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.

Parent entities and officers
Active 9
  • 1
    Thompson, Richard William
    Director born in August 1979
    Individual (10 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 2
    Hutchinson, Mathew James Edward
    Investment Manager born in June 1972
    Individual (23 offsprings)
    Officer
    2010-07-19 ~ now
    OF - director → CIF 0
  • 3
    Dinnen, Sean Michael, Mr.
    Company Director born in March 1968
    Individual (17 offsprings)
    Officer
    2013-09-09 ~ now
    OF - director → CIF 0
  • 4
    Moore, Ian Robert
    Director born in October 1971
    Individual (12 offsprings)
    Officer
    2013-04-08 ~ now
    OF - director → CIF 0
  • 5
    Jain, Anand Jagdishchandra
    Investment Director born in April 1976
    Individual (15 offsprings)
    Officer
    2015-04-08 ~ now
    OF - director → CIF 0
  • 6
    Khaksar, Kayvan Jason
    Investment Manager born in June 1973
    Individual (10 offsprings)
    Officer
    2020-04-06 ~ now
    OF - director → CIF 0
  • 7
    Latimer, Jolyon James
    Director born in May 1978
    Individual (35 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 8
    Bentley, Claire
    Individual (12 offsprings)
    Officer
    2012-03-31 ~ now
    OF - secretary → CIF 0
  • 9
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2, George Yard, London, England
    Corporate (9 parents, 211 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 21
  • 1
    Wildig, Simon Roger
    Investment Manager born in January 1958
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2010-12-31
    OF - director → CIF 0
  • 2
    Theron, Pieter Jacobus
    Financial Analyst
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2009-07-31
    OF - secretary → CIF 0
  • 3
    Hudson, John Christopher Mozeen
    Individual (1 offspring)
    Officer
    ~ 1993-10-01
    OF - secretary → CIF 0
  • 4
    Slater, Iain Robert
    Investment Manager born in October 1966
    Individual (5 offsprings)
    Officer
    2008-09-26 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Perrin, Roger William Nasmith
    Company Director born in May 1954
    Individual
    Officer
    2001-09-15 ~ 2008-09-26
    OF - director → CIF 0
  • 6
    Kent, Roderick David
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 2001-01-15
    OF - director → CIF 0
  • 7
    Snook, John Thomas
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    ~ 2004-02-27
    OF - director → CIF 0
    Snook, John Thomas
    Investment Manager born in March 1954
    Individual (3 offsprings)
    2008-09-26 ~ 2012-03-31
    OF - director → CIF 0
  • 8
    Sieff, Jonathan Saul
    Director born in February 1966
    Individual
    Officer
    2003-07-16 ~ 2008-04-30
    OF - director → CIF 0
  • 9
    Davis, William Edward
    Individual
    Officer
    1993-10-01 ~ 2000-05-12
    OF - secretary → CIF 0
  • 10
    Keogh, Colin Denis
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    1998-08-31 ~ 2003-07-21
    OF - director → CIF 0
  • 11
    Kelly, John Anthony Brian
    Company Director born in August 1941
    Individual (4 offsprings)
    Officer
    1997-01-13 ~ 2012-03-31
    OF - director → CIF 0
  • 12
    Daly, Julian Francis
    Director Of Finance born in September 1959
    Individual (6 offsprings)
    Officer
    2004-02-12 ~ 2008-09-26
    OF - director → CIF 0
  • 13
    Alexander, Benjamin Charles
    Investment Manager born in April 1968
    Individual (5 offsprings)
    Officer
    2010-07-19 ~ 2011-11-28
    OF - director → CIF 0
  • 14
    Dinnen, Sean Michael
    Investment Manager born in March 1966
    Individual (17 offsprings)
    Officer
    2008-09-26 ~ 2013-09-09
    OF - director → CIF 0
  • 15
    Gissel, Peter
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ 2020-11-30
    OF - director → CIF 0
  • 16
    Thornton, Jonathan George Trevelyan
    Investment Manager born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 1998-08-31
    OF - director → CIF 0
  • 17
    Hoffmann, Elizabeth Anne
    Director born in November 1969
    Individual
    Officer
    2011-04-11 ~ 2016-10-31
    OF - director → CIF 0
  • 18
    Crossan, William Murray
    Director born in February 1952
    Individual
    Officer
    2000-09-13 ~ 2008-09-26
    OF - director → CIF 0
  • 19
    Macnay, Nicholas
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    ~ 2004-02-27
    OF - director → CIF 0
    Macnay, Nicholas
    Investment Manager born in August 1959
    Individual (7 offsprings)
    2008-09-26 ~ 2017-03-31
    OF - director → CIF 0
  • 20
    Murphy, Neil John
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    1995-05-16 ~ 2004-02-27
    OF - director → CIF 0
  • 21
    Hale, Sarah Penelope
    Accountant born in December 1948
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2012-03-31
    OF - director → CIF 0
    Hale, Sarah Penelope
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2012-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

CBPE NOMINEES LIMITED

Previous names
CLOSE SECURITIES LIMITED - 2008-11-27
CLOSE SECURITIES LIMITED - 2008-10-16
ORANGELINK LIMITED - 1986-01-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 211
  • 1
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 130 - Right to appoint or remove persons → OE
  • 2
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 154 - Right to appoint or remove persons → OE
  • 3
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 157 - Right to appoint or remove persons → OE
  • 4
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 131 - Right to appoint or remove persons → OE
  • 5
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 132 - Right to appoint or remove persons → OE
  • 6
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 133 - Right to appoint or remove persons → OE
  • 7
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ now
    CIF 177 - Right to appoint or remove persons → OE
  • 8
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 134 - Right to appoint or remove persons → OE
  • 9
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 155 - Right to appoint or remove persons → OE
  • 10
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 129 - Right to appoint or remove persons → OE
  • 11
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 128 - Right to appoint or remove persons → OE
  • 12
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 127 - Right to appoint or remove persons → OE
  • 13
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 126 - Right to appoint or remove persons → OE
  • 14
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 125 - Right to appoint or remove persons → OE
  • 15
    ATLANTEK LIMITED - 2007-10-09
    Coldwell Radio Station, Kingstone, Hereford, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 350 - Has significant influence or control → OE
  • 16
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 124 - Right to appoint or remove persons → OE
  • 17
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 123 - Right to appoint or remove persons → OE
  • 18
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 122 - Right to appoint or remove persons → OE
  • 19
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 121 - Right to appoint or remove persons → OE
  • 20
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ now
    CIF 385 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 385 - Right to appoint or remove directors → OE
    CIF 385 - Has significant influence or control as a member of a firm → OE
  • 21
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 120 - Right to appoint or remove persons → OE
  • 22
    GAZESTONE LIMITED - 1994-05-05
    Coldwell Radio Station, Kingstone, Hereford, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 348 - Has significant influence or control → OE
  • 23
    Coldwell Radio Station, Kingstone, Hereford, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 351 - Has significant influence or control → OE
  • 24
    MORNING MOUNTAIN LIMITED - 1989-10-24
