1
155 Sloane Street, Flat 7, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-15 ~ dissolvedIIF 17 - Director → ME
2
8 Hill Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolvedIIF 36 - Director → ME
3
28 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2019-07-03 ~ nowIIF 39 - Director → ME
4
8 Hill Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-09-11 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
5
8 Hill Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-01-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
8 Hill Street, London, EnglandActive Corporate (2 parents, 21 offsprings)
Equity (Company account)
12,356,150 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
7
8 Hill Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
8
QUEENSGATE INVESTMENTS II (SEGREGATED ACCOUNT (K)) CARRY GP LLP - 2014-09-19
133, 10th Floor Finnieston Street, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
9
QUEENSGATE INVESTMENTS II (SEGREGATED ACCOUNT (K)) CARRY LP - 2014-09-22
10th Floor 133 Finnieston Street, GlasgowActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 73 - Has significant influence or control → OE
10
1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)
Officer
2014-10-31 ~ dissolvedIIF 8 - LLP Member → ME
11
8 Hill Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-28 ~ dissolvedIIF 5 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
12
8 Hill Street, LondonDissolved Corporate (2 parents)
Officer
2014-10-30 ~ dissolvedIIF 26 - Director → ME
13
8 Hill Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
QUEENSGATE MOTHER CO-INVEST CARRY GP LLP - 2015-09-23
133, 10th Floor Finnieston Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Right to surplus assets - More than 50% but less than 75% → OE
15
QUEENSGATE MOTHER CO-INVEST CARRY LP - 2015-09-30
10th Floor 133 Finnieston Street, GlasgowActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 61 - Has significant influence or control → OE
16
8 Hill Street, 8 Hill Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
27 Lauriston Street, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2016-12-21 ~ nowIIF 56 - Has significant influence or control → OE
18
27 Lauriston Street, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 60 - Has significant influence or control → OE
19
8 Hill Street, 8 Hill Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Person with significant control
2016-12-21 ~ nowIIF 53 - Has significant influence or control → OE
20
8 Hill Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-78,451 GBP2022-03-31
Person with significant control
2016-10-14 ~ dissolvedIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
21
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
22
27 Lauriston Street, Edinburgh, ScotlandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
23
27 Lauriston Street, EdinburghActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 62 - Has significant influence or control → OE
24
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
8 Hill Street, London, EnglandActive Corporate (2 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
133, 10th Floor Finnieston Street, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)
Officer
2019-04-05 ~ dissolvedIIF 10 - LLP Designated Member → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
27
8 Hill Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-01-14 ~ dissolvedIIF 11 - LLP Designated Member → ME
28
8 Hill Street, LondonActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
29
8 Hill Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
30
155 Sloane Street, Flat 7, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolvedIIF 19 - Director → ME
31
155 Sloane Street, Flat 7, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolvedIIF 18 - Director → ME
32
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, AvonDissolved Corporate (160 parents)
Officer
2005-04-05 ~ dissolvedIIF 50 - LLP Member → ME