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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Marlow, Christopher Roderick James
    Solicitor born in September 1949
    Individual (27 offsprings)
    Officer
    2008-11-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Hunston, Paul David
    Born in September 1960
    Individual (104 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Mr Paul David Hunston
    Born in September 1960
    Individual (104 offsprings)
    Person with significant control
    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
  • 3
    Cotlick, Michael
    Born in February 1977
    Individual (13 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Michael Cotlick
    Born in February 1977
    Individual (13 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Cain, Matthew Columb
    Born in February 1969
    Individual (36 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Columb Cain
    Born in February 1969
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Pallister, Stephen
    Born in January 1963
    Individual (47 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Pallister
    Born in January 1963
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (76 offsprings)
    Officer
    2015-06-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 7
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (36 offsprings)
    Officer
    2015-06-12 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Michael Reame Fullerlove
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    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
  • 8
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (39 offsprings)
    Officer
    2015-06-12 ~ 2023-12-12
    OF - Director → CIF 0
    Timothy William Osborne
    Born in March 1951
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Shayle, Matthew Peter
    Born in November 1981
    Individual (32 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Shayle
    Born in November 1981
    Individual (32 offsprings)
    Person with significant control
    2022-05-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Chamberlayne, Rosemary Helen
    Born in October 1978
    Individual (44 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Helen Chamberlayne
    Born in October 1978
    Individual (44 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Green, Stephen Miles Churchill
    Born in April 1973
    Individual (53 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Miles Churchill Green
    Born in April 1973
    Individual (53 offsprings)
    Person with significant control
    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
  • 12
    WOF DIRECTORS (NO 1) LIMITED
    W O F DIRECTORS (NO 1) LIMITED 04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 96 offsprings)
    Officer
    2003-10-31 ~ 2015-06-12
    OF - Director → CIF 0
  • 13
    NEPTUNE DIRECTORS LIMITED
    - now
    STOORNE INCORPORATIONS LIMITED - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 167 offsprings)
    Officer
    1990-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 173 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Secretary → CIF 0
  • 15
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    1990-01-15 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 16
    WOF DIRECTORS NO 2 LIMITED
    W O F DIRECTORS (NO 2) LIMITED 04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 93 offsprings)
    Officer
    2003-10-31 ~ 2015-06-12
    OF - Director → CIF 0
  • 17
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 180 offsprings)
    Officer
    1990-01-01 ~ 2003-10-31
    OF - Director → CIF 0
parent relation
Company in focus

QUADRANGLE TRUSTEE SERVICES LIMITED

Period: 1990-01-01 ~ now
Company number: 02455572
Registered name
QUADRANGLE TRUSTEE SERVICES LIMITED - now 01183133
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
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
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 1990-01-01 (36 years 2 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
    3rd Floor, 95, Promenade, Cheltenham, England, GL50 1HH
    Private Limited Company
    CIF 1
  • QUADRANGLE TRUSTEE SERVICES LIMITED
    S
    Registered number missing
    95, Promenade, Cheltenham, England, GL50 1HH
    Company
    CIF 2
    Uk Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 177
  • 1
    2020410 LIMITED
    - now 02020410
    BC PARTNERS LIMITED - 2016-08-11
    BARING CAPITAL INVESTORS LIMITED - 1995-11-09
    TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
    14 Bonhill Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Person with significant control
    2017-03-10 ~ 2018-07-18
    CIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 2
    4CAST GROUP LIMITED
    07260395
    1 Harrington Gardens, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 3
    ANACAP MEMBERS LLP
    - now OC314005
    ANACAP FINANCIAL PARTNERS LLP
    - 2020-01-02 OC314005 12149493... (more)
    The Met Building, 22 Percy Street, London, England
    Active Corporate (74 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-06
    CIF 150 - Has significant influence or control over the trustees of a trust → OE