    Coldwell Radio Station, Kingstone, Hereford, United Kingdom
    Dissolved corporate (6 parents, 3 offsprings)
    Equity (Company account)
    897,298 GBP2017-12-31
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 349 - Has significant influence or control → OE
  • 25
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 170 - Right to appoint or remove persons → OE
  • 26
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 113 - Right to appoint or remove persons → OE
  • 27
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ now
    CIF 178 - Right to appoint or remove persons → OE
  • 28
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 160 - Right to appoint or remove persons → OE
  • 29
    8th Floor Hylo 103, 105 Bunhill Row, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-10-21 ~ now
    CIF 322 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 158 - Right to appoint or remove persons → OE
  • 31
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 167 - Right to appoint or remove persons → OE
  • 32
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 112 - Right to appoint or remove persons → OE
  • 33
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 111 - Right to appoint or remove persons → OE
  • 34
    EVOLUTION BIDCO LIMITED - 2024-12-10
    Unit D Antura, Kingsland Business Park, Basingstoke, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-10-26 ~ now
    CIF 400 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 400 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 93 - Right to appoint or remove persons → OE
  • 36
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 90 - Right to appoint or remove persons → OE
  • 37
    35 Ballards Lane, London, England
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ now
    CIF 381 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 381 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 381 - Right to appoint or remove directors → OE
  • 38
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 89 - Right to appoint or remove persons → OE
  • 39
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 88 - Right to appoint or remove persons → OE
  • 40
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 87 - Right to appoint or remove persons → OE
  • 41
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 86 - Right to appoint or remove persons → OE
  • 42
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 85 - Right to appoint or remove persons → OE
  • 43
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 79 - Right to appoint or remove persons → OE
  • 44
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 80 - Right to appoint or remove persons → OE
  • 45
    2 George Yard, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 372 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-01-31 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 46
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 368 - Ownership of voting rights - 75% or more → OE
  • 47
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 366 - Has significant influence or control → OE
  • 48
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 367 - Has significant influence or control → OE
  • 49
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-02-03 ~ now
    CIF 404 - Has significant influence or control → OE
  • 50
    CLOSE FOUNDERS LIMITED - 2008-10-24
    CLOSE 1994 FOUNDERS LIMITED - 1996-11-20
    HANDYCRAVE LIMITED - 1994-04-06
    2 George Yard, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 371 - Ownership of shares – 75% or more → OE
    CIF 371 - Ownership of voting rights - 75% or more → OE
  • 51
    CB PARTNERS LIMITED - 2009-08-14
    2 George Yard, London
    Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 375 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 375 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 52
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2 George Yard, London
    Corporate (9 parents, 211 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 373 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 373 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 53
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 81 - Right to appoint or remove persons → OE
  • 54
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 118 - Right to appoint or remove persons → OE
  • 55
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 117 - Right to appoint or remove persons → OE
  • 56
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 116 - Right to appoint or remove persons → OE
  • 57
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 115 - Right to appoint or remove persons → OE
  • 58
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 114 - Right to appoint or remove persons → OE
  • 59
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 108 - Right to appoint or remove persons → OE
  • 60
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 109 - Right to appoint or remove persons → OE
  • 61
    CLIFTON ASSET MANAGEMENT PLC - 2024-10-24
    SPRINTSTEP PLC - 2011-03-30
    SPRINTSTEP LIMITED - 2011-03-30
    The Pavilions Eden Park, Ham Green, Bristol
    Corporate (7 parents, 20 offsprings)
    Person with significant control
    2025-02-28 ~ now
    CIF 323 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 323 - Ownership of voting rights - 75% or more → OE
  • 62
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 110 - Right to appoint or remove persons → OE
  • 63
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 102 - Right to appoint or remove persons → OE
  • 64
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 101 - Right to appoint or remove persons → OE
  • 65
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 100 - Right to appoint or remove persons → OE
  • 66
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 99 - Right to appoint or remove persons → OE
  • 67
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 156 - Right to appoint or remove persons → OE
  • 68
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 169 - Right to appoint or remove persons → OE
  • 69
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 175 - Right to appoint or remove persons → OE
  • 70
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 103 - Right to appoint or remove persons → OE
  • 71
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 104 - Right to appoint or remove persons → OE
  • 72
    2 George Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 394 - Ownership of voting rights - 75% or more → OE
  • 73
    2 George Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-04-14 ~ dissolved
    CIF 390 - Ownership of voting rights - 75% or more → OE
  • 74
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 105 - Right to appoint or remove persons → OE
  • 75
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 106 - Right to appoint or remove persons → OE
  • 76
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 107 - Right to appoint or remove persons → OE
  • 77
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 98 - Right to appoint or remove persons → OE
  • 78
    Unit D Antura, Kingsland Business Park, Basingstoke, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-12 ~ now
    CIF 398 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 398 - Right to appoint or remove directors as a member of a firm → OE
  • 79
    Unit D Antura, Kingsland Business Park, Basingstoke, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-12 ~ now
    CIF 399 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 399 - Right to appoint or remove directors as a member of a firm → OE
  • 80
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 97 - Right to appoint or remove persons → OE
  • 81
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 96 - Right to appoint or remove persons → OE
  • 82
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 95 - Right to appoint or remove persons → OE
  • 83
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 163 - Right to appoint or remove persons → OE
  • 84
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 94 - Right to appoint or remove persons → OE
  • 85
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 76 - Right to appoint or remove persons → OE
  • 86
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 77 - Right to appoint or remove persons → OE
  • 87
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 74 - Right to appoint or remove persons → OE
  • 88
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 72 - Right to appoint or remove persons → OE
  • 89
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 62 - Right to appoint or remove persons → OE
  • 90
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 61 - Right to appoint or remove persons → OE
  • 91
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 406 - Right to appoint or remove persons → OE
  • 92
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 176 - Right to appoint or remove persons → OE
  • 93
    Ey, 1 More London Place, London
    Dissolved corporate (38 parents)
    Officer
    2011-08-17 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 94
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 42 - Right to appoint or remove persons → OE
  • 95
    Orange Tower 11th Floor, Media City Uk, Salford, Greater Manchester, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-03-25 ~ now
    CIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 38 - Right to appoint or remove persons → OE
  • 97
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 75 - Right to appoint or remove persons → OE
  • 98
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 58 - Right to appoint or remove persons → OE
  • 99
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 150 - Right to appoint or remove persons → OE
  • 100
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 164 - Right to appoint or remove persons → OE
  • 101
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 60 - Right to appoint or remove persons → OE
  • 102
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 48 - Right to appoint or remove persons → OE
  • 103
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 47 - Right to appoint or remove persons → OE
  • 104
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 46 - Right to appoint or remove persons → OE
  • 105
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 45 - Right to appoint or remove persons → OE
  • 106
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 44 - Right to appoint or remove persons → OE
  • 107
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 172 - Right to appoint or remove persons → OE
  • 108
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 78 - Right to appoint or remove persons → OE
  • 109
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 305 - Right to appoint or remove persons → OE
  • 110
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 82 - Right to appoint or remove persons → OE
  • 111
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 83 - Right to appoint or remove persons → OE
  • 112
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 92 - Right to appoint or remove persons → OE
  • 113
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 91 - Right to appoint or remove persons → OE
  • 114
    Merrill Lynch Trust Services Sa, Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 174 - Right to appoint or remove persons → OE
  • 115
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 162 - Right to appoint or remove persons → OE
  • 116
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 119 - Right to appoint or remove persons → OE
  • 117
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 171 - Right to appoint or remove persons → OE
  • 118
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 84 - Right to appoint or remove persons → OE
  • 119
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 153 - Right to appoint or remove persons → OE
  • 120
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 39 - Right to appoint or remove persons → OE
  • 121
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-27 ~ now
    CIF 304 - Right to appoint or remove persons → OE
  • 122
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 55 - Right to appoint or remove persons → OE
  • 123
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 54 - Right to appoint or remove persons → OE
  • 124
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 53 - Right to appoint or remove persons → OE
  • 125
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 51 - Right to appoint or remove persons → OE
  • 126
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 50 - Right to appoint or remove persons → OE
  • 127
    Simbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, Wales
    Corporate (6 parents)
    Person with significant control
    2019-06-03 ~ now
    CIF 356 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 356 - Ownership of voting rights - 75% or more → OE
    CIF 356 - Right to appoint or remove directors → OE
  • 128
    Simbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, Wales
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-06-03 ~ now
    CIF 355 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 355 - Ownership of voting rights - 75% or more → OE
    CIF 355 - Right to appoint or remove directors → OE
  • 129
    Simbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, Wales
    Corporate (6 parents)
    Person with significant control
    2019-06-03 ~ now
    CIF 357 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 357 - Ownership of voting rights - 75% or more → OE
    CIF 357 - Right to appoint or remove directors → OE
  • 130
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 49 - Right to appoint or remove persons → OE
  • 131
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 34 - Right to appoint or remove persons → OE
  • 132
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 33 - Right to appoint or remove persons → OE
  • 133
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 31 - Right to appoint or remove persons → OE
  • 134
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 30 - Right to appoint or remove persons → OE
  • 135
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ now
    CIF 179 - Right to appoint or remove persons → OE
  • 136
    5 Marble Arch, London, United Kingdom
    Corporate (18 parents)
    Officer
    2014-04-17 ~ now
    CIF 3 - llp-member → ME
  • 137
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ now
    CIF 28 - Right to appoint or remove persons → OE
  • 138
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ now
    CIF 27 - Right to appoint or remove persons → OE
  • 139
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ now
    CIF 26 - Right to appoint or remove persons → OE
  • 140
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ now
    CIF 25 - Right to appoint or remove persons → OE
  • 141
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ now
    CIF 24 - Right to appoint or remove persons → OE
  • 142
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ now
    CIF 43 - Right to appoint or remove persons → OE
  • 143
    1 City Walk, Leeds, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    CIF 353 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 353 - Right to appoint or remove directors → OE
  • 144
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    551,442 GBP2024-03-31
    Person with significant control
    2023-12-15 ~ now
    CIF 363 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 363 - Right to appoint or remove directors → OE
  • 145
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 41 - Right to appoint or remove persons → OE
  • 146
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 40 - Right to appoint or remove persons → OE
  • 147
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 56 - Right to appoint or remove persons → OE
  • 148
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 63 - Right to appoint or remove persons → OE
  • 149
    C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,488,729 GBP2023-12-31
    Person with significant control
    2021-02-24 ~ now
    CIF 391 - Ownership of voting rights - 75% or more → OE
  • 150
    C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,493,238 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-02-24 ~ now
    CIF 393 - Ownership of voting rights - 75% or more → OE
  • 151
    C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -29,049 GBP2023-12-31
    Person with significant control
    2021-02-24 ~ now
    CIF 392 - Ownership of voting rights - 75% or more → OE
  • 152
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 64 - Right to appoint or remove persons → OE
  • 153
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 65 - Right to appoint or remove persons → OE
  • 154
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 66 - Right to appoint or remove persons → OE
  • 155
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 67 - Right to appoint or remove persons → OE
  • 156
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2020-01-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 157
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 70 - Right to appoint or remove persons → OE
  • 158
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 68 - Right to appoint or remove persons → OE
  • 159
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 69 - Right to appoint or remove persons → OE
  • 160
    GUILD BIDCO LIMITED - 2019-06-27
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-06-03 ~ now
    CIF 362 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 362 - Ownership of voting rights - 75% or more → OE
    CIF 362 - Right to appoint or remove directors → OE
  • 161
    GUILD MIDCO LIMITED - 2019-06-27
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ 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
    2019-06-03 ~ now
    CIF 360 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 360 - Ownership of voting rights - 75% or more → OE
    CIF 360 - Right to appoint or remove directors → OE
  • 162
    GUILD DEBTCO LIMITED - 2019-06-27
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-06-03 ~ now
    CIF 361 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 361 - Ownership of voting rights - 75% or more → OE
    CIF 361 - Right to appoint or remove directors → OE
  • 163
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 71 - Right to appoint or remove persons → OE
  • 164
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 73 - Right to appoint or remove persons → OE
  • 165
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 37 - Right to appoint or remove persons → OE
  • 166
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 36 - Right to appoint or remove persons → OE
  • 167
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 35 - Right to appoint or remove persons → OE
  • 168
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-06-03 ~ now
    CIF 359 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 359 - Ownership of voting rights - 75% or more → OE
    CIF 359 - Right to appoint or remove directors → OE
  • 169
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 32 - Right to appoint or remove persons → OE
  • 170
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 152 - Right to appoint or remove persons → OE
  • 171
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Corporate (7 parents)
    Person with significant control
    2019-06-03 ~ now
    CIF 354 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 354 - Ownership of voting rights - 75% or more → OE
    CIF 354 - Right to appoint or remove directors → OE
  • 172
    SIMBEC HOLDINGS LIMITED - 2014-07-10
    HJTT LIMITED - 2013-06-27
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-06-03 ~ now
    CIF 358 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 358 - Ownership of voting rights - 75% or more → OE
    CIF 358 - Right to appoint or remove directors → OE
  • 173
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 29 - Right to appoint or remove persons → OE
  • 174
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 23 - Right to appoint or remove persons → OE
  • 175
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 151 - Right to appoint or remove persons → OE
  • 176
    30 Finsbury Square, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    CIF 401 - Ownership of voting rights - 75% or more → OE
    CIF 401 - Right to appoint or remove directors → OE
  • 177
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 59 - Right to appoint or remove persons → OE
  • 178
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 57 - Right to appoint or remove persons → OE
  • 179
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 52 - Right to appoint or remove persons → OE
  • 180
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 136 - Right to appoint or remove persons → OE
  • 181
    Ground Floor 8 Bloomsbury Street, 52-54 Oxford Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ now
    CIF 377 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 377 - Right to appoint or remove directors → OE
  • 182
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 137 - Right to appoint or remove persons → OE
  • 183
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 138 - Right to appoint or remove persons → OE
  • 184
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 166 - Right to appoint or remove persons → OE
  • 185
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 139 - Right to appoint or remove persons → OE
  • 186
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 173 - Right to appoint or remove persons → OE
  • 187
    728 London Road, High Wycombe, Bucks, England
    Corporate (7 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 397 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 397 - Right to appoint or remove directors as a member of a firm → OE
  • 188
    728 London Road, High Wycombe, Bucks, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-10 ~ now
    CIF 395 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 395 - Right to appoint or remove directors as a member of a firm → OE
  • 189
    728 London Road, High Wycombe, Bucks, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-12-10 ~ now
    CIF 396 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 396 - Right to appoint or remove directors as a member of a firm → OE
  • 190
    IDEAL INDUSTRIES NETWORKS LIMITED - 2021-03-31
    728 London Road, High Wycombe, England
    Corporate (4 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 365 - Ownership of voting rights - 75% or more → OE
    CIF 365 - Right to appoint or remove directors → OE
    CIF 365 - Has significant influence or control as a member of a firm → OE
  • 191
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ now
    CIF 324 - Ownership of voting rights - 75% or more → OE
    CIF 324 - Right to appoint or remove directors → OE
    CIF 324 - Has significant influence or control as a member of a firm → OE
  • 192
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 135 - Right to appoint or remove persons → OE
  • 193
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-02-24 ~ now
    CIF 364 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 364 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 364 - Right to appoint or remove directors → OE
  • 194
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 145 - Right to appoint or remove persons → OE
  • 195
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 146 - Right to appoint or remove persons → OE
  • 196
    Unit 5 Lyme Drive, Parklands, Stoke-on-trent, Staffordshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-21 ~ now
    CIF 387 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 387 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 387 - Right to appoint or remove directors as a member of a firm → OE
  • 197
    Unit 5 Lyme Drive, Parklands, Stoke-on-trent, Staffordshire, England
    Corporate (6 parents)
    Person with significant control
    2022-09-20 ~ now
