1
25 Eastcheap 25 Eastcheap, Fourth Floor, London, England
Active Corporate (11 parents)
Officer
2019-02-14 ~ 2019-06-10
IIF 12 - Director → ME
Person with significant control
2019-02-14 ~ 2022-03-28
IIF 31 - 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
09380269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-08 during the appointment or period of control
Due to be dissolved on 2021-02-04 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - 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 18 - 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 35 - 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 50 - 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 53 - Has significant influence or control → OE
8
22 Aynhoe Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ dissolved
IIF 16 - Director → ME
9
KEYHAVEN CAPITAL PARTNERS (GENERAL PARTNER) LLP
OC395538 SL034727, SL005023, SC251898Warning 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) 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 41 - Has significant influence or control → OE
10
KEYHAVEN CAPITAL PARTNERS (GP) LIMITED
- now SC251898 SC301257, SC491678, SC347668Warning 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)LOTHIAN FIFTY (993) LIMITED
- 2003-07-17
SC251898 SC239677, SC250453, SC250463Warning 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, Edinburgh, Midlothian
Active Corporate (6 parents, 2 offsprings)
Officer
2003-07-17 ~ now
IIF 11 - Director → ME
2003-07-17 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 36 - Has significant influence or control as a member of a firm → OE
11
KEYHAVEN CAPITAL PARTNERS GP L.P.
SL005023 SL019375, SL005025, SL019239Warning 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, 1 offspring)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 54 - Has significant influence or control → OE
12
KEYHAVEN CAPITAL PARTNERS I, L.P.
SL005025 SL019375, SL019375, SL005803Warning 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 (5 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 65 - Has significant influence or control → OE
13
KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED
- now SC301257 SC347668, SC491678, SC251898Warning 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)LOTHIAN SHELF (400) LIMITED
- 2006-06-05
SC301257 SC302981, SC308310, SC302987Warning 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 (5 parents, 2 offsprings)
Officer
2006-06-02 ~ now
IIF 8 - Director → ME
2006-06-02 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
14
KEYHAVEN CAPITAL PARTNERS II GP L.P.
SL005799 SL006759, SL019239, SL034728Warning 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, 1 offspring)
Person with significant control
2017-06-26 ~ 2023-12-01
IIF 57 - Has significant influence or control → OE
15
KEYHAVEN CAPITAL PARTNERS II, L.P.
SL005803 SL006785, SL019375, SL005025Warning 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 (5 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 48 - Has significant influence or control → OE
16
KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED
SC347668 SC301257, SL006785, SC491678Warning 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 (5 parents, 3 offsprings)
Officer
2008-08-27 ~ now
IIF 9 - Director → ME
2010-02-15 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
KEYHAVEN CAPITAL PARTNERS III B L.P.
SL008057 SL034727, SL006785, SL006759Warning 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 (5 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 58 - Has significant influence or control → OE
18
KEYHAVEN CAPITAL PARTNERS III GP L.P.
SL006759 SL005799, SL019239, SL008057Warning 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, 4 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 60 - Has significant influence or control → OE
19
KEYHAVEN CAPITAL PARTNERS III L.P.
SL006785 SL005803, SL019375, SL005025Warning 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 (5 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 64 - Has significant influence or control → OE
20
KEYHAVEN CAPITAL PARTNERS IV GP L.P.
SL019239 SL005799, SL006759, SL019375Warning 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, 1 offspring)
Person with significant control
2017-06-26 ~ 2023-12-01
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
21
KEYHAVEN CAPITAL PARTNERS IV GP LIMITED
SC491678 SL019375, SC301257, SC347668Warning 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, 4 offsprings)
Officer
2014-11-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
22
KEYHAVEN CAPITAL PARTNERS IV, L.P.
- now SL019375 SL005803, SL005025, SL006785Warning 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)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 63 - Has significant influence or control → OE
23
KEYHAVEN CAPITAL PARTNERS LIMITED
- now 04562641 SC251898, SC491678, SC301257Warning 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)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 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
24
KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
05833346 SC491678, SC301257, SL019375Warning 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) 45 Whitfield Street, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2006-05-31 ~ now
IIF 6 - Director → ME
2006-05-31 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
25
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 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 49 - 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 62 - Has significant influence or control → OE
28
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 66 - 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 56 - Has significant influence or control → OE
30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 59 - Has significant influence or control → OE
31
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 52 - Has significant influence or control → OE
32
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2023-12-01
IIF 51 - Has significant influence or control → OE
33
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2017-06-26 ~ 2018-07-12
IIF 67 - Has significant influence or control → OE
34
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 47 - Has significant influence or control → OE
35
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 5 offsprings)
Officer
2011-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
36
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
37
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 5 offsprings)
Officer
2015-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
38
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2017-06-26 ~ 2019-12-11
IIF 61 - Has significant influence or control → OE
39
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 45 - Has significant influence or control → OE
40
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 23 - Director → ME
41
85 Great Portland Street, First Floor, London, England
Active Corporate (21 parents)
Officer
2013-01-16 ~ 2013-12-05
IIF 17 - Director → ME
2016-11-24 ~ now
IIF 10 - Director → ME
42
C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2017-04-28 ~ 2024-06-01
IIF 19 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 29 - Has significant influence or control → OE
43
45 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-27 ~ 2024-06-01
IIF 21 - Director → ME
Person with significant control
2017-03-27 ~ 2024-06-01
IIF 46 - Has significant influence or control → OE
44
45 Whitfield Street, London, England
Active Corporate (7 parents)
Officer
2018-01-16 ~ 2020-07-13
IIF 20 - Director → ME
Person with significant control
2018-01-16 ~ 2020-07-13
IIF 43 - Has significant influence or control → OE