1
25 Eastcheap 25 Eastcheap, Fourth Floor, London, England
Active Corporate (11 parents)
Officer
2019-02-14 ~ 2019-06-10
IIF 53 - Director → ME
Person with significant control
2019-02-14 ~ 2022-03-28
IIF 14 - Has significant influence or control → OE
2
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2019-01-17 ~ 2020-01-22
IIF 54 - Director → ME
3
EUROPEAN LEGACY HOLDINGS LIMITED
09380269 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
4
45 Whitfield Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2010-04-23 ~ 2019-05-01
IIF 41 - Director → ME
5
45 Whitfield Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-11-28 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 19 - Has significant influence or control → OE
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 22 - Has significant influence or control → OE
8
KEYHAVEN CAPITAL PARTNERS (GENERAL PARTNER) LLP
OC395538 SC251898, SL034727, SL005023Warning 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) 45 Whitfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-25 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-09-25 ~ now
IIF 10 - Has significant influence or control → OE
9
KEYHAVEN CAPITAL PARTNERS (GP) LIMITED
- now SC251898 SC301257, SC347668, SC491678Warning 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)LOTHIAN FIFTY (993) LIMITED
- 2003-07-17
SC251898 SC251895, SC356123, SC239677Warning 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, Edinburgh, Midlothian
Active Corporate (6 parents, 2 offsprings)
Officer
2003-07-17 ~ now
IIF 52 - Director → ME
2003-07-17 ~ now
IIF 65 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
10
KEYHAVEN CAPITAL PARTNERS GP L.P.
SL005023 SL019375, SL005025, SL019239Warning 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
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 23 - Has significant influence or control → OE
11
KEYHAVEN CAPITAL PARTNERS I, L.P.
SL005025 SL019375, SL005803, SL019375Warning 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
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 34 - Has significant influence or control → OE
12
KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED
- now SC301257 SC347668, SC251898, SC491678Warning 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)LOTHIAN SHELF (400) LIMITED
- 2006-06-05
SC301257 SC302980, SC302985, SC302988Warning 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
Active Corporate (5 parents, 2 offsprings)
Officer
2006-06-02 ~ now
IIF 49 - Director → ME
2006-06-02 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
13
KEYHAVEN CAPITAL PARTNERS II GP L.P.
SL005799 SL019239, SL006759, SL006785Warning 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
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2023-12-01
IIF 26 - Has significant influence or control → OE
14
KEYHAVEN CAPITAL PARTNERS II, L.P.
SL005803 SL006785, SL005025, SL019375Warning 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
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 17 - Has significant influence or control → OE
15
KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED
SC347668 SC301257, SL006785, SL005803Warning 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
Active Corporate (5 parents, 3 offsprings)
Officer
2008-08-27 ~ now
IIF 50 - Director → ME
2010-02-15 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
16
KEYHAVEN CAPITAL PARTNERS III B L.P.
SL008057 SL034728, SL034727, SL006759Warning 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
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 27 - Has significant influence or control → OE
17
KEYHAVEN CAPITAL PARTNERS III GP L.P.
SL006759 SL005799, SL008057, SL019239Warning 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
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 29 - Has significant influence or control → OE
18
KEYHAVEN CAPITAL PARTNERS III L.P.
SL006785 SL005803, SL019375, SL034728Warning 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
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 33 - Has significant influence or control → OE
19
KEYHAVEN CAPITAL PARTNERS IV GP L.P.
SL019239 SL005799, SL006759, SL019375Warning 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
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2023-12-01
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
20
KEYHAVEN CAPITAL PARTNERS IV GP LIMITED
SC491678 SL019375, SC301257, SL019375Warning 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
Active Corporate (3 parents, 4 offsprings)
Officer
2014-11-20 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
21
KEYHAVEN CAPITAL PARTNERS IV, L.P.
- now SL019375 SL005025, SL005803, SL006785Warning 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)KEYHAVEN CAPITAL PARTNERS IV L.P. - 2015-04-14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 32 - Has significant influence or control → OE
22
KEYHAVEN CAPITAL PARTNERS LIMITED
- now 04562641 SC251898, SC491678, SL005023Warning 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)PEARLCLICK LIMITED
- 2003-01-17
04562641 45 Whitfield Street, London, England
Active Corporate (9 parents, 38 offsprings)
Officer
2002-11-14 ~ now
IIF 48 - Director → ME
2002-11-14 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
23
KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
05833346 SC491678, SL005023, SC251898Warning 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) 45 Whitfield Street, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2006-05-31 ~ now
IIF 47 - Director → ME
2006-05-31 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
24
KEYHAVEN GROWTH PARTNERS GENERAL PARTNER LIMITED
SC430910 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 3 offsprings)
Officer
2012-08-22 ~ now
IIF 44 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 18 - Has significant influence or control → OE
26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 31 - Has significant influence or control → OE
27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 35 - Has significant influence or control → OE
28
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 25 - Has significant influence or control → OE
29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 28 - Has significant influence or control → OE
30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 21 - Has significant influence or control → OE
31
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2023-12-01
IIF 20 - Has significant influence or control → OE
32
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2017-06-26 ~ 2018-07-12
IIF 36 - Has significant influence or control → OE
33
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 16 - Has significant influence or control → OE
34
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 5 offsprings)
Officer
2011-11-24 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
35
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 24 - Has significant influence or control → OE
36
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 5 offsprings)
Officer
2015-04-22 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
37
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2017-06-26 ~ 2019-12-11
IIF 30 - Has significant influence or control → OE
38
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 43 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 12 - Has significant influence or control → OE
39
LEBANESE INTERNATIONAL FINANCE EXECUTIVES
06860146 85 Great Portland Street, First Floor, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2017-04-17 ~ 2023-04-11
IIF 61 - Director → ME
40
85 Great Portland Street, First Floor, London, England
Active Corporate (21 parents)
Officer
2016-11-24 ~ now
IIF 51 - Director → ME
2013-01-16 ~ 2013-12-05
IIF 40 - Director → ME
41
C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2017-04-28 ~ 2024-06-01
IIF 58 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 15 - Has significant influence or control → OE
42
45 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-27 ~ 2024-06-01
IIF 56 - Director → ME
Person with significant control
2017-03-27 ~ 2024-06-01
IIF 39 - Has significant influence or control → OE
43
45 Whitfield Street, London, England
Active Corporate (7 parents)
Officer
2018-01-16 ~ 2020-07-13
IIF 55 - Director → ME
Person with significant control
2018-01-16 ~ 2020-07-13
IIF 37 - Has significant influence or control → OE