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 12 - Director → ME
Person with significant control
2019-02-14 ~ 2022-03-28
IIF 30 - 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 13 - Director → ME
3
EUROPEAN LEGACY HOLDINGS LIMITED
09380269 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - 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 17 - Director → ME
5
45 Whitfield Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-11-28 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - 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 49 - 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 52 - 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 14 - LLP Designated Member → ME
Person with significant control
2016-09-25 ~ now
IIF 40 - 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 11 - Director → ME
2003-07-17 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 35 - 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 53 - 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 64 - 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 8 - Director → ME
2006-06-02 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - 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 56 - 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 47 - 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 9 - Director → ME
2010-02-15 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 57 - 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 59 - 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 63 - 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 29 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - 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 62 - 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 7 - Director → ME
2002-11-14 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - 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 6 - Director → ME
2006-05-31 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - 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 3 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - 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 48 - 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 61 - 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 65 - 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 55 - 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 58 - 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 51 - 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 50 - 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 66 - 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 46 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - 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 54 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - 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 60 - 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 2 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 44 - 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 22 - Director → ME
40
85 Great Portland Street, First Floor, London, England
Active Corporate (21 parents)
Officer
2013-01-16 ~ 2013-12-05
IIF 16 - Director → ME
2016-11-24 ~ now
IIF 10 - 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 18 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 28 - 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 20 - Director → ME
Person with significant control
2017-03-27 ~ 2024-06-01
IIF 45 - 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 19 - Director → ME
Person with significant control
2018-01-16 ~ 2020-07-13
IIF 42 - Has significant influence or control → OE