1
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2014-11-25 ~ dissolvedCIF 11 - LLP Designated Member → ME
2
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-20
31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 9 - Has significant influence or control → OE
4
BUKIF MANAGEMENT LIMITED - 2006-06-28
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
PRECIS (1601) LIMITED - 1998-03-12
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 8 - Has significant influence or control → OE
6
PRECIS (2008) LIMITED - 2001-07-02
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
3I BIIF GP LLP - 2024-07-12
8th Floor 6 Kean Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2014-11-25 ~ nowCIF 10 - LLP Designated Member → ME
8
PRECIS (2383) LIMITED - 2004-01-19
BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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
9
50 Lothian Road, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 4 - Has significant influence or control → OE