1
5 Hatfields, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2019-02-13 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United KingdomActive Corporate (10 parents, 1 offspring)
Person with significant control
2018-03-20 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
3
CAMBRIDGE TOPCO LIMITED - 2019-02-12
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, EnglandActive Corporate (9 parents, 1 offspring)
Person with significant control
2018-09-03 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
4
LIVING BRIDGE 5 CO-INVEST LP - 2015-02-06
ISIS V CO-INVEST LP - 2014-11-21
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 26 - Right to appoint or remove persons → OE
5
LIVING BRIDGE 5 FP LP - 2015-02-06
ISIS V FP LP - 2014-11-21
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 27 - Right to appoint or remove persons → OE
6
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 33 - Right to appoint or remove persons → OE
7
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 32 - Right to appoint or remove persons → OE
8
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2019-11-28 ~ nowCIF 9 - Right to appoint or remove persons → OE
9
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2019-11-28 ~ nowCIF 23 - Right to appoint or remove persons → OE
10
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2019-12-19 ~ nowCIF 7 - Has significant influence or control → OE
11
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2019-12-19 ~ nowCIF 22 - Has significant influence or control → OE
12
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2021-03-24 ~ nowCIF 21 - Has significant influence or control → OE
13
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2021-03-24 ~ nowCIF 20 - Has significant influence or control → OE
14
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2021-06-07 ~ nowCIF 17 - Has significant influence or control → OE
15
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2021-06-07 ~ nowCIF 14 - Has significant influence or control → OE
16
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2021-06-07 ~ nowCIF 18 - Has significant influence or control → OE
17
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2021-06-07 ~ nowCIF 19 - Has significant influence or control → OE
18
LIVING BRIDGE ENTERPRISE 1 CO-INVEST LP - 2015-02-16
ISIS GROWTH I CO-INVEST LP - 2014-11-21
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 29 - Right to appoint or remove persons → OE
19
LIVING BRIDGE ENTERPRISE 1 FP LP - 2015-02-06
ISIS GROWTH I FP LP - 2014-11-21
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 28 - Right to appoint or remove persons → OE
20
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 30 - Right to appoint or remove persons → OE
21
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 31 - Right to appoint or remove persons → OE
22
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2018-12-20 ~ nowCIF 1 - Right to appoint or remove persons → OE
23
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2018-12-20 ~ nowCIF 24 - Right to appoint or remove persons → OE
24
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2019-07-29 ~ nowCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
25
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-09-20 ~ nowCIF 16 - Has significant influence or control as a member of a firm → OE
26
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2023-09-22 ~ nowCIF 15 - Has significant influence or control → OE
27
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2024-03-19 ~ nowCIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
28
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2019-12-12 ~ nowCIF 8 - Has significant influence or control → OE
29
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2019-12-12 ~ nowCIF 34 - Has significant influence or control → OE
30
EXCALIBUR TOPCO LIMITED - 2019-03-19
100 Wood Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2019-03-18 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Right to appoint or remove directors → OE
31
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, EnglandActive Corporate (9 parents, 1 offspring)
Person with significant control
2018-04-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE