1
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowCIF 12 - Has significant influence or control → OE
2
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowCIF 15 - Has significant influence or control → OE
3
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2018-09-20 ~ nowCIF 5 - Has significant influence or control → OE
4
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2018-09-20 ~ nowCIF 6 - Has significant influence or control → OE
5
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 21 - Has significant influence or control → OE
6
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowCIF 17 - Has significant influence or control → OE
7
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2018-09-20 ~ nowCIF 4 - Has significant influence or control → OE
8
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2019-11-04 ~ nowCIF 11 - Has significant influence or control → OE
9
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-09-23 ~ nowCIF 7 - Has significant influence or control → OE
10
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 14 - Has significant influence or control → OE
11
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 13 - Has significant influence or control → OE
12
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 16 - Has significant influence or control → OE
13
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)
Person with significant control
2017-06-26 ~ nowCIF 20 - Has significant influence or control → OE
14
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2019-11-06 ~ nowCIF 9 - Has significant influence or control → OE
15
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2022-10-03 ~ nowCIF 3 - Has significant influence or control → OE
16
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 18 - Has significant influence or control → OE
17
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ nowCIF 19 - Has significant influence or control → OE
18
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2021-02-04 ~ nowCIF 8 - Has significant influence or control → OE
19
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
20
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)
Person with significant control
2019-10-23 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
21
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2022-09-15 ~ nowCIF 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
22
EDR PE SELECT GP LTD. - 2011-11-24
LOTHIAN FIFTY (929) LIMITED - 2003-11-06
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 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
23
SPE SELECT GP IV LIMITED - 2022-09-06
2nd Floor 37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-01-28 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
24
37 Upper Brook Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-03-26 ~ nowCIF 1 - Right to appoint or remove directors → OE
25
37 Upper Brook Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-03-26 ~ nowCIF 2 - Right to appoint or remove directors → OE