GP LIMITED - 2015-07-23
LIVING BRIDGE EP GP LIMITED - 2015-01-30
FISPE GP LIMITED - 2002-12-24
100 Wood Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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 KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-12-11 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
FPPE USA SPV GP LIMITED - 2008-12-22
2nd Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE