1
155 Sloane Street, Flat 7, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2019-11-15 ~ dissolved
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
2
GEM FH BIDCO LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (12 parents, 4 offsprings)
Person with significant control
2018-12-28 ~ 2019-05-02
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
3
QUEENSGATE INVESTMENTS II (SEGREGATED ACCOUNT (K)) CARRY GP LLP - 2014-09-19
SL016952, SO304929133, 10th Floor Finnieston Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2014-10-29 ~ now
CIF 6 - LLP Designated Member → ME
4
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ dissolved
CIF 11 - LLP Designated Member → ME
5
8 Hill Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-28 ~ dissolved
CIF 12 - LLP Designated Member → ME
6
8 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-15 ~ dissolved
CIF 13 - LLP Designated Member → ME
7
QUEENSGATE MOTHER CO-INVEST CARRY GP LLP - 2015-09-23
SL018859133, 10th Floor Finnieston Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-10-21 ~ dissolved
CIF 4 - LLP Designated Member → ME
8
8 Hill Street, 8 Hill Street, London, England
Active Corporate (7 parents)
Officer
2015-09-15 ~ now
CIF 5 - LLP Member → ME
9
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2017-06-20 ~ now
CIF 2 - LLP Designated Member → ME
10
8 Hill Street, 8 Hill Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-06-20 ~ now
CIF 1 - LLP Member → ME
11
QUEENSGATE INVESTMENTS GROUP LIMITED
- now 12285791WILBRAHAM INVESTMENTS LIMITED
- 2020-06-08
1228579110 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-10-28 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
12
QUEENSGATE INVESTMENTS GROUP MANAGEMENT LIMITED
- now 12285804WILBRAHAM INVESTMENTS MANAGEMENT LIMITED
- 2020-06-08
1228580410 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-10-28 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
13
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents)
Officer
2015-11-30 ~ now
CIF 3 - LLP Member → ME
14
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-06-27 ~ now
CIF 8 - LLP Designated Member → ME
15
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-27 ~ now
CIF 7 - LLP Designated Member → ME
16
133, 10th Floor Finnieston Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-04-05 ~ dissolved
CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-04-05 ~ dissolved
CIF 14 - LLP Designated Member → ME
17
8 Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ dissolved
CIF 15 - LLP Designated Member → ME
18
8 Hill Street, London
Active Corporate (10 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2012-03-30 ~ now
CIF 9 - LLP Designated Member → ME
19
8 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
CIF 10 - LLP Designated Member → ME
20
155 Sloane Street, Flat 7, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-10-07 ~ dissolved
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
21
155 Sloane Street, Flat 7, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-10-07 ~ dissolved
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE