1
One, Bedford Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
16,232,166 GBP2024-12-31
Person with significant control
2018-04-06 ~ nowCIF 24 - Has significant influence or control → OE
2
Teleportboulevard 110 Unit A 5.19, Amsterdam, NetherlandsRegistered Corporate (1 parent)
Beneficial owner
2022-08-01 ~ nowCIF 33 - Ownership of shares - More than 25% → OE
3
Teleportboulevard 110 Unit A 5.19, Amsterdam, NetherlandsRemoved Corporate (2 parents)
Beneficial owner
2022-09-05 ~ nowCIF 34 - Has significant influence or control → OE
4
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ nowCIF 12 - Has significant influence or control → OE
5
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ nowCIF 14 - Has significant influence or control → OE
6
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ nowCIF 11 - Has significant influence or control → OE
7
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ nowCIF 15 - Has significant influence or control → OE
8
BENSELL CO-INVEST US FEEDER IV, L.P. - 2015-07-29
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 19 - Has significant influence or control → OE
9
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowCIF 7 - Has significant influence or control → OE
10
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowCIF 13 - Has significant influence or control → OE
11
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2021-10-29 ~ nowCIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
12
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowCIF 6 - Has significant influence or control → OE
13
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 8 - Has significant influence or control → OE
14
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 18 - Has significant influence or control → OE
15
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 16 - Has significant influence or control → OE
16
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2018-04-12 ~ nowCIF 2 - Has significant influence or control → OE
17
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2018-04-12 ~ nowCIF 1 - Has significant influence or control → OE
18
LOTHIAN SHELF (370) LIMITED - 2006-03-14
BENSON ELLIOT REAL ESTATE PARTNERS LIMITED - 2006-05-04
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 6 offsprings)
Person with significant control
2016-06-30 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
19
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ nowCIF 9 - Has significant influence or control → OE
20
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 4 - Has significant influence or control → OE
21
BENSON ELLIOT CAPITAL MANAGEMENT LIMITED - 2006-01-10
DE FACTO 1249 LIMITED - 2005-06-01
One, Bedford Avenue, London, EnglandActive Corporate (4 parents, 11 offsprings)
Person with significant control
2016-06-30 ~ nowCIF 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
22
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 10 - Has significant influence or control → OE
23
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 17 - Has significant influence or control → OE
24
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 5 - Has significant influence or control → OE
25
BENSELL CO-INVEST SPECIAL LIMITED PARTNER IV, L.P. - 2015-07-29
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 20 - Has significant influence or control → OE
26
SF 3051 LIMITED - 2006-06-29
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Equity (Company account)
-1,150,904 GBP2017-12-31
Person with significant control
2016-06-30 ~ nowCIF 26 - Has significant influence or control → OE
27
Teleportboulevard 110 Unit A 5.17, Amsterdam, NetherlandsRegistered Corporate (2 parents)
Beneficial owner
2022-08-05 ~ nowCIF 31 - Has significant influence or control → OE
28
Teleportboulevard 110 Unit A 5.19, Amsterdam, NetherlandsRegistered Corporate (1 parent)
Beneficial owner
2023-02-23 ~ nowCIF 27 - Has significant influence or control → OE
29
Teleportboulevard 110 Unit A 5.17, Amsterdam, NetherlandsRemoved Corporate (1 parent)
Beneficial owner
2022-08-05 ~ nowCIF 30 - Ownership of shares - More than 25% → OE
30
Teleportboulevard 110 Unit A 5.17, Amsterdam, NetherlandsRegistered Corporate (2 parents)
Beneficial owner
2022-09-05 ~ nowCIF 29 - Has significant influence over the entity as the trustees of a trust → OE
31
Teleportboulevard 110 Unit A 5.19, Amsterdam, NetherlandsRegistered Corporate (2 parents)
Beneficial owner
2022-08-05 ~ nowCIF 32 - Has significant influence or control → OE
32
One Bedford Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-31 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
33
Teleportboulevard 110 Unit 5.17, Amsterdam, NetherlandsRemoved Corporate (2 parents)
Beneficial owner
2022-09-05 ~ nowCIF 37 - Has significant influence or control → OE
34
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2022-12-14 ~ nowCIF 21 - Has significant influence or control → OE
35
Teleportboulevard 110 Unit A 5.17, Amsterdam, NetherlandsRegistered Corporate (2 parents)
Beneficial owner
2022-09-05 ~ nowCIF 36 - Has significant influence or control → OE
36
Teleportboulevard 110 Unit A 5.19, Amsterdam, NetherlandsRegistered Corporate (1 parent)
Beneficial owner
2022-09-23 ~ nowCIF 28 - Ownership of shares - More than 25% → OE
37
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 40 - Has significant influence or control → OE
38
FIELDSEC 312 LIMITED - 2005-01-28
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved Corporate (7 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 38 - Has significant influence or control → OE
39
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 39 - Has significant influence or control → OE
40
PBBE UK SFH LTD - 2021-06-09
7 Albemarle Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-05-27 ~ nowCIF 23 - Right to appoint or remove directors → OE