1
CABOT SQUARE CAPITAL ADVISORS LTD
- now 03397096CABOT SQUARE CAPITAL LTD
- 2001-08-29
03397096 03794519, 04487778, 04487778Warning 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)CABOT SQUARE CAPITAL MANAGEMENT, LIMITED - 1997-11-01
One, Connaught Place, London, England
Dissolved Corporate (10 parents)
Officer
2000-04-28 ~ 2003-03-04
IIF 33 - Director → ME
2007-05-23 ~ dissolved
IIF 40 - Secretary → ME
2
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
3
CABOT SQUARE CAPITAL GBP LLP
OC396754 OC370653, OC398336, OC366397Warning 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) One Connaught Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
4
CABOT SQUARE CAPITAL GP III LIMITED
- now 05829272 OC370653, OC396754, 04487778Warning 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)CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED - 2012-02-15
CABOT SQUARE CAPITAL GP III LIMITED - 2012-01-16
One, Connaught Place, London
Dissolved Corporate (7 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
5
CABOT SQUARE CAPITAL GP IIIB LLP
OC396755 OC370654, OC424686, OC366397Warning 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) 1 More London Place, London
Dissolved Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CABOT SQUARE CAPITAL GP IV LLP
OC366397 OC398336, OC431496, OC424686Warning 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) 64 North Row, London, England
Active Corporate (4 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CABOT SQUARE CAPITAL GP LTD - now
CABOT SQUARE CAPITAL GENERAL PARTNER LTD - 2012-02-15
CABOT SQUARE CAPITAL GP LTD
- 2012-01-16
04487778 OC318397, 03794519, 03397096Warning 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) One, Connaught Place, London
Dissolved Corporate (6 parents)
Officer
2002-07-17 ~ 2006-04-30
IIF 38 - Director → ME
8
CABOT SQUARE CAPITAL GP V LLP
OC398336 OC366397, OC424686, OC431496Warning 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) 64 North Row, London, England
Active Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
9
CABOT SQUARE CAPITAL GP VI LLP
OC424686 OC398336, OC366397, OC460239Warning 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) 64 North Row, London, England
Active Corporate (4 parents)
Person with significant control
2018-10-31 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove members as a member of a firm → OE
10
CABOT SQUARE CAPITAL LLP
- now OC318397 04487778, 04487778, OC370653Warning 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) 64 North Row, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2006-03-14 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
11
CABOT SQUARE CAPITAL MARBLE GP LLP
OC389107 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
12
C/o Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
13
64 North Row, London, England
Active Corporate (11 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
14
CABOT SQUARE CAPITAL REAL ESTATE GP LLP
OC418821 64 North Row, London, England
Active Corporate (4 parents)
Person with significant control
2017-09-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove members as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
15
CS CAPITAL PARTNERS CV I (FP) LLP
OC460240 OC424687, OC398340, OC319988Warning 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) 64 North Row, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-06 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2026-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
16
CS CAPITAL PARTNERS III (FP) LLP
OC319988 OC424687, OC369417, OC398340Warning 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) 1 Connaught Place, London
Dissolved Corporate (26 parents)
Officer
2006-05-30 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
17
CS CAPITAL PARTNERS IV (FP) LLP
OC369417 OC398340, OC319988, OC424687Warning 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) 64 North Row, London, England
Active Corporate (20 parents)
Officer
2011-11-02 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CS CAPITAL PARTNERS V (FP) LLP
OC398340 OC424687, OC369417, OC319988Warning 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) 64 North Row, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2015-02-16 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
19
CS CAPITAL PARTNERS VI (FP) LLP
OC424687 OC398340, OC460240, OC319988Warning 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) 64 North Row, London, England
Active Corporate (4 parents)
Officer
2018-10-31 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-10-31 ~ now
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove members as a member of a firm → OE
20
CS REAL ESTATE DIRECTOR LIMITED
10685408 64 North Row, London, England
Active Corporate (8 parents)
Person with significant control
2019-01-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
21
CSC CAPITAL LTD - now
CABOT SQUARE CAPITAL LTD
- 2006-05-02
03794519 03397096, 04487778, 04487778Warning 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)CABOT FINANCE LIMITED
- 1999-07-01
03794519 One, Connaught Place, London, England
Dissolved Corporate (9 parents)
Officer
1999-06-18 ~ 2006-04-30
IIF 39 - Director → ME
22
LIGHTHOUSECARRWOOD LIMITED
- 2021-11-02
05626656 Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Person with significant control
2021-11-01 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
MKC INVESTMENT MANAGEMENT LIMITED
13475203 Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2021-06-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-02-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
25
10-13 Lovat Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2022-06-22 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
26
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Person with significant control
2021-09-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
27
FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (20 parents)
Officer
1996-10-08 ~ 1997-06-17
IIF 35 - Director → ME
28
FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (27 parents)
Officer
1996-10-08 ~ 1997-06-17
IIF 36 - Director → ME
29
PCSL SERVICES NO.1 LIMITED. - now
CCSL SERVICES NO. 1 LIMITED
- 2001-02-07
03716148CS SCF SERVICES NO. 1 LIMITED
- 1999-10-25
03716148CABOT £2 LIMITED
- 1999-09-15
03716148 03720738, 04251130, 04091675Warning 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)CABOT SERVICES LIMITED
- 1999-08-06
03716148CABOT SQUARE CAPITAL GP LIMITED
- 1999-07-01
03716148 Hill House 1, Little New Street, London
Dissolved Corporate (35 parents, 74 offsprings)
Officer
1999-03-02 ~ 2000-02-18
IIF 34 - Director → ME
30
PHF REALISATIONS LIMITED - now
PERFECT HOME FINANCE LTD
- 2018-07-25
06020013 Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2006-12-06 ~ 2007-01-22
IIF 37 - Director → ME
31
PM LINKS ACQUISITIONS 2020 LIMITED - now
C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (10 parents)
Person with significant control
2021-02-05 ~ 2021-02-05
IIF 12 - Has significant influence or control → OE
2020-12-17 ~ 2020-12-17
IIF 13 - Ownership of shares – 75% or more → OE
32
PM LINKS FINANCE 2020 LIMITED - now
C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 14 - Ownership of shares – 75% or more → OE
2021-02-05 ~ 2021-02-05
IIF 10 - Has significant influence or control → OE
33
PM LINKS VENTURES 2020 LIMITED - now
C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2021-02-05 ~ 2021-02-05
IIF 11 - Has significant influence or control → OE
2020-12-17 ~ 2020-12-17
IIF 15 - Ownership of shares – 75% or more → OE