1
BLC I UK HOLDCO LTD - 2020-02-19
25 Southampton Buildings, London, United KingdomActive Corporate (5 parents)
Officer
2020-02-10 ~ nowIIF 21 - Director → ME
2
25 Southampton Buildings, London, EnglandActive Corporate (5 parents)
Officer
2024-02-01 ~ nowIIF 16 - Director → ME
3
25 Southampton Buildings, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,746,623 GBP2023-03-31
Officer
2021-05-17 ~ nowIIF 20 - Director → ME
4
25 Southampton Buildings, London, EnglandActive Corporate (5 parents)
Officer
2024-08-09 ~ nowIIF 15 - Director → ME
5
25 Southampton Buildings, London, EnglandActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
553,521 GBP2024-03-31
Officer
2015-08-14 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
25 Southampton Buildings, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-671,465 GBP2024-03-31
Officer
2015-07-20 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
BLC I CARRY LLP - 2020-02-28
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2020-02-26 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2020-02-26 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BLC I NOMINEE 1 LTD - 2020-02-06
25 Southampton Buildings, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2022-03-31
Officer
2020-01-21 ~ nowIIF 19 - Director → ME
9
BLC I NOMINEE 2 LIMITED - 2020-02-06
25 Southampton Buildings, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2022-03-31
Officer
2020-01-22 ~ nowIIF 17 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2021-04-08 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2021-04-08 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2023-06-28 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
12
25 Southampton Buildings, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
380,326 GBP2024-03-31
Officer
2021-04-28 ~ nowIIF 27 - LLP Designated Member → ME
13
25 Southampton Buildings, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2022-03-31
Officer
2021-02-27 ~ nowIIF 18 - Director → ME
14
25 Southampton Buildings, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2022-03-31
Officer
2021-03-02 ~ nowIIF 23 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2024-06-14 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2024-06-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
16
25 Southampton Buildings, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-18 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2024-04-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
17
25 Southampton Buildings, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-04-11 ~ nowIIF 11 - Director → ME
18
25 Southampton Buildings, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-04-11 ~ nowIIF 10 - Director → ME
19
25 Southampton Buildings, London, EnglandActive Corporate (4 parents)
Equity (Company account)
128,805 GBP2024-03-31
Officer
2022-02-17 ~ nowIIF 14 - Director → ME
20
8 Waterloo Place, 4th Floor, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
194,167 GBP2024-11-30
Officer
2019-09-23 ~ nowIIF 24 - Director → ME
21
25 Southampton Buildings, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-08-23 ~ nowIIF 22 - Director → ME
Person with significant control
2016-08-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE