1
47 GOODWYN AVENUE MANAGEMENT LIMITED
07217583 Ground Floor, 47 Goodwyn Avenue, London
Active Corporate (3 parents)
Officer
2010-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
2
RCAPITAL IV 12 LLP - 2019-08-19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (65 parents, 4 offsprings)
Officer
2019-10-09 ~ now
IIF 20 - LLP Member → ME
3
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-09 ~ now
IIF 16 - LLP Designated Member → ME
4
QSOL 2 CAPITAL INVESTMENTS (MIP) LLP
OC440299 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-12-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-09 ~ now
IIF 15 - LLP Designated Member → ME
6
QUILAM CAPITAL CREDIT FINANCE LIMITED
16013733 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-11 ~ now
IIF 11 - Director → ME
7
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 13 - Director → ME
8
QUILAM CAPITAL CREDIT MIDCO LIMITED
15892688 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 12 - Director → ME
9
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-19 ~ now
IIF 18 - LLP Designated Member → ME
10
QUILAM CAPITAL HOLDINGS LIMITED
- now 09980533AQUILAM CAPITAL HOLDINGS LIMITED
- 2017-12-06
09980533FCAP FIVE LIMITED - 2017-05-04
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-07 ~ now
IIF 7 - Director → ME
11
QUILAM CAPITAL INVESTMENTS 2 LLP
OC428982 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-19 ~ now
IIF 21 - LLP Designated Member → ME
12
QUILAM CAPITAL INVESTMENTS LLP
- now OC338416 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2017-04-07 ~ now
IIF 19 - LLP Designated Member → ME
13
AQUILAM CAPITAL LIMITED
- 2017-12-06
10483974 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-07 ~ now
IIF 8 - Director → ME
14
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-09-08 ~ now
IIF 4 - Director → ME
15
Ground Floor Egerton House, 68 Baker Street, Weybridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-20 ~ now
IIF 5 - Director → ME
16
Ground Floor Egerton House, 68, Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 10 - Director → ME
17
QUILAM SPECIAL OPPORTUNITIES 2 HOLDINGS LIMITED
16008570 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 14 - Director → ME
18
QUILAM SPECIAL OPPORTUNITIES 2 LIMITED
13610393 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-08 ~ now
IIF 3 - Director → ME
19
QUILAM SPECIAL OPPORTUNITIES LIMITED
12271262 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-20 ~ now
IIF 6 - Director → ME