1
93 Gloucester Place, London, England
Active Corporate (4 parents)
Officer
2025-12-12 ~ now
IIF 5 - Director → ME
2
93 Gloucester Place, London, United Kingdom
Active Corporate (15 parents, 22 offsprings)
Officer
2014-05-01 ~ now
IIF 19 - LLP Designated Member → ME
3
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2022-07-13 ~ now
IIF 7 - Director → ME
4
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
SC447073 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 2 offsprings)
Officer
2022-07-13 ~ now
IIF 6 - Director → ME
5
BEECHBROOK MEZZANINE II HOLDINGS LTD
- now 16468241 93 Gloucester Place, London, England
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-22 ~ 2025-10-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 5 offsprings)
Officer
2022-07-13 ~ now
IIF 8 - Director → ME
7
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 12 - Director → ME
8
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
93 Gloucester Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-13 ~ now
IIF 11 - Director → ME
9
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
2022-07-13 ~ 2022-07-14
IIF 16 - Director → ME
10
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
2022-07-13 ~ 2022-12-09
IIF 14 - Director → ME
11
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 13 - Director → ME
12
93 Gloucester Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 9 - Director → ME
13
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
2022-07-13 ~ 2022-07-14
IIF 15 - Director → ME
2023-02-16 ~ now
IIF 10 - Director → ME
14
LEMONTREE SECURITY CUSTODIAL SERVICES LTD
17060142 93 Gloucester Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
11 Lyncourt, 5 The Orchard, Blackheath, London
Active Corporate (12 parents)
Officer
2004-02-18 ~ 2007-07-30
IIF 17 - Director → ME
16
WOOD WHARF (GREENWICH) RTM COMPANY LIMITED
12007429 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (7 parents)
Officer
2019-05-21 ~ 2019-07-29
IIF 18 - Director → ME