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

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

Parent entities and officers
Active 9
  • 1
    Hunston, Paul David
    Born in September 1960
    Individual (84 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
    Mr Paul David Hunston
    Born in September 1960
    Individual (84 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cain, Matthew Columb
    Born in February 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Columb Cain
    Born in February 1969
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Cotlick, Michael
    Born in February 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Michael Cotlick
    Born in February 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Pallister, Stephen
    Born in January 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Pallister
    Born in January 1963
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Shayle, Matthew Peter
    Born in November 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Shayle
    Born in November 1981
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Chamberlayne, Rosemary Helen
    Born in October 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Helen Chamberlayne
    Born in October 1978
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Timothy William Osborne
    Born in March 1951
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Green, Stephen Miles Churchill
    Born in April 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Miles Churchill Green
    Born in April 1973
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Michael Reame Fullerlove
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Marlow, Christopher Roderick James
    Solicitor born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2023-12-12
    OF - Director → CIF 0
  • 5
    NEPTUNE SECRETARIES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1990-01-15 ~ 2003-10-31
    PE - Secretary → CIF 0
  • 6
    W O F DIRECTORS (NO 2) LIMITED
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-10-31 ~ 2015-06-12
    PE - Director → CIF 0
  • 7
    W O F DIRECTORS (NO 1) LIMITED
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-10-31 ~ 2015-06-12
    PE - Director → CIF 0
  • 8
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1990-01-01 ~ 2003-10-31
    PE - Director → CIF 0
  • 9
    NEPTUNE CORPORATE SERVICES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1990-01-01 ~ 2003-10-31
    PE - Director → CIF 0
parent relation
Company in focus

QUADRANGLE TRUSTEE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2024-01-01
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2024-01-01
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2024-01-01
Related profiles found in government register
  • QUADRANGLE TRUSTEE SERVICES LIMITED
    Info
    Registered number 02455572
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 1990-01-01 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • QUADRANGLE TRUSTEE SERVICES LIMITED
    S
    Registered number missing
    icon of address3rd Floor, 95, Promenade, Cheltenham, England, GL50 1HH
    Private Limited Company
    CIF 1
  • QUADRANGLE TRUSTEE SERVICES LIMITED
    S
    Registered number missing
    icon of address95, Promenade, Cheltenham, England, GL50 1HH
    Company
    CIF 2
    Uk Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressEstate Office, Bodorgan, Anglesey, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 169 - Has significant influence or control → OE
  • 2
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-12-20 ~ now
    CIF 175 - Has significant influence or control → OE
  • 3
    icon of address4th Floor 45 Monmouth Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of addressP. O. Box 7440 5, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-08-01 ~ now
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 5
    HUGHES OF BEACONSFIELD LIMITED - 1995-06-30
    HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED - 2018-06-20
    icon of address58 Oak End Way, Gerrards Cross, England
    Active Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,000,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-12-29 ~ now
    CIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 117 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of addressThird Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HOUMET INVESTMENTS LIMITED - 2006-06-27
    icon of address4th Floor 45 Monmouth Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 129 - Has significant influence or control over the trustees of a trust → OE
  • 8
    icon of addressSuite 100a Suite 100a, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    334,408 GBP2015-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 132 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of addressStation House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -276,124 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SIREDON LIMITED - 1976-12-31
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    168,145 GBP2015-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 144 - Has significant influence or control over the trustees of a trust → OE
  • 12
    icon of addressFirst Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -891,220 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 13
    icon of address3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
  • 15
    icon of address1 Harrington Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of addressC/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,816 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 126 - Has significant influence or control over the trustees of a trust → OE
Ceased 161
  • 1
    BARING CAPITAL INVESTORS LIMITED - 1995-11-09
    BC PARTNERS LIMITED - 2016-08-11
    TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
    icon of address14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2018-07-18
    CIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address1 Harrington Gardens, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -9,238,831 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    CIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 3
    ANACAP FINANCIAL PARTNERS LLP - 2020-01-02
    icon of addressThe Met Building, 22 Percy Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-06
    CIF 150 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 7
    EDP ONSHORE LIMITED - 2010-08-04
    AURORA EXPLORATION (UK) LIMITED - 2013-12-20
    PACIFIC SHELF 1485 LIMITED - 2008-02-05
    icon of address28 Albyn Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,173,510 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 8
    PACIFIC SHELF 1594 LIMITED - 2010-03-11
    icon of addressBishops Court, 29 Albyn Place, Aberdeen
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,673,554 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of addressEstate Office, Hinton Admiral, Christchurch, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    1,523,226 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-17
    CIF 163 - Has significant influence or control → OE
  • 10
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 174 - Has significant influence or control over the trustees of a trust → OE
  • 11
    icon of address93 Park Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-24
    CIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 12
    icon of address93 Park Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-11
    CIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 13
    icon of address93 Park Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 14
    icon of address93 Park Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 15
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of addressAshley House, 12 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,289,730 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-12-18 ~ 2018-07-18
    CIF 146 - Has significant influence or control over the trustees of a trust → OE
  • 17
    icon of addressAshley House, 12 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,381,082 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-01-09 ~ 2018-07-18
    CIF 145 - Has significant influence or control over the trustees of a trust → OE
  • 18
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 19
    BRAUNSTONE PROPERTIES LIMITED - 2014-06-20
    icon of address141-143 Shoreditch High Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    48,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-29
    CIF 123 - Has significant influence or control over the trustees of a trust → OE
  • 20
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 95 - Has significant influence or control over the trustees of a trust → OE
  • 21
    VCIL LIMITED - 2016-09-14
    VAN COMPARE LIMITED - 2010-10-22
    icon of address1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,951,213 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-11-21
    CIF 165 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    icon of calendar 2018-01-01 ~ 2018-07-01
    CIF 164 - Has significant influence or control over the trustees of a trust → OE
  • 22
    icon of address45 Monmouth Street, 4th Floor, London, England
    Dissolved Corporate
    Person with significant control
    icon of calendar 2017-07-01 ~ 2018-07-18
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 24
    icon of address2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,433,406 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 166 - Has significant influence or control over the trustees of a trust → OE
  • 25
    icon of address1-3 Lexham Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    165,598 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-05 ~ 2023-03-01
    CIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 118 - Has significant influence or control over the trustees of a trust → OE
    CIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    QUAYSHELFCO 1130 LIMITED - 2005-03-01
    icon of address50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,590 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-17
    CIF 143 - Has significant influence or control over the trustees of a trust → OE
  • 27
    icon of address1 Glass Wharf, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    -144,253 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 137 - Has significant influence or control over the trustees of a trust → OE
  • 28
    icon of address2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,303,106 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 29
    CENTREPOINT SERVICED OFFICES LIMITED - 2007-11-20
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -514,581 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 30
    icon of addressEstate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -91,465 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-17
    CIF 178 - Has significant influence or control → OE
  • 31
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 32
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 33
    CLUB CALA BLANCA 1 LIMITED - 1990-10-03
    icon of address6b Upper Water Street, Newry, Co Down
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 35
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 36
    icon of addressBowkers Green Court Prescot Road, Aughton, Ormskirk, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1,289,138 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-29
    CIF 125 - Has significant influence or control over the trustees of a trust → OE
  • 37
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 38
    icon of addressMenzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-09 ~ 2018-11-09
    CIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 39
    icon of address20 Harcourt Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,852,009 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 40
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 41
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 42
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 43
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    icon of address3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    184,022 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 127 - Has significant influence or control over the trustees of a trust → OE
  • 45
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 110 - Has significant influence or control over the trustees of a trust → OE
  • 46
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 47
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-21
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 48
    icon of addressDransfield House, Mill Street, Leeds, West Yorkshire
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-29
    CIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 49
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 122 - Has significant influence or control over the trustees of a trust → OE
  • 50
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 115 - Has significant influence or control over the trustees of a trust → OE
  • 51
    icon of address4th Floor 3 More London Riverside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -123,093 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 131 - Has significant influence or control over the trustees of a trust → OE
  • 52
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 53
    ALDERSGATE INVESTMENTS LIMITED - 2014-12-16
    icon of addressSuite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    42,050,926 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-14
    CIF 173 - Has significant influence or control over the trustees of a trust → OE
  • 54
    FIN-EX FB 1HG (UK) LIMITED - 2025-04-09
    icon of address1 Harrington Gardens, London, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -1,218,428 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-03-02 ~ 2019-03-31
    CIF 141 - Has significant influence or control over the trustees of a trust → OE
  • 55
    icon of address1 Harrington Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,473,337 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    CIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 56
    icon of address1 Harrington Gardens, London
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -29,294,556 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    CIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 57
    icon of address1 Harrington Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-26 ~ 2019-03-31
    CIF 142 - Has significant influence or control over the trustees of a trust → OE
  • 58
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 59
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 111 - Has significant influence or control over the trustees of a trust → OE
  • 60
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-07 ~ 2018-07-18
    CIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 61
    icon of addressEstate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,221,617 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-17
    CIF 177 - Has significant influence or control → OE
  • 62
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 63
    CBM VACATION OPTIONS CLUB LIMITED - 2000-07-19
    CBM GRAND CLUB TITLE LIMITED - 2000-11-16
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 64
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 65
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 113 - Has significant influence or control over the trustees of a trust → OE
  • 66
    icon of address5th Floor 143 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    28,174,614 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-20
    CIF 136 - Has significant influence or control over the trustees of a trust → OE
  • 67
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 100 - Has significant influence or control over the trustees of a trust → OE
  • 68
    TIMESHARE TRUSTEES (U.K.) LIMITED - 1986-09-19
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 69
    icon of address21-23 Mossop Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,271 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 70
    FIRST NAMES (UK) LIMITED - 2019-03-25
    BASEL (UK) LIMITED - 2013-11-01
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 71
    FIRST NAMES GLOBAL LIMITED - 2019-03-25
    BAJNER LIMITED - 2014-09-22
    FIRST NAMES (GB) LIMITED - 2015-06-08
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 72
    IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 73
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 109 - Has significant influence or control over the trustees of a trust → OE
  • 74
    GALEA BEACH CLUB TITLE LIMITED - 1994-05-03
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-07 ~ 2018-07-18
    CIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 75
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 107 - Has significant influence or control over the trustees of a trust → OE
  • 76
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 77
    BAKERLANDS LIMITED - 1998-12-22
    icon of addressGlobal House, 303 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -484,687 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 121 - Has significant influence or control over the trustees of a trust → OE
  • 78
    icon of addressFlat 2 Flat 2 47 Chatsworth Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-03-22 ~ 2019-07-18
    CIF 148 - Has significant influence or control → OE
  • 79
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 80
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 81
    LAVITA LIMITED - 2014-08-13
    MBCO1048 LTD - 2014-08-12
    icon of address4 Greenfield Road, Holmfirth, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,607,570 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-03-31
    CIF 167 - Has significant influence or control over the trustees of a trust → OE
  • 82
    LHONDHOO LIMITED - 1998-12-07
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 83
    icon of address4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 84
    TRADYALE LIMITED - 1989-11-24
    icon of addressBto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 160 - Has significant influence or control over the trustees of a trust → OE
  • 85
    HALCAST LIMITED - 1989-11-24
    icon of addressBto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 179 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 179 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 86
    CAPDALE LIMITED - 1989-11-09
    TIME OWNERSHIP CLUB LOS CLAVELES LIMITED - 1990-02-21
    icon of addressBto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 155 - Has significant influence or control over the trustees of a trust → OE
  • 87
    GENTVARD LIMITED - 1989-11-24
    icon of addressBto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 157 - Has significant influence or control over the trustees of a trust → OE
  • 88
    FANDERT LIMITED - 1989-11-24
    icon of addressBto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 156 - Has significant influence or control over the trustees of a trust → OE
    CIF 180 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 180 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 89
    icon of address4th Floor 45 Monmouth Street, London
    Dissolved Corporate
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 90
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 91
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 83 - Has significant influence or control over the trustees of a trust → OE
  • 92
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 93
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 94
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 95
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 154 - Has significant influence or control over the trustees of a trust → OE
  • 96
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ 2018-07-18
    CIF 149 - Has significant influence or control over the trustees of a trust → OE
  • 97
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 98
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 99
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 100
    ALMWAY LIMITED - 2010-09-09
    icon of address11-12 St. James’s Square Suite 1, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,714 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 151 - Has significant influence or control over the trustees of a trust → OE
  • 101
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-13 ~ 2018-07-18
    CIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 102
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 103
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 104
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 69 - Has significant influence or control over the trustees of a trust → OE
  • 105
    PLAYA SOL MAR TITLE LIMITED - 1996-07-03
    CLUB OLIVA NOVA GOLF TITLE LIMITED - 1996-07-05
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 106
    COVERCOMPARE.COM LIMITED - 2020-07-30
    COVER COMPARE.COM LIMITED - 2018-01-30
    IISG LIMITED - 2018-01-23
    icon of addressFlat 417 Bloom East 55 Nine Elms Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,359 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-19
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 107
    icon of address4th Floor 3 More London Riverside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,036 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 130 - Has significant influence or control over the trustees of a trust → OE
  • 108
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 109
    CAPITAL NARROWBOATS TITLE LIMITED - 2001-05-01
    ATLANTIC CLUB TITLE LIMITED - 1997-08-12
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 176 - Has significant influence or control over the trustees of a trust → OE
  • 110
    RADIALFINE LIMITED - 1977-12-31
    icon of addressEstate Office, Bodorgan, Anglesey
    Active Corporate (3 parents)
    Equity (Company account)
    2,957,277 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-17
    CIF 171 - Has significant influence or control over the trustees of a trust → OE
  • 111
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 112
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 113
    PROTOCOL LEARNING SYSTEMS LIMITED - 2000-11-13
