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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 55
  • 1
    Baron, Sondra Jo
    Banker born in October 1965
    Individual (6 offsprings)
    Officer
    2002-03-03 ~ 2004-07-02
    OF - Director → CIF 0
  • 2
    Balmforth, Marcus Charles
    Banker born in February 1965
    Individual (18 offsprings)
    Officer
    2004-09-24 ~ 2006-07-04
    OF - Director → CIF 0
  • 3
    Mcguinness, Belinda Jane
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 4
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (68 offsprings)
    Officer
    2012-03-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Tan, Dominic
    Individual (60 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Secretary → CIF 0
    2006-11-17 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 6
    Everitt, Helen Louise
    Individual (4 offsprings)
    Officer
    2013-06-05 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 7
    Robinson, Louise Joy
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Hunter, Andrew
    Banker born in June 1968
    Individual (42 offsprings)
    Officer
    2007-11-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2005-11-21 ~ 2007-11-01
    OF - Director → CIF 0
    2010-04-26 ~ 2011-07-15
    OF - Director → CIF 0
  • 10
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (33 offsprings)
    Officer
    2007-05-23 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    James, Nicholas Peter
    Banker born in December 1963
    Individual (18 offsprings)
    Officer
    2000-06-08 ~ 2002-03-03
    OF - Director → CIF 0
  • 12
    Fitzgibbon, Robert Wayne
    Portfolio Manager born in September 1959
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    Ferraris, Laura
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Nelson, Charles Edward Johannes
    Stockbroker born in April 1962
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 15
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2007-08-20 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 16
    Shoemark, Danielle Cherie
    Individual (9 offsprings)
    Officer
    2020-11-25 ~ 2024-09-18
    OF - Secretary → CIF 0
  • 17
    Frost, Christopher Timothy
    Banker born in June 1969
    Individual (12 offsprings)
    Officer
    2002-11-18 ~ 2004-03-18
    OF - Director → CIF 0
  • 18
    Hay, Ian Charles
    Individual (10 offsprings)
    Officer
    2001-03-13 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 19
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (34 offsprings)
    Officer
    2014-04-11 ~ 2015-12-14
    OF - Director → CIF 0
  • 20
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (34 offsprings)
    Officer
    2016-07-27 ~ 2022-04-21
    OF - Director → CIF 0
  • 21
    Fass, David Victor
    Banker born in February 1963
    Individual (12 offsprings)
    Officer
    2011-07-15 ~ 2014-04-11
    OF - Director → CIF 0
  • 22
    Deverall, David Michael
    Fund Manager born in May 1966
    Individual (2 offsprings)
    Officer
    2002-03-03 ~ 2003-08-18
    OF - Director → CIF 0
  • 23
    Bradley, Martin
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 24
    Hodgens, Patrick
    Investment Banker born in June 1964
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2005-01-18
    OF - Director → CIF 0
  • 25
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (34 offsprings)
    Officer
    2015-12-14 ~ 2022-03-01
    OF - Director → CIF 0
  • 26
    Mcgovern, Christopher James
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Booth, Martyn
    Banker born in September 1950
    Individual (22 offsprings)
    Officer
    2001-06-08 ~ 2002-11-14
    OF - Director → CIF 0
  • 28
    Evans, Gillian Susan
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ 2024-11-27
    OF - Director → CIF 0
  • 29
    Hodgkiss, Richard John
    Individual (8 offsprings)
    Officer
    2000-06-08 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 30
    Lygoe, Adam Trevor
    Company Officer born in December 1977
    Individual (9 offsprings)
    Officer
    2020-01-07 ~ 2022-06-20
    OF - Director → CIF 0
  • 31
    Huynh, Anita
    Chief Operating Officer Mira Emea born in October 1987
    Individual (10 offsprings)
    Officer
    2022-03-01 ~ 2024-12-03
    OF - Director → CIF 0
  • 32
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (66 offsprings)
    Officer
    2006-11-17 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (66 offsprings)
    Officer
    2006-11-17 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 33
    Morgan, Suzanne Maree
    Individual (9 offsprings)
    Officer
    2004-07-02 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 34
    Harrison, David Stephen
    Banker born in November 1970
    Individual (13 offsprings)
    Officer
    2004-09-23 ~ 2006-11-17
    OF - Director → CIF 0
  • 35
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2000-04-19 ~ 2000-06-08
    OF - Nominee Director → CIF 0
  • 36
    Baillie, Mark William
    Head Of Real Estate born in November 1962
    Individual (11 offsprings)
    Officer
    2006-11-17 ~ 2007-11-01
    OF - Director → CIF 0
  • 37
    Learmonth, Ian
    Banker born in July 1963
    Individual (12 offsprings)
    Officer
    2007-06-07 ~ 2008-08-07
    OF - Director → CIF 0
  • 38
    Preston, Benjamin
    Banker born in April 1972
    Individual (14 offsprings)
    Officer
    2006-11-17 ~ 2007-05-23
    OF - Director → CIF 0
  • 39
    Helps, Annabelle Penney
    Individual (48 offsprings)
    Officer
    2002-05-02 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 40
    Hogan, Philip
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 41
    Newman, Samuel Andrew
    Born in July 1975
    Individual (20 offsprings)
    Officer
    2023-05-24 ~ 2026-03-17
    OF - Director → CIF 0
  • 42
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual (24 offsprings)
