1
155 Sloane Street, Flat 7, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2019-11-15 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
2
QUEENSGATE GEM LLH BIDCO LIMITED - 2023-04-17
245 Broad Street, Birmingham, EnglandActive Corporate (6 parents)
Person with significant control
2019-05-02 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
3
QUEENSGATE INVESTMENTS II (SEGREGATED ACCOUNT (K)) CARRY GP LLP - 2014-09-19
133, 10th Floor Finnieston Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2014-10-29 ~ nowCIF 6 - LLP Designated Member → ME
4
1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)
Officer
2014-10-31 ~ dissolvedCIF 11 - LLP Designated Member → ME
5
8 Hill Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-28 ~ dissolvedCIF 12 - LLP Designated Member → ME
6
8 Hill Street, LondonDissolved Corporate (3 parents)
Officer
2015-09-15 ~ dissolvedCIF 13 - LLP Designated Member → ME
7
QUEENSGATE MOTHER CO-INVEST CARRY GP LLP - 2015-09-23
133, 10th Floor Finnieston Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2015-10-21 ~ dissolvedCIF 4 - LLP Designated Member → ME
8
8 Hill Street, 8 Hill Street, London, EnglandActive Corporate (6 parents)
Officer
2015-09-15 ~ nowCIF 5 - LLP Member → ME
9
27 Lauriston Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-06-20 ~ nowCIF 2 - LLP Designated Member → ME
10
8 Hill Street, 8 Hill Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2017-06-20 ~ nowCIF 1 - LLP Member → ME
11
WILBRAHAM INVESTMENTS LIMITED - 2020-06-08
10 Norwich Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-10-28 ~ nowCIF 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
WILBRAHAM INVESTMENTS MANAGEMENT LIMITED - 2020-06-08
10 Norwich Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-10-28 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
13
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)
Officer
2015-11-30 ~ nowCIF 3 - LLP Member → ME
14
27 Lauriston Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2014-06-27 ~ nowCIF 8 - LLP Designated Member → ME
15
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-06-27 ~ nowCIF 7 - LLP Designated Member → ME
16
133, 10th Floor Finnieston Street, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-04-05 ~ dissolvedCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-04-05 ~ dissolvedCIF 14 - LLP Designated Member → ME
17
8 Hill Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-01-14 ~ dissolvedCIF 15 - LLP Designated Member → ME
18
8 Hill Street, LondonActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2012-03-30 ~ nowCIF 9 - LLP Designated Member → ME
19
8 Hill Street, LondonDissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolvedCIF 10 - LLP Designated Member → ME
20
155 Sloane Street, Flat 7, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-10-07 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
21
155 Sloane Street, Flat 7, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-10-07 ~ dissolvedCIF 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