1
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 ~ 2019-06-10
IIF 57 - Director → ME
Person with significant control
2019-02-14 ~ 2022-03-28
IIF 39 - 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 58 - Director → ME
3
EUROPEAN LEGACY HOLDINGS LIMITED
09380269 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 45 - 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 29 - 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 8 - 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 11 - Has significant influence or control → OE
8
KEYHAVEN CAPITAL PARTNERS (GENERAL PARTNER) LLP
OC395538 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 35 - Has significant influence or control → OE
9
KEYHAVEN CAPITAL PARTNERS (GP) LIMITED
- now SC251898 SL034727, SL006759, SL005799, SL006785, SC301257, SC347668, SL019239, SC491678, SL019375, SL005803, SL008057, SL034728, 04562641, SL005023, SL005025... (more)LOTHIAN FIFTY (993) LIMITED
- 2003-07-17
SC251898 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
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-07-17 ~ now
IIF 56 - Director → ME
2003-07-17 ~ now
IIF 66 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
10
KEYHAVEN CAPITAL PARTNERS GP L.P.
SL005023 SL034727, SL006759, SL005799, SL006785, SC301257, SC251898, SC347668, SL019239, SC491678, SL019375, SL005803, SL008057, SL034728, 04562641, SL005025... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 12 - Has significant influence or control → OE
11
KEYHAVEN CAPITAL PARTNERS I, L.P.
SL005025 SL034727, SL006759, SL005799, SL006785, SC301257, SC251898, SC347668, SL019239, SC491678, SL019375, SL005803, SL008057, SL034728, 04562641, SL005023... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 23 - Has significant influence or control → OE
12
KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED
- now SC301257 SL034727, SL006759, SL005799, SL006785, SC251898, SC347668, SL019239, SC491678, SL019375, SL005803, SL008057, SL034728, 04562641, SL005023, SL005025... (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 53 - Director → ME
2006-06-02 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
13
KEYHAVEN CAPITAL PARTNERS II GP L.P.
SL005799 SL034727, SL006759, SL006785, SC301257, SC251898, SC347668, SL019239, SC491678, SL019375, SL005803, SL008057, SL034728, 04562641, SL005023, SL005025... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2023-12-01
IIF 15 - Has significant influence or control → OE
14
KEYHAVEN CAPITAL PARTNERS II, L.P.
SL005803 SL034727, SL006759, SL005799, SL006785, SC301257, SC251898, SC347668, SL019239, SC491678, SL019375, 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 6 - Has significant influence or control → OE
15
KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED
SC347668 SL034727, SL006759, SL005799, SL006785, SC301257, SC251898, SL019239, SC491678, SL019375, SL005803, SL008057, SL034728, 04562641, SL005023, SL005025... (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 54 - Director → ME
2010-02-15 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
16
KEYHAVEN CAPITAL PARTNERS III B L.P.
SL008057 SL034727, SL006759, SL005799, SL006785, SC301257, SC251898, SC347668, SL019239, SC491678, SL019375, SL005803, 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 16 - Has significant influence or control → OE
17
KEYHAVEN CAPITAL PARTNERS III GP L.P.
SL006759 SL034727, SL005799, SL006785, SC301257, SC251898, SC347668, SL019239, SC491678, SL019375, SL005803, SL008057, SL034728, 04562641, SL005023, SL005025... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 18 - Has significant influence or control → OE
18
KEYHAVEN CAPITAL PARTNERS III L.P.
SL006785 SL034727, SL006759, SL005799, SC301257, SC251898, SC347668, SL019239, SC491678, SL019375, 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 22 - Has significant influence or control → OE
19
KEYHAVEN CAPITAL PARTNERS IV GP L.P.
SL019239 SL034727, SL006759, SL005799, SL006785, SC301257, SC251898, SC347668, SC491678, SL019375, SL005803, SL008057, SL034728, 04562641, SL005023, SL005025... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2023-12-01
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
20
KEYHAVEN CAPITAL PARTNERS IV GP LIMITED
SC491678 SL034727, SL006759, SL005799, SL006785, SC301257, SC251898, SC347668, SL019239, SL019375, SL005803, SL008057, SL034728, 04562641, SL005023, SL005025... (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 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
21
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
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 21 - Has significant influence or control → OE
22
KEYHAVEN CAPITAL PARTNERS LIMITED
- now 04562641 SL034727, SL006759, SL005799, SL006785, SC301257, SC251898, SC347668, SL019239, SC491678, SL019375, SL005803, SL008057, SL034728, SL005023, SL005025... (more)PEARLCLICK LIMITED
- 2003-01-17
04562641 45 Whitfield Street, London, England
Active Corporate (9 parents, 38 offsprings)
Officer
2002-11-14 ~ now
IIF 52 - Director → ME
2002-11-14 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
23
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 51 - Director → ME
2006-05-31 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - 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 48 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 7 - 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 20 - 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 24 - 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 14 - 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 17 - 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 10 - 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 9 - 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 25 - 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 5 - Has significant influence or control → OE
34
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 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - 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 13 - Has significant influence or control → OE
36
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 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - 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 19 - Has significant influence or control → OE
38
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 47 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 37 - 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
2013-01-16 ~ 2013-12-05
IIF 44 - Director → ME
2016-11-24 ~ now
IIF 55 - 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 43 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 4 - 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 41 - Director → ME
Person with significant control
2017-03-27 ~ 2024-06-01
IIF 3 - Has significant influence or control → OE
43
45 Whitfield Street, London, England
Active Corporate (7 parents)
Equity (Company account)
36,725,781 GBP2022-12-31
Officer
2018-01-16 ~ 2020-07-13
IIF 40 - Director → ME
Person with significant control
2018-01-16 ~ 2020-07-13
IIF 1 - Has significant influence or control → OE