1
45 Whitfield Street, London, England
Active Corporate (2 parents)
Officer
2017-06-23 ~ now
IIF 57 - Director → ME
Person with significant control
2017-06-23 ~ 2025-03-26
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
2
45 Whitfield Street, London, England
Active Corporate (2 parents)
Officer
2016-10-11 ~ now
IIF 52 - Director → ME
Person with significant control
2016-10-11 ~ 2025-03-26
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
3
1 Maple Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
4
25 Eastcheap 25 Eastcheap, Fourth Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
21,267,764 GBP2022-12-31
Officer
2019-02-14 ~ 2020-09-22
IIF 64 - Director → ME
Person with significant control
2019-02-14 ~ 2022-03-28
IIF 19 - Has significant influence or control → OE
5
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2025-09-30 ~ now
IIF 50 - Director → ME
2019-01-17 ~ 2020-01-22
IIF 65 - Director → ME
6
EUROPEAN LEGACY HOLDINGS LIMITED
09380269 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
7
45 Whitfield Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2010-04-23 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
8
45 Whitfield Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-11-28 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 39 - Has significant influence or control → OE
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 40 - Has significant influence or control → OE
11
KEYHAVEN CAPITAL PARTNERS (GENERAL PARTNER) LLP
OC395538 45 Whitfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-25 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-09-25 ~ now
IIF 15 - Has significant influence or control → OE
12
KEYHAVEN CAPITAL PARTNERS (GP) LIMITED
- now SC251898 SL034727, SL006759, SL005799, SL006785, SC301257, SC347668, SL019239, SC491678, SL019375, SL005803, SL008057, SL034728, 04562641, SL005023, SL005025, SL019375... (more)LOTHIAN FIFTY (993) LIMITED - 2003-07-17
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-12-12 ~ now
IIF 63 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 3 - Has significant influence or control → OE
13
KEYHAVEN CAPITAL PARTNERS GP L.P.
SL005023 SL034727, SL006759, SL005799, SL006785, SC301257, SC251898, SC347668, SL019239, SC491678, SL019375, SL005803, SL008057, SL034728, 04562641, SL005025, SL019375... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 25 - Has significant influence or control → OE
14
KEYHAVEN CAPITAL PARTNERS I, L.P.
SL005025 SL034727, SL006759, SL005799, SL006785, SC301257, SC251898, SC347668, SL019239, SC491678, SL019375, SL005803, SL008057, SL034728, 04562641, SL005023, SL019375... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 28 - Has significant influence or control → OE
15
KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED
- now SC301257 SL034727, SL006759, SL005799, SL006785, SC251898, SC347668, SL019239, SC491678, SL019375, SL005803, SL008057, SL034728, 04562641, SL005023, SL005025, SL019375... (more)LOTHIAN SHELF (400) LIMITED
- 2006-06-05
SC301257 SC310673, SC314933, 09847168, SC271981, SC274558, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328, SC271980Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-06-02 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
16
KEYHAVEN CAPITAL PARTNERS II GP L.P.
SL005799 SL034727, SL006759, SL006785, SC301257, SC251898, SC347668, SL019239, SC491678, SL019375, SL005803, SL008057, SL034728, 04562641, SL005023, SL005025, SL019375... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 32 - Has significant influence or control → OE
17
KEYHAVEN CAPITAL PARTNERS II, L.P.
SL005803 SL034727, SL006759, SL005799, SL006785, SC301257, SC251898, SC347668, SL019239, SC491678, SL019375, SL008057, SL034728, 04562641, SL005023, SL005025, SL019375... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 41 - Has significant influence or control → OE
18
KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED
SC347668 SL034727, SL006759, SL005799, SL006785, SC301257, SC251898, SL019239, SC491678, SL019375, SL005803, SL008057, SL034728, 04562641, SL005023, SL005025, SL019375... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-08-27 ~ now
IIF 53 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
19
KEYHAVEN CAPITAL PARTNERS III B L.P.
SL008057 SL034727, SL006759, SL005799, SL006785, SC301257, SC251898, SC347668, SL019239, SC491678, SL019375, SL005803, SL034728, 04562641, SL005023, SL005025, SL019375... (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
20
KEYHAVEN CAPITAL PARTNERS III GP L.P.
SL006759 SL034727, SL005799, SL006785, SC301257, SC251898, SC347668, SL019239, SC491678, SL019375, SL005803, SL008057, SL034728, 04562641, SL005023, SL005025, SL019375... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 27 - Has significant influence or control → OE
21
KEYHAVEN CAPITAL PARTNERS III L.P.
