1
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (13 parents)
Person with significant control
2017-12-20 ~ 2018-07-31
IIF 12 - Has significant influence or control → OE
2
Unit 313 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (19 parents)
Officer
2004-04-12 ~ 2008-01-16
IIF 19 - Director → ME
3
BLUE GLACIER II UK HOLDINGS LTD
15364202 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, England
Active Corporate (4 parents)
Person with significant control
2025-08-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
CL FORGOTTEN COAST UK HOLDINGS LTD
15364204 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, England
Active Corporate (4 parents)
Person with significant control
2025-08-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2024-08-29 ~ 2024-10-17
IIF 9 - Has significant influence or control → OE
6
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-26 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-26 ~ 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
7
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2018-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2018-10-30 ~ 2019-02-25
IIF 1 - Right to appoint or remove persons → OE
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
9
CRESTLINE EAGLE CREEK UK HOLDINGS LTD
14820165 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, England
Active Corporate (4 parents)
Person with significant control
2023-04-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
CRESTLINE ECSF II UK HOLDINGS LTD
16140761 C/o Cogency Global (uk) Limited, 6, Lloyds Avenue, Unit 4cl, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-08-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
CRESTLINE MANAGEMENT SERVICES (UK) LTD
09666423 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-01 ~ now
IIF 17 - Director → ME
12
CRESTLINE OPPORTUNISTIC CREDIT IA UK HOLDINGS LTD
15363903 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, England
Active Corporate (4 parents)
Person with significant control
2025-08-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
CRESTLINE OPPORTUNITY V UK HOLDINGS LTD
14680365 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, England
Active Corporate (4 parents)
Person with significant control
2025-08-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-02-28 ~ now
IIF 14 - Has significant influence or control → OE
15
CAST FILM EUROPE LIMITED
- 2004-08-27
04108419BOLDFORCE LIMITED - 2000-12-29
Oak Drive Hartlebury Trading, Estate Hartlebury, Kidderminster, Worcestershire
Active Corporate (23 parents)
Officer
2004-04-12 ~ 2007-05-02
IIF 18 - Director → ME
16
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2020-12-16 ~ 2023-08-31
IIF 10 - Has significant influence or control → OE
17
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-12-12 ~ now
IIF 13 - Has significant influence or control → OE