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
    Lowden, David Soutar
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Andres Monte, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Abulokwe, Nneka Nancy, Dr
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Hernandez, Adolfo
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Georgina
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Dhawan, Neelam
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, John James
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Denton, Claire
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcarthur-muscroft, Brian David
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Lewis, Jonathan James Muschamp, Dr
    Director born in October 1961
    Individual
    Officer
    2017-12-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 2
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Grimsey, William
    Company Director born in January 1952
    Individual (11 offsprings)
    Officer
    2006-10-09 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Butcher, Simon Patrick
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 5
    Swan, Richard, Mr.
    Individual
    Officer
    2022-01-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 6
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    2014-11-12 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 7
    Browne, Lyndsay Margaret
    Director born in January 1970
    Individual
    Officer
    2019-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Wilson, Nigel David, Dr
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Aldridge, Rodney Malcolm, Sir
    Executive Chairman born in November 1947
    Individual (25 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Sellers, Christopher George
    Director born in March 1968
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 11
    Thomas Of Macclesfield, Terence James, Lord
    Consultant born in October 1937
    Individual
    Officer
    1998-02-24 ~ 1999-02-10
    OF - Director → CIF 0
  • 12
    Jasper, John Arthur
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    ~ 1994-02-09
    OF - Director → CIF 0
  • 13
    Alcock, Robert Harding
    Non Executive Director born in July 1941
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 2005-02-24
    OF - Director → CIF 0
  • 14
    Neville-rolfe, Lucy Jeanne, Baroness
    Director born in January 1953
    Individual
    Officer
    2017-12-06 ~ 2021-12-14
    OF - Director → CIF 0
  • 15
    Welsh, Colin John
    Management Consultant born in May 1946
    Individual
    Officer
    1995-02-24 ~ 1997-05-31
    OF - Director → CIF 0
  • 16
    Parker, Andrew George
    Director born in January 1969
    Individual (21 offsprings)
    Officer
    2011-01-10 ~ 2017-09-15
    OF - Director → CIF 0
  • 17
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    1995-02-24 ~ 2015-02-28
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (6 offsprings)
    Officer
    ~ 1996-03-22
    OF - Secretary → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (6 offsprings)
    1998-11-30 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 18
    Gysin, Victor
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2011-01-10 ~ 2017-12-18
    OF - Director → CIF 0
  • 19
    Murphy, Joseph
    Director born in January 1987
    Individual
    Officer
    2019-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Au, Kenneth
    Accountant
    Individual
    Officer
    1996-06-06 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 21
    Miles, Claire
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2023-05-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Williams, Andrew John
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 23
    Marriott-sims, Dawn
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 24
    Cawdron, Peter Edward Blackburn
    Chartered Accountant born in July 1943
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    Ward, Clive Richard
    Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 26
    Lester, Matthew
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    Benton, Richard Michael
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 28
    Cresswell, John Harold
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2015-11-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    King, Martina Ann
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 30
    Goodchild, Janine Evelyn
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Fowler, Derek
    Director born in February 1929
    Individual
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 32
    Powell, Ian Clifford, Sir
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2022-05-10
    OF - Director → CIF 0
  • 33
    Stock, Simon John
    Finance Director born in October 1953
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-06-06
    OF - Director → CIF 0
    Stock, Simon John
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 34
    Brameld, John Vernon
    Company Director born in March 1941
    Individual
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 35
    Fairbairn, Carolyn Julie
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2014-05-13 ~ 2015-10-27
    OF - Director → CIF 0
  • 36
    Walters, Eric
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2010-01-01
    OF - Director → CIF 0
  • 37
    Weller, Timothy Peter
    Chief Financial Officer born in June 1963
    Individual (11 offsprings)
    Officer
    2021-05-12 ~ 2024-08-09
    OF - Director → CIF 0
  • 38
    Sheldon, Gillian Veronica
    Non-Executive Director born in September 1967
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 39
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    2010-06-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 40
    Pilling, Simon Christopher
    Executive Director born in May 1962
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 41
    Bolland, Martin Keith
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 42
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    ~ 2014-02-28
    OF - Director → CIF 0
  • 43
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2020-11-16 ~ 2021-05-12
    OF - Director → CIF 0
  • 44
    Doyle, Patrick Michael
    Director born in October 1950
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 45
    Bell, Maggi
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CAPITA PLC

Previous names
THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
Standard Industrial Classification
58290 - Other Software Publishing
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
    HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 2
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,766 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 3
    1 More London Place, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,046,238 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 4
    EVER 1795 LIMITED - 2002-09-05
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    912,697 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 51 offsprings)
    Profit/Loss (Company account)
    3,345 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 6
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    168,231 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 7
    FPS STAFF PENSION SCHEME TRUSTEES LIMITED - 2011-12-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-12-04 ~ now
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 8
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 10
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 11
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    50,000,000 GBP2024-12-31
    Person with significant control
    2019-06-30 ~ now
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,382,000 GBP2022-12-31
    Person with significant control
    2021-07-07 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 13
    SIMS LIMITED - 1991-08-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 97
  • 1
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 2
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 3
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 4
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 5
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 6
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 7
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 8
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 9
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    The Peak, 5, Wilton Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 10
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 11
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 12
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 13
    NATUREHAPPY LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,150 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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 with control over the trustees of a trust → OE
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 14
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 15
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 16
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20,104,410 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 18
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 19
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 20
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 21
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 22
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 24
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 25
    WHITEHALL LODGE LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 26
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 27
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 28
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -94,148 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 29
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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 with control over the trustees of a trust → OE
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 30
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 31
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 32
    4 Queen Square, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,154,419 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 33
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2017-04-06 ~ 2017-11-03
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 34
    BESTPERMIT LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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 with control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 35
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 36
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 37
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 38
    9, Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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 with control over the trustees of a trust → OE
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 39
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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 with control over the trustees of a trust → OE
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 40
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 41
    GRANDAUDIT LIMITED - 1994-04-19
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 42
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 43
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2017-04-06 ~ 2017-11-03
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 44
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 45
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 69 - Has significant influence or control over the trustees of a trust → OE
  • 46
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 47
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 48
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 49
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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 with control over the trustees of a trust → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 50
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 83 - Has significant influence or control over the trustees of a trust → OE
  • 51
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 52
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 95 - Has significant influence or control over the trustees of a trust → OE
  • 53
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 54
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 55
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 56
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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 with control over the trustees of a trust → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 57
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 58
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 59
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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 with control over the trustees of a trust → OE
    CIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 60
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 61
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 62
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 63
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 64
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 65
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 66
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 67
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 68
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 69
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 70
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 71
    Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, England
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    1,989,210 EUR2024-04-30
    Officer
    2008-04-03 ~ 2012-04-27
    CIF 110 - LLP Member → ME
  • 72
    S.T.B.C. LIMITED - 2004-06-22
    Unit C, Roebuck Road, Chessington, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    117,958 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 73
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 74
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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 with control over the trustees of a trust → OE
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 75
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 76
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 77
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 78
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-06-14 ~ 2017-10-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 79
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,600,956 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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 with control over the trustees of a trust → OE
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 80
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 81
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 82
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED - 2007-08-30
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    DE FACTO 301 LIMITED - 1993-09-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 83
    JAZZMINI LIMITED - 1995-03-09
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 84
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,397,274 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 85
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 86
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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 with control over the trustees of a trust → OE
    CIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 87
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 88
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 89
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 90
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 91
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 92
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 93
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 94
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 95
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-03
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 96
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 97
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 33 - Has significant influence or control over the trustees of a trust → OE

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