    Officer
    2000-06-08 ~ 2003-07-23
    OF - Director → CIF 0
  • 43
    Office Organization & Services Limited
    Individual (44 offsprings)
    Officer
    2000-04-19 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
  • 44
    Archer, Christopher Michael
    Born in May 1983
    Individual (28 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 45
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2006-02-06 ~ 2007-02-19
    OF - Director → CIF 0
    Stanley, Martin Stephen William
    Executive Director born in June 1963
    Individual (138 offsprings)
    2008-02-26 ~ 2019-01-16
    OF - Director → CIF 0
  • 46
    Laverty, James Thomas
    Individual (12 offsprings)
    Officer
    2006-03-17 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 47
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2003-07-23 ~ 2008-04-18
    OF - Director → CIF 0
  • 48
    Stent, John Julian
    Banker born in March 1955
    Individual (37 offsprings)
    Officer
    2004-04-27 ~ 2006-11-17
    OF - Director → CIF 0
  • 49
    Mentzines, Stephen
    Investment Banker born in August 1959
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2005-04-06
    OF - Director → CIF 0
  • 50
    Rakowski, Arthur
    Banker born in September 1957
    Individual (20 offsprings)
    Officer
    2004-04-02 ~ 2007-02-19
    OF - Director → CIF 0
    2008-11-27 ~ 2019-12-04
    OF - Director → CIF 0
  • 51
    Kahn, Anthony Larry
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    2000-06-08 ~ 2002-03-03
    OF - Director → CIF 0
  • 52
    Burgess, Kathryn Elizabeth
    Accountant born in November 1970
    Individual (15 offsprings)
    Officer
    2019-02-13 ~ 2019-11-27
    OF - Director → CIF 0
  • 53
    MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
    06357999 06357992... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 54
    MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED
    12514361 12514477
    Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2020-08-25 ~ 2020-08-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-04-19 ~ 2000-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Period: 2010-10-06 ~ now
Company number: 03976881 10640222
Registered names
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now 10640222
PRECIS (1879) LIMITED - 2000-06-15 03921899... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Related website(s)
Related profiles found in government register
  • MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    Info
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2010-10-06
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2010-10-06
    Registered number 03976881
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • MACQUARE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    S
    Registered number 03976881
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
  • MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    S
    Registered number missing
    Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 199
  • 1
    ABERDEEN INTERNATIONAL AIRPORT LIMITED
    - now SC096622
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 168 - Has significant influence or control → OE
  • 2
    AGS AIRPORTS HOLDINGS LIMITED
    09242376
    1 Park Row, Leeds
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 167 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    AGS AIRPORTS INVESTMENTS LIMITED
    09233296
    1 Park Row, Leeds
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 166 - Has significant influence or control as a member of a firm → OE
  • 4
    AGS AIRPORTS LIMITED
    09201991
    1 Park Row, Leeds
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 164 - Has significant influence or control as a member of a firm → OE
  • 5
    AGS AIRPORTS PENSION TRUSTEE LIMITED
    09202431
    1 Park Row, Leeds
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 165 - Has significant influence or control as a member of a firm → OE
  • 6
    AIRPORT HOLDINGS NDH1 LIMITED
    - now 06408392
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 163 - Has significant influence or control as a member of a firm → OE
  • 7
    ARQIVA GROUP LIMITED
    - now 05254001
    ARQIVA BROADCAST HOLDINGS LIMITED
    - 2016-07-11 05254001 05254048
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (75 parents, 3 offsprings)
    Person with significant control
    2016-04-29 ~ 2026-03-10
    CIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AVIATOR HOTEL (FARNBOROUGH) LIMITED
    - now 05812669
    TAG HOTEL LIMITED
    - 2019-10-10 05812669
    3 Bunhill Row, London, England
    Active Corporate (15 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 7 - Has significant influence or control → OE
  • 9
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 162 - Has significant influence or control as a member of a firm → OE
  • 10
    BASILDON BESS LIMITED
    - now 12704442
    CEDAR TECH DEVELOPMENTS LTD
    - 2023-03-27 12704442
    31-34 Alfred Place, London, England
    Active Corporate (15 parents)
    Person with significant control
    2022-11-28 ~ 2023-09-04
    CIF 192 - Has significant influence or control → OE
  • 11
    BEARDMORE PROPERTIES LIMITED
    00213153
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 63 - Has significant influence or control as a member of a firm → OE
  • 12
    BING TK HOLDINGS LIMITED
    11431362
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-06-25 ~ 2022-11-25
    CIF 33 - Has significant influence or control → OE
  • 13
    BLAXMILL (THIRTY-EIGHT) LIMITED
    - now 05282749
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 190 - Has significant influence or control as a member of a firm → OE
  • 14
    BLAXMILL (TWENTY-FIVE) LIMITED
    - now 05279003
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 117 - Has significant influence or control as a member of a firm → OE
