1
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
220 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
218 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 21 - Has significant influence or control → OE
4
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 10 - Has significant influence or control → OE
5
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (6 parents)
Equity (Company account)
739,375 GBP2017-06-30
Person with significant control
2016-06-30 ~ dissolvedCIF 16 - Has significant influence or control → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
6
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (6 parents)
Equity (Company account)
4 GBP2017-06-30
Person with significant control
2016-06-30 ~ dissolvedCIF 19 - Has significant influence or control → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
7
SOHO SQUARE CAPITAL PARTNERS LLP - 2023-12-14
Hend House, 233 Shaftesbury Avenue, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-01-27 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove members → OE
CIF 4 - Right to surplus assets - 75% or more → OE
Officer
2021-01-27 ~ nowCIF 1 - LLP Designated Member → ME
8
CORE GROWTH CAPITAL LLP - 2006-10-03
9 South Street, LondonDissolved Corporate (9 parents)
Officer
2012-03-30 ~ dissolvedCIF 13 - LLP Member → ME
9
SOHO SQUARE CAPITAL LIMITED - 2021-10-19
Hend House, 233 Shaftesbury Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2021-01-26 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
10
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2022-10-24 ~ nowCIF 12 - Has significant influence or control → OE
11
CORE CARRY II LP - 2022-01-24
CORE CAPITAL II LP - 2015-07-08
CORE GP II LP - 2015-06-26
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 11 - Has significant influence or control → OE
12
ESO CARRY VII LP - 2021-08-25
ESO GENERAL CARRY LP - 2021-11-30
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2021-08-18 ~ nowCIF 8 - Has significant influence or control → OE
13
Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2018-06-04 ~ dissolvedCIF 15 - Has significant influence or control → OE
14
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (3 parents)
Person with significant control
2022-11-01 ~ nowCIF 9 - Has significant influence or control → OE