  • 4
    AQUARIUS TITLE LIMITED
    SC202627
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 5
    ASSETEXACT LIMITED
    02123224
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 6
    AUBERON LIMITED
    03655653
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 7
    AURORA ENERGY RESOURCES LIMITED
    - now SC335749
    AURORA EXPLORATION (UK) LIMITED - 2013-12-20
    EDP ONSHORE LIMITED - 2010-08-04
    PACIFIC SHELF 1485 LIMITED - 2008-02-05
    28 Albyn Place, Aberdeen, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 8
    AURORA PETROLEUM LIMITED
    - now SC368986
    PACIFIC SHELF 1594 LIMITED - 2010-03-11
    Bishops Court, 29 Albyn Place, Aberdeen
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BECKLEY ENERGY LIMITED
    08089507
    Estate Office, Hinton Admiral, Christchurch, Dorset
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    CIF 163 - Has significant influence or control → OE
  • 10
    BELVIEW TITLE LIMITED
    SC188604
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 174 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BIRCHAL PROPERTIES 1 LIMITED
    06054567 06054615... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-24
    CIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 12
    BIRCHAL PROPERTIES 2 LIMITED
    06054615 06054567... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    CIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 13
    BIRCHAL PROPERTIES A LIMITED
    06054685 06054567... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 14
    BIRCHAL PROPERTIES B LIMITED
    06054686 06054615... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 15
    BLUESKIES PROPERTIES LIMITED
    SC305167
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 16
    BODORGAN PROPERTIES LIMITED
    00582604 11352529
    Estate Office, Bodorgan, Anglesey, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 169 - Has significant influence or control → OE
  • 17
    BOHEMIA CLUB LIMITED
    11116704
    Ashley House, 12 Great Portland Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-18 ~ 2018-07-18
    CIF 146 - Has significant influence or control over the trustees of a trust → OE
  • 18
    BOHEMIA CLUB LONDON LIMITED
    11139961
    Ashley House, 12 Great Portland Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-01-09 ~ 2018-07-18
    CIF 145 - Has significant influence or control over the trustees of a trust → OE
  • 19
    BON REFERENCE LIMITED
    SC168674
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 20
    BRAUNSTONE LIMITED
    - now 00450836 09027758
    BRAUNSTONE PROPERTIES LIMITED - 2014-06-20
    141-143 Shoreditch High Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    CIF 123 - Has significant influence or control over the trustees of a trust → OE
  • 21
    BREWSTER PROPERTIES LIMITED
    SC146101
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 95 - Has significant influence or control over the trustees of a trust → OE
  • 22
    BUSINESS INSURANCE SOLUTIONS LIMITED
    - now 06837377
    VCIL LIMITED
    - 2016-09-14 06837377
    VAN COMPARE LIMITED - 2010-10-22
    1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, England
    Active Corporate (12 parents)
    Person with significant control
    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
    2018-01-01 ~ 2018-07-01
    CIF 164 - Has significant influence or control over the trustees of a trust → OE
  • 23
    CAINS FIDUCIARIES (UK) LIMITED
    10335675
    45 Monmouth Street, 4th Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-01 ~ 2018-07-18
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    CALIFORNIA TITLE LIMITED
    SC184243
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 25
    CAPLAPOINT INVESTMENTS LIMITED
    00620345
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 166 - Has significant influence or control over the trustees of a trust → OE
  • 26
    CARE PROPERTY MANAGEMENT LIMITED
    03980306
    1-3 Lexham Gardens, London
    Active Corporate (9 parents)
    Person with significant control
    2017-09-05 ~ 2023-03-01
    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
    CIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    CASPIAN PROPERTIES LIMITED
    - now 05319037
    QUAYSHELFCO 1130 LIMITED - 2005-03-01
    50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    CIF 143 - Has significant influence or control over the trustees of a trust → OE
  • 28
    CEDRUS FINANCE LIMITED
    06608795
    1 Glass Wharf, Bristol
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 137 - Has significant influence or control over the trustees of a trust → OE
  • 29
    CENTRAL AND RESIDENTIAL PROPERTIES LIMITED
    00646782
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 30
    CENTREPOINT HOUSE LIMITED
    - now 06016387
    CENTREPOINT SERVICED OFFICES LIMITED - 2007-11-20
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 31
    CHRISTCHURCH ENVIRONMENTAL MANAGEMENT LIMITED
    09999068
    Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    CIF 178 - Has significant influence or control → OE
  • 32
    CLAMTIP LIMITED
    02134277
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 33
    CLUB 13 LIMITED