  • 15
    BLAXMILL (TWENTY-SIX) LIMITED
    - now 05282746
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 118 - Has significant influence or control → OE
  • 16
    BLOOM BESS FINCO LIMITED
    15564555
    31-34 Alfred Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-03-15 ~ now
    CIF 59 - Has significant influence or control → OE
  • 17
    BLOOM BESS HOLDCO LIMITED
    15562659
    31-34 Alfred Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-03-14 ~ now
    CIF 60 - Has significant influence or control → OE
  • 18
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 84 - Has significant influence or control as a member of a firm → OE
  • 19
    BROADHELM RENEWABLES GROUP LIMITED
    15557320
    1 More London Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    CIF 46 - Has significant influence or control → OE
  • 20
    BROADHELM RENEWABLES LIMITED
    15557394
    1 More London Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    CIF 47 - Has significant influence or control → OE
  • 21
    BROADHELM RENEWABLES MARYLAND LIMITED
    15557461
    1 More London Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    CIF 48 - Has significant influence or control → OE
  • 22
    CLYDE SPV LIMITED
    10662351
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2017-08-17 ~ 2022-09-15
    CIF 145 - Has significant influence or control → OE
  • 23
    CONDOR FERRIES LIMITED
    - now 02114802
    CONDOR WEYMOUTH LIMITED - 1996-12-06
    Condor Ferries Limited, New Harbour Road South, Poole, Dorset, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 193 - Ownership of voting rights - 75% or more → OE
  • 24
    CONDOR LIMITED
    - now 03102684
    ENTERPRISE HOLDINGS (UK) LIMITED - 2003-07-05
    GIBTOR LIMITED - 1995-11-07
    Condor Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 195 - Ownership of voting rights - 75% or more → OE
  • 25
    CONDOR LOGISTICS LIMITED
    - now 00797017 04836191
    COMMODORE EXPRESS LIMITED - 2004-01-12
    COMMODORE SHIPPING (PORTSMOUTH) LIMITED - 1994-03-01
    P.J. PALMER (ROAD TRANSPORT) LIMITED - 1990-01-29
    Condor Logistics Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 199 - Ownership of voting rights - 75% or more → OE
  • 26
    CONDOR MARINE SERVICES LIMITED
    03142214
    Condor Marine Services Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 196 - Ownership of voting rights - 75% or more → OE
  • 27
    CONDOR PORT AGENCIES LIMITED
    - now 04625270
    COMMODORE PORT AGENCIES LIMITED - 2004-01-12
    Condor Port Agencies Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 198 - Ownership of voting rights - 75% or more → OE
  • 28
    CONDOR UK HOLDINGS LIMITED
    - now 04421657
    COMMODORE UK HOLDINGS LIMITED - 2004-01-13
    INTERCEDE 1797 LIMITED - 2002-07-18
    Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 197 - Ownership of voting rights - 75% or more → OE
  • 29
    CONNEX HOLDCO LIMITED
    15332252
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-06 ~ now
    CIF 171 - Has significant influence or control → OE
  • 30
    DKTUK LIMITED
    11112602
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-12-14 ~ now
    CIF 131 - Has significant influence or control → OE
  • 31
    EKU ENERGY FAUNE PROJECTS (UK) LIMITED
    - now 13361703 13212922
    CAPBAL FAUNE LIMITED
    - 2023-03-31 13361703
    31-34 Alfred Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-11-07 ~ 2023-09-04
    CIF 58 - Has significant influence or control → OE
    2023-09-27 ~ now
    CIF 130 - Has significant influence or control → OE
  • 32
    EKU ENERGY GROUP LIMITED
    - now 14324598
    GIG ENERGY STORAGE UK TOPCO LIMITED
    - 2022-11-23 14324598
    31-34 Alfred Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    CIF 49 - Has significant influence or control → OE
  • 33
    EKU ENERGY LIMITED
    - now 14324758
    GIG ENERGY STORAGE UK HOLDCO LIMITED
    - 2022-11-29 14324758
    31-34 Alfred Place, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-08-30 ~ now
    CIF 50 - Has significant influence or control → OE
  • 34
    EKU ENERGY PROJECTS (UK) LIMITED
    - now 13212922 13361703
    GIG FAUNE HOLDCO LIMITED
    - 2023-03-31 13212922
    31-34 Alfred Place, London, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2022-11-07 ~ now
    CIF 160 - Has significant influence or control → OE
  • 35
    EMPARK SCOTLAND LIMITED
    SC607353
    12a Chester Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-09-05 ~ dissolved
    CIF 200 - Has significant influence or control → OE
  • 36
    ENTERPRISE EXPRESS LIMITED
    - now 03099047
    INSUREPAPER LIMITED - 1995-10-02
    Enterprise Express Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 194 - Ownership of voting rights - 75% or more → OE
  • 37
    EUROPARKS LIMITED
    - now 02050037
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 80 - Has significant influence or control as a member of a firm → OE
  • 38
    EUROPARKS U.K. LIMITED
    01568141
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 78 - Has significant influence or control as a member of a firm → OE
  • 39
    FARNBOROUGH AIRPORT (HOLDINGS) LIMITED
    - now 03494464
    TAG FARNBOROUGH (HOLDINGS) LIMITED
    - 2019-10-10 03494464
    LIMEMEAR LIMITED - 1998-02-10
    3 Bunhill Row, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2019-09-27 ~ now
    CIF 5 - Has significant influence or control → OE
  • 40
    FARNBOROUGH AIRPORT COMPANY LIMITED
    - now 12123129 03454447
    THE FARNBOROUGH AIRPORT COMPANY LIMITED
    - 2022-05-17 12123129
    FARNBOROUGH AIRPORT BIDCO LIMITED
    - 2022-05-09 12123129 12123088
    MEIF 6 PARKER LIMITED
    - 2020-01-30 12123129
    3 Bunhill Row, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    CIF 36 - Has significant influence or control → OE
  • 41
    FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED
    - now 08109415 09816353... (more)
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 2) LIMITED
    - 2019-10-11 08109415 09816353... (more)
    3 Bunhill Row, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-09-27 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 42
    FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED
    - now 09816353 08109415... (more)
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 3) LIMITED
    - 2019-10-11 09816353 08109415... (more)
    3 Bunhill Row, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-09-27 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 43
    FARNBOROUGH AIRPORT FREEHOLD LIMITED
    - now 06419050 08109415... (more)
    TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED
    - 2019-10-10 06419050 08109415... (more)
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-09-27 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 44
    FARNBOROUGH AIRPORT HOLDCO LIMITED
    - now 12123058
    MEIF 6 PARKER HOLDINGS LIMITED
    - 2020-01-30 12123058 13910397
    3 Bunhill Row, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    CIF 34 - Has significant influence or control → OE
  • 45
    FARNBOROUGH AIRPORT LIMITED
    - now 03454447 12123129
    TAG FARNBOROUGH AIRPORT LIMITED
    - 2019-10-11 03454447
    REFAL 519 LIMITED - 1997-11-26
    3 Bunhill Row, London, England
    Active Corporate (23 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 4 - Has significant influence or control → OE
  • 46
    FARNBOROUGH AIRPORT MIDCO LIMITED
    - now 12123088 12123129
    MEIF 6 PARKER INVESTMENTS LIMITED
    - 2020-01-30 12123088 13910482... (more)
    3 Bunhill Row, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    CIF 35 - Has significant influence or control → OE
  • 47
    FARNBOROUGH ENTERPRISES (NO.2) LIMITED
    - now 08493212 05283026
    TAG FARNBOROUGH ENTERPRISES (NO.2) LIMITED
    - 2019-10-11 08493212 05283026
    3 Bunhill Row, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 10 - Has significant influence or control → OE
  • 48
    FARNBOROUGH ENTERPRISES LIMITED
    - now 05283026 08493212
    TAG FARNBOROUGH ENTERPRISES LIMITED
    - 2019-10-10 05283026 08493212
    3 Bunhill Row, London, England
    Active Corporate (16 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 6 - Has significant influence or control → OE
  • 49
    FARNBOROUGH HOTEL LIMITED
    11654667
    3 Bunhill Row, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-09-27 ~ now
    CIF 12 - Has significant influence or control → OE
  • 50
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 66 - Has significant influence or control as a member of a firm → OE
  • 51
    FIREBOLT RB HOLDINGS LIMITED
    10384043
    8 White Oak Square, London Road, Swanley, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-09-19 ~ 2024-07-09
    CIF 156 - Has significant influence or control over the trustees of a trust → OE
    CIF 156 - Has significant influence or control as a member of a firm → OE
  • 52
    GALLOPER EXTENSION INVESTCO LIMITED
    12412596
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2020-01-20 ~ now
    CIF 41 - Has significant influence or control → OE
  • 53
    GALLOPER EXTENSION INVESTCO PARENT LIMITED
    12408293
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2020-01-17 ~ now
    CIF 42 - Has significant influence or control → OE
  • 54
    GALLOPER HOLDCO LIMITED
    10492131
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    CIF 153 - Has significant influence or control → OE
  • 55
    GAST MIDCO LIMITED
    14177081
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ now
    CIF 189 - Has significant influence or control → OE
  • 56
    GAST PLEDGECO LIMITED
    14176779
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ now
    CIF 188 - Has significant influence or control → OE
  • 57
    GAST TOPCO LIMITED
    14176279
    1 More London Place, London
    Liquidation Corporate (26 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ now
    CIF 187 - Has significant influence or control → OE
  • 58
    GEORGE WATT LIMITED - now
    TIMES24 UK LIMITED - 2025-11-12
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED
    - 2022-08-15 02823519
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 81 - Has significant influence or control as a member of a firm → OE
  • 59
    GLASGOW AIRPORT LIMITED
    SC096624
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 169 - Has significant influence or control → OE
  • 60
    GLID WIND FARMS TOPCO LIMITED
    - now 06707821
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2024-11-25 ~ now
    CIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
    - now 06143511 06143540
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 62
    GYM RENEWABLES ONE LIMITED
    - now 07233497
    RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05
    INTERCEDE 2355 LIMITED - 2010-05-10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 134 - Has significant influence or control → OE
  • 63
    HANMEAD LIMITED
    01131714
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 76 - Has significant influence or control as a member of a firm → OE
  • 64
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 73 - Has significant influence or control as a member of a firm → OE
  • 65
    KCOM HOLDCO 1 LIMITED
    - now 12013574 12005063... (more)
    MEIF 6 FIBRE HOLDINGS LIMITED
    - 2021-08-02 12013574
    37 Carr Lane, Hull, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-05-23 ~ now
    CIF 132 - Has significant influence or control → OE
  • 66
    KCOM HOLDCO 2 LIMITED
    - now 12013644 12013574... (more)
    MEIF 6 FIBRE INVESTMENTS LIMITED
    - 2021-07-30 12013644 13910482... (more)
    37 Carr Lane, Hull, England
    Active Corporate (18 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 170 - Has significant influence or control → OE