    CIF 388 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 388 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 388 - Right to appoint or remove directors as a member of a firm → OE
  • 198
    Unit 5 Lyme Drive, Parklands, Stoke-on-trent, Staffordshire, England
    Corporate (3 parents)
    Person with significant control
    2022-09-20 ~ now
    CIF 389 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 389 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 389 - Right to appoint or remove directors as a member of a firm → OE
  • 199
    Unit 5 Lyme Drive, Parklands, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-09-21 ~ now
    CIF 386 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 386 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 386 - Right to appoint or remove directors as a member of a firm → OE
  • 200
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 147 - Right to appoint or remove persons → OE
  • 201
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 148 - Right to appoint or remove persons → OE
  • 202
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 149 - Right to appoint or remove persons → OE
  • 203
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 140 - Right to appoint or remove persons → OE
  • 204
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 141 - Right to appoint or remove persons → OE
  • 205
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 159 - Right to appoint or remove persons → OE
  • 206
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 161 - Has significant influence or control → OE
  • 207
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 142 - Right to appoint or remove persons → OE
  • 208
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 143 - Right to appoint or remove persons → OE
  • 209
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 144 - Right to appoint or remove persons → OE
  • 210
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 165 - Right to appoint or remove persons → OE
  • 211
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 168 - Right to appoint or remove persons → OE
Ceased 193
  • 1
    Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-05 ~ 2020-02-04
    CIF 374 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 374 - Right to appoint or remove directors → OE
  • 2
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 290 - Right to appoint or remove persons → OE
  • 3
    PROJECT MAGNUM LIMITED - 2010-11-04
    69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 306 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 306 - Right to appoint or remove directors → OE
    CIF 306 - Has significant influence or control as a member of a firm → OE
  • 4
    BROOMCO (3031) LIMITED - 2003-03-24
    69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 310 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 310 - Right to appoint or remove directors → OE
    CIF 310 - Has significant influence or control as a member of a firm → OE
  • 5
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    CIF 369 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 369 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 369 - Right to appoint or remove directors → OE
    CIF 369 - Has significant influence or control as a member of a firm → OE
  • 7
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 251 - Right to appoint or remove persons → OE
  • 8
    C/o Jtc Trustee (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 250 - Right to appoint or remove persons → OE
  • 9
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 249 - Right to appoint or remove persons → OE
  • 10
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 248 - Right to appoint or remove persons → OE
  • 11
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 271 - Right to appoint or remove persons → OE
  • 12
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 247 - Right to appoint or remove persons → OE
  • 13
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 240 - Right to appoint or remove persons → OE
  • 14
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 270 - Right to appoint or remove persons → OE
  • 15
    SPORTSWEAR INTERNATIONAL LTD - 2017-10-02
    U. S. POLO LTD - 2003-06-04
    FLAMESTORE LIMITED - 1999-12-01
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    103 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 334 - Ownership of voting rights - 75% or more → OE
    CIF 334 - Right to appoint or remove directors as a member of a firm → OE
    CIF 334 - Has significant influence or control as a member of a firm → OE
  • 16
    Unit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 344 - Ownership of voting rights - 75% or more → OE
    CIF 344 - Right to appoint or remove directors as a member of a firm → OE
    CIF 344 - Has significant influence or control as a member of a firm → OE
  • 17
    Unit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 342 - Ownership of voting rights - 75% or more → OE
    CIF 342 - Right to appoint or remove directors as a member of a firm → OE
    CIF 342 - Has significant influence or control as a member of a firm → OE
  • 18
    BLUE MAX BANNER LIMITED - 2017-10-02
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 337 - Ownership of voting rights - 75% or more → OE
    CIF 337 - Right to appoint or remove directors as a member of a firm → OE
    CIF 337 - Has significant influence or control as a member of a firm → OE
  • 19
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 287 - Right to appoint or remove persons → OE
  • 20
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 239 - Right to appoint or remove persons → OE
  • 21
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 238 - Right to appoint or remove persons → OE
  • 22
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 237 - Right to appoint or remove persons → OE
  • 23
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 291 - Right to appoint or remove persons → OE
  • 24
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 236 - Right to appoint or remove persons → OE
  • 25
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 235 - Right to appoint or remove persons → OE
  • 26
    EVOLUTION BIDCO LIMITED - 2024-12-10
    Unit D Antura, Kingsland Business Park, Basingstoke, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-10-26 ~ 2018-10-26
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 27
    BANNER LIMITED - 2017-10-02
    PACIFIC SHELF 1830 LIMITED - 2016-10-06
    Unit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 343 - Ownership of voting rights - 75% or more → OE
    CIF 343 - Right to appoint or remove directors as a member of a firm → OE
    CIF 343 - Has significant influence or control as a member of a firm → OE
  • 28
    BLUE MAX ENTERPRISES LIMITED - 2001-05-31
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 330 - Ownership of voting rights - 75% or more → OE
    CIF 330 - Right to appoint or remove directors as a member of a firm → OE
    CIF 330 - Has significant influence or control as a member of a firm → OE
  • 29
    BLUE MAX APPEALS LIMITED - 2003-01-16
    BLUE MAX ENTERPRISES LIMITED - 1988-10-24
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 329 - Ownership of voting rights - 75% or more → OE
    CIF 329 - Right to appoint or remove directors as a member of a firm → OE
    CIF 329 - Has significant influence or control as a member of a firm → OE
  • 30
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 220 - Right to appoint or remove persons → OE
  • 31
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 22 - Right to appoint or remove persons → OE
  • 32
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 219 - Right to appoint or remove persons → OE
  • 33
    35 Ballards Lane, London, England
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ 2023-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 34
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 289 - Right to appoint or remove persons → OE
  • 35