    01890776 SC117316... (more)
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 34
    CLUB CALA BLANCA LIMITED
    - now NI024082
    CLUB CALA BLANCA 1 LIMITED - 1990-10-03
    6b Upper Water Street, Newry, Co Down
    Active Corporate (10 parents)
    Person with significant control
    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
  • 35
    CLUB DE MAR TITLE LIMITED
    SC154004
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 36
    COMPASS TITLE LIMITED
    SC180881
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 37
    CONNOR FINANCE CORPORATION LIMITED
    01068350
    Bowkers Green Court Prescot Road, Aughton, Ormskirk, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 125 - Has significant influence or control over the trustees of a trust → OE
  • 38
    COREWALL LIMITED
    02126856
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 39
    CORRIE BAUCKHAM BATTS HOLDINGS LIMITED
    01443603
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-06-09 ~ 2018-11-09
    CIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 40
    COUNTERPOINT PROPERTIES LIMITED
    02598880
    20 Harcourt Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 41
    COUNTYVIEW LIMITED
    SC170141
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 42
    CROWNCHARM LIMITED
    02998223
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 43
    CRUNCHLEVEL LIMITED
    02010627
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 44
    CUSTOMSPIKE LIMITED
    02112207
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    DECADE PROPERTY INVESTMENTS LIMITED
    02945786
    3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 126 - Has significant influence or control over the trustees of a trust → OE
  • 46
    DESTINATION ASIA TITLE LIMITED
    SC186753
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 110 - Has significant influence or control over the trustees of a trust → OE
  • 47
    DESTINATIONS TITLE LIMITED
    SC178110
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 48
    DKS TRADING LIMITED
    04656688
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 49
    DRANSFIELD NOVELTY COMPANY LIMITED
    00410762
    Dransfield House, Mill Street, Leeds, West Yorkshire
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 50
    DRIVEBOX TRADING LIMITED
    02891366
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 122 - Has significant influence or control over the trustees of a trust → OE
  • 51
    EDDOW LIMITED
    SC274519
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 115 - Has significant influence or control over the trustees of a trust → OE
  • 52
    EDWARD PROPERTY INVESTMENTS LIMITED
    08896887
    4th Floor 3 More London Riverside, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 131 - Has significant influence or control over the trustees of a trust → OE
  • 53
    ESCORTDATA TRADING LIMITED
    02891367
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 54
    FACET CAPITAL LIMITED
    - now 08603020
    ALDERSGATE INVESTMENTS LIMITED - 2014-12-16
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-14
    CIF 172 - Has significant influence or control over the trustees of a trust → OE
  • 55
    FERRAN LIMITED
    OE010368
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2011-12-20 ~ now
    CIF 175 - Has significant influence or control → OE
  • 56
    FIN-EX FB 1HG (UK ) T/A CAT N COW LIMITED - now
    FIN-EX FB 1HG (UK) LIMITED
    - 2025-04-09 11231702
    1 Harrington Gardens, London, England
    Receiver Action Corporate (8 parents)
    Person with significant control
    2018-03-02 ~ 2019-03-31
    CIF 141 - Has significant influence or control over the trustees of a trust → OE
  • 57
    FIN-EX MEDICAL (UK) LTD
    09510570
    1 Harrington Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 58
    FIN-EX PROPERTY NO. 4 (UK) LIMITED
    08551206 13806956... (more)
    1 Harrington Gardens, London
    Receiver Action Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 59
    FIN-EX PROPERTY NO5 (UK) LIMITED
    10981767 13384047... (more)
    1 Harrington Gardens, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-09-26 ~ 2019-03-31
    CIF 142 - Has significant influence or control over the trustees of a trust → OE
  • 60
    FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
    02903284
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (18 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 61
    G.V.C. PORTUGAL TITLE LIMITED
    SC195623
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 111 - Has significant influence or control over the trustees of a trust → OE
  • 62
    GALA TITLE LIMITED
    SC280195
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2017-07-07 ~ 2018-07-18
    CIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 63
    GEB GLOBAL ENERGY BROKERS LLP
    OC364274
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 64
    GERVIS SOLAR LIMITED
    09824633
    Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    CIF 177 - Has significant influence or control → OE
  • 65
    GLOBAL VACATION CLUB TITLE LIMITED
    SC170149
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 66
    GOLDEN POND INVESTMENTS INC.
    OE024250
    P. O. Box 7440 5, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors as the 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
  • 67
    GRAND CLUB TITLE LIMITED
    - now 03654153
    CBM GRAND CLUB TITLE LIMITED - 2000-11-16
    CBM VACATION OPTIONS CLUB LIMITED - 2000-07-19
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 68
    GRAND VACATION CLUB TITLE LIMITED
    SC170554
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 69
    GROVE COURT PROPERTIES (HOLDINGS) LIMITED
    - now 00549088
    HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED
    - 2018-06-20 00549088 03049644... (more)
    HUGHES OF BEACONSFIELD LIMITED - 1995-06-30
    58 Oak End Way, Gerrards Cross, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    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 shares – 75% or more 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
  • 70
    GVC PALAZZO TITLE LIMITED
    SC240919
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 113 - Has significant influence or control over the trustees of a trust → OE
  • 71
    HALCYON FINE ART GROUP HOLDINGS LIMITED
    07230522
    5th Floor 143 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    CIF 135 - Has significant influence or control over the trustees of a trust → OE
  • 72
    HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED
    07004534
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    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
  • 73
    HILLS MEADOW LIMITED
    SC169834
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    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
    CIF 100 - Has significant influence or control over the trustees of a trust → OE
  • 74
    HOLIDAY PROPERTY TRUSTEE LIMITED
    - now 01917120
    TIMESHARE TRUSTEES (U.K.) LIMITED - 1986-09-19
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 75
    HOLTHANGER LIMITED
    09697076
    21-23 Mossop Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 76
    HOUMET TRADING LIMITED
    - now 05353521
    HOUMET INVESTMENTS LIMITED - 2006-06-27
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 129 - Has significant influence or control over the trustees of a trust → OE
  • 77
    INVENTIS ESTATES LIMITED
    07086440
    Suite 100a Suite 100a, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 132 - Has significant influence or control over the trustees of a trust → OE
  • 78
    IQ EQ (UK) SERVICES LIMITED - now
    FIRST NAMES (UK) LIMITED
    - 2019-03-25 08333464
    BASEL (UK) LIMITED - 2013-11-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 79
    IQ EQ GLOBAL (UK) LIMITED - now
    FIRST NAMES GLOBAL LIMITED
    - 2019-03-25 09208853
    FIRST NAMES (GB) LIMITED - 2015-06-08
    BAJNER LIMITED - 2014-09-22
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 80
    IQ EQ TRUSTEE COMPANY (UK) LIMITED - now
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED
    - 2019-03-25 04533748
    IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 81
    ISLAND TITLE (AB) LIMITED
    SC184861
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 109 - Has significant influence or control over the trustees of a trust → OE
  • 82
    ISLAND TITLE LIMITED
    - now SC145661
    GALEA BEACH CLUB TITLE LIMITED - 1994-05-03
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (18 parents)
    Person with significant control
    2017-07-07 ~ 2018-07-18
    CIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 83
    ISLEVIEW LIMITED
    SC181275
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 107 - Has significant influence or control over the trustees of a trust → OE
  • 84
    ISLEWOOD LIMITED
    SC177424
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 85
    ITAL PROPERTY LIMITED
    - now 03672464
    BAKERLANDS LIMITED - 1998-12-22
    Global House, 303 Ballards Lane, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 121 - Has significant influence or control over the trustees of a trust → OE
  • 86
    KALEIDOS CONSULTING LIMITED
    07898200
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    KENNINGTON CAPITAL LIMITED
    11270230
    Flat 2 Flat 2 47 Chatsworth Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-03-22 ~ 2019-07-18
    CIF 148 - Has significant influence or control → OE
  • 88
    KNACKTURN LIMITED
    02131891
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 89
    L.A. TITLE LIMITED
    SC149361
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 90
    LAVITTA LIMITED
    - now 09139046
    LAVITA LIMITED - 2014-08-13
    MBCO1048 LTD - 2014-08-12
    4 Greenfield Road, Holmfirth, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-31
    CIF 167 - Has significant influence or control over the trustees of a trust → OE
  • 91
    LHONDHOO TITLE LIMITED
    - now SC170142
    LHONDHOO LIMITED - 1998-12-07
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 92