  • 67
    KCOM HOLDCO 3 LIMITED
    - now 12005063 12013574... (more)
    MEIF 6 FIBRE LIMITED
    - 2021-07-30 12005063
    37 Carr Lane, Hull, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    CIF 1 - Has significant influence or control → OE
  • 68
    LOUDWATER BESS LIMITED
    - now 14325107
    EKU ENERGY STORAGE UK LIMITED
    - 2023-06-26 14325107
    EKU ENERGY UK LIMITED
    - 2022-11-29 14325107
    GIG ENERGY STORAGE UK OPERATIONS LIMITED
    - 2022-11-22 14325107
    31-34 Alfred Place, London, England
    Active Corporate (13 parents)
    Person with significant control
    2022-11-07 ~ now
    CIF 18 - Has significant influence or control → OE
  • 69
    LUPPITER BIDCO LIMITED
    13987703
    National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ now
    CIF 30 - Has significant influence or control → OE
  • 70
    LUPPITER CONSORTIUM LIMITED
    13987234
    National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ now
    CIF 29 - Has significant influence or control → OE
  • 71
    LYLE JV HOLDINGS LIMITED
    10383975
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-11-30 ~ now
    CIF 56 - Has significant influence or control → OE
  • 72
    M.A.C. CAR PARKS (U.K.) LIMITED
    02012314
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 79 - Has significant influence or control as a member of a firm → OE
  • 73
    MALDON BESS LIMITED
    13645088
    31-34 Alfred Place, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-11-07 ~ now
    CIF 17 - Has significant influence or control → OE
  • 74
    MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITED
    12352766 12352861
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-12-06 ~ now
    CIF 32 - Has significant influence or control → OE
  • 75
    MEIF 5 GREEN INFRASTRUCTURE VENTURES RE LIMITED
    12352861 12352766
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-12-06 ~ now
    CIF 31 - Has significant influence or control → OE
  • 76
    MEIF 6 RANGE BIDCO LIMITED
    13910627
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ now
    CIF 23 - Has significant influence or control → OE
  • 77
    MEIF 6 RANGE HOLDINGS LIMITED
    13910397 12123058
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ now
    CIF 14 - Has significant influence or control → OE
    2022-02-11 ~ 2022-02-11
    CIF 21 - Has significant influence or control → OE
  • 78
    MEIF 6 RANGE INVESTMENTS LIMITED
    13910482 12013644... (more)
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ now
    CIF 22 - Has significant influence or control → OE
  • 79
    MEIF 7 FRIEDLAND BIDCO LIMITED
    14250582 14248731
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-07-22 ~ dissolved
    CIF 178 - Has significant influence or control → OE
  • 80
    MEIF 7 FRIEDLAND HOLDINGS LIMITED
    14240834
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-07-18 ~ dissolved
    CIF 26 - Has significant influence or control → OE
  • 81
    MEIF 7 FRIEDLAND INVESTMENTS LIMITED
    14250408 14248511
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-22 ~ dissolved
    CIF 177 - Has significant influence or control → OE
  • 82
    MEIF 7 HOMECOMING LONDON BIDCO LIMITED
    16493474
    8 White Oak Square, Swanley, Kent, England And Wales, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-06-03 ~ now
    CIF 185 - Has significant influence or control → OE
  • 83
    MEIF 7 HOMECOMING LONDON TOPCO LIMITED
    16492813
    8 White Oak Square, Swanley, Kent, England And Wales, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-06-03 ~ now
    CIF 184 - Has significant influence or control → OE
  • 84
    MEIF 7 HOMECOMING REGIONAL BIDCO LIMITED
    16493475
    8 White Oak Square, Swanley, Kent, England And Wales, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-06-03 ~ now
    CIF 186 - Has significant influence or control → OE
  • 85
    MEIF 7 HOMECOMING REGIONAL TOPCO LIMITED
    16492810
    8 White Oak Square, Swanley, Kent, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-03 ~ now
    CIF 183 - Has significant influence or control → OE
  • 86
    MEIF 7 TIGRU BIDCO LIMITED
    14191597 14191306
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 52 - Has significant influence or control → OE
  • 87
    MEIF 7 TIGRU MIDCO LIMITED
    14191306 14191597
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-23 ~ now
    CIF 51 - Has significant influence or control → OE
  • 88
    MEIF II CP 1A LIMITED
    - now 06131466
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 123 - Has significant influence or control → OE
  • 89
    MEIF II CP HOLDINGS 1 LIMITED
    06133791 06131466... (more)
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 124 - Has significant influence or control → OE
  • 90
    MEIF II CP HOLDINGS 2 LIMITED
    06133806 06133821... (more)
    The Bailey, 16 Old Bailey, London, England
    Liquidation Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 125 - Has significant influence or control as a member of a firm → OE
  • 91
    MEIF II CP HOLDINGS 3 LIMITED
    06133821 06133791... (more)
    Pricewaterhousecoopers Ltd, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 126 - Has significant influence or control as a member of a firm → OE
  • 92
    MEIF II CP SPV 1 LIMITED
    08008656 08008660
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 127 - Has significant influence or control as a member of a firm → OE
  • 93
    MEIF II CP SPV 2 LIMITED
    08008660 08008656
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 128 - Has significant influence or control as a member of a firm → OE
  • 94
    MEIF II CRC LIMITED
    07359784
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 182 - Has significant influence or control → OE
  • 95
    MEIF II KEMBLE GP LIMITED
    06015049
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 96
    MEIF III SCOTLAND L.P.
    SL006459 SL005835... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-26 ~ 2017-07-26
    CIF 38 - Has significant influence or control → OE
  • 97
    50 Lothain Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 98
    MGREF 2 ALI GYM INVESTMENTS LIMITED
    12194432
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    CIF 139 - Has significant influence or control → OE
  • 99
    MGREF 2 ALI GYM LIMITED
    12194486
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    CIF 140 - Has significant influence or control → OE
  • 100
    MGREF 2 COOKS BIDCO LIMITED
    13974866
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2022-03-14 ~ now
    CIF 25 - Has significant influence or control → OE
  • 101
    MGREF 2 COOKS HOLDINGS LIMITED
    13977305 16218909
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ now
    CIF 27 - Has significant influence or control → OE
  • 102
    MGREF 2 COOKS INVESTMENTS LIMITED
    14337646
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-05 ~ now
    CIF 176 - Has significant influence or control → OE
  • 103
    MIP II SCOTLAND L.P.
    SL006506
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 181 - Has significant influence or control → OE
  • 104
    MODUS BIDCO LIMITED
    16967979
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2026-01-16 ~ now
    CIF 129 - Has significant influence or control → OE
  • 105
    MODUS MIDCO LIMITED
    16967006
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-16 ~ now
    CIF 202 - Right to appoint or remove directors as a member of a firm → OE
    CIF 202 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 202 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 106
    MOTOR LODGE DEVELOPMENTS LIMITED
    00681683
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 68 - Has significant influence or control as a member of a firm → OE
  • 107
    MSCIF WIGHT BIDCO LIMITED
    13469990 13468085
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-06-22 ~ now
    CIF 141 - Has significant influence or control → OE
  • 108
    MSCIF WIGHT MIDCO LIMITED
    13468085 13469990
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    CIF 142 - Has significant influence or control → OE
  • 109
    NATIONAL CAR PARK MAINTENANCE LIMITED
    - now 01082604
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 74 - Has significant influence or control as a member of a firm → OE
  • 110
    NATIONAL CAR PARKS GROUP LIMITED
    - now 03577168
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 86 - Has significant influence or control as a member of a firm → OE
  • 111
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (61 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 64 - Has significant influence or control as a member of a firm → OE
  • 112
    NATIONAL CAR PARKS MANCHESTER LIMITED
    03643895
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 105 - Has significant influence or control as a member of a firm → OE
  • 113
    NATIONAL GAS METERING LIMITED
    - now 03705992 09575002... (more)
    NATIONAL GRID METERING LIMITED
    - 2023-02-06 03705992 09575002... (more)
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (61 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 174 - Has significant influence or control → OE
  • 114
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED
    - now 03675375 10841592... (more)
    NATIONAL GRID GAS HOLDINGS LIMITED
    - 2023-02-06 03675375 02630496... (more)
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (66 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ now
    CIF 173 - Has significant influence or control → OE
  • 115
    NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED
    15343687 15344747
    National Grid House, Gallows Hill, Warwick, England
    Active Corporate (13 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 20 - Has significant influence or control → OE
  • 116
    NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED
    15344747 15343687
    National Grid House, Gallows Hill, Warwick, England
    Active Corporate (13 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 13 - Has significant influence or control → OE
  • 117
    NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED
    14451578 03675375... (more)
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-01-31 ~ now
    CIF 175 - Has significant influence or control → OE
  • 118
    NATIONAL GAS TRANSMISSION PLC
    - now 02006000 10841592... (more)
    NATIONAL GRID GAS PLC
    - 2023-02-06 02006000 04023840
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (111 parents, 6 offsprings)
    Person with significant control
    2023-01-31 ~ now
    CIF 172 - Has significant influence or control → OE
  • 119
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 75 - Has significant influence or control as a member of a firm → OE
  • 120
    NCP COMMERCIAL SERVICES LTD - now
    PARKING HOLDINGS LIMITED
    - 2021-01-28 06065600
    DE FACTO 1464 LIMITED - 2007-02-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 122 - Has significant influence or control as a member of a firm → OE
  • 121
    NCP EAST ANGLIA DEVELOPMENT LIMITED
    - now 03577180
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 88 - Has significant influence or control as a member of a firm → OE
  • 122
    NCP EMPIRE NO. 1 LIMITED
    - now 04429275 04429279... (more)
    PUREDECOR LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 110 - Has significant influence or control as a member of a firm → OE
  • 123
    NCP EMPIRE NO. 2 LIMITED
    - now 04429279 04429275... (more)
    SPACEFULL LIMITED - 2002-08-23
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 111 - Has significant influence or control as a member of a firm → OE
  • 124
    NCP EMPIRE NO.3 LIMITED
    - now 04429286 04438077... (more)
    PUREMOST LIMITED - 2003-11-25
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 112 - Has significant influence or control as a member of a firm → OE
  • 125
    NCP EMPIRE NO.4 LIMITED
    - now 04438077 04429286... (more)
    STATUSDETAIL LIMITED - 2004-11-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 113 - Has significant influence or control as a member of a firm → OE
  • 126
    NCP HOLDINGS LIMITED
    - now 03577164
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 85 - Has significant influence or control as a member of a firm → OE
  • 127
    NCP LIMITED
    - now 00931998
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 71 - Has significant influence or control as a member of a firm → OE
  • 128
    NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
    - now 03577567
