1
1 DUNRAVEN STREET MANAGEMENT RTM COMPANY LIMITED
05688776 Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
2
2nd Floor 43-45 Dorset Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-12 ~ now
IIF 22 - Director → ME
3
2nd Floor 43-45 Dorset Street, London
Active Corporate (15 parents, 22 offsprings)
Officer
2008-05-29 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-05-28 ~ now
IIF 31 - Has significant influence or control → OE
4
BEECHBROOK CAPITAL PARTICIPATION LTD
07687205 Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-06-29 ~ dissolved
IIF 1 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-06-20 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2020-03-12 ~ now
IIF 14 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-06-20 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
8
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
SC447073 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 2 offsprings)
Officer
2016-10-27 ~ now
IIF 17 - Director → ME
9
BEECHBROOK MEZZANINE 2012 GENERAL PARTNER LIMITED
- 2013-03-11
SC418963 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ dissolved
IIF 9 - Director → ME
10
2nd Floor, 43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 7 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-10 ~ now
IIF 19 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 5 offsprings)
Officer
2016-05-17 ~ now
IIF 10 - Director → ME
13
BEECHBROOK UK SME CO-INVESTMENT BBIL HOLDINGS LIMITED
15554132 2nd Floor 43-45 Dorset Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-11 ~ now
IIF 12 - Director → ME
14
BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED
- now 13606467 2nd, Floor 43-45 Dorset Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-07 ~ now
IIF 4 - Director → ME
15
2nd Floor 43-45 Dorset Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor 43-45 Dorset Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
BEECHBROOK UK SME CREDIT CO-INVESTMENT GMPF GP LP
SL035645 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-03-30 ~ now
IIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
18
BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD
09867189 LP017115, LP023735, 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) 2/f, 43-45 Dorset Street, London, London
Active Corporate (5 parents, 2 offsprings)
Officer
2015-12-07 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
BEECHBROOK UK SME CREDIT I GP LIMITED
SC519941 SC602907, SC809419, 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 (7 parents, 2 offsprings)
Officer
2015-12-07 ~ now
IIF 16 - Director → ME
20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-12-09 ~ 2017-12-07
IIF 24 - Director → ME
21
BEECHBROOK UK SME CREDIT II GP LIMITED
SC602907 SC708886, SC519941, SC809419Warning 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 (7 parents, 2 offsprings)
Officer
2018-07-18 ~ now
IIF 21 - Director → ME
22
2/f, 43-45 Dorset Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-27 ~ now
IIF 11 - Director → ME
23
BEECHBROOK UK SME CREDIT III GP LIMITED
SC708886 SC602907, SC519941, SC809419Warning 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 (7 parents, 1 offspring)
Officer
2021-09-08 ~ now
IIF 20 - Director → ME
24
BEECHBROOK UK SME CREDIT IV GP LIMITED
SC809419 SC519941, SC602907, 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 15 - Director → ME
25
43-45 2/f Dorset Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 5 - Director → ME
26
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) 2/f,43-45 Dorset Street, London, London
Active Corporate (6 parents)
Officer
2015-12-07 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1 Dunraven Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2018-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-22 ~ 2025-10-03
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE