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
Active 4
  • 1
    Rougier, Alan Toby
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Kenny, Ann Maria
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 332 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    A-GAS BIDCO LIMITED - now
    CLEAN BIDCO LIMITED - 2017-10-23
    One Vine Street, London, United Kingdom
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    2008-10-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Hopkins, Stephen John
    Individual
    Officer
    2008-10-02 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 3
    Morley, Candida
    Director born in April 1965
    Individual
    Officer
    2008-10-02 ~ 2013-03-06
    OF - Director → CIF 0
  • 4
    Eales, Darryl Charles
    Private Equity Investor born in October 1960
    Individual (43 offsprings)
    Officer
    2008-10-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Hurley, Christopher Richard
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    2014-05-20 ~ 2021-02-03
    OF - Director → CIF 0
  • 6
    Draper, Martin John
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2014-05-20 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LDC (NOMINEES) LIMITED

Previous name
LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
9,000 GBP2015-12-31
9,000 GBP2014-12-31
Cash at bank and in hand
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Shareholder's fund
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Related profiles found in government register
  • LDC (NOMINEES) LIMITED
    Info
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    Registered number 06713621
    1 Vine Street, London W1J 0AH
    Private Limited Company incorporated on 2008-10-02 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • LDC (NOMINEES) LIMITED
    S
    Registered number 06713621
    1, Vine Street, London, England, W1J 0AH
    Limited Company in Uk
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 92
  • 1
    HAMSARD 3255 LIMITED - 2013-04-04
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
  • 2
    LDC CARRY I LP - 2016-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 58 - Has significant influence or control → OE
  • 3
    Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,992,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-12-01 ~ now
    CIF 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
  • 4
    TIMEC 1792 LIMITED - 2022-03-29
    Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ now
    CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PROJECT AVATAR LIMITED - 2023-12-19
    Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-07-18 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    IP SOLUTIONS (IT) LTD - 2018-12-06
    Bury House, 31 Bury Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-25 ~ dissolved
    CIF 22 - Has significant influence or control → OE
  • 7
    AGHOCO 2171 LIMITED - 2022-06-22
    ICELAND BIDCO LIMITED - 2022-06-10
    AGHOCO 2171 LIMITED - 2022-06-01
    Royal House, 110 Station Parade, Harrogate, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2022-06-11 ~ now
    CIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LDC CARRY II LP - 2016-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 61 - Has significant influence or control → OE
  • 9
    CLOUD RIVER GROUP LIMITED - 2021-07-28
    Unit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -6,454,000 GBP2023-06-30
    Person with significant control
    2021-06-30 ~ now
    CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    A4 Bellringer Road, Trentham Business Quarter, Stoke-on-trent, England, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -602,268 GBP2017-02-03 ~ 2017-12-31
    Person with significant control
    2017-02-13 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    ENSCO 1389 LIMITED - 2022-01-25
    Crosby Road, Market Harborough, Leicestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2021-12-21 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LDC CARRY III LP - 2016-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 64 - Has significant influence or control → OE
  • 13
    23a Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-23 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    LDC CARRY IV LP - 2016-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 71 - Has significant influence or control → OE
  • 15
    5th Floor Bury House, Bury Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    377,886 GBP2017-11-30
    Person with significant control
    2018-06-08 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 16
    LANONYMOUS LIMITED - 2018-06-06
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -11,015,367 GBP2024-03-31
    Person with significant control
    2018-03-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    4 Webster Court, Carina Park, Westbrook, Warrington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -5,400,885 GBP2023-12-31
    Person with significant control
    2022-10-15 ~ now
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 18
    Newbury House, 20 Kings Road West, Newbury, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-04-04 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    First Floor, 65 Gresham Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-09-04 ~ now
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    41 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,264,000 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2019-10-01 ~ now
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    5 Soho Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Park House, Clifton Park, York, North Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,494,288 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-06-27 ~ now
    CIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 23
    55 Whitefriargate, Hull, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-03-13 ~ now
    CIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 24
    Unit 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-10 ~ now
    CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    The Harley Building, 77-79 New Cavendish Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ now
    CIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Bradwood Court, St Crispin Way, Haslingden, Rossendale, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,964,777 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-08-06 ~ now
    CIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 28
    PROJECT EDGE BIDCO LIMITED - 2022-05-06
    ENSCO 1433 LIMITED - 2021-09-28
    Queens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    -3,480,932 GBP2023-12-31
    Person with significant control
    2021-11-24 ~ now
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1 Caspian Way, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-03-22 ~ now
    CIF 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
  • 30
    KINGSWOOD CORPORATION GROUP LIMITED - 2022-11-15
    PROJECT TROPIC BIDCO LIMITED - 2022-04-13
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,244,562 GBP2023-03-01 ~ 2024-02-28
    Person with significant control
    2021-09-30 ~ now
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Rhino House, Deans Road, Ellesmere Port, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-13 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 74 - Has significant influence or control → OE
  • 33
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 78 - Has significant influence or control → OE
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-05-10 ~ now
    CIF 49 - Right to appoint or remove persons → OE
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-12-13 ~ now
    CIF 46 - Has significant influence or control → OE
  • 36
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 68 - Has significant influence or control → OE
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 66 - Has significant influence or control → OE
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 69 - Has significant influence or control → OE
  • 39
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 73 - Has significant influence or control → OE
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 79 - Has significant influence or control → OE
  • 41
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-04-24 ~ now
    CIF 41 - Right to appoint or remove persons → OE
  • 42
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 60 - Has significant influence or control → OE
  • 43
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 62 - Has significant influence or control → OE
  • 44
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 67 - Has significant influence or control → OE
  • 45
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 72 - Has significant influence or control → OE
  • 46
