1
1 DUNRAVEN STREET MANAGEMENT RTM COMPANY LIMITED
05688776 Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
2
93 Gloucester Place, London, England
Active Corporate (4 parents)
Officer
2025-12-12 ~ now
IIF 24 - Director → ME
3
93 Gloucester Place, London, United Kingdom
Active Corporate (15 parents, 22 offsprings)
Officer
2008-05-29 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2017-05-28 ~ now
IIF 31 - Has significant influence or control → OE
4
BEECHBROOK CAPITAL PARTICIPATION LTD
07687205 Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-06-29 ~ dissolved
IIF 2 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-06-20 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2020-03-12 ~ now
IIF 16 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-06-20 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
8
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
SC447073 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 2 offsprings)
Officer
2016-10-27 ~ now
IIF 19 - Director → ME
9
BEECHBROOK MEZZANINE 2012 GENERAL PARTNER LIMITED
- 2013-03-11
SC418963 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ dissolved
IIF 11 - Director → ME
10
BEECHBROOK MEZZANINE II HOLDINGS LTD
- now 16468241 93 Gloucester Place, London, England
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-22 ~ 2025-10-03
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor, 43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 6 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-10 ~ now
IIF 21 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 5 offsprings)
Officer
2016-05-17 ~ now
IIF 12 - Director → ME
14
BEECHBROOK UK SME CO-INVESTMENT BBIL HOLDINGS LIMITED
15554132 13606467, LP023576, 16945621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 93 Gloucester Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-11 ~ now
IIF 14 - Director → ME
15
BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED
- now 13606467 15554132, LP023576, 16945621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BEECHBROOK UK SME CO-INVESTMENT GP LIMITED
- 2022-04-26
13606467 16945621, 12996510, LP023576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 93 Gloucester Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-07 ~ now
IIF 10 - Director → ME
16
BEECHBROOK UK SME CO-INVESTMENT II LIMITED
16945621 13606467, 12996510, LP023576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 93 Gloucester Place, London, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
BEECHBROOK UK SME CO-INVESTMENT LIMITED
12996510 16945621, 13606467, LP023576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 93 Gloucester Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BEECHBROOK UK SME CREDIT CO-INVESTMENT GMPF GP LP
SL035645 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-03-30 ~ now
IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
19
BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD
09867189 12996510, 13606467, 16945621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 93 Gloucester Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-12-07 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
BEECHBROOK UK SME CREDIT I GP LIMITED
SC519941 SC809419, SC602907, SC708886Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2015-12-07 ~ now
IIF 18 - Director → ME
21
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-12-09 ~ 2017-12-07
IIF 1 - Director → ME
22
BEECHBROOK UK SME CREDIT II GP LIMITED
SC602907 SC519941, SC708886, SC809419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2018-07-18 ~ now
IIF 23 - Director → ME
23
93 Gloucester Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-27 ~ now
IIF 13 - Director → ME
24
BEECHBROOK UK SME CREDIT III GP LIMITED
SC708886 SC602907, SC519941, SC809419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-08 ~ now
IIF 22 - Director → ME
25
BEECHBROOK UK SME CREDIT IV GP LIMITED
SC809419 SC602907, SC519941, SC708886Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 17 - Director → ME
26
93 Gloucester Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 4 - Director → ME
27
BEECHBROOK UK SME CREDIT LTD
09867215 LP023735, LP017075, LP022078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 93 Gloucester Place, London, England
Active Corporate (6 parents)
Officer
2015-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
28
1 Dunraven Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2018-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
LEMONTREE SECURITY CUSTODIAL SERVICES LTD
17060142 93 Gloucester Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-27 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE