1
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
5,445,862 GBP2023-12-31
Person with significant control
2020-10-09 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
8,227,249 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
3
UML BAGSHOT LIMITED - 2024-03-20
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (4 parents)
Person with significant control
2023-09-23 ~ nowCIF 99 - Ownership of shares – 75% or more → OE
CIF 99 - Ownership of voting rights - 75% or more → OE
CIF 99 - Right to appoint or remove directors → OE
4
UCLNB 3 LIMITED - 2021-10-20
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
5,026,842 GBP2023-12-31
Person with significant control
2021-10-05 ~ nowCIF 131 - Ownership of shares – 75% or more → OE
CIF 131 - Ownership of voting rights - 75% or more → OE
5
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-27 ~ nowCIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 90 - Right to appoint or remove directors → OE
6
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (5 parents)
Person with significant control
2023-12-11 ~ nowCIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 94 - Right to appoint or remove directors → OE
7
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Person with significant control
2023-03-21 ~ nowCIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
8
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-25 ~ nowCIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 92 - Right to appoint or remove directors → OE
9
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2025-01-16 ~ nowCIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
10
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OE
11
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,875 GBP2023-12-31
Person with significant control
2020-10-09 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-10-19 ~ nowCIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-12,500 GBP2023-12-31
Person with significant control
2019-08-08 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
859,824 GBP2023-12-31
Person with significant control
2019-05-22 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-04-13 ~ dissolvedCIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
16
UNION VENTURES LIMITED - 2021-01-18
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-03-13 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (7 parents, 8 offsprings)
Person with significant control
2019-08-06 ~ nowCIF 139 - Ownership of shares – 75% or more → OE
18
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents, 6 offsprings)
Person with significant control
2024-12-16 ~ nowCIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
2,668,958 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
20
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
3,299,243 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
21
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OE
22
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OE
23
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
550,799 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
24
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-27 ~ nowCIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 91 - Right to appoint or remove directors → OE
25
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
241,079 GBP2023-12-31
Person with significant control
2023-03-21 ~ nowCIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
26
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (5 parents)
Person with significant control
2023-09-06 ~ nowCIF 102 - Ownership of shares – More than 50% but less than 75% → OE
CIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 102 - Right to appoint or remove directors → OE
27
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-10-31 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
28
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-10-31 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
29
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-12-11 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
30
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-12-06 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
31
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2018-07-10 ~ nowCIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2024-09-05 ~ nowCIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Right to appoint or remove directors → OE
33
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
14,255,498 GBP2023-12-31
Person with significant control
2023-04-11 ~ nowCIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
UM MARINE 1 LIMITED - 2010-08-05
UNION VALOR LIMITED - 2010-04-20
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OE
35
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-05-06 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
36
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OE
37
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 51 - Ownership of shares – 75% or more → OE
38
UNION UPSTREAM LIMITED - 2021-11-19
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-03-12 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
39
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-339,476 GBP2023-12-31
Person with significant control
2017-03-23 ~ nowCIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
40
UPC 1 LIMITED - 2020-03-20
Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (5 parents)
Equity (Company account)
-1,380,089 GBP2023-12-31
Person with significant control
2020-02-10 ~ nowCIF 135 - Ownership of shares – 75% or more → OE
CIF 135 - Ownership of voting rights - 75% or more → OE
41
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2025-01-17 ~ nowCIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
42
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 55 - Ownership of shares – 75% or more → OE
43
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2024-05-07 ~ nowCIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Right to appoint or remove directors → OE
44
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (7 parents)
Equity (Company account)
516,839 GBP2023-12-31
Person with significant control
2016-11-08 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
45
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
7,611,901 GBP2023-12-31
Person with significant control
2023-03-17 ~ nowCIF 114 - Ownership of shares – 75% or more → OE
CIF 114 - Ownership of voting rights - 75% or more → OE
CIF 114 - Right to appoint or remove directors → OE
46
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
10,247,981 GBP2023-12-31
Person with significant control
2022-12-16 ~ nowCIF 126 - Ownership of shares – 75% or more → OE
CIF 126 - Ownership of voting rights - 75% or more → OE
CIF 126 - Right to appoint or remove directors → OE
47
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
3,274,749 GBP2023-12-31
Person with significant control
2022-06-27 ~ nowCIF 130 - Ownership of shares – 75% or more → OE
CIF 130 - Ownership of voting rights - 75% or more → OE
CIF 130 - Right to appoint or remove directors → OE
48
UML HARLEY LIMITED - 2015-08-27
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
-37,245 GBP2023-12-31
Person with significant control
2023-03-21 ~ nowCIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
49
UCC GROUP HOLDINGS LIMITED - 2021-10-20
Portland House, 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (5 parents)
Equity (Company account)
3,811,153 GBP2023-12-31
Person with significant control
2021-10-05 ~ nowCIF 132 - Ownership of shares – 75% or more → OE
CIF 132 - Ownership of voting rights - 75% or more → OE
50
UMLNB 28 LIMITED - 2025-01-16
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (7 parents)
Person with significant control
2023-09-26 ~ nowCIF 134 - Ownership of shares – 75% or more → OE
CIF 134 - Ownership of voting rights - 75% or more → OE
CIF 134 - Right to appoint or remove directors → OE
51
Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents)
Person with significant control
2022-09-22 ~ nowCIF 147 - Ownership of shares – 75% or more → OE
CIF 147 - Ownership of voting rights - 75% or more → OE
CIF 147 - Right to appoint or remove directors → OE
52
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,222,131 GBP2023-12-31
Person with significant control
2019-09-03 ~ nowCIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
53
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
8,219,287 GBP2023-12-31
Person with significant control
2019-01-30 ~ nowCIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
54
UMLNB 21 LIMITED - 2025-01-08
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2023-08-24 ~ nowCIF 106 - Ownership of shares – 75% or more → OE
CIF 106 - Ownership of voting rights - 75% or more → OE
CIF 106 - Right to appoint or remove directors → OE
55
Portland House, 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (7 parents)
Equity (Company account)
8,209,307 GBP2023-12-31
Person with significant control
2019-11-19 ~ nowCIF 148 - Ownership of shares – 75% or more → OE
56
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 67 - Ownership of shares – 75% or more → OE
57
UMLNB 9 LIMITED - 2024-10-30
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-2,256 GBP2023-12-31
Person with significant control
2023-01-06 ~ nowCIF 121 - Ownership of shares – 75% or more → OE
CIF 121 - Ownership of voting rights - 75% or more → OE
CIF 121 - Right to appoint or remove directors → OE
58
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2024-05-01 ~ nowCIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
59
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (5 parents)
Equity (Company account)
15,809,007 GBP2023-12-31
Person with significant control
2023-03-01 ~ nowCIF 119 - Ownership of shares – 75% or more → OE
CIF 119 - Ownership of voting rights - 75% or more → OE
CIF 119 - Right to appoint or remove directors → OE
60
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,751,721 GBP2023-12-31
Person with significant control
2020-01-17 ~ nowCIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
61
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OE
62
UMLNB 26 LIMITED - 2025-03-13
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2023-09-12 ~ nowCIF 100 - Ownership of shares – 75% or more → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Right to appoint or remove directors → OE
63
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
13,061,045 GBP2023-12-31
Person with significant control
2023-05-04 ~ nowCIF 108 - Ownership of shares – 75% or more → OE
CIF 108 - Ownership of voting rights - 75% or more → OE
CIF 108 - Right to appoint or remove directors → OE
64
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2024-08-23 ~ nowCIF 87 - Ownership of shares – 75% or more → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Right to appoint or remove directors → OE
65
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-03-21 ~ dissolvedCIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
66
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-5,687 GBP2023-12-31
Person with significant control
2023-01-06 ~ nowCIF 120 - Ownership of shares – 75% or more → OE
CIF 120 - Ownership of voting rights - 75% or more → OE
CIF 120 - Right to appoint or remove directors → OE
67
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2025-02-10 ~ nowCIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
68
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-05-16 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
