1
ASHTON LEISURE PARK MANAGEMENT COMPANY LIMITED - 2003-11-21
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2003-10-24
EVER 1901 LIMITED - 2002-12-16
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
505 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
2
EVER 1821 LIMITED - 2002-10-02
Kent House, 14-17 Market Place, London
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-04-30 ~ now
CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2025-04-30 ~ now
CIF 3 - LLP Designated Member → ME
4
Kent House 14-17 Market Place, London, England
Active Corporate (3 parents)
Person with significant control
2025-08-11 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
CHARGEINPUT LIMITED - 2002-09-11
Kent House, 14-17 Market Place, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
Kent House 14-17 Market Place, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
7
Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
8
A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (3 parents)
Equity (Company account)
165 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
Kent House, 14-17 Market Place, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-01-04 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
10
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-01-04 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
11
Kent House, 14-17 Market Place, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-01-04 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
12
One Coleman Street, London
Active Corporate (11 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
MACROCOM (583) LIMITED - 1999-11-30
Kent House 14-17 Market Place, London
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
14
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-25 ~ now
CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2024-10-25 ~ now
CIF 5 - LLP Designated Member → ME
15
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-12-20 ~ now
CIF 44 - Ownership of voting rights - 75% or more → OE
16
Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
17
KESWICK TIMESHARE LIMITED - 1986-01-03
Kent House, 14-17 Market Place, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
Kent House 14-17 Market Place, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
19
EVER 2070 LIMITED - 2003-06-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-12-18 ~ now
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Right to appoint or remove members → OE
CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-12-18 ~ now
CIF 7 - LLP Designated Member → ME
22
Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
23
AMEC (ECF) PARTNER LIMITED - 2007-07-27
CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
24
AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
25
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-06-19 ~ now
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
26
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-03-19 ~ now
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
27
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
28
AMEC DEVELOPMENTS (NORTHWICH) LIMITED - 2007-07-27
THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
29
AMEC PROPERTIES LIMITED - 2007-07-27
PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
30
Kent House, 14-17 Market Place, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
31
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
32
Kent House 14-17 Market Place, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
33
MACROCOM (1020) LIMITED - 2010-12-14
Kent House, 14-17 Market Place, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-10-19 ~ now
CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2022-10-19 ~ now
CIF 6 - LLP Designated Member → ME
35
15 Rathbone Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-23 ~ now
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
36
Kent House 14-17 Market Place, London
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2013-06-07 ~ now
CIF 2 - LLP Designated Member → ME
37
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-03-08 ~ now
CIF 1 - LLP Designated Member → ME
38
INHOCO 2623 LIMITED - 2002-07-03
Kent House, 14 - 17 Market Place, London
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
39
WIRRAL GROWTH 2018 LLP - 2018-12-28
C/o Head Of Legal Wirral Borough Council, Town Hall, Brighton Street, Wallasey, Wirral, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2018-06-26 ~ now
CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-06-26 ~ now
CIF 8 - LLP Designated Member → ME
40
C/o Morgan Sindall Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
CIF 4 - LLP Designated Member → ME