1
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
2
CABOT SQUARE CAPITAL GBP LLP
OC396754 03397096, 03716148, 03794519, 04487778, 05829272, OC318397, OC366397, OC370653, OC370654, OC396755, OC398336, OC424686, OC431496, OC433127... (more) One Connaught Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
3
CABOT SQUARE CAPITAL GP III LIMITED
- now 05829272 03397096, 03716148, 03794519, 04487778, OC318397, OC366397, OC370653, OC370654, OC396754, OC396755, OC398336, OC424686, OC431496, OC433127... (more)CABOT SQUARE CAPITAL GP III LIMITED - 2012-01-16
03397096, 03716148, 03794519, 04487778, OC318397, OC366397, OC370653, OC370654, OC396754, OC396755, OC398336, OC424686, OC431496, OC433127... (more) One, Connaught Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
4
CABOT SQUARE CAPITAL GP IIIB LLP
OC396755 03397096, 03716148, 03794519, 04487778, 05829272, OC318397, OC366397, OC370653, OC370654, OC396754, OC398336, OC424686, OC431496, OC433127... (more) 1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CABOT SQUARE CAPITAL GP IV LLP
OC366397 03397096, 03716148, 03794519, 04487778, 05829272, OC318397, OC370653, OC370654, OC396754, OC396755, OC398336, OC424686, OC431496, OC433127... (more) 64 North Row, London, England
Active Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CABOT SQUARE CAPITAL GP V LLP
OC398336 03397096, 03716148, 03794519, 04487778, 05829272, OC318397, OC366397, OC370653, OC370654, OC396754, OC396755, OC424686, OC431496, OC433127... (more) 64 North Row, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
7
CABOT SQUARE CAPITAL GP VI LLP
OC424686 03397096, 03716148, 03794519, 04487778, 05829272, OC318397, OC366397, OC370653, OC370654, OC396754, OC396755, OC398336, OC431496, OC433127... (more) 64 North Row, London, England
Active Corporate (4 parents)
Person with significant control
2018-10-31 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove members as a member of a firm → OE
8
CABOT SQUARE CAPITAL LLP
- now OC318397 03397096, 03716148, 03794519, 04487778, 05829272, OC366397, OC370653, OC370654, OC396754, OC396755, OC398336, OC424686, OC431496, OC433127... (more) 64 North Row, London, England
Active Corporate (11 parents, 18 offsprings)
Officer
2006-03-14 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
9
CABOT SQUARE CAPITAL MARBLE GP LLP
OC389107 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
10
C/o Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
11
64 North Row, London, England
Active Corporate (4 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
12
CABOT SQUARE CAPITAL REAL ESTATE GP LLP
OC418821 64 North Row, London, England
Active Corporate (4 parents)
Person with significant control
2017-09-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove members as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
13
CS CAPITAL PARTNERS III (FP) LLP
OC319988 LP008382, LP011353, LP014749, LP016500, LP019899, LP020992, LP021233, LP021234, OC369417, OC398340, OC424687, OC431496... (more) 1 Connaught Place, London
Dissolved Corporate (15 parents)
Officer
2006-05-30 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
14
CS CAPITAL PARTNERS IV (FP) LLP
OC369417 LP008382, LP011353, LP014749, LP016500, LP019899, LP020992, LP021233, LP021234, OC319988, OC398340, OC424687, OC431496... (more) 64 North Row, London, England
Active Corporate (16 parents)
Officer
2011-11-02 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CS CAPITAL PARTNERS V (FP) LLP
OC398340 LP008382, LP011353, LP014749, LP016500, LP019899, LP020992, LP021233, LP021234, OC319988, OC369417, OC424687, OC431496... (more) 64 North Row, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-02-16 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
16
CS CAPITAL PARTNERS VI (FP) LLP
OC424687 LP008382, LP011353, LP014749, LP016500, LP019899, LP020992, LP021233, LP021234, OC319988, OC369417, OC398340, OC431496... (more) 64 North Row, London, England
Active Corporate (3 parents)
Officer
2018-10-31 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2018-10-31 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove members as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
CS REAL ESTATE DIRECTOR LIMITED
10685408 64 North Row, London, England
Active Corporate (4 parents)
Person with significant control
2019-01-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
18
LIGHTHOUSECARRWOOD LIMITED
- 2021-11-02
05626656 Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2021-11-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
MKC INVESTMENT MANAGEMENT LIMITED
13475203 Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-17,849 GBP2021-12-31
Person with significant control
2021-06-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,079 GBP2023-12-31
Person with significant control
2022-02-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
21
10-13 Lovat Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2022-06-22 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
22
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
-1,697 GBP2021-12-31
Person with significant control
2021-09-30 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE