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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 22
  • 1
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2019-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Fennell, Darren James
    Senior Asset Manager born in July 1965
    Individual (19 offsprings)
    Officer
    2003-07-17 ~ 2004-01-30
    OF - Director → CIF 0
  • 3
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (137 offsprings)
    Officer
    2015-07-31 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Brook, Susan Margaret
    Individual (110 offsprings)
    Officer
    2001-11-20 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 5
    Fitzgibbon, Ciara
    Fund Controller born in November 1981
    Individual (30 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (482 offsprings)
    Officer
    2005-10-31 ~ 2008-11-10
    OF - Director → CIF 0
  • 7
    Bearman, Christian James Alexander
    Chief Operating Officer Europe born in January 1974
    Individual (38 offsprings)
    Officer
    2010-01-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Mr John Reginald Le Prevost
    Born in December 1951
    Individual (9 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
  • 9
    Mr Michael James Wall
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Zajac, Leslie Murray Fraser
    Individual (59 offsprings)
    Officer
    2002-05-27 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 11
    Tutton, Jeremy John
    Financial Controller born in March 1966
    Individual (148 offsprings)
    Officer
    2005-04-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (169 offsprings)
    Officer
    2008-11-10 ~ 2015-08-14
    OF - Director → CIF 0
  • 13
    Kirkby, David John
    Head Of Funds Management Europe born in October 1963
    Individual (42 offsprings)
    Officer
    2009-11-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Corlett, Robert John
    Chartered Surveyor born in June 1966
    Individual (73 offsprings)
    Officer
    2002-04-01 ~ 2003-06-25
    OF - Director → CIF 0
  • 15
    Oliver, Paul Francis
    Chief Executive born in July 1955
    Individual (128 offsprings)
    Officer
    2001-11-20 ~ 2010-01-13
    OF - Director → CIF 0
  • 16
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2019-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (248 offsprings)
    Officer
    2001-11-23 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now 04311414
    CROMWELL INVESTMENT HOLDINGS UK LIMITED
    - 2025-01-13 04311414
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24 04311414
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2001-10-05 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2001-10-05 ~ 2001-11-20
    OF - Director → CIF 0
  • 21
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20 05307786
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2008-01-09 ~ dissolved
    OF - Director → CIF 0
  • 22
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITY PARTNERSHIPS (OSPREY) LIMITED

Period: 2001-11-16 ~ 2022-03-14
Company number: 04299729
Registered names
EQUITY PARTNERSHIPS (OSPREY) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-04
Dissolved on 2022-03-14
SHELFCO (NO.2587) LIMITED - 2001-11-16 04299926... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • EQUITY PARTNERSHIPS (OSPREY) LIMITED
    Info
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    Registered number 04299729
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 and dissolved on 2022-03-14 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • EQUITY PARTNERSHIP (OSPREY) LIMITED
    S
    Registered number 4299729
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England, YO11 3TU
    Limited By Shares in England And Wales, Uk
    CIF 1
  • EQUITY PARTNERSHIP (OSPREY) LIMITED
    S
    Registered number 4299729
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, England, YO11 3TU
    Limited By Shares in England And Wales, Uk
    CIF 2
  • EQUITY PARTNERSHIPS (OSPREY) LIMITED
    S
    Registered number 4299729
    1st Floor, Manor Court Business Park, Eastfield, Scarborough, England, YO11 3TU
    Limited By Shares in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    ANDOVER HEADLEASE LIMITED
    04410266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
    05241044
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-17
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLUE BREEZE LIMITED
    04410227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    CHEQUERS NEWBURY LIMITED
    06001776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-13 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    EPO (BARNSTAPLE) LIMITED
    - now 04299951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-14 during the appointment or period of control
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    EPO (BEDFORD) LIMITED
    - now 04299945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-14 during the appointment or period of control
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 7
    EPO (BELPER) LIMITED
    - now 04299942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-14 during the appointment or period of control
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    EPO (CARDIFF) LIMITED
    - now 04299954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-14 during the appointment or period of control
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    EPO (DORCHESTER NO 2) LIMITED
    04614690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-14 during the appointment or period of control
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    EPO (DORCHESTER) LIMITED
    04614673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-12 during the appointment or period of control
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    EPO (FROME) LIMITED
    - now 04299947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    EPO (MACCLESFIELD) LIMITED
    - now 04299936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    EPO (NORMAN 2) LIMITED
    - now 04690212 04676673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-11 during the appointment or period of control
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    EPO (NORMAN) LIMITED
    - now 04676673 04690212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    EPO (PEMBROKE DOCK) LIMITED
    - now 04299929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    EPO (PRESTON NO 2) LIMITED
    04614706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    EPO (PRESTON) LIMITED
    04614717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 18
    EPO (SOUTHPORT NO 2) LIMITED
    04614655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-14 during the appointment or period of control
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    EPO (SOUTHPORT) LIMITED
    04614647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-14 during the appointment or period of control
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 20
    EPO (SUTTON NO 2) LIMITED
    04614661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-14 during the appointment or period of control
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 21
    EPO (SUTTON) LIMITED
    04614728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    FORSTERS SHELFCO 208 LIMITED
    05272047 06281019... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-13 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 23
    FORSTERS SHELFCO 209 LIMITED
    05272757 05143241... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-13 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 24
    GREEN BREEZE LIMITED
    04349194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    GRETNA HALL LIMITED
    - now SC313590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-13 during the appointment or period of control
    Due to be dissolved on 2018-08-24 during the appointment or period of control
    GRETNA HALL GRETNA LIMITED - 2007-01-04
    TM 1275 LIMITED - 2006-12-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 26
    NORTHWICH HEADLEASE LIMITED
    04410247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 27
    OUSEGATE HOUSE LIMITED
    04349203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 28
    RED BREEZE LIMITED
    04410217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-14 during the appointment or period of control
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 29
    YELLOW BREEZE LIMITED
    04349132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-14 during the appointment or period of control
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.