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 96 - Has significant influence or control as a member of a firm → OE
  • 129
    NCP LONDON CENTRAL CITY LIMITED
    - now 03577465
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 92 - Has significant influence or control as a member of a firm → OE
  • 130
    NCP LONDON SOHO LIMITED
    - now 03577557
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 95 - Has significant influence or control as a member of a firm → OE
  • 131
    NCP LONDON WEST DEVELOPMENT LIMITED
    - now 03577576
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 98 - Has significant influence or control as a member of a firm → OE
  • 132
    NCP LONDON WEST LIMITED
    - now 03577472
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 93 - Has significant influence or control as a member of a firm → OE
  • 133
    NCP MANCO LIMITED
    08043801
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-08-03 ~ dissolved
    CIF 61 - Has significant influence or control → OE
  • 134
    NCP MIDLANDS DEVELOPMENT LIMITED
    - now 03579651
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 104 - Has significant influence or control as a member of a firm → OE
  • 135
    NCP MIDLANDS LIMITED
    - now 03577551
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 94 - Has significant influence or control as a member of a firm → OE
  • 136
    NCP NOMINEES LIMITED
    - now 04094851
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 107 - Has significant influence or control as a member of a firm → OE
  • 137
    NCP NORTH EAST DEVELOPMENT LIMITED
    - now 03577591 03577184
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 101 - Has significant influence or control as a member of a firm → OE
  • 138
    NCP NORTH EAST LIMITED
    - now 03577187
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 90 - Has significant influence or control as a member of a firm → OE
  • 139
    NCP NORTH WEST DEVELOPMENT LIMITED
    - now 03577184 03577591
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 89 - Has significant influence or control as a member of a firm → OE
  • 140
    NCP NORTH WEST LIMITED
    - now 03577772
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 103 - Has significant influence or control as a member of a firm → OE
  • 141
    NCP NORTHERN IRELAND LIMITED
    - now 03577588
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 100 - Has significant influence or control as a member of a firm → OE
  • 142
    NCP PROPERTY MANAGEMENT LIMITED
    - now 03577171
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 62 - Has significant influence or control as a member of a firm → OE
  • 143
    NCP SCOTLAND LIMITED
    - now 03577575
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 97 - Has significant influence or control as a member of a firm → OE
  • 144
    NCP SOUTH EAST & EAST ANGLIA LIMITED
    - now 03577582
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 99 - Has significant influence or control as a member of a firm → OE
  • 145
    NCP SOUTH ENGLAND LIMITED
    - now 03577415
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 91 - Has significant influence or control → OE
  • 146
    NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
    - now 03577174
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 87 - Has significant influence or control as a member of a firm → OE
  • 147
    NCP SOUTH WEST & WALES LIMITED
    - now 03577610
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 102 - Has significant influence or control as a member of a firm → OE
  • 148
    NEW GREEN INTERIM HOLDCO LIMITED
    10542395
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-12-29 ~ 2023-04-20
    CIF 147 - Has significant influence or control → OE
  • 149
    OCKER HILL BESS LIMITED
    - now 11979187
    JRB GENERATION LTD
    - 2023-03-27 11979187
    31-34 Alfred Place, London, England
    Active Corporate (14 parents)
    Person with significant control
    2022-11-28 ~ 2023-09-04
    CIF 57 - Has significant influence or control → OE
    2022-11-07 ~ now
    CIF 16 - Has significant influence or control → OE
  • 150
    OSW CO HOLDINGS 1 LIMITED
    10490912 12146891... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    CIF 150 - Has significant influence or control → OE
  • 151
    OSW CO HOLDINGS 2 LIMITED
    10491763 12146891... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    CIF 151 - Has significant influence or control → OE
  • 152
    OSW CO HOLDINGS 3 LIMITED
    12146891 10490912... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ 2023-04-20
    CIF 143 - Has significant influence or control → OE
  • 153
    OSW CO INVESTMENTS LIMITED
    12146958
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ 2023-04-20
    CIF 144 - Has significant influence or control → OE
  • 154
    OSW LP HOLDCO LIMITED
    10492133
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    CIF 155 - Has significant influence or control → OE
  • 155
    OVAL (2041) LIMITED
    05459475 01900440... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 120 - Has significant influence or control as a member of a firm → OE
  • 156
    OVAL (2042) LIMITED
    05459479 05459474... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 121 - Has significant influence or control as a member of a firm → OE
  • 157
    PARK AND RIDE LIMITED
    - now 02906250
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 82 - Has significant influence or control as a member of a firm → OE
  • 158
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - now 05459474 04422335
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 119 - Has significant influence or control as a member of a firm → OE
  • 159
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 72 - Has significant influence or control as a member of a firm → OE
  • 160
    PARKING MANAGEMENT LIMITED
    00802817
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 70 - Has significant influence or control as a member of a firm → OE
  • 161
    PARKING SECURITY SERVICES LIMITED
    01268297
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 77 - Has significant influence or control as a member of a firm → OE
  • 162
    PIHL (2003) LIMITED
    - now 04422335
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 109 - Has significant influence or control as a member of a firm → OE
  • 163
    POINTEURO III
    - now 03739954 03577168
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 106 - Has significant influence or control as a member of a firm → OE
  • 164
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 83 - Has significant influence or control as a member of a firm → OE
  • 165
    PORTUNES HOLDINGS LIMITED
    13732692
