1
CABOT SQUARE CAPITAL GBP (SCOTLAND) LLP
SO305110 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
2
One Connaught Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
3
CABOT SQUARE CAPITAL GP III LIMITED
- now 05829272CABOT 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 27 - Ownership of voting rights - 75% or more → OE
4
CABOT SQUARE CAPITAL GP IIIB LLP
OC396755 1 More London Place, London
Dissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
64 North Row, London, England
Active Corporate (4 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CABOT SQUARE CAPITAL GP LTD - now
CABOT SQUARE CAPITAL GENERAL PARTNER LTD - 2012-02-15
CABOT SQUARE CAPITAL GP LTD
- 2012-01-16
04487778 One, Connaught Place, London
Dissolved Corporate (6 parents)
Officer
2002-07-17 ~ 2006-04-30
IIF 35 - Director → ME
7
64 North Row, London, England
Active Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
8
64 North Row, London, England
Active Corporate (4 parents)
Person with significant control
2018-10-31 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove members as a member of a firm → OE
9
64 North Row, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2006-03-14 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
10
CABOT SQUARE CAPITAL MARBLE GP LLP
OC389107 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
11
CABOT SQUARE CAPITAL NOMINEE II LIMITED
09227396 C/o Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
12
CABOT SQUARE CAPITAL NOMINEE LIMITED
04766358 64 North Row, London, England
Active Corporate (11 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
13
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 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
IIF 5 - Has significant influence or control as a member of a firm → OE
14
CS CAPITAL PARTNERS III (FP) LLP
OC319988 1 Connaught Place, London
Dissolved Corporate (24 parents)
Officer
2006-05-30 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
15
CS CAPITAL PARTNERS IV (FP) LLP
OC369417 64 North Row, London, England
Active Corporate (20 parents)
Officer
2011-11-02 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
64 North Row, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2015-02-16 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
17
CS CAPITAL PARTNERS VI (FP) LLP
OC424687 64 North Row, London, England
Active Corporate (4 parents)
Officer
2018-10-31 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2018-10-31 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove members as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
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
19
CSC CAPITAL LTD - now
CABOT SQUARE CAPITAL LTD
- 2006-05-02
03794519CABOT SQUARE CAPITAL MANAGEMENT LIMITED
- 2001-08-29
03794519CABOT FINANCE LIMITED
- 1999-07-01
03794519 One, Connaught Place, London, England
Dissolved Corporate (9 parents)
Officer
1999-06-18 ~ 2006-04-30
IIF 36 - Director → ME
20
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 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
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 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-02-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
10-13 Lovat Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2022-06-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Person with significant control
2021-09-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
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 32 - Director → ME
26
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 33 - Director → ME
27
PCSL SERVICES NO.1 LIMITED. - now
CCSL SERVICES NO. 1 LIMITED
- 2001-02-07
03716148CS SCF SERVICES NO. 1 LIMITED
- 1999-10-25
03716148CABOT SERVICES LIMITED
- 1999-08-06
03716148CABOT SQUARE CAPITAL GP LIMITED
- 1999-07-01
03716148 Hill House 1, Little New Street, London
Dissolved Corporate (32 parents, 74 offsprings)
Officer
1999-03-02 ~ 2000-02-18
IIF 31 - Director → ME
28
PHF REALISATIONS LIMITED - now
PERFECT HOME FINANCE LTD
- 2018-07-25
06020013 Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-12-06 ~ 2007-01-22
IIF 34 - Director → ME
29
PM LINKS ACQUISITIONS 2020 LIMITED - now
PREMIER MODULAR ACQUISITIONS LTD
- 2023-11-20
13088280 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 11 - Has significant influence or control → OE
2020-12-17 ~ 2020-12-17
IIF 12 - Ownership of shares – 75% or more → OE
30
PM LINKS FINANCE 2020 LIMITED - now
PREMIER MODULAR FINANCE LTD
- 2023-11-17
13088270 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
2021-02-05 ~ 2021-02-05
IIF 9 - Has significant influence or control → OE
2020-12-17 ~ 2020-12-17
IIF 13 - Ownership of shares – 75% or more → OE
31
PM LINKS VENTURES 2020 LIMITED - now
PREMIER MODULAR VENTURES LTD
- 2023-11-20
13088155 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 10 - Has significant influence or control → OE
2020-12-17 ~ 2020-12-17
IIF 14 - Ownership of shares – 75% or more → OE