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 218 - Right to appoint or remove persons → OE
  • 36
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 216 - Right to appoint or remove persons → OE
  • 37
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    2,822,513 GBP2018-12-31
    Person with significant control
    2020-06-19 ~ 2024-05-08
    CIF 403 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 403 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 403 - Right to appoint or remove directors → OE
    CIF 403 - Right to appoint or remove directors as a member of a firm → OE
    CIF 403 - Has significant influence or control as a member of a firm → OE
  • 38
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 314 - Right to appoint or remove directors → OE
  • 39
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 269 - Right to appoint or remove persons → OE
  • 40
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 242 - Right to appoint or remove persons → OE
  • 41
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 292 - Right to appoint or remove persons → OE
  • 42
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 293 - Right to appoint or remove persons → OE
  • 43
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 288 - Right to appoint or remove persons → OE
  • 44
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 241 - Right to appoint or remove persons → OE
  • 45
    1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-21 ~ 2021-04-01
    CIF 380 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 380 - Right to appoint or remove directors as a member of a firm → OE
  • 46
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 234 - Right to appoint or remove persons → OE
  • 47
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 231 - Right to appoint or remove persons → OE
  • 48
    OVAL(2230) LIMITED - 2010-09-01
    5th Floor 2 Seething Lane, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 230 - Right to appoint or remove persons → OE
  • 50
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 229 - Right to appoint or remove persons → OE
  • 51
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 294 - Right to appoint or remove persons → OE
  • 52
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 228 - Right to appoint or remove persons → OE
  • 53
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 295 - Right to appoint or remove persons → OE
  • 54
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 222 - Right to appoint or remove persons → OE
  • 55
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 232 - Right to appoint or remove persons → OE
  • 56
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Corporate (3 parents)
    Equity (Company account)
    928,283 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 338 - Ownership of voting rights - 75% or more → OE
    CIF 338 - Right to appoint or remove directors as a member of a firm → OE
    CIF 338 - Has significant influence or control as a member of a firm → OE
  • 57
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 272 - Right to appoint or remove persons → OE
  • 58
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 296 - Right to appoint or remove persons → OE
  • 59
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 278 - Right to appoint or remove persons → OE
  • 60
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 233 - Right to appoint or remove persons → OE
  • 61
    ETL HOLDINGS LIMITED - 2006-06-06
    FEREX SOLUTIONS LTD - 2003-05-06
    Coldwell Radio Station, Madley, Hereford, Herefordshire
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-03-04 ~ 2021-12-20
    CIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 352 - Right to appoint or remove directors → OE
  • 62
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 227 - Right to appoint or remove persons → OE
  • 63
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 226 - Right to appoint or remove persons → OE
  • 64
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,639,482 GBP2018-01-31
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 325 - Ownership of voting rights - 75% or more → OE
    CIF 325 - Right to appoint or remove directors as a member of a firm → OE
    CIF 325 - Has significant influence or control as a member of a firm → OE
  • 65
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 225 - Right to appoint or remove persons → OE
  • 66
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 224 - Right to appoint or remove persons → OE
  • 67
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 335 - Ownership of voting rights - 75% or more → OE
    CIF 335 - Right to appoint or remove directors as a member of a firm → OE
    CIF 335 - Has significant influence or control as a member of a firm → OE
  • 68
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 223 - Right to appoint or remove persons → OE
  • 69
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 281 - Right to appoint or remove persons → OE
  • 70
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 200 - Right to appoint or remove persons → OE
  • 71
    DR FOSTER HOLDINGS LLP - 2015-04-25
    4th Floor 167 Fleet Street, London, England
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    2010-05-06 ~ 2023-08-29
    CIF 1 - llp-member → ME
  • 72
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 206 - Right to appoint or remove persons → OE
  • 73
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 308 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 308 - Right to appoint or remove directors → OE
    CIF 308 - Has significant influence or control as a member of a firm → OE
  • 74
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Corporate (3 parents)
    Equity (Company account)
    4,437,619 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 332 - Ownership of voting rights - 75% or more → OE
    CIF 332 - Right to appoint or remove directors as a member of a firm → OE
    CIF 332 - Has significant influence or control as a member of a firm → OE
  • 75
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 261 - Right to appoint or remove persons → OE
  • 76
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 188 - Right to appoint or remove persons → OE
  • 77
    Orange Tower 11th Floor, Media City Uk, Salford, Greater Manchester, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-11-13 ~ 2025-03-25
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 78
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 185 - Right to appoint or remove persons → OE
  • 79
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 262 - Right to appoint or remove persons → OE
  • 80
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    750,025 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 331 - Ownership of voting rights - 75% or more → OE
    CIF 331 - Right to appoint or remove directors as a member of a firm → OE
    CIF 331 - Has significant influence or control as a member of a firm → OE
  • 81
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 199 - Right to appoint or remove persons → OE
  • 82
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Corporate (3 parents)
    Equity (Company account)
    295,749 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 326 - Ownership of voting rights - 75% or more → OE
    CIF 326 - Right to appoint or remove directors as a member of a firm → OE
    CIF 326 - Has significant influence or control as a member of a firm → OE
  • 83
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 263 - Right to appoint or remove persons → OE
  • 84
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 192 - Right to appoint or remove persons → OE
  • 85
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 191 - Right to appoint or remove persons → OE
  • 86
    Spamedica House, 43 Churchgate, Bolton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-13 ~ 2020-04-15
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 318 - Right to appoint or remove directors → OE
  • 88
    ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 378 - Right to appoint or remove directors → OE
  • 89
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ 2018-03-14
    CIF 21 - Right to appoint or remove directors → OE
  • 90
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 319 - Right to appoint or remove directors → OE
  • 91
    FIDUCIARY SERVICES (UK) LIMITED - 2017-10-27
    MERCURY LIFE LIMITED - 2000-06-06
    TRUSHELFCO (NO.1292) LIMITED - 1988-11-17
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-09-30 ~ 2018-03-14
    CIF 370 - Right to appoint or remove directors → OE
  • 92
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    The Scalpel 18th Floor, Lime Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,266 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 321 - Right to appoint or remove directors → OE
  • 93
    JTC (UK) LIMITED - 2006-07-19
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 317 - Right to appoint or remove directors → OE
  • 94
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 316 - Right to appoint or remove directors → OE
  • 95
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 320 - Right to appoint or remove directors → OE
  • 96
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 379 - Right to appoint or remove directors → OE
  • 97
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 190 - Right to appoint or remove persons → OE
  • 98
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 266 - Right to appoint or remove persons → OE
  • 99
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 207 - Right to appoint or remove persons → OE
  • 100
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 208 - Right to appoint or remove persons → OE
  • 101
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 209 - Right to appoint or remove persons → OE
  • 102
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 303 - Right to appoint or remove persons → OE
  • 103
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 307 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 307 - Right to appoint or remove directors → OE
    CIF 307 - Has significant influence or control as a member of a firm → OE
  • 104
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 210 - Right to appoint or remove persons → OE
  • 105
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 211 - Right to appoint or remove persons → OE
  • 106
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 285 - Right to appoint or remove persons → OE
  • 107
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 212 - Right to appoint or remove persons → OE
  • 108
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 221 - Right to appoint or remove persons → OE
  • 109
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 246 - Right to appoint or remove persons → OE
  • 110
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 245 - Right to appoint or remove persons → OE
  • 111
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 244 - Right to appoint or remove persons → OE
  • 112
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 243 - Right to appoint or remove persons → OE
  • 113
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 275 - Right to appoint or remove persons → OE
  • 114
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 286 - Right to appoint or remove persons → OE
  • 115
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-21
    CIF 10 - Ownership of shares – 75% or more → OE
  • 116
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 302 - Right to appoint or remove persons → OE
  • 117
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 213 - Right to appoint or remove persons → OE
  • 118
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 301 - Right to appoint or remove persons → OE
  • 119
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 214 - Right to appoint or remove persons → OE
  • 120
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 215 - Right to appoint or remove persons → OE
  • 121
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 284 - Right to appoint or remove persons → OE
  • 122
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 274 - Right to appoint or remove persons → OE
  • 123
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 217 - Right to appoint or remove persons → OE
  • 124
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 264 - Right to appoint or remove persons → OE
  • 125
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 265 - Right to appoint or remove persons → OE
  • 126
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 184 - Right to appoint or remove persons → OE
  • 127
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 196 - Right to appoint or remove persons → OE
  • 128
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 195 - Right to appoint or remove persons → OE
  • 129
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 194 - Right to appoint or remove persons → OE
  • 130
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 193 - Right to appoint or remove persons → OE
  • 131
    OPTIMA HEALTH GROUP PLC - 2021-12-08
    OPTIMA HEALTH GROUP LIMITED - 2021-09-10
    OH ASSIST GROUP LIMITED - 2018-10-12
    Meadow Court, 2 Hayland Street, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-24
    CIF 405 - Ownership of shares – 75% or more → OE
    CIF 405 - Ownership of voting rights - 75% or more → OE
  • 132
    BMB 2016 (II) LIMITED - 2016-01-25
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 341 - Ownership of voting rights - 75% or more → OE
    CIF 341 - Right to appoint or remove directors as a member of a firm → OE
    CIF 341 - Has significant influence or control as a member of a firm → OE
  • 133
    BMB 2016 LIMITED - 2016-01-25
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 340 - Ownership of voting rights - 75% or more → OE
    CIF 340 - Right to appoint or remove directors as a member of a firm → OE
    CIF 340 - Has significant influence or control as a member of a firm → OE
  • 134
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 189 - Right to appoint or remove persons → OE
  • 135
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 183 - Right to appoint or remove persons → OE
  • 136
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 182 - Right to appoint or remove persons → OE
  • 137
    NEWCO AB LIMITED - 2010-01-20
    F.R. MONKHOUSE (NEWCO) LIMITED - 2007-03-09
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 336 - Ownership of voting rights - 75% or more → OE
    CIF 336 - Right to appoint or remove directors as a member of a firm → OE
    CIF 336 - Has significant influence or control as a member of a firm → OE
  • 138
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 181 - Right to appoint or remove persons → OE
  • 139
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,353,084 GBP2018-12-31
    Person with significant control
    2019-12-20 ~ 2024-05-08
    CIF 383 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 383 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 383 - Right to appoint or remove directors → OE
    CIF 383 - Right to appoint or remove directors as a member of a firm → OE
    CIF 383 - Has significant influence or control as a member of a firm → OE
  • 140
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 187 - Right to appoint or remove persons → OE
  • 141
    69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 313 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 313 - Right to appoint or remove directors → OE
    CIF 313 - Has significant influence or control as a member of a firm → OE
  • 142
    69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 312 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 312 - Right to appoint or remove directors → OE
    CIF 312 - Has significant influence or control as a member of a firm → OE
  • 143
    69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 311 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 311 - Right to appoint or remove directors → OE
    CIF 311 - Has significant influence or control as a member of a firm → OE
  • 144
    1 City Walk, Leeds, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ 2024-08-28
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 145
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    551,442 GBP2024-03-31
    Person with significant control
    2023-12-04 ~ 2023-12-15
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 146
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 186 - Right to appoint or remove persons → OE
  • 147
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 300 - Right to appoint or remove persons → OE
  • 148
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 268 - Right to appoint or remove persons → OE
  • 149
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 201 - Right to appoint or remove persons → OE
  • 150
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 277 - Right to appoint or remove persons → OE
  • 151
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 276 - Right to appoint or remove persons → OE
  • 152
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 315 - Right to appoint or remove directors → OE
  • 153
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 202 - Right to appoint or remove persons → OE
  • 154
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 203 - Right to appoint or remove persons → OE
  • 155
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 282 - Right to appoint or remove persons → OE
  • 156
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 204 - Right to appoint or remove persons → OE
  • 157
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 339 - Ownership of voting rights - 75% or more → OE
    CIF 339 - Right to appoint or remove directors as a member of a firm → OE
    CIF 339 - Has significant influence or control as a member of a firm → OE
  • 158
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-10-27 ~ 2021-10-27
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 159
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 273 - Right to appoint or remove persons → OE
  • 160
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 299 - Right to appoint or remove persons → OE
  • 161
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 283 - Right to appoint or remove persons → OE
  • 162
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 205 - Right to appoint or remove persons → OE
  • 163
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ 2022-03-31
    CIF 382 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 382 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 382 - Right to appoint or remove directors → OE
  • 164
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 267 - Right to appoint or remove persons → OE
  • 165
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 180 - Right to appoint or remove persons → OE
  • 166
    30 Finsbury Square, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 167
    MEDALLION SPORTSWEAR LIMITED - 2017-10-02
    ZONIEF LIMITED - 1978-12-31
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    27,400 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 328 - Ownership of voting rights - 75% or more → OE
    CIF 328 - Right to appoint or remove directors as a member of a firm → OE
    CIF 328 - Has significant influence or control as a member of a firm → OE
  • 168
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 198 - Right to appoint or remove persons → OE
  • 169
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    36,542 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-04
    CIF 402 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 402 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 402 - Right to appoint or remove directors → OE
  • 170
    KORLIN LEISUREWEAR (NOTTM) LIMITED - 1987-08-28
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    141 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 327 - Ownership of voting rights - 75% or more → OE
    CIF 327 - Right to appoint or remove directors as a member of a firm → OE
    CIF 327 - Has significant influence or control as a member of a firm → OE
  • 171
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 197 - Right to appoint or remove persons → OE
  • 172
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 298 - Right to appoint or remove persons → OE
  • 173
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 254 - Right to appoint or remove persons → OE
  • 174
    Ground Floor 8 Bloomsbury Street, 52-54 Oxford Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-02-26 ~ 2025-03-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 175
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 255 - Right to appoint or remove persons → OE
  • 176
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    475,423 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 333 - Ownership of voting rights - 75% or more → OE
    CIF 333 - Right to appoint or remove directors as a member of a firm → OE
    CIF 333 - Has significant influence or control as a member of a firm → OE
  • 177
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 280 - Right to appoint or remove persons → OE
  • 178
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 347 - Ownership of voting rights - 75% or more → OE
    CIF 347 - Right to appoint or remove directors as a member of a firm → OE
    CIF 347 - Has significant influence or control as a member of a firm → OE
  • 179
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 345 - Ownership of voting rights - 75% or more → OE
    CIF 345 - Right to appoint or remove directors → OE
    CIF 345 - Has significant influence or control as a member of a firm → OE
  • 180
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 346 - Ownership of voting rights - 75% or more → OE
    CIF 346 - Right to appoint or remove directors → OE
    CIF 346 - Has significant influence or control as a member of a firm → OE
  • 181
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-13 ~ 2021-10-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 182
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 252 - Right to appoint or remove persons → OE
  • 183
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-12-21 ~ 2023-02-24
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 184
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 258 - Right to appoint or remove persons → OE
  • 185
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 259 - Right to appoint or remove persons → OE
  • 186
    ALLIED GLASS CONTAINERS LIMITED - 2022-12-28
    BICKLAND LIMITED - 1999-10-28
    69 South Accommodation Road, Leeds, West Yorkshire
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 309 - Right to appoint or remove directors → OE
    CIF 309 - Has significant influence or control as a member of a firm → OE
  • 187
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 260 - Right to appoint or remove persons → OE
  • 188
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 256 - Right to appoint or remove persons → OE
  • 189
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 257 - Right to appoint or remove persons → OE
  • 190
    XAFINITY PLC - 2018-05-16
    XAFINITY LIMITED - 2017-02-06
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    Phoenix House, 1 Station Hill, Reading
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-16
    CIF 384 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 384 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 384 - Right to appoint or remove directors → OE
  • 191
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 279 - Right to appoint or remove persons → OE
  • 192
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Corporate
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 297 - Right to appoint or remove persons → OE
  • 193
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Corporate (1 parent)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 253 - Right to appoint or remove persons → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.