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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 16
  • 1
    Warner, Graham
    Born in November 1950
    Individual (31 offsprings)
    Officer
    2003-09-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Britten-long, Richard Michael
    Born in February 1953
    Individual (46 offsprings)
    Officer
    2002-06-25 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Cooper, Philip David
    Born in May 1964
    Individual (40 offsprings)
    Officer
    2002-06-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Hambro, James Daryl
    Born in March 1949
    Individual (92 offsprings)
    Officer
    2002-06-25 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Curtis, David Richard
    Born in December 1935
    Individual (10 offsprings)
    Officer
    2002-06-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 6
    Keegan, Mark Fitzpatrick
    Born in January 1948
    Individual (35 offsprings)
    Officer
    2002-06-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 7
    Oakenfull, Stephen James
    Born in January 1979
    Individual (26 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Gingell, Peter William
    Born in June 1954
    Individual (20 offsprings)
    Officer
    2009-09-01 ~ 2011-11-30
    OF - Director → CIF 0
    Gingell, Peter William
    Individual (20 offsprings)
    Officer
    2009-09-01 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 9
    Hibberd, Lisa Jefferson
    Individual (25 offsprings)
    Officer
    2010-01-26 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 10
    Rowell, Andrew
    Born in November 1977
    Individual (34 offsprings)
    Officer
    2011-11-30 ~ 2015-05-20
    OF - Director → CIF 0
  • 11
    Watters, Michael John
    Born in July 1959
    Individual (26 offsprings)
    Officer
    2015-05-20 ~ 2020-12-18
    OF - Director → CIF 0
  • 12
    Goudar, Grace
    Individual (7 offsprings)
    Officer
    2021-12-23 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 13
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (50 parents, 106 offsprings)
    Officer
    2002-06-25 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 14
    BRIGHTBAY REAL ESTATE PARTNERS LIMITED
    - now 04469387 OE001347
    RDI REIT LIMITED - 2021-09-09 04469387
    WICHFORD PROPERTY GENERAL PARTNER LIMITED - 2017-11-15 04469387
    2nd Floor, 20 Hill Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (16 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTBAY REAL ESTATE PARTNERS LIMITED

Period: 2021-09-09 ~ now
Company number: 04469387
Registered names
BRIGHTBAY REAL ESTATE PARTNERS LIMITED - now OE001347
RDI REIT LIMITED - 2021-09-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • BRIGHTBAY REAL ESTATE PARTNERS LIMITED
    Info
    RDI REIT LIMITED - 2021-09-09
    WICHFORD PROPERTY GENERAL PARTNER LIMITED - 2021-09-09
    Registered number 04469387
    1st Floor, 41 Great Pulteney Street, London W1F 9NZ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-25 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • BRIGHTBAY REAL ESTATE PARTNERS LIMITED
    S
    Registered number 010534v
    2nd Floor, Hill Street, Douglas, Isle Of Man, Isle Of Man, IM1 1EU
    Public Limited Company in Iom Companies Registry, Iom
    CIF 1
    Public Limited Company in Isle Of Man
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 45
  • 1
    BNRI EARLS COURT LIMITED
    OE001127
    Coastal Building Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares - More than 25% → OE
    CIF 29 - Ownership of voting rights - More than 25% → OE
  • 2
    BRIGHTBAY MANAGEMENT SERVICES LIMITED
    - now 10830035
    RDI MANAGEMENT SERVICES LIMITED
    - 2021-12-20 10830035
    R I MANAGEMENT SERVICES LIMITED
    - 2017-11-02 10830035
    1st Floor, 41 Great Pulteney Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-06-21 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    BRIGHTBAY REAL ESTATE PARTNERS LIMITED
    - now 04469387 OE001347
    RDI REIT LIMITED
    - 2021-09-09 04469387
    WICHFORD PROPERTY GENERAL PARTNER LIMITED
    - 2017-11-15 04469387
    1st Floor, 41 Great Pulteney Street, London, England
    Active Corporate (16 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Has significant influence or control → OE
  • 4
    BYRON PLACE SEAHAM LIMITED
    - now 04819259
    MODUS (SEAHAM) LIMITED - 2009-07-03
    LIBERTYVISION LIMITED - 2003-07-28
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Has significant influence or control → OE
  • 5
    CIREF KWIK-FIT STAFFORD LIMITED
    - now 05882541
    PIMCO 2524 LIMITED - 2006-10-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 6
    DELAMERE PLACE CREWE LIMITED
    - now 04984673
    MODUS COROVEST (CREWE) LIMITED - 2009-06-16
    MODUS COROVEST LIMITED - 2006-06-20
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Has significant influence or control → OE
  • 7
    DUNSTABLE PROPCO LIMITED
    11111636
    Tulip House, 205 Marsh Wall, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-12-14 ~ 2024-07-31
    CIF 2 - Has significant influence or control → OE
  • 8
    EDINBURGH PROPCO LIMITED
    OE001133
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 30 - Ownership of voting rights - More than 25% → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares - More than 25% → OE
  • 9
    GATWICK PROPCO LIMITED
    OE001061
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 13 - Ownership of shares - More than 25% → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    GIBSON PROPERTY HOLDINGS LIMITED
    OE001066
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares - More than 25% → OE
    CIF 15 - Ownership of voting rights - More than 25% → OE
  • 11
    GRAND ARCADE WIGAN LIMITED
    - now 04191641
    MODUS PROPERTIES (WIGAN) LIMITED - 2010-09-09
    PINCO 1620 LIMITED - 2001-05-25
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Has significant influence or control → OE
  • 12
    LEOPARD HOLDING UK LIMITED
    09330830
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Has significant influence or control → OE
  • 13
    NEWINGTON HOUSE LIMITED
    OE001070
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - More than 25% → OE
    CIF 18 - Ownership of shares - More than 25% → OE
  • 14
    PEARL HOUSE SWANSEA LIMITED
    05114055
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Has significant influence or control → OE
  • 15
    PRINCES STREET INVESTMENTS LIMITED
    - now SC274858
    DMWS 691 LIMITED - 2004-11-11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Has significant influence or control → OE
  • 16
    RDI BICESTER LIMITED
    OE000763
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares - More than 25% → OE
    CIF 4 - Ownership of voting rights - More than 25% → OE
  • 17
    RDI FARNBOROUGH LIMITED
    OE000766
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares - More than 25% → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
  • 18
    RDI KINGSTON LIMITED
    OE000769
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
  • 19
    RDI RETAIL MANAGEMENT LIMITED
    - now 06982097
    REDEFINE RETAIL MANAGEMENT LIMITED
    - 2017-11-24 06982097
    REDEFINE SPECTRUM RETAIL MANAGEMENT LIMITED - 2012-02-29
    COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED - 2010-06-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Has significant influence or control → OE
  • 20
    REDDITCH PROPCO LIMITED
    OE001081
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2022-10-04 ~ 2024-02-09
    CIF 21 - Ownership of shares - More than 25% → OE
    CIF 21 - Ownership of voting rights - More than 25% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 21
    REDEFINE BELVEDERE LIMITED
    OE001120
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Ownership of voting rights - More than 25% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 22
    REDEFINE CAMINO PARK CRAWLEY LIMITED
    OE001126
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - More than 25% → OE
    CIF 28 - Ownership of shares - More than 25% → OE
  • 23
    REDEFINE ENFIELD LIMITED
    OE001063
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 14 - Ownership of voting rights - More than 25% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares - More than 25% → OE
  • 24
    REDEFINE EXPRESS PARK BRIDGEWATER LIMITED
    OE001068
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 17 - Ownership of voting rights - More than 25% → OE
    CIF 17 - Ownership of shares - More than 25% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 25
    REDEFINE HOTELS EDINBURGH LIMITED
    OE001079
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 20 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    CIF 20 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Ownership of voting rights - More than 25% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 26
    REDEFINE HOTELS PORTFOLIO 2 LIMITED
    OE001091 OE001137
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares - More than 25% → OE
  • 27
    REDEFINE HOTELS PORTFOLIO III LIMITED
    OE001155 OE001150
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 33 - Ownership of shares - More than 25% → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - More than 25% → OE
  • 28
    REDEFINE HOTELS PORTFOLIO IV LIMITED
    OE001150 OE001155
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 32 - Ownership of shares - More than 25% → OE
    CIF 32 - Ownership of voting rights - More than 25% → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 29
    REDEFINE HOTELS PORTFOLIO V LIMITED
    OE001137 OE001091
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - More than 25% → OE
    CIF 31 - Ownership of shares - More than 25% → OE
  • 30
    REDEFINE HOTELS READING LIMITED
    OE001111 OE001152
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares - More than 25% → OE
    CIF 26 - Ownership of voting rights - More than 25% → OE
  • 31
    REDEFINE INVESTMENT MANAGERS (UK) LIMITED
    - now 06492492
    COROVEST FUND MANAGERS (UK) LIMITED - 2010-06-30
    PIMCO 2740 LIMITED - 2008-02-27
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Has significant influence or control → OE
  • 32
    REDEFINE KINGSTHORNE KETTERING LIMITED
    OE001103
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares - More than 25% → OE
  • 33
    REDEFINE LEATHERHEAD LIMITED
    OE001067
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 16 - Ownership of shares - More than 25% → OE
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 34
    REDEFINE PERTH LIMITED
    OE001084
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares - More than 25% → OE
    CIF 22 - Ownership of voting rights - More than 25% → OE
  • 35
    REDEFINE SLOUGH LIMITED
    OE001074
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 25% → OE
    CIF 19 - Ownership of shares - More than 25% → OE
  • 36
    SEAHAM LIMITED
    - now 05893492
    WACKS (SEAHAM) LIMITED - 2006-08-11
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Has significant influence or control → OE
  • 37
    SOUTHAMPTON PROPCO LIMITED
    OE001090
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Ownership of voting rights - More than 25% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 38
    STANDISHGATE WIGAN LIMITED
    - now 02976055
    MODUS (WIGAN) LIMITED - 2010-09-09
    MODUS (PRESTON) LIMITED - 2001-05-31
    TRADEMOTION LIMITED - 1995-01-03
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Has significant influence or control → OE
  • 39
    WEST ORCHARDS COVENTRY LIMITED
    - now 06192658
    MODUS COROVEST (COVENTRY) LIMITED - 2009-06-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Has significant influence or control → OE
  • 40
    WICHFORD ATHERTON WIGAN LIMITED
    OE000770
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares - More than 25% → OE
  • 41
    WICHFORD DALKEITH LIMITED
    OE000784
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Ownership of voting rights - More than 25% → OE
  • 42
    WICHFORD DSA DUNDEE LIMITED
    OE000777
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares - More than 25% → OE
  • 43
    WICHFORD DSA UXBRIDGE LIMITED
    OE000783
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 44
    WICHFORD GILLINGHAM LIMITED
    OE000781
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 45
    WICHFORD NEWINGTON CAUSEWAY LIMITED
    OE000779
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2022-10-04 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.