69
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 56 - Ownership of shares – 75% or more → OE
70
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
4,352,600 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 59 - Ownership of shares – 75% or more → OE
71
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
9,173,291 GBP2023-12-31
Person with significant control
2022-12-13 ~ nowCIF 127 - Ownership of shares – 75% or more → OE
CIF 127 - Ownership of voting rights - 75% or more → OE
CIF 127 - Right to appoint or remove directors → OE
72
UMLNB 18 LIMITED - 2024-11-20
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-1,881 GBP2023-12-31
Person with significant control
2023-04-04 ~ nowCIF 113 - Ownership of shares – 75% or more → OE
CIF 113 - Ownership of voting rights - 75% or more → OE
CIF 113 - Right to appoint or remove directors → OE
73
UML WITHAM LIMITED - 2024-04-09
Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents)
Person with significant control
2023-10-20 ~ nowCIF 146 - Ownership of shares – 75% or more → OE
CIF 146 - Ownership of voting rights - 75% or more → OE
CIF 146 - Right to appoint or remove directors → OE
74
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
-129,579 GBP2023-12-31
Person with significant control
2023-03-21 ~ nowCIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
75
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (5 parents)
Person with significant control
2023-12-28 ~ nowCIF 93 - Ownership of shares – More than 50% but less than 75% → OE
CIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 93 - Right to appoint or remove directors → OE
76
UMLNB 10 LIMITED - 2024-11-05
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-1,881 GBP2023-12-31
Person with significant control
2023-01-06 ~ nowCIF 122 - Ownership of shares – 75% or more → OE
CIF 122 - Ownership of voting rights - 75% or more → OE
CIF 122 - Right to appoint or remove directors → OE
77
UMLNB 11 LIMITED - 2025-03-20
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-3,381 GBP2023-12-31
Person with significant control
2023-01-06 ~ nowCIF 123 - Ownership of shares – 75% or more → OE
CIF 123 - Ownership of voting rights - 75% or more → OE
CIF 123 - Right to appoint or remove directors → OE
78
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (5 parents)
Person with significant control
2022-10-17 ~ nowCIF 129 - Ownership of shares – 75% or more → OE
CIF 129 - Ownership of voting rights - 75% or more → OE
CIF 129 - Right to appoint or remove directors → OE
79
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 54 - Ownership of shares – 75% or more → OE
80
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 68 - Ownership of shares – 75% or more → OE
81
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
10,034,407 GBP2023-12-31
Person with significant control
2023-01-05 ~ nowCIF 125 - Ownership of shares – 75% or more → OE
CIF 125 - Ownership of voting rights - 75% or more → OE
CIF 125 - Right to appoint or remove directors → OE
82
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
12,915,442 GBP2023-12-31
Person with significant control
2022-12-05 ~ nowCIF 128 - Ownership of shares – 75% or more → OE
CIF 128 - Ownership of voting rights - 75% or more → OE
CIF 128 - Right to appoint or remove directors → OE
83
UMLNB 27 LIMITED - 2024-11-05
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2023-09-26 ~ nowCIF 98 - Ownership of shares – 75% or more → OE
CIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Right to appoint or remove directors → OE
84
UMLNB 17 LIMITED - 2024-11-20
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2023-04-04 ~ nowCIF 112 - Ownership of shares – 75% or more → OE
CIF 112 - Ownership of voting rights - 75% or more → OE
CIF 112 - Right to appoint or remove directors → OE
85
UMLNB 25 LIMITED - 2025-03-13
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2023-09-11 ~ nowCIF 101 - Ownership of shares – 75% or more → OE
CIF 101 - Ownership of voting rights - 75% or more → OE
CIF 101 - Right to appoint or remove directors → OE
86
UPC 2 LIMITED - 2020-03-20
Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (5 parents)
Equity (Company account)
2,314,454 GBP2023-12-31
Person with significant control
2020-02-10 ~ nowCIF 136 - Ownership of shares – 75% or more → OE
CIF 136 - Ownership of voting rights - 75% or more → OE
87
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
10,522,974 GBP2023-12-31
Person with significant control
2022-12-14 ~ nowCIF 151 - Ownership of shares – 75% or more → OE
CIF 151 - Ownership of voting rights - 75% or more → OE
CIF 151 - Right to appoint or remove directors → OE
88
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
875,854 GBP2023-12-31
Person with significant control
2017-03-15 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
89
UML DICTADOR LIMITED - 2023-12-11
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (5 parents)
Person with significant control
2023-12-09 ~ nowCIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
90
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
2,401,945 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 58 - Ownership of shares – 75% or more → OE
91
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
5,560,743 GBP2023-12-31
Person with significant control
2018-05-16 ~ nowCIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
92
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (7 parents)
Equity (Company account)
-2,590,219 GBP2023-12-31
Person with significant control
2016-07-20 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
93
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (7 parents)
Equity (Company account)
6,026,601 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 69 - Ownership of shares – 75% or more → OE
94
UMLNB 22 LIMITED - 2025-04-03
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2023-08-24 ~ nowCIF 105 - Ownership of shares – 75% or more → OE
CIF 105 - Ownership of voting rights - 75% or more → OE
CIF 105 - Right to appoint or remove directors → OE
95
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-06-21 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
96
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-1,881 GBP2023-12-31
Person with significant control
2023-01-06 ~ nowCIF 124 - Ownership of shares – 75% or more → OE
CIF 124 - Ownership of voting rights - 75% or more → OE
CIF 124 - Right to appoint or remove directors → OE
97
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-3,006 GBP2023-12-31
Person with significant control
2023-03-13 ~ nowCIF 115 - Ownership of shares – 75% or more → OE
CIF 115 - Ownership of voting rights - 75% or more → OE
CIF 115 - Right to appoint or remove directors → OE
98
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-2,631 GBP2023-12-31
Person with significant control
2023-03-13 ~ nowCIF 116 - Ownership of shares – 75% or more → OE
CIF 116 - Ownership of voting rights - 75% or more → OE
CIF 116 - Right to appoint or remove directors → OE
99
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-2,631 GBP2023-12-31
Person with significant control
2023-03-13 ~ nowCIF 117 - Ownership of shares – 75% or more → OE
CIF 117 - Ownership of voting rights - 75% or more → OE
CIF 117 - Right to appoint or remove directors → OE
100
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-2,631 GBP2023-12-31
Person with significant control
2023-03-13 ~ nowCIF 118 - Ownership of shares – 75% or more → OE
CIF 118 - Ownership of voting rights - 75% or more → OE
CIF 118 - Right to appoint or remove directors → OE
101
Portland House 69-71 Wembley Hill Road, Wembley, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-04-11 ~ dissolvedCIF 109 - Ownership of shares – 75% or more → OE
CIF 109 - Ownership of voting rights - 75% or more → OE
CIF 109 - Right to appoint or remove directors → OE
102
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-06-21 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
103
Portland House 69-71 Wembley Hill Road, Wembley, EnglandDissolved Corporate (4 parents)
Person with significant control
2023-04-11 ~ dissolvedCIF 110 - Ownership of shares – 75% or more → OE
CIF 110 - Ownership of voting rights - 75% or more → OE
CIF 110 - Right to appoint or remove directors → OE
104
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (6 parents)
Person with significant control
2023-08-30 ~ nowCIF 103 - Ownership of shares – 75% or more → OE
CIF 103 - Ownership of voting rights - 75% or more → OE
CIF 103 - Right to appoint or remove directors → OE
105
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2023-08-30 ~ nowCIF 104 - Ownership of shares – 75% or more → OE
CIF 104 - Ownership of voting rights - 75% or more → OE
CIF 104 - Right to appoint or remove directors → OE
106
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2023-11-08 ~ nowCIF 97 - Ownership of shares – 75% or more → OE
CIF 97 - Ownership of voting rights - 75% or more → OE
CIF 97 - Right to appoint or remove directors → OE
107
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-06-21 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
108
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2023-11-08 ~ nowCIF 96 - Ownership of shares – 75% or more → OE
CIF 96 - Ownership of voting rights - 75% or more → OE
CIF 96 - Right to appoint or remove directors → OE
109
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2024-09-27 ~ nowCIF 85 - Ownership of shares – 75% or more → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
110
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2024-09-27 ~ nowCIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
111
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2024-09-30 ~ nowCIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Right to appoint or remove directors → OE
112
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2024-09-27 ~ nowCIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
113
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2024-12-17 ~ nowCIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
114
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2024-12-17 ~ nowCIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
115
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Person with significant control
2025-02-05 ~ nowCIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
116
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-06-21 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
117
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
4,372,307 GBP2023-12-31
Person with significant control
2019-06-26 ~ nowCIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
118
Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (6 parents, 1 offspring)
Person with significant control
2018-10-17 ~ nowCIF 150 - Ownership of shares – More than 50% but less than 75% → OE
CIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 150 - Right to appoint or remove directors → OE
119
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (7 parents)
Equity (Company account)
88,008,983 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
120
UPC 3 LIMITED - 2020-08-06
Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (7 parents, 11 offsprings)
Person with significant control
2020-02-10 ~ nowCIF 137 - Ownership of shares – 75% or more → OE
CIF 137 - Ownership of voting rights - 75% or more → OE
121
46 Berners Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-06-23 ~ dissolvedCIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 107 - Right to appoint or remove directors → OE