    GILAT COMMUNICATIONS EUROPE LIMITED - 2010-04-08
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -269,513 GBP2022-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-19
    CIF 128 - Has significant influence or control → OE
  • 114
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 92 - Has significant influence or control over the trustees of a trust → OE
  • 115
    CRI TITLE LIMITED - 2001-05-01
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 116
    REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED - 1996-05-17
    SAHARA SUNSET OWNERS' ASSOCIATION LIMITED - 1997-09-19
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 97 - Has significant influence or control over the trustees of a trust → OE
  • 117
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 118
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 119
    DREAM VACATION CLUB TITLE LIMITED - 2001-03-22
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 105 - Has significant influence or control over the trustees of a trust → OE
  • 120
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 114 - Has significant influence or control over the trustees of a trust → OE
  • 121
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -227,313 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-07-18
    CIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 122
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -106,845 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-01-31 ~ 2018-07-18
    CIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 123
    icon of addressC/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-30
    Person with significant control
    icon of calendar 2018-10-01 ~ 2018-10-01
    CIF 36 - Has significant influence or control as a member of a firm → OE
  • 124
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    933,781 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 162 - Right to appoint or remove directors → OE
  • 125
    PRIVILEGE OPERATIONS LIMITED - 2002-11-25
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 91 - Has significant influence or control over the trustees of a trust → OE
  • 126
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 127
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-29 ~ 2018-07-18
    CIF 2 - Has significant influence or control → OE
  • 128
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 161 - Has significant influence or control over the trustees of a trust → OE
  • 129
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 130
    icon of addressVantage House Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    25,119,989 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-05-10 ~ 2018-07-01
    CIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 131
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 132
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 133
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 134
    icon of addressEstate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,367,768 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-17
    CIF 170 - Has significant influence or control → OE
  • 135
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-07 ~ 2018-07-18
    CIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 136
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 152 - Has significant influence or control over the trustees of a trust → OE
  • 137
    ASLEEP INN LIMITED - 2007-03-05
    ARMANI HOTELS LIMITED - 2018-01-24
    icon of addressGreenhill House, 90/93 Cowcross Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -379,182 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-13
    CIF 138 - Has significant influence or control over the trustees of a trust → OE
  • 138
    PACIFIC SHELF 1742 LIMITED - 2013-07-31
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -52,863 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-19
    CIF 134 - Has significant influence or control over the trustees of a trust → OE
  • 139
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 159 - Has significant influence or control over the trustees of a trust → OE
  • 140
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 158 - Has significant influence or control over the trustees of a trust → OE
  • 141
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 142
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 143
    icon of address3 More London Riverside 4th Floor, 3 More London Riverside, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,445,708 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 147 - Has significant influence or control over the trustees of a trust → OE
  • 144
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 145
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 153 - Has significant influence or control over the trustees of a trust → OE
  • 146
    icon of addressPrince Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 147
    WASHINGTON GREEN CARDS LIMITED - 1999-11-02
    icon of addressC/o Washington Green Unit 15, Spitfire Road, Erdington, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -279,021 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    CIF 133 - Has significant influence or control over the trustees of a trust → OE
  • 148
    TRIUM CAPITAL LIMITED - 2016-05-17
    ALDERSGATE OPERATIONS LIMITED - 2013-11-25
    icon of address60 Gresham Street, 4th Floor, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -6,463,310 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 172 - Has significant influence or control over the trustees of a trust → OE
  • 149
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 150
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 151
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 152
    icon of address11 Redan House 23 Redan Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    358 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 124 - Has significant influence or control over the trustees of a trust → OE
  • 153
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 108 - Has significant influence or control over the trustees of a trust → OE
  • 154
    icon of addressVantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,308 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 155
    icon of addressVantage House Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    139,681 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 156
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 157
    icon of address1 Apsley Way, London
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 168 - Has significant influence or control over the trustees of a trust → OE
  • 158
    BOOKS ETCETERA LIMITED - 2001-02-27
    icon of addressUnit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-20
    CIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 159
    icon of address6th Floor 2 London Wall Place, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -48,641 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-19 ~ 2018-06-19
    CIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 160
    INTERCEDE 2462 LIMITED - 2013-07-11
    icon of addressNo 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-12
    CIF 120 - Has significant influence or control over the trustees of a trust → OE
  • 161
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,724,621 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-10-26 ~ 2018-07-18
    CIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.