1
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
09291187Windsor House, Telford Centre, Shropshire, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2020-09-07
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
2
One, Coleman Street, London
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
3
B.I.P. MANAGEMENT LIMITED
- now 02923457FORAY 679 LIMITED - 1994-07-28
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more)One, Coleman Street, London, England
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
381 GBP2016-02-29
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
4
Ifc5 Ifc5, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2020-12-07 ~ now
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of voting rights - More than 25% → OE
CIF 48 - Ownership of shares - More than 25% → OE
CIF 48 - Has significant influence or control → OE
5
Ifc 5 Ifc 5, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2020-12-07 ~ now
CIF 49 - Ownership of shares - More than 25% → OE
CIF 49 - Has significant influence or control → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - More than 25% → OE
6
INHOCO 995 LIMITED - 1999-09-30
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more)Union, Albert Square, Manchester, England
Active Corporate (23 parents, 8 offsprings)
Person with significant control
2023-10-03 ~ now
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASTLE GATE PARK MANAGEMENT COMPANY LIMITED
- now 03815103INHOCO 980 LIMITED - 1999-10-20
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more)The Council House, Priory Road, Dudley
Active Corporate (22 parents)
Equity (Company account)
138 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-09-07
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
CITY & URBAN DEVELOPMENTS LIMITED
01021210One Coleman Street, London
Active Corporate (34 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-07-24
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
9
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2024-03-27 ~ now
CIF 52 - Ownership of voting rights - More than 25% → OE
CIF 52 - Ownership of shares - More than 25% → OE
10
COURT PLACE GARDENS HOLDINGS LLP
OC441282One Coleman Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-03-03 ~ now
CIF 20 - Right to appoint or remove members → OE
CIF 20 - Right to surplus assets - 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
Officer
2022-03-03 ~ now
CIF 4 - LLP Designated Member → ME
11
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, England
Active Corporate (74 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-04
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
12
One, Coleman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-11-25 ~ now
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2025-11-25 ~ now
CIF 12 - LLP Designated Member → ME
13
50/60 Station Road, Cambridge, England
Active Corporate (22 parents)
Equity (Company account)
185 GBP2023-12-31
Person with significant control
2016-06-30 ~ now
CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
One, Coleman Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-23 ~ now
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
15
One, Coleman Street, London
Active Corporate (2 parents)
Person with significant control
2026-01-02 ~ now
CIF 44 - Right to appoint or remove members → OE
CIF 44 - Right to surplus assets - 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
Officer
2026-01-02 ~ now
CIF 11 - LLP Designated Member → ME
16
22 Genville Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-02-04 ~ now
CIF 54 - Has significant influence or control → OE
CIF 54 - Ownership of shares - More than 25% → OE
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - More than 25% → OE
17
One, Coleman Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-12-12 ~ now
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to surplus assets - 75% or more → OE
CIF 37 - Right to appoint or remove members → OE
Officer
2024-12-12 ~ now
CIF 13 - LLP Designated Member → ME
18
L&G ST PANCRAS ENERGY SERVICES LLP
OC459426One Coleman Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-16 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove members → OE
CIF 16 - Right to surplus assets - 75% or more → OE
Officer
2026-01-16 ~ now
CIF 1 - LLP Designated Member → ME
19
One Coleman Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-02-27 ~ now
CIF 23 - Right to appoint or remove members → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to surplus assets - 75% or more → OE
Officer
2021-02-27 ~ now
CIF 8 - LLP Designated Member → ME
20
One, Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2024-03-22 ~ now
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
21
One Coleman Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-02-26 ~ now
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to surplus assets - 75% or more → OE
CIF 24 - Right to appoint or remove members → OE
Officer
2021-02-26 ~ now
CIF 9 - LLP Designated Member → ME
22
AFFORDABLE LIVING HOMES LIMITED - 2018-06-08
One, Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Person with significant control
2019-12-12 ~ now
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
23
LEGAL & GENERAL EURO MORTGAGE NO.1 SPV LIMITED
14372442One, Coleman Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-09-23 ~ now
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
24
LEGAL & GENERAL EURO MORTGAGE SPV LLP
OC4545611 Coleman Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-11-19 ~ now
CIF 17 - Right to appoint or remove members → OE
CIF 17 - Right to surplus assets - 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
Officer
2024-11-19 ~ now
CIF 2 - LLP Designated Member → ME
25
LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED
- now 09558238LEGAL & GENERAL (SPV NO. 1) LIMITED - 2015-09-18
09558025One, Coleman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
26
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
- now 02943627GLASSMULTI TRADING LIMITED - 1994-09-29
30 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
27
LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED
- now 09558025One, Coleman Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
28
LEGAL & GENERAL PENSIONS LIMITED
05935873One Coleman Street, London
Active Corporate (24 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
29
LEGAL & GENERAL RESIDENTIAL (HOLDCO) LIMITED
- now 13224892LEGAL & GENERAL AFFORDABLE HOMES (HOLDCO) LIMITED
- 2021-06-08
13224892One, Coleman Street, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Person with significant control
2021-02-25 ~ now
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
30
LEGAL & GENERAL SCIENCE AND TECH (HOLDINGS) LIMITED
14101108One, Coleman Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2022-05-11 ~ now
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
31
LEGAL & GENERAL SPV (HOLDCO) LIMITED
16083170One Coleman Street, London, England, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-11-15 ~ now
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
32
LEGAL & GENERAL STUDENT LIVING LLP
- now OC446714L&G ORA 1 GP LLP - 2023-11-14
One Coleman Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2024-03-13 ~ now
CIF 26 - Right to surplus assets - 75% or more → OE
CIF 26 - Right to appoint or remove members → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
Officer
2024-03-13 ~ now
CIF 10 - LLP Designated Member → ME
33
LEGAL & GENERAL SUBURBAN BTR (PROPERTY) LLP
OC438453One Coleman Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-07-22 ~ now
CIF 19 - Right to appoint or remove members → OE
CIF 19 - Right to surplus assets - 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
Officer
2021-07-22 ~ now
CIF 5 - LLP Designated Member → ME
34
LEGAL & GENERAL TRUSTEES LIMITED
07776739One Coleman Street, London
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ now
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
35
LEGAL & GENERAL UK SOLAR INVESTMENTS (HOLDINGS) LIMITED
13932781One, Coleman Street, London, England
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2022-02-22 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
36
LEGAL & GENERAL UK STRUCTURING SPV LLP
OC4545621 Coleman Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-11-19 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to surplus assets - 75% or more → OE
CIF 18 - Right to appoint or remove members → OE
Officer
2024-11-19 ~ now
CIF 3 - LLP Designated Member → ME
37
One Coleman Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-04-08 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to surplus assets - 75% or more → OE
Officer
2021-04-08 ~ now
CIF 7 - LLP Designated Member → ME
38
One Coleman Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-04-08 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to surplus assets - 75% or more → OE
Officer
2021-04-08 ~ now
CIF 6 - LLP Designated Member → ME
39
MEDIA CITY UK HOLDINGS LIMITED - now
MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
DE FACTO 1451 LIMITED - 2007-01-25
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more)100 Victoria Street, London, England
Active Corporate (28 parents, 8 offsprings)
Person with significant control
2019-05-29 ~ 2021-11-02
CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
40
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents, 3 offsprings)
Beneficial owner
2024-03-27 ~ now
CIF 53 - Ownership of shares - More than 25% → OE
CIF 53 - Ownership of voting rights - More than 25% → OE
41
SYNERGY GRACECHURCH LIMITED
- now 04768708BROOMCO (3201) LIMITED - 2003-06-30
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more)30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE