1
One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
2
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2018-05-08 ~ nowCIF 18 - Right to appoint or remove persons → OE
3
CONNECTION SIGMA V LP - 2019-09-10
C/o Anderson Strathern, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2019-08-06 ~ nowCIF 7 - Right to appoint or remove persons as a member of a firm → OE
4
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2025-06-24 ~ nowCIF 24 - Right to appoint or remove persons → OE
5
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2021-10-19 ~ nowCIF 40 - Right to appoint or remove persons → OE
6
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2022-04-19 ~ nowCIF 9 - Right to appoint or remove persons → OE
7
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2022-09-07 ~ nowCIF 8 - Right to appoint or remove persons → OE
8
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2024-11-13 ~ nowCIF 26 - Right to appoint or remove persons → OE
9
CONNECTION FEEDER XVII LP - 2023-06-23
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2023-05-24 ~ nowCIF 33 - Right to appoint or remove persons → OE
10
CONNECTION FEEDER XI LP - 2023-06-23
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2022-04-06 ~ nowCIF 53 - Right to appoint or remove persons → OE
11
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (1 parent)
Person with significant control
2023-10-06 ~ nowCIF 61 - Has significant influence or control → OE
CIF 20 - Right to appoint or remove persons → OE
12
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2024-04-09 ~ nowCIF 17 - Right to appoint or remove persons → OE
13
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2025-04-01 ~ nowCIF 25 - Right to appoint or remove persons → OE
14
Exchange Tower, 19 Canning Street, EdinburghActive Corporate (2 parents)
Person with significant control
2017-10-03 ~ nowCIF 14 - Right to appoint or remove persons → OE
15
Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2025-07-07 ~ nowCIF 23 - Right to appoint or remove persons → OE
16
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2025-08-15 ~ nowCIF 22 - Right to appoint or remove persons → OE
17
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2025-11-03 ~ nowCIF 21 - Right to appoint or remove persons → OE
18
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2020-10-21 ~ nowCIF 47 - Right to appoint or remove persons → OE
19
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2021-02-24 ~ nowCIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
20
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2021-03-29 ~ nowCIF 45 - Right to appoint or remove persons → OE
21
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2021-06-09 ~ nowCIF 44 - Right to appoint or remove persons → OE
22
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2021-10-27 ~ nowCIF 19 - Right to appoint or remove persons → OE
23
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2021-06-16 ~ nowCIF 43 - Right to appoint or remove persons → OE
24
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2021-07-21 ~ nowCIF 42 - Right to appoint or remove persons → OE
25
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2021-08-17 ~ nowCIF 41 - Right to appoint or remove persons → OE
26
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2021-10-27 ~ nowCIF 38 - Right to appoint or remove persons → OE
27
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2021-10-27 ~ nowCIF 39 - Right to appoint or remove persons → OE
28
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2023-08-04 ~ nowCIF 31 - Right to appoint or remove persons → OE
29
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2022-04-06 ~ nowCIF 37 - Right to appoint or remove persons → OE
30
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2022-06-17 ~ nowCIF 36 - Right to appoint or remove persons → OE
31
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2022-08-05 ~ nowCIF 52 - Right to appoint or remove persons → OE
32
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (1 parent)
Person with significant control
2023-10-06 ~ nowCIF 30 - Right to appoint or remove persons → OE
CIF 60 - Has significant influence or control → OE
33
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2022-10-31 ~ nowCIF 35 - Right to appoint or remove persons → OE
34
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2023-03-27 ~ nowCIF 34 - Right to appoint or remove persons → OE
35
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2023-08-29 ~ nowCIF 62 - Right to appoint or remove persons → OE
36
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2023-06-26 ~ nowCIF 32 - Right to appoint or remove persons → OE
37
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2023-12-20 ~ nowCIF 59 - Right to appoint or remove persons → OE
38
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2024-02-06 ~ nowCIF 29 - Right to appoint or remove persons → OE
39
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2024-05-22 ~ nowCIF 28 - Right to appoint or remove persons → OE
40
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2024-07-26 ~ nowCIF 27 - Right to appoint or remove persons → OE
41
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2024-11-05 ~ nowCIF 16 - Right to appoint or remove persons → OE
42
Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2025-01-30 ~ nowCIF 58 - Right to appoint or remove persons → OE
43
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2018-11-27 ~ nowCIF 51 - Right to appoint or remove persons → OE
44
Exchange Tower, 19 Canning Street, EdinburghActive Corporate (2 parents)
Person with significant control
2017-10-03 ~ nowCIF 13 - Right to appoint or remove persons → OE
45
One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2014-05-30 ~ dissolvedCIF 5 - LLP Designated Member → ME
46
One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2014-11-14 ~ dissolvedCIF 3 - LLP Designated Member → ME
47
One, Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-05-23 ~ dissolvedCIF 1 - LLP Designated Member → ME
48
C/o Anderson Strathern, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2019-03-04 ~ nowCIF 50 - Right to appoint or remove persons → OE
49
Exchange Tower, 19 Canning Street, EdinburghActive Corporate (2 parents)
Person with significant control
2017-10-03 ~ nowCIF 15 - Right to appoint or remove persons → OE
50
C/o Anderson Strathern, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2019-05-02 ~ nowCIF 49 - Right to appoint or remove persons → OE
51
One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2017-05-13 ~ nowCIF 2 - LLP Designated Member → ME
52
One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)
Person with significant control
2018-02-26 ~ nowCIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-02-26 ~ nowCIF 4 - LLP Designated Member → ME
53
C/o Anderson Strathern, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2019-09-10 ~ nowCIF 56 - Right to appoint or remove persons → OE
54
C/o Anderson Strathern Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2020-06-19 ~ nowCIF 48 - Right to appoint or remove persons → OE
55
Exchange Tower, 19 Canning Street, EdinburghActive Corporate (2 parents)
Person with significant control
2017-10-03 ~ nowCIF 12 - Right to appoint or remove persons → OE