    LIO HOLDING (UK) LIMITED
    09895474
    4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 93
    LOS CLAVELES (FIVE) LIMITED
    - now SC121089
    TRADYALE LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 160 - Has significant influence or control over the trustees of a trust → OE
  • 94
    LOS CLAVELES (FOUR) LIMITED
    - now SC120618
    HALCAST LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    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
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 95
    LOS CLAVELES (ONE) LIMITED
    - now SC120346
    TIME OWNERSHIP CLUB LOS CLAVELES LIMITED - 1990-02-21
    CAPDALE LIMITED - 1989-11-09
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 155 - Has significant influence or control over the trustees of a trust → OE
  • 96
    LOS CLAVELES (THREE) LIMITED
    - now SC120638
    GENTVARD LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 157 - Has significant influence or control over the trustees of a trust → OE
  • 97
    LOS CLAVELES (TWO) LIMITED
    - now SC120452
    FANDERT LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 181 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 181 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 156 - Has significant influence or control over the trustees of a trust → OE
  • 98
    LUCKYMANTA LIMITED
    02247961
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 99
    LUXMARGIN LIMITED
    02248303
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 100
    LUXMASS LIMITED
    02248391
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 83 - Has significant influence or control over the trustees of a trust → OE
  • 101
    MAGICPERFECT LIMITED
    02248242
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 102
    MALLARD TITLE LIMITED
    SC180472
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 103
    MERGEFIND LIMITED
    02113739
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 104
    MINSTRAL LIMITED
    03556437
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 154 - Has significant influence or control over the trustees of a trust → OE
  • 105
    MOUNT OVERSEAS LIMITED
    03274831
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-11-15 ~ 2018-07-18
    CIF 149 - Has significant influence or control over the trustees of a trust → OE
  • 106
    MOVESILVER LIMITED
    02247853
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 107
    MOVESOLE LIMITED
    02247960
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 108
    MULTILONG LIMITED
    02247660
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 109
    NET PRIME PAY LIMITED
    - now 07308585
    ALMWAY LIMITED - 2010-09-09
    11-12 St. James’s Square Suite 1, 3rd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 151 - Has significant influence or control over the trustees of a trust → OE
  • 110
    NEWINCCO 1274 LIMITED
    08773096 08773083... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-13 ~ 2018-07-18
    CIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 111
    NIPPYSENSE LIMITED
    02125780
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 112
    NOONSTATE LIMITED
    02248299
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 113
    NOWJUST TRADING LIMITED
    02891361
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 69 - Has significant influence or control over the trustees of a trust → OE
  • 114
    OLIVA BEACH CLUB TITLE LIMITED
    - now SC154398
    CLUB OLIVA NOVA GOLF TITLE LIMITED - 1996-07-05
    PLAYA SOL MAR TITLE LIMITED - 1996-07-03
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 115
    OPEN COMPARISON LIMITED - now
    COVERCOMPARE.COM LIMITED
    - 2020-07-30 07529005
    COVER COMPARE.COM LIMITED
    - 2018-01-30 07529005
    IISG LIMITED
    - 2018-01-23 07529005
    Flat 417 Bloom East 55 Nine Elms Lane, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-19
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 116
    OPTIMUM VENTURES LIMITED
    05280701
    4th Floor 3 More London Riverside, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 130 - Has significant influence or control over the trustees of a trust → OE
  • 117
    ORBITEARTH LIMITED
    02097814
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 118
    PANORMOS BEACH TITLE LIMITED
    - now SC177131
    CAPITAL NARROWBOATS TITLE LIMITED - 2001-05-01
    ATLANTIC CLUB TITLE LIMITED - 1997-08-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 176 - Has significant influence or control over the trustees of a trust → OE
  • 119
    PENSIERI LIMITED
    - now 01301793
    RADIALFINE LIMITED - 1977-12-31
    Estate Office, Bodorgan, Anglesey
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    CIF 171 - Has significant influence or control over the trustees of a trust → OE
  • 120
    PHANTOMROUT LIMITED
    02113220
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 121
    PORTSONACHAN (TITLE) LIMITED
    SC133089
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 122
    PROTOCOL MANAGEMENT SOLUTIONS LIMITED
    - now 03842204
    GILAT COMMUNICATIONS EUROPE LIMITED - 2010-04-08
    PROTOCOL LEARNING SYSTEMS LIMITED - 2000-11-13
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    CIF 127 - Has significant influence or control → OE
  • 123
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 18 offsprings)
    Person with significant control
    2023-12-12 ~ now
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
  • 124
    RCI NEXT GENERATION LIMITED
    05067679
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 92 - Has significant influence or control over the trustees of a trust → OE
  • 125
    RCI POINTS TITLE LIMITED
    - now SC178726
    CRI TITLE LIMITED - 2001-05-01
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 126
    REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED
    - now SC153300
    SAHARA SUNSET OWNERS' ASSOCIATION LIMITED - 1997-09-19
    REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED - 1996-05-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 97 - Has significant influence or control over the trustees of a trust → OE
  • 127
    REVISEASSIST LIMITED
    02616384
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 128
    ROUNDTOP LIMITED
    03556431
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 129
    RYAN BAY TITLE LIMITED
    - now SC178861
    DREAM VACATION CLUB TITLE LIMITED - 2001-03-22
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 105 - Has significant influence or control over the trustees of a trust → OE
  • 130
    SAINT MAARTEN TITLE LIMITED
    SC260555
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 114 - Has significant influence or control over the trustees of a trust → OE
  • 131
    SANDGATE BARNET LIMITED
    10672232
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-15 ~ 2018-07-18
    CIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 132
    SANDGATE BRIDGEWOOD MANOR LIMITED
    11180886
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-31 ~ 2018-07-18
    CIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 133
    SANDGATE ENKALON LIMITED
    11598141
    C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
    Active Corporate (7 parents)
    Person with significant control
    2018-10-01 ~ 2018-10-01
    CIF 36 - Has significant influence or control as a member of a firm → OE
  • 134
    SANDGATE WORCESTER INVESTMENTS LIMITED
    09060827
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    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 - Right to appoint or remove directors → OE
    CIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 135
    SANTOS LIMITED
    - now 04565550
    PRIVILEGE OPERATIONS LIMITED - 2002-11-25
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 91 - Has significant influence or control over the trustees of a trust → OE
  • 136
    SAPPHIRES LIMITED
    03863881
    58 Hugh Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 144 - Has significant influence or control over the trustees of a trust → OE
  • 137
    SAVETREAT LIMITED
    02616377
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 138
    SAVIUM VENTURES LLP
    OC403114
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-05-29 ~ 2018-07-18
    CIF 2 - Has significant influence or control → OE
  • 139
    SEARCHAMOUNT LIMITED
    02616376
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 161 - Has significant influence or control over the trustees of a trust → OE
  • 140
    SIMPLEMATCH LIMITED
    02616374
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 141
    SJO ENTERPRISES LIMITED
    07145629
    Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-05-10 ~ 2018-07-01
    CIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 142
    SOURCETRIPLE LIMITED
    02137151
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 143
    SPENDSCRATCH LIMITED
    02118015
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 144
    SPIRALPROFIT LIMITED
    02111319
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 145
    SPLINTGRADE LIMITED
    01248954
    Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    CIF 170 - Has significant influence or control → OE
  • 146
    STARTIME LIMITED
    SC163101
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2017-07-07 ~ 2018-07-18
    CIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 147
    STATKEEN LIMITED
    02112272
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 152 - Has significant influence or control over the trustees of a trust → OE
  • 148
    STONEHENGE HOTELS LIMITED - now
    ARMANI HOTELS LIMITED
    - 2018-01-24 04044477 11194274... (more)
    ASLEEP INN LIMITED - 2007-03-05
    Greenhill House, 90/93 Cowcross Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 138 - Has significant influence or control over the trustees of a trust → OE
  • 149
    STORMBRAND LIMITED
    07030416
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 150
    STUDOR LIMITED
    03949456
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-06-20 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 151
    SUBSEA SOLUTIONS (EUROPE) LIMITED
    - now SC452464
    PACIFIC SHELF 1742 LIMITED - 2013-07-31
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    CIF 136 - Has significant influence or control over the trustees of a trust → OE
  • 152
    SUNSET BAY GARAGES LIMITED
    SC262572
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 159 - Has significant influence or control over the trustees of a trust → OE
  • 153
    SUPERFISH HOLDINGS LIMITED
    15821664
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Ownership of shares – 75% or more → OE
  • 154
    SVC POINTS TITLE LIMITED
    SC244070
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 158 - Has significant influence or control over the trustees of a trust → OE
  • 155
    SWAPIMPACT LIMITED
    02127264
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 156
    TAKEYEAR LIMITED
    02097847
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 157
    TEALLACH SOFTWARE LIMITED
    05222656
    3 More London Riverside 4th Floor, 3 More London Riverside, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 147 - Has significant influence or control over the trustees of a trust → OE
  • 158
    TENERIFE SUR TITLE LIMITED
    SC185340
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 159
    THE REDDBOOK LIMITED
    05965854
    1 Harrington Gardens, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 160
    THEMEREMOTE LIMITED
    02114971
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 153 - Has significant influence or control over the trustees of a trust → OE
  • 161
    TREGENNA TITLE LIMITED
    SC150707
    Prince Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 162
    TRIFOLD LIMITED
    - now 03865991
    WASHINGTON GREEN CARDS LIMITED - 1999-11-02
    C/o Washington Green Unit 15, Spitfire Road, Erdington, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    CIF 133 - Has significant influence or control over the trustees of a trust → OE
  • 163
    TRIUM HOLDINGS LIMITED
    - now 08603066
    TRIUM CAPITAL LIMITED
    - 2016-05-17 08603066 OC343790
    ALDERSGATE OPERATIONS LIMITED - 2013-11-25
    60 Gresham Street, 4th Floor, London
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 173 - Has significant influence or control over the trustees of a trust → OE
  • 164
    TRYHIVE LIMITED
    02121242
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 165
    TURNTHRIVE LIMITED
    02125268
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 166
    ULTRABID LIMITED
    02125269
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 167
    UNIVERCO LIMITED
    00669330
    11 Redan House 23 Redan Place, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 124 - Has significant influence or control over the trustees of a trust → OE
  • 168
    VACATION CLUB TITLE LIMITED
    SC184025
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 108 - Has significant influence or control over the trustees of a trust → OE
  • 169
    VECTOR CAPITAL FINANCE LIMITED
    06693556
    Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 170
    VECTOR PROPERTY MANAGEMENT LIMITED
    06693053
    Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 171
    VENTURENET LIMITED
    02115519
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 172
    VITABIOTICS LIMITED
    01012146
    1 Apsley Way, London
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 168 - Has significant influence or control over the trustees of a trust → OE
  • 173
    WASHINGTON GREEN ETCETERA LIMITED
    - now 04147756
    BOOKS ETCETERA LIMITED - 2001-02-27
    Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    CIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 174
    WILLESDEN HOLDINGS LIMITED
    11423161
    6th Floor 2 London Wall Place, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-06-19 ~ 2018-06-19
    CIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 175
    WILSON ARGUS LIMITED
    04925422
    C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 128 - Has significant influence or control over the trustees of a trust → OE
  • 176
    XBRIDGE HOLDINGS LIMITED
    - now 08317558
    INTERCEDE 2462 LIMITED - 2013-07-11
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    CIF 120 - Has significant influence or control over the trustees of a trust → OE
  • 177
    ZEAL HOTEL (BRIDGWATER) LIMITED
    09169505
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-10-26 ~ 2018-07-18
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 39 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.