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-11 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 166
    PORTUNES INVESTMENTS LIMITED
    13732311
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-09 ~ dissolved
    CIF 53 - Has significant influence or control → OE
  • 167
    PORTUNES VENTURES LIMITED
    13732508
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-11 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 168
    PRIMEPANEL LIMITED
    04422283
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 108 - Has significant influence or control as a member of a firm → OE
  • 169
    QUADGAS INVESTMENTS BIDCO LIMITED
    - now 10487004
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 146 - Ownership of shares – 75% or more as a member of a firm → OE
  • 170
    RAMPION EXTENSION INVESTCO LIMITED
    12423536
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2020-01-24 ~ now
    CIF 39 - Has significant influence or control → OE
  • 171
    RAMPION EXTENSION INVESTCO PARENT LIMITED
    12422209
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2020-01-23 ~ now
    CIF 40 - Has significant influence or control → OE
  • 172
    RAMPION HOLDCO LIMITED
    10492132
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    CIF 154 - Has significant influence or control → OE
  • 173
    RAMPION INVESTCO LIMITED
    10507143
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2023-04-20
    CIF 149 - Has significant influence or control → OE
  • 174
    REGENT LION PROPERTIES LIMITED
    00574175
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 65 - Has significant influence or control as a member of a firm → OE
  • 175
    ROADCHEF TOPCO LIMITED
    - now 09166213
    GLORYWALK LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2022-03-17 ~ now
    CIF 24 - Has significant influence or control → OE
  • 176
    SAGE UK HOLDINGS DEBTCO LIMITED
    13260652
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-03-11 ~ now
    CIF 55 - Has significant influence or control → OE
  • 177
    SAGE UK HOLDINGS FINCO LIMITED
    13260508
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-03-11 ~ now
    CIF 54 - Has significant influence or control → OE
  • 178
    SANDSTONE BIDCO LIMITED
    16482992 16482495
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-05-29 ~ now
    CIF 45 - Has significant influence or control → OE
  • 179
    SANDSTONE MIDCO LIMITED
    16482495 16482992
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-05-29 ~ now
    CIF 44 - Has significant influence or control → OE
  • 180
    SANDSTONE WATER HOLDINGS LIMITED
    16482350
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-05-29 ~ now
    CIF 43 - Has significant influence or control → OE
  • 181
    SMALTON INVESTMENTS LIMITED
    00738611
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 69 - Has significant influence or control as a member of a firm → OE
  • 182
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 161 - Has significant influence or control as a member of a firm → OE
  • 183
    STATUSAWARD LIMITED
    04438082
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 114 - Has significant influence or control as a member of a firm → OE
  • 184
    STEPBRANCH LIMITED
    04440323
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 115 - Has significant influence or control as a member of a firm → OE
  • 185
    TIMES24 UK LIMITED - now
    NATIONAL CAR PARKS (EUK) LIMITED - 2025-11-12
    EMPARK UK LIMITED
    - 2019-02-08 06631612
    CINTRA CAR PARKS UK LIMITED - 2009-09-21
    PIMCO 2792 LIMITED - 2008-07-07
    16 St John's Lane, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2017-12-19 ~ 2018-09-05
    CIF 201 - Has significant influence or control → OE
  • 186
    TOBEDISSOLVED JULY 2022 NO 2 LIMITED
    - now 14248731 14248511
    MEIF 7 FRIEDLAND BIDCO LIMITED
    - 2022-07-22 14248731 14250582
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-07-21 ~ 2022-07-25
    CIF 180 - Has significant influence or control → OE
  • 187
    TOBEDISSOLVEDJULY22 NO 1 LIMITED
    - now 14248511 14248731
    MEIF 7 FRIEDLAND INVESTMENTS LIMITED
    - 2022-07-22 14248511 14250408
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-07-21 ~ 2022-07-25
    CIF 179 - Has significant influence or control → OE
  • 188
    TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
    00625219
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 67 - Has significant influence or control as a member of a firm → OE
  • 189
    TRENDCYCLE LIMITED
    04572195
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 116 - Has significant influence or control as a member of a firm → OE
  • 190
    UK GREEN INVESTMENT GALLOPER LIMITED
    09793796
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    CIF 158 - Has significant influence or control → OE
  • 191
    UK GREEN INVESTMENT GWYNT Y MOR LIMITED
    09672892
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-12-01 ~ now
    CIF 137 - Has significant influence or control → OE
  • 192
    UK GREEN INVESTMENT GYM PARTICIPANT LIMITED
    - now 07233484
    RWE INNOGY GYM 1 LIMITED - 2015-11-26
    RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31
    INTERCEDE 2351 LIMITED - 2010-05-10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 133 - Has significant influence or control → OE
  • 193
    UK GREEN INVESTMENT LID LIMITED
    09978047
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    CIF 138 - Has significant influence or control → OE
  • 194
    UK GREEN INVESTMENT LYLE LIMITED
    10537974
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-12-22 ~ 2022-09-15
    CIF 148 - Has significant influence or control → OE
  • 195
    UK GREEN INVESTMENT RAMPION LIMITED
    09579083
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    CIF 157 - Has significant influence or control → OE
  • 196
    UK GREEN INVESTMENT RHYL FLATS LIMITED
    - now 08427250
    UK GIB RHYL FLATS INVESTMENT LIMITED - 2014-12-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 135 - Has significant influence or control → OE
  • 197
    UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED
    - now 09319370
    UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED - 2014-12-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    CIF 136 - Has significant influence or control → OE
  • 198
    WMR HOLDCO LIMITED
    10492129
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    CIF 152 - Has significant influence or control → OE
  • 199
    ZITON LTD.
    11689541
    Ziton Ltd C/o Kromann Reumert 19c, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-07 ~ now
    CIF 28 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.