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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Williams, Abigail
    Director born in October 1991
    Individual
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Glennon, Millie Catherine
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Ringer, Simon David
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2017-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Richings, Paul David
    Chartered Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2016-12-19 ~ now
    OF - Director → CIF 0
  • 5
    BRIDGES SOCIAL INTERIM LP
    icon of address38, Seymour Street, London, England
    Active Corporate (178 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Morrison, Stephen James
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2017-07-19 ~ 2020-08-20
    OF - Director → CIF 0
  • 2
    Catarozzo, Giuseppe
    Financial Operations & Legal Director born in December 1982
    Individual
    Officer
    icon of calendar 2019-05-31 ~ 2023-12-21
    OF - Director → CIF 0
  • 3
    Oglesby, David Michael
    Chartered Accountant born in March 1980
    Individual
    Officer
    icon of calendar 2017-07-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Senior, Helen Alice
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2016-12-19
    OF - Director → CIF 0
  • 5
    Glennon, Millie Catherine
    Office Manager born in May 1977
    Individual
    Officer
    icon of calendar 2012-02-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 6
    BRIDGES SOCIAL INTERIM LP
    icon of address38, Seymour Street, London, England
    Active Corporate (178 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRIDGES VENTURES HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Retained earnings (accumulated losses)
1,309,349 GBP2024-03-31
1,602,499 GBP2023-03-31
Other Debtors
Amounts falling due within one year
169,671 GBP2024-03-31
169,671 GBP2023-03-31
Amounts owed to group undertakings
Current
2,160,377 GBP2024-03-31
2,211,042 GBP2023-03-31
Trade Creditors/Trade Payables
Current
140 GBP2024-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Related profiles found in government register
  • BRIDGES VENTURES HOLDINGS LIMITED
    Info
    Registered number 07858658
    icon of address38 Seymour Street, London W1H 7BP
    Private Limited Company incorporated on 2011-11-23 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • BRIDGES VENTURES HOLDINGS LIMITED
    S
    Registered number 07858658
    icon of address1, Craven Hill, London, England, W2 3EN
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address38 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -274,810 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-08 ~ now
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWoodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-07-18 ~ now
    CIF 25 - LLP Designated Member → ME
  • 4
    icon of address38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 28 - LLP Designated Member → ME
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    CIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-06-25 ~ now
    CIF 10 - LLP Designated Member → ME
  • 6
    icon of address38 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 7
    LOTHIAN SHELF (379) LIMITED - 2006-04-10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 8
    AMBERFOCAL LIMITED - 2002-03-25
    icon of address38 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 9
    LOTHIAN FIFTY (873) LIMITED - 2002-05-03
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,971 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 10
    BELLFLAT LIMITED - 2002-06-17
    icon of address38 Seymour Street, London
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 11
    BRIDGES FIL PRIVATE INVESTMENTS (GENERAL PARTNER) LLP - 2025-08-18
    icon of address38 Seymour Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    CIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-07-08 ~ now
    CIF 27 - LLP Designated Member → ME
  • 12
    icon of address38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    CIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-05-16 ~ now
    CIF 29 - LLP Designated Member → ME
  • 13
    icon of address38 Seymour Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-05 ~ dissolved
    CIF 70 - Right to surplus assets - 75% or more → OE
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-02-05 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 14
    BRIDGES EVERGREEN CAPITAL (FOUNDER PARTNER) GP LLP - 2024-11-07
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-03-07 ~ now
    CIF 21 - LLP Designated Member → ME
  • 15
    BRIDGES EVERGREEN CAPITAL GP LLP - 2024-10-18
    icon of address38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-03-02 ~ now
    CIF 22 - LLP Designated Member → ME
  • 16
    icon of address38 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,099 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    CIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-08-11 ~ now
    CIF 15 - LLP Designated Member → ME
  • 18
    icon of address38 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-06-02 ~ now
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 19
    BRIDGES PROPERTY ALTERNATIVES II (FOUNDER PARTNER GP) LLP - 2014-09-19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-02-19 ~ now
