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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Hartridge- Price, Colin Charles
    Pension Scheme Secretary born in January 1947
    Individual (17 offsprings)
    Officer
    1996-02-01 ~ 2008-12-31
    OF - Director → CIF 0
    Hartridge- Price, Colin Charles
    Pension Scheme Secretary
    Individual (17 offsprings)
    Officer
    1996-02-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Reed, Martin John
    Pension Fund Secretary born in January 1937
    Individual (6 offsprings)
    Officer
    1992-10-16 ~ 1996-01-31
    OF - Director → CIF 0
    Reed, Martin John
    Individual (6 offsprings)
    Officer
    (before 1991-08-04) ~ 1996-01-31
    OF - Secretary → CIF 0
  • 3
    Chessells, Arthur David, Sir
    Chartered Accountant born in June 1941
    Individual (53 offsprings)
    Officer
    1999-01-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Padgett, Robert Alan
    Director Of Finance born in May 1943
    Individual (27 offsprings)
    Officer
    (before 1991-08-04) ~ 1992-10-16
    OF - Director → CIF 0
  • 5
    Bunnage, Ralph Mason
    Retired born in May 1925
    Individual (3 offsprings)
    Officer
    (before 1991-08-04) ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Kent, Roderick David
    Banker born in August 1947
    Individual (54 offsprings)
    Officer
    2008-01-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Tollis, Katherine Ann
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ 2023-06-02
    OF - Director → CIF 0
    Tollis, Katherine Ann
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ 2020-05-19
    OF - Secretary → CIF 0
  • 8
    Lynxwiler, Elizabeth
    Company Secretary born in August 1972
    Individual (5 offsprings)
    Officer
    2023-06-02 ~ 2024-08-05
    OF - Director → CIF 0
  • 9
    Lynch, Agnes Christina
    Solicitor born in October 1967
    Individual (50 offsprings)
    Officer
    2009-01-01 ~ 2013-03-22
    OF - Director → CIF 0
    Lynch, Agnes Christina
    Solicitor
    Individual (50 offsprings)
    Officer
    2009-01-01 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 10
    Haselden, Gillian
    Chief Legal Officer born in September 1968
    Individual (26 offsprings)
    Officer
    2024-08-05 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Mcgowan, Laura Eileen
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Anson, Mark Jonathon
    Chief Executive born in June 1959
    Individual (20 offsprings)
    Officer
    2006-02-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Welch, Susan
    Chartered Secretary born in June 1966
    Individual (8 offsprings)
    Officer
    2013-03-22 ~ 2020-02-14
    OF - Director → CIF 0
    Welch, Susan
    Individual (8 offsprings)
    Officer
    2013-03-22 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 14
    Bell, Roy John
    Consultant born in April 1933
    Individual (4 offsprings)
    Officer
    1993-12-16 ~ 1995-07-27
    OF - Director → CIF 0
  • 15
    Spooner, James Douglas, Sir
    Chartered Accountant born in July 1932
    Individual (32 offsprings)
    Officer
    1992-10-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Watson, Anthony
    Chief Executive born in April 1945
    Individual (53 offsprings)
    Officer
    2002-01-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 17
    Mackenzie, Jill Francine
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 18
    Labram, Nigel
    Investment Director born in September 1953
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Morpeth, Douglas, Sir
    Company Chairman born in June 1924
    Individual (9 offsprings)
    Officer
    (before 1991-08-04) ~ 1992-09-30
    OF - Director → CIF 0
  • 20
    Sadler, John Stephen
    Consultant born in May 1930
    Individual (17 offsprings)
    Officer
    (before 1991-08-04) ~ 1998-04-30
    OF - Director → CIF 0
  • 21
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual (43 offsprings)
    Officer
    1993-02-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Shepherd, Beryl Ann
    Clerical Officer born in March 1958
    Individual (4 offsprings)
    Officer
    2011-01-11 ~ 2024-05-02
    OF - Director → CIF 0
  • 23
    Threadgold, Andrew Richard
    Executive Director born in February 1944
    Individual (16 offsprings)
    Officer
    (before 1991-08-04) ~ 1993-01-31
    OF - Director → CIF 0
  • 24
    Marchant, Howard
    Retired born in August 1945
    Individual (5 offsprings)
    Officer
    1995-12-21 ~ 2011-01-10
    OF - Director → CIF 0
  • 25
    BT PENSION SCHEME MANAGEMENT LIMITED
    - now 05154287
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    One America Square, 17 Crosswall, London, England
    Active Corporate (28 parents, 16 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Secretary → CIF 0
  • 26
    BRITEL FUND TRUSTEES LIMITED
    01687153
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    BT PENSION SCHEME TRUSTEES LIMITED
    06009363
    One America Square, Crosswall, London, England
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BRITEL FUND NOMINEES LIMITED

Period: 1983-03-09 ~ now
Company number: 01705288
Registered name
BRITEL FUND NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-06-30
100 GBP2021-06-30
Net Assets/Liabilities
100 GBP2022-06-30
100 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
100 GBP2022-06-30
100 GBP2021-06-30
Related profiles found in government register
  • BRITEL FUND NOMINEES LIMITED
    Info
    Registered number 01705288
    One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1983-03-09 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BRITEL FUND NOMINEES LIMITED
