1
BRITISH & AMERICAN INVESTMENT TRUST PLC
- now 00433137BRITISH & AMERICAN FILM HOLDINGS PLC - 1996-01-02
Wessex House, 1 Chesham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2017-09-26 ~ now
IIF 6 - Director → ME
2
EBOP CARRY LIMITED PARTNERSHIP
SL005207 SL006094, SL007328, SL021658Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
3
EBOP II CARRY LIMITED PARTNERSHIP
SL006094 SL020503, SL018117, SL007328Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
4
EBOP III CARRY LIMITED PARTNERSHIP
SL020503 SL034095, SL006094, SL018117Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-09-20 ~ now
IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
5
ESOP DA CARRY LIMITED PARTNERSHIP
SL021658 SL018117, SL007328, SL035934Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-09-20 ~ now
IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
6
ESOP I CARRY LIMITED PARTNERSHIP
SL007328 SL018117, SL035934, SL006094Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
7
ESOP II CARRY LIMITED PARTNERSHIP
SL018117 SL034095, SL006094, SL007328Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-09-20 ~ now
IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
8
ESOP III CARRY LIMITED PARTNERSHIP
SL034095 SL020503, SL018117, SL006094Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-11-04 ~ now
IIF 18 - Right to surplus assets - 75% or more → OE
9
ESOP IV CARRY LIMITED PARTNERSHIP
SL035934 SL018117, SL007328, SL006094Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-09-23 ~ now
IIF 20 - Right to surplus assets - 75% or more → OE
10
PAPPLEWICK EDUCATIONAL TRUST LIMITED
00826017 Papplewick School, Windsor Road, Ascot, Berkshire
Active Corporate (37 parents)
Officer
2005-06-08 ~ 2015-12-03
IIF 9 - Director → ME
11
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
~ 1995-11-30
IIF 8 - Director → ME
12
SELECT LIQUIDITY SOLUTIONS SPV I CARRY LIMITED PARTNERSHIP
SL034794 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2021-02-04 ~ now
IIF 17 - Right to surplus assets - 75% or more → OE
13
WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
SELIGMAN BROTHERS LTD - 2002-03-18
LAMBETH HILL NOMINEES LTD. - 1997-12-18
2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-10-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
SELIGMAN PRIVATE EQUITY SELECT LLP
- now OC305825EDMOND DE ROTHSCHILD PRIVATE EQUITY SELECT LLP
- 2011-10-17
OC305825 2nd Floor 37 Upper Brook Street, London
Active Corporate (4 parents, 25 offsprings)
Officer
2003-10-20 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 5 offsprings)
Officer
2014-09-16 ~ now
IIF 3 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2019-10-23 ~ now
IIF 2 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2022-09-15 ~ now
IIF 11 - Director → ME
18
EDR PE SELECT GP LTD.
- 2011-11-24
SC237277LOTHIAN FIFTY (929) LIMITED
- 2003-11-06
SC237277 SC251886, SC237273, SC250462Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 10 offsprings)
Officer
2002-11-28 ~ now
IIF 1 - Director → ME
19
SPE SELECT UK GP IV LIMITED
- now 13165118 2nd Floor 37 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-28 ~ now
IIF 4 - Director → ME
20
2nd Floor 37 Upper Brook Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
ST. PETER'S TRUST FOR KIDNEY, BLADDER & PROSTATE RESEARCH
- now 00959106ST. PETER'S RESEARCH TRUST
- 1998-07-01
00959106ST. PETER'S RESEARCH TRUST LIMITED - 1984-01-23
South House A-5, Royal Free Hospital, Pond Street, London
Dissolved Corporate (28 parents)
Officer
1996-10-15 ~ dissolved
IIF 7 - Director → ME