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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.

Parent entities and officers 4
  • 1
    Hammond, David Eric
    Chartered Surveyor born in January 1960
    Individual (24 offsprings)
    Officer
    2008-04-23 ~ 2009-04-23
    OF - Director → CIF 0
  • 2
    Saunders, Hugh Richard
    Born in August 1972
    Individual (41 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Hobbs, Benjamin David
    Born in February 1972
    Individual (87 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
    Mr Benjamin David Hobbs
    Born in February 1972
    Individual (87 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CONSORTIUM DIRECTORS LTD
    CONSORTIUM DIRECTORS LIMITED 06771828
    33, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 61 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CONSORTIUM CORPORATE HOLDINGS LIMITED

Period: 2014-03-28 ~ now
Company number: 06574828
Registered names
CONSORTIUM CORPORATE HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Fixed Assets
228 GBP2025-04-30
532 GBP2024-04-30
Creditors
Amounts falling due within one year
-228 GBP2025-04-30
-532 GBP2024-04-30
Net Current Assets/Liabilities
-228 GBP2025-04-30
-532 GBP2024-04-30
Total Assets Less Current Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CONSORTIUM CORPORATE HOLDINGS LIMITED
    Info
    CONSORTIUM NOMINEES HOLDINGS LTD - 2014-03-28
    Registered number 06574828
    1 Church Street, Amersham HP7 0DB
    PRIVATE LIMITED COMPANY incorporated on 2008-04-23 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • CONSORTIUM CORPORATE HOLDINGS LIMITED
    S
    Registered number 6574828
    1, Church Street, Amersham, England, HP7 0DB
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 53
  • 1
    ASSETZ PROPERTY NOMINEES NO 2 LIMITED
    07295790 05671106
    81 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 2
    ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED
    06984291
    81 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Ownership of voting rights - 75% or more OE
  • 3
    BLOMFIELD PARTNERS 1 GP LIMITED
    14584045 LP023048
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-01-11 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 4
    CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD
    06349585
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Right to appoint or remove directors OE
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Ownership of voting rights - 75% or more OE
  • 5
    CONSORTIUM DIRECTORS LIMITED
    06771828
    1 Church Street, Amersham, England
    Active Corporate (6 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 6
    CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED
    05770211 04809575... (more)
    33 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 7
    CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED
    - now 05882833 04809575... (more)
    ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED - 2007-03-19
    ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED - 2006-07-31
    81 Wimpole Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - Right to appoint or remove directors OE
    CIF 51 - Ownership of shares – 75% or more OE
  • 8
    CONSORTIUM NO 1 LIMITED
    - now 06574331 05670942
    MAYNARDS POINT GENERAL PARTNER (UK) LIMITED - 2014-02-05
    MAYNARDS POINT (UK) GENERAL PARTNER LIMITED - 2009-07-02
    CONSORTIUM PROPERTY NOMINEES NO 105 LTD - 2009-06-16
    1 Church Street, Amersham, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    CONSORTIUM NO 2 LIMITED
    - now 05670942 06574331
    MULLINS BEACH GENERAL PARTNER (UK) LIMITED - 2014-02-06
    CONSORTIUM PROPERTY VENTURE FUND NO 2 GENERAL PARTNER LIMITED - 2009-06-07
    THE MILL IPSWICH NOMINEES LIMITED - 2007-06-29
    ASSETZ RESIDENTIAL GENERAL PARTNER NO. 1 LIMITED - 2007-02-21
    1 Church Street, Amersham, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    CONSORTIUM NOMINEES NO 1 LIMITED
    07643945 07643792
    1 Church Street, Amersham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 11
    CONSORTIUM NOMINEES NO 2 LIMITED
    07643792 07643945
    1 Church Street, Amersham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 12
    CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED
    - now 05882841 05670942... (more)
    ARCHER BRAMLEY PROPERTY NOMINEES LIMITED - 2007-04-11
    1 Church Street, Amersham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 13
    FRACTAL HOMES NO 1 GP LTD
    14800567 LP023162
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-04-14 ~ dissolved
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
  • 14
    GUILDHALL NOMINEES LIMITED
    05508077
    81 Wimpole Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
  • 15
    INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED
    06574766
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 16
    ISPFGP NO 2 LIMITED
    - now 06586933
    LANYON COMMERCIAL NOMINEES LIMITED - 2014-12-01
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 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
  • 17
    LPG GENERAL PARTNER NO 2 LTD
    11463403
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-13 ~ 2019-06-10
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 18
    LTI PF1 SCOTTISH GENERAL PARTNER LTD
    SC573882
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-16 ~ dissolved
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 19
    N1 NOMINEES LIMITED
    - now 07227480
    ALTYON PARTNERS NOMINEES LIMITED - 2015-01-08
    81 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 20
    N4 HOLDCO LIMITED
    - now 07164531
    BARTON BRIDGING CAPITAL GENERAL PARTNER NO 1 LIMITED - 2012-10-30
    GROWTH NANOFUND NO 1 GENERAL PARTNER LIMITED - 2011-08-16
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of shares – 75% or more OE
  • 21
    NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED
    07038437 07315907... (more)
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
  • 22
    NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED
    - now 06574752 07038437... (more)
    MULLINS RIDGE ONE GENERAL PARTNER (UK) LIMITED - 2014-08-22
    MULLINS RIDGE GENERAL PARTNER (UK) LIMITED - 2009-07-25
    MULLINS RIDGE (UK) GENERAL PARTNER LIMITED - 2009-07-02
    CONSORTIUM PROPERTY GENERAL PARTNER NO 105 LTD - 2009-06-17
    1 Church Street, Amersham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 23
    NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED
    - now 04426175 07253296... (more)
    PAVILION SQUARE GENERAL PARTNER (UK) LIMITED - 2014-08-22
    CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED - 2009-04-21
    CONSORTIUM GENERAL PARTNER (UK) LIMITED - 2007-07-05
    ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08
    CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 24
    NAPIER CAPITAL GENERAL PARTNER NO 13 LIMITED
    - now 07253287 07315907... (more)
    TRANSFLOW SPORTS & MEDIA GENERAL PARTNER NO 1 LIMITED - 2015-09-04
    DEVELOPMENT NANOFUND GENERAL PARTNER NO 2 LIMITED - 2011-07-21
    1 Church Street, Amersham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 25
    NAPIER CAPITAL GENERAL PARTNER NO 2 LIMITED
    07253296 07315907... (more)
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 26
    NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED
    - now 07315907 07253287... (more)
    TYROLESE (692) LIMITED - 2010-08-25
    81 Wimpole Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of voting rights - 75% or more OE
  • 27
    NAPIER CAPITAL GENERAL PARTNER NO 4 LIMITED
    - now 07176709 07038437... (more)
    DEVELOPMENT NANOFUND NO 1 GENERAL PARTNER LIMITED - 2011-10-19
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more OE
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Right to appoint or remove directors OE
  • 28
    NAPIER CAPITAL GENERAL PARTNER NO 5 LIMITED
    - now 07331688 07315907... (more)
    SKELWITH CAPITAL GENERAL PARTNER NO 1 LIMITED - 2012-02-21
    81 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
    CIF 44 - Ownership of voting rights - 75% or more OE
  • 29
    NAPIER CAPITAL NO. 2 SCOTTISH GENERAL PARTNER LIMITED
    SC380969
    1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 30
    NAPIER CAPITAL NOMINEES NO 11 LIMITED
    - now 06521575 09784368... (more)
    NR OPCO LIMITED - 2015-04-14
    ESP GENERAL PARTNER NO 1 LIMITED - 2015-03-03
    PROPERTY FIRST GENERAL PARTNER NO.4 LIMITED - 2012-04-26
    PROPERTY FIRST GENERAL PARTNER NO. 3 LIMITED - 2008-10-10
    1 Church Street, Amersham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 31
    NAPIER CAPITAL NOMINEES NO 13 LIMITED
    09784368 06521575... (more)
    1 Church Street, Amersham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
  • 32
    NAPIER CAPITAL NOMINEES NO 5 LIMITED
    - now 07253222 07260316... (more)
    RE-FOREST GENERAL PARTNER NO 1 LIMITED - 2012-03-01
    81 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 33
    NC GENERAL PARTNER NO 14 LIMITED
    10165017
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 34
    NC NOMINEE NO 14 LIMITED
    - now 07036682
    NAPIER CAPITAL NOMINEES LIMITED
    - 2016-05-17 07036682 07260316... (more)
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of shares – 75% or more OE
  • 35
    NPIM NO 7 GENERAL PARTNER LIMITED
    - now 07260316
    NAPIER CAPITAL NOMINEES NO 8 LIMITED
    - 2020-02-18 07260316 07253222... (more)
    ALBYNS NOMINEES LIMITED - 2013-08-23
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 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
  • 36
    NPRO INVESTMENTS LTD
    13393620 16121774... (more)
    1 Golden Court, Richmond, England
    Active Corporate (10 parents)
    Person with significant control
    2022-02-07 ~ 2024-03-04
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 37
    PHHD GENERAL PARTNER LIMITED
    - now 11796790
    HAMILTON HOTEL DEVELOPMENT GENERAL PARTNER LIMITED
    - 2019-04-04 11796790
    1 Church Street, Amersham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 38
    PMJ PRIVATE CREDIT NO 1 LIMITED
    15585166
    1 Church Street, Amersham, England
    Active Corporate (11 parents)
    Person with significant control
    2024-03-22 ~ 2024-10-01
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 39
    PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED
    05983256
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 40
    PROPERTY FIRST GENERAL PARTNER NO. 2 LIMITED
    - now 05982951 06521575... (more)
    PROPERTY FIRST GENERAL PARTNER NO.1 LIMITED - 2007-03-30
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
  • 41
    QUILL DIRECTORS LIMITED
    - now 07227451
    NAPIER CAPITAL NOMINEES NO 12 LIMITED
    - 2024-03-30 07227451 09784368... (more)
    ALTYON PARTNERS GENERAL PARTNER NO 1 LIMITED - 2015-02-05
    1 Church Street, Amersham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 42
    1 Church Street, Amersham, England
    Active Corporate (11 parents)
    Person with significant control
    2022-11-10 ~ 2022-12-13
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 43
    1 Church Street, Amersham, England
    Active Corporate (10 parents)
    Person with significant control
    2022-11-10 ~ 2023-01-19
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    ROCHESTER HOTEL GENERAL PARTNER LIMITED
    - now 10756460
    WITNEY HOTEL GENERAL PARTNER LIMITED
    - 2018-06-01 10756460
    1 Church Street, Amersham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-05-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 45
    ROCHESTER HOTEL NOMINEE LIMITED
    - now 10756559
    WITNEY HOTEL NOMINEE LIMITED
    - 2018-06-01 10756559
    1 Church Street, Amersham, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 46
    SALVUS PROPERTY FUND NO 1 GENERAL PARTNER LIMITED
    06991266
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
  • 47
    SAVOIE GENERAL PARTNER NO. 1 LIMITED
    05828110
    33 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 48
    SAVOIE LIMITED
    - now 07331823 12393443
    SKELWITH CAPITAL NOMINEES LTD - 2012-02-21
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Right to appoint or remove directors OE
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Ownership of voting rights - 75% or more OE
  • 49
    SELF STORAGE (LITTLEHAMPTON) GENERAL PARTNER LIMITED
    - now 06973141
    EMPYER HOMES DEVELOPMENT GENERAL PARTNER NO 1 LIMITED - 2011-07-05
    SPIRIT PROPERTY INCOME GENERAL PARTNER NO 1 LIMITED - 2010-05-05
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of voting rights - 75% or more OE
  • 50
    SELF STORAGE (LITTLEHAMPTON) NOMINEE LIMITED
    - now 06991074
    EMPYER HOMES NOMINEES LIMITED - 2011-07-05
    SPIRIT PROPERTY NOMINEES LIMITED - 2010-05-06
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 51
    SENECA BRIDGING GENERAL PARTNER NO 1 LIMITED
    - now 07159627
    NANOFUND NOMINEES LTD - 2012-02-15
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of voting rights - 75% or more OE
  • 52
    ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED
    - now 06542391
    ASSETZ UK PROPERTY DEVELOPMENT GENERAL PARTNER NO. 1 LIMITED - 2009-06-17
    33 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Ownership of shares – 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
  • 53
    ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED
    - now 05839108
    NORTH BRITISH PROPERTIES GENERAL PARTNER NO.1 LIMITED - 2008-10-10
    CYPRIOT OPPORTUNITIES GENERAL PARTNER (UK) NO. 1 LIMITED - 2007-06-05
    1 Church Street, Amersham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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