    S
    Registered number 1705288
    One America Square 17, Crosswall, London, EC3N 2LB
    ENGLAND AND WALES
    CIF 1
  • BRITEL FUND NOMINEES LIMITED
    S
    Registered number 01705288
    One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 36
  • 1
    AKXGP LIMITED
    - now 06450780 OC430639
    ARGENT KING'S CROSS GP LIMITED
    - 2020-02-19 06450780 OC430639
    4 Stable Street, London
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ARGENT PROJECTS NO 4 GP LIMITED
    06653234
    4 Stable Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    BRITEL FUND TRUSTEES LIMITED
    01687153
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
    06676747
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 5
    CARRAWAY BELFAST GENERAL PARTNER LIMITED
    - now 03973915 06236775... (more)
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED - 2012-08-14
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 6
    CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED
    - now 06236775 03973915... (more)
    BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 7
    CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED
    - now 03974061 06236772... (more)
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED
    - now 06236772 03974061... (more)
    TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 9
    HERMES CENTRAL LONDON GP LIMITED
    08580220
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HERMES CMK GENERAL PARTNER LIMITED
    - now 05540675
    CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
    PRECIS (2554) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED
    14269193
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-08-02 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    HERMES ONE CENTENARY WAY GP ONE LIMITED
    12068088 12068094
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-06-25 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HERMES ONE CENTENARY WAY GP TWO LIMITED
    12068094 12068088
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-06-25 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HERMES ONE RATCLIFF SQUARE GP ONE LIMITED
    15537344 15537333
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-03-02 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    HERMES ONE RATCLIFF SQUARE GP TWO LIMITED
    15537333 15537344
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-03-02 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    HERMES PARADISE CIRCUS GP ONE LIMITED
    10029618
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HERMES PARADISE CIRCUS GP TWO LIMITED
    10029641
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED
    13075728 13076590
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITED
    13076590 13075728
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    HERMES WELLINGTON PLACE GP LIMITED
    09299203
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    HERMES WELLINGTON PLACE SITE 2 GP LIMITED
    10312807 11257851
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-08-04 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    HERMES WELLINGTON PLACE SITE 3 GP LIMITED
    11257851 10312807
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents)
    Person with significant control
    2018-03-15 ~ now
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HESTIA UK RESIDENTIAL INVESTMENT 1 (GP) LLP
    - now OC395907 OC448964
    VISTA UK RESIDENTIAL INVESTMENT 1 (GP) LLP
    - 2020-12-07 OC395907 OC448964
    ALBION PRS INVESTMENTS (ELP GP) LLP - 2015-05-14
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-30 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-06-30 ~ now
    CIF 3 - LLP Designated Member → ME
  • 24
    HESTIA UK RESIDENTIAL INVESTMENT 2 (GP) LLP
    OC448964 OC395907... (more)
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-09-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 25
    LS OUTLETS NO 1 GP LIMITED - now
    HERMES FACTORY OUTLETS GP LIMITED
    - 2017-05-26 04996883 05149639
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 26
    LS OUTLETS NO 2 GP LIMITED - now
    HERMES FACTORY OUTLETS NO.2 GP LIMITED
    - 2017-05-26 05149639 04996883
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 27
    LS STREET GP LIMITED - now
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED
    - 2017-05-26 05104781
    HACKREMCO (NO.2140) LIMITED - 2004-05-26
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 28
    MEPC SILVERSTONE GP LIMITED
    08623326 LP015658
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 29
    NEW HPE II L.P.
    SL013389
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 30
    NOMA (GP) LIMITED
    SC473569
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 31
    REDEVCO EUROPEAN VENTURES GP LIMITED
    09804665 LP016927
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    RETAIL VALUE GENERAL PARTNER LIMITED
    - now 04171096
    VITALRETRO LIMITED - 2001-06-26
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 33
    SAC GP LIMITED
    - now 03934576
    TIMESGOLD LIMITED - 2000-04-13
    One, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    TALKE GENERAL PARTNER LIMITED
    06366679
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 35
    VISTA UK RESIDENTIAL REAL ESTATE (GP) LLP
    - now SO305056
    ALBION PRS INVESTMENTS (SLP GP) LLP - 2015-05-14
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-30 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-06-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 36
    WELLINGTON PLACE GENERAL PARTNER LIMITED
    05483274
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.