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 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
2
2nd Floor 43-45 Dorset Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-12 ~ now
IIF 34 - Director → ME
3
2nd Floor 43-45 Dorset Street, London
Active Corporate (15 parents, 22 offsprings)
Officer
2008-05-29 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2017-05-28 ~ now
IIF 7 - 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 13 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-06-20 ~ now
IIF 1 - 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 26 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-06-20 ~ now
IIF 9 - 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 29 - 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 21 - Director → ME
10
2nd Floor, 43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 19 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-10 ~ now
IIF 31 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 5 offsprings)
Officer
2016-05-17 ~ now
IIF 22 - Director → ME
13
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) 2nd Floor 43-45 Dorset Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-11 ~ now
IIF 24 - Director → ME
14
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) 2nd, Floor 43-45 Dorset Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-07 ~ now
IIF 16 - Director → ME
15
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) 2nd Floor 43-45 Dorset Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
BEECHBROOK UK SME CO-INVESTMENT LIMITED
12996510 13606467, 16945621, 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) 2nd Floor 43-45 Dorset Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-04 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 6 - Right to surplus assets - More than 50% but less than 75% → OE
18
BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD
09867189 LP017115, LP017075, LP023735Warning 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) 2/f, 43-45 Dorset Street, London, London
Active Corporate (5 parents, 2 offsprings)
Officer
2015-12-07 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
BEECHBROOK UK SME CREDIT I GP LIMITED
SC519941 SC602907, SC809419, 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 28 - Director → ME
20
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 12 - Director → ME
21
BEECHBROOK UK SME CREDIT II GP LIMITED
SC602907 SC708886, SC809419, SC519941Warning 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 33 - Director → ME
22
2/f, 43-45 Dorset Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-27 ~ now
IIF 23 - Director → ME
23
BEECHBROOK UK SME CREDIT III GP LIMITED
SC708886 SC602907, SC809419, SC519941Warning 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 32 - Director → ME
24
BEECHBROOK UK SME CREDIT IV GP LIMITED
SC809419 SC519941, 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 (6 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 27 - Director → ME
25
43-45 2/f Dorset Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 17 - Director → ME
26
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) 2/f,43-45 Dorset Street, London, London
Active Corporate (6 parents)
Officer
2015-12-07 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1 Dunraven Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2018-06-26 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-22 ~ 2025-10-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE