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 OC370653, OC398336, OC318397Warning 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) 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 OC370653, OC396754, 04487778Warning 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)CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED - 2012-02-15
CABOT SQUARE CAPITAL GP III LIMITED - 2012-01-16
One, Connaught Place, London
Dissolved Corporate (7 parents, 6 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 OC370654, OC366397, OC424686Warning 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) 1 More London Place, London
Dissolved Corporate (4 parents, 5 offsprings)
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 OC398336, OC370654, OC424686Warning 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) 64 North Row, London, England
Active Corporate (4 parents, 13 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 LTD - now
CABOT SQUARE CAPITAL GENERAL PARTNER LTD - 2012-02-15
CABOT SQUARE CAPITAL GP LTD
- 2012-01-16
04487778 03716148, OC318397, 03794519Warning 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) One, Connaught Place, London
Dissolved Corporate (6 parents)
Officer
2002-07-17 ~ 2006-04-30
IIF 33 - Director → ME
7
CABOT SQUARE CAPITAL GP V LLP
OC398336 OC366397, OC424686, OC370653Warning 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) 64 North Row, London, England
Active Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
8
CABOT SQUARE CAPITAL GP VI LLP
OC424686 OC398336, OC370654, OC366397Warning 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) 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
9
CABOT SQUARE CAPITAL LLP
- now OC318397 04487778, 04487778, 03716148Warning 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) 64 North Row, London, England
Active Corporate (30 parents, 31 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
10
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
11
C/o Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
12
64 North Row, London, England
Active Corporate (11 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
13
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
14
CS CAPITAL PARTNERS III (FP) LLP
OC319988 OC424687, OC369417, OC398340Warning 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) 1 Connaught Place, London
Dissolved Corporate (24 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
15
CS CAPITAL PARTNERS IV (FP) LLP
OC369417 OC398340, OC319988, OC424687Warning 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) 64 North Row, London, England
Active Corporate (20 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
16
CS CAPITAL PARTNERS V (FP) LLP
OC398340 OC369417, OC424687, OC319988Warning 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) 64 North Row, London, England
Active Corporate (23 parents, 5 offsprings)
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
17
CS CAPITAL PARTNERS VI (FP) LLP
OC424687 OC398340, OC369417, OC319988Warning 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) 64 North Row, London, England
Active Corporate (4 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
18
CS REAL ESTATE DIRECTOR LIMITED
10685408 64 North Row, London, England
Active Corporate (8 parents)
Person with significant control
2019-01-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
19
CSC CAPITAL LTD - now
CABOT SQUARE CAPITAL LTD
- 2006-05-02
03794519 03397096, 04487778, 03716148Warning 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)CABOT FINANCE LIMITED
- 1999-07-01
03794519 One, Connaught Place, London, England
Dissolved Corporate (9 parents)
Officer
1999-06-18 ~ 2006-04-30
IIF 34 - Director → ME
20
LIGHTHOUSECARRWOOD LIMITED
- 2021-11-02
05626656 Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (22 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
21
MKC INVESTMENT MANAGEMENT LIMITED
13475203 Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (9 parents)
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
22
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (9 parents)
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
23
10-13 Lovat Lane, London, United Kingdom
Dissolved Corporate (8 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
24
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
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
25
FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (20 parents)
Officer
1996-10-08 ~ 1997-06-17
IIF 30 - Director → ME
26
FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (27 parents)
Officer
1996-10-08 ~ 1997-06-17
IIF 31 - Director → ME
27
PCSL SERVICES NO.1 LIMITED. - now
CCSL SERVICES NO. 1 LIMITED
- 2001-02-07
03716148CS SCF SERVICES NO. 1 LIMITED
- 1999-10-25
03716148CABOT £2 LIMITED
- 1999-09-15
03716148 03720738, 01403810, 04251130Warning 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)CABOT SERVICES LIMITED
- 1999-08-06
03716148CABOT SQUARE CAPITAL GP LIMITED
- 1999-07-01
03716148 04487778, 04487778, OC318397Warning 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) Hill House 1, Little New Street, London
Dissolved Corporate (32 parents, 74 offsprings)
Officer
1999-03-02 ~ 2000-02-18
IIF 29 - Director → ME
28
PHF REALISATIONS LIMITED - now
PERFECT HOME FINANCE LTD
- 2018-07-25
06020013 Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-12-06 ~ 2007-01-22
IIF 32 - Director → ME
29
PM LINKS ACQUISITIONS 2020 LIMITED - now
PREMIER MODULAR ACQUISITIONS LTD
- 2023-11-20
13088280 C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (10 parents)
Person with significant control
2021-02-05 ~ 2021-02-05
IIF 23 - Has significant influence or control → OE
2020-12-17 ~ 2020-12-17
IIF 1 - Ownership of shares – 75% or more → OE
30
PM LINKS FINANCE 2020 LIMITED - now
PREMIER MODULAR FINANCE LTD
- 2023-11-17
13088270 C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2021-02-05 ~ 2021-02-05
IIF 21 - Has significant influence or control → OE
2020-12-17 ~ 2020-12-17
IIF 2 - Ownership of shares – 75% or more → OE
31
PM LINKS VENTURES 2020 LIMITED - now
PREMIER MODULAR VENTURES LTD
- 2023-11-20
13088155 C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2021-02-05 ~ 2021-02-05
IIF 22 - Has significant influence or control → OE
2020-12-17 ~ 2020-12-17
IIF 3 - Ownership of shares – 75% or more → OE