    CIF 7 - LLP Designated Member → ME
  • 20
    BRIDGES PROPERTY ALTERNATIVES II (GENERAL PARTNER) LLP - 2014-09-18
    icon of address38 Seymour Street, London
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-01-27 ~ now
    CIF 8 - LLP Designated Member → ME
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    CIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-05-05 ~ now
    CIF 20 - LLP Designated Member → ME
  • 22
    icon of address38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    CIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-05-05 ~ now
    CIF 19 - LLP Designated Member → ME
  • 23
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    CIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-03-04 ~ now
    CIF 13 - LLP Designated Member → ME
  • 24
    icon of address38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-03-11 ~ now
    CIF 33 - LLP Designated Member → ME
  • 25
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    CIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-04-21 ~ now
    CIF 11 - LLP Designated Member → ME
  • 26
    icon of address38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-04-26 ~ now
    CIF 30 - LLP Designated Member → ME
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-06-12 ~ now
    CIF 23 - LLP Designated Member → ME
  • 28
    icon of address38 Seymour Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-07-17 ~ now
    CIF 26 - LLP Designated Member → ME
  • 29
    icon of address38 Seymour Street, London
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 30
    BRIDGES SOCIAL ENTERPRENEURS FUND (SCOTLAND) LIMITED - 2009-07-20
    icon of address12 Hope Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 31
    BRIDGES SOCIAL OUTCOMES (GENERAL PARTNER) LIMITED - 2013-02-12
    BRIDGES SOCIAL RESULTS FUND (GENERAL PARTNER) LIMITED - 2013-10-23
    icon of address38 Seymour Street, London
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 32
    BRIDGES SOCIAL OUTCOMES (SCOTLAND) LIMITED - 2013-02-11
    BRIDGES SOCIAL RESULTS FUND (SCOTLAND GENERAL PARTNER) LIMITED - 2013-10-21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 33
    icon of address38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-02-16 ~ now
    CIF 24 - LLP Designated Member → ME
  • 34
    BRIDGES SOCIAL IMPACT BOND II (GENERAL PARTNER) LLP - 2018-08-21
    icon of address38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    CIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-07-04 ~ now
    CIF 34 - LLP Designated Member → ME
  • 35
    BRIDGES SOCIAL IMPACT BOND II (SCOTLAND) GENERAL PARTNER LLP - 2018-08-21
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    CIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-07-04 ~ now
    CIF 14 - LLP Designated Member → ME
  • 36
    icon of address38 Seymour Street, London
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 37
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 38
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    CIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-10-06 ~ now
    CIF 18 - LLP Designated Member → ME
  • 39
    icon of address38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    CIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-10-06 ~ now
    CIF 17 - LLP Designated Member → ME
  • 40
    BRIDGES SUSTAINABLE GROWTH IV(B) (FOUNDER PARTNER GP) LLP - 2025-05-27
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-06-25 ~ now
    CIF 12 - LLP Designated Member → ME
  • 41
    BRIDGES SUSTAINABLE GROWTH IV(B) (GENERAL PARTNER) LLP - 2025-05-30
    icon of address38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-06-28 ~ now
    CIF 31 - LLP Designated Member → ME
  • 42
    icon of address38 Seymour Street, London
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 43
    icon of address38 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 44
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 45
    icon of address38 Seymour Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    CIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-07-28 ~ now
    CIF 16 - LLP Designated Member → ME
  • 46
    icon of address38 Seymor Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-07-17 ~ now
    CIF 5 - LLP Designated Member → ME
  • 47
    icon of address38 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-09-08 ~ now
    CIF 6 - LLP Designated Member → ME
  • 48
    UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED - 2011-11-01
    icon of address38 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 49
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    BRIDGES CAPITAL LLP - 2011-11-30
    icon of address38 Seymour Street, London
    Dissolved Corporate (6 parents, 178 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2016-12-13
    CIF 9 - LLP Member → ME
  • 2
    icon of address38 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-11 ~ 2014-03-31
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address38 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-05 ~ 2014-03-31
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of address38 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2014-03-31
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of address38 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2014-03-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.