SL006785 SL034727, SL006759, SL005799, SC301257, SC251898, SC347668, SL019239, SC491678, SL019375, SL005803, SL008057, SL034728, 04562641, SL005023, SL005025, SL019375... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 24 - Has significant influence or control → OE
22
KEYHAVEN CAPITAL PARTNERS IV GP L.P.
SL019239 SL034727, SL006759, SL005799, SL006785, SC301257, SC251898, SC347668, SC491678, SL019375, SL005803, SL008057, SL034728, 04562641, SL005023, SL005025, SL019375... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2023-12-01
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
23
KEYHAVEN CAPITAL PARTNERS IV GP LIMITED
SC491678 SL034727, SL006759, SL005799, SL006785, SC301257, SC251898, SC347668, SL019239, SL019375, SL005803, SL008057, SL034728, 04562641, SL005023, SL005025, SL019375... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-20 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
24
KEYHAVEN CAPITAL PARTNERS IV, L.P.
- now SL019375 SL034727, SL006759, SL005799, SL006785, SC301257, SC251898, SC347668, SL019239, SC491678, SL005803, SL008057, SL034728, 04562641, SL005023, SL005025... (more)KEYHAVEN CAPITAL PARTNERS IV L.P. - 2015-04-14
SL034727, SL006759, SL005799, SL006785, SC301257, SC251898, SC347668, SL019239, SC491678, SL005803, SL008057, SL034728, 04562641, SL005023, SL005025... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 29 - Has significant influence or control → OE
25
KEYHAVEN CAPITAL PARTNERS LIMITED
- now 04562641 SL034727, SL006759, SL005799, SL006785, SC301257, SC251898, SC347668, SL019239, SC491678, SL019375, SL005803, SL008057, SL034728, SL005023, SL005025, SL019375... (more)PEARLCLICK LIMITED - 2003-01-17
45 Whitfield Street, London, England
Active Corporate (9 parents, 38 offsprings)
Officer
2003-11-17 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
26
KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
05833346 45 Whitfield Street, London, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-05-31 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
27
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 46 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
28
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 36 - Has significant influence or control → OE
29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 26 - Has significant influence or control → OE
30
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
31
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 30 - Has significant influence or control → OE
32
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 43 - Has significant influence or control → OE
33
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 44 - Has significant influence or control → OE
34
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2023-12-01
IIF 37 - Has significant influence or control → OE
35
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2017-06-26 ~ 2018-07-12
IIF 42 - Has significant influence or control → OE
36
45 Whitfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-15 ~ now
IIF 66 - Director → ME
37
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 38 - Has significant influence or control → OE
38
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-11-24 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
39
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 34 - Has significant influence or control → OE
40
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-04-22 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
41
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2017-06-26 ~ 2019-12-11
IIF 31 - Has significant influence or control → OE
42
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-01 ~ now
IIF 49 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 2 - Has significant influence or control → OE
43
Trafalgar Court 3rd Floor, West Wing, Les Blanques, St Peter Port, Gy1 2ja, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 51 - Director → ME
44
C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2017-04-28 ~ now
IIF 62 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 18 - Has significant influence or control → OE
45
Coombe Bury Cottage, Kingston Hill, Kingston, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
20 GBP2020-04-30
Officer
2000-09-20 ~ 2001-01-11
IIF 69 - Director → ME
46
45 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-27 ~ now
IIF 61 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 17 - Has significant influence or control → OE
47
PEARLMARK ENTERPRISES LIMITED - 1996-02-26
Businesscare Solutions Ltd, Tong Hall, Tong, West Yorkshire
Dissolved Corporate (28 parents)
Officer
1997-12-12 ~ 2000-11-15
IIF 68 - Director → ME
48
45 Whitfield Street, London, England
Active Corporate (7 parents)
Equity (Company account)
36,725,781 GBP2022-12-31
Officer
2018-01-16 ~ now
IIF 60 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 10 - Has significant influence or control → OE
49
45 Whitfield Street, London, England
Active Corporate (2 parents)
Officer
2016-02-11 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-26
IIF 9 - Has significant influence or control as a member of a firm → OE
50
VIRTUE CORPORATE SERVICES LIMITED. - now
STREAMWAY NETCASTING LIMITED
- 2002-11-27
03929201 C/o World Television, 18 King William Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-05-23 ~ 2002-01-28
IIF 67 - Director → ME