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 53 - Has significant influence or control → OE
  • 47
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 55 - Has significant influence or control → OE
  • 48
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 59 - Has significant influence or control → OE
  • 49
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 63 - Has significant influence or control → OE
  • 50
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 65 - Has significant influence or control → OE
  • 51
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 70 - Has significant influence or control → OE
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 75 - Has significant influence or control → OE
  • 53
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 77 - Has significant influence or control → OE
  • 54
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-05-10 ~ now
    CIF 48 - Right to appoint or remove persons → OE
  • 55
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 76 - Has significant influence or control → OE
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 80 - Has significant influence or control → OE
  • 57
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-11-27 ~ now
    CIF 32 - Has significant influence or control → OE
  • 58
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 110 - Right to appoint or remove persons → OE
  • 59
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 107 - Has significant influence or control → OE
  • 60
    RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
    St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-06-06 ~ now
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
    PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
    Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-01 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 54 - Has significant influence or control → OE
  • 63
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 56 - Has significant influence or control → OE
  • 64
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 57 - Has significant influence or control → OE
  • 65
    ODYSSEY BIDCO LIMITED - 2023-03-15
    Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ now
    CIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 66
    PROJECT THIRTY TOPCO LIMITED - 2024-07-22
    Building 29 Pensnett Trading Estate, Dandy Bank Road, Kingswinford, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-07-03 ~ now
    CIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    Holly House, 73-75 Sankey Street, Warrington, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -793,607 GBP2023-12-31
    Person with significant control
    2021-06-25 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    AGHOCO 2121 LIMITED - 2022-01-11
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -38,118,608 GBP2024-02-29
    Person with significant control
    2022-02-21 ~ now
    CIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    54 Charlotte Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    759,842 GBP2021-07-01 ~ 2021-12-31
    Person with significant control
    2021-09-23 ~ now
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    Xyz Building 3 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-01-25 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    AGHOCO 2305 LIMITED - 2024-06-05
    Unit 1, Chalfont House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    115 Victoria Road, Ferndown, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-13 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
  • 73
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-07-26 ~ now
    CIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    Lyndean House, 43-46 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-28 ~ now
    CIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    Units 1 - 7 Dukeries Court Medenside, Meden Vale, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-12-16 ~ now
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Insolvency Proceedings Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-11 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 77
    RAMCO PIPETECH HOLDING LIMITED - 2022-11-15
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-01-30 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 78
    HAMSARD 3699 LIMITED - 2023-01-13
    Upper Floor The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    CIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 79
    Unit 2 Springfield Court, Summerfield Road, Bolton, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    -7,113,034 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-20 ~ now
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 80
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-23 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    The Refinery, South Road, Ellesmere Port, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    33,786,157 GBP2023-12-31
    Person with significant control
    2022-01-25 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    VINE STREET (PROJECT COFFEE) LIMITED - 2022-08-09
    Lodge Farm Barn, Elvetham Park Estate, Hartley Wintney, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-08-22 ~ now
    CIF 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
  • 83
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-12-24 ~ now
    CIF 45 - Has significant influence or control → OE
  • 84
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 81 - Right to appoint or remove persons → OE
  • 85
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-11-29 ~ now
    CIF 109 - Has significant influence or control → OE
  • 86
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 106 - Right to appoint or remove persons → OE
  • 87
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-04 ~ now
    CIF 111 - Right to appoint or remove persons → OE
  • 88
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    CIF 108 - Has significant influence or control → OE
  • 89
    50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 105 - Right to appoint or remove persons → OE
  • 90
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-11 ~ now
    CIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    HAMSARD 3606 LIMITED - 2022-05-10
    Charles Babbage House, Kingsway Business Park, Rochdale, United Kingdom, England
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,495,006 GBP2020-11-26 ~ 2021-07-31
    Person with significant control
    2021-02-24 ~ now
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    Westcott House Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,459,960 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    CIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    JEDI TOPCO LIMITED - 2017-07-03
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-19 ~ 2017-06-26
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TIMEC 1792 LIMITED - 2022-03-29
    Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ 2023-09-01
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2017-10-25 ~ 2020-11-09
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
  • 4
    IP SOLUTIONS UK LIMITED - 2018-08-28
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-25 ~ 2020-11-09
    CIF 23 - Has significant influence or control → OE
  • 5
    PROJECT BALLOON BIDCO LIMITED - 2024-01-08
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,983,000 GBP2024-06-30
    Person with significant control
    2022-06-16 ~ 2025-03-03
    CIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30
    1 Station Square, Cambridge, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    WILLOUGHBY (895) LIMITED - 2017-06-07
    5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-30 ~ 2024-01-04
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SHOO 591 LIMITED - 2014-10-01
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    115 Tivoli Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-28 ~ 2020-12-11
    CIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,807,588 GBP2021-05-31
    Person with significant control
    2020-07-16 ~ 2021-09-23
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2020-11-18 ~ 2024-10-28
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    INGLEBY (1884) LIMITED - 2020-09-16
    30 Park Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    WILLOUGHBY (711) LIMITED - 2012-11-22
    Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    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
  • 14
    Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,269,821 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-04-12 ~ 2024-07-30
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PROJECT EDGE BIDCO LIMITED - 2022-05-06
    ENSCO 1433 LIMITED - 2021-09-28
    Queens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    -3,480,932 GBP2023-12-31
    Person with significant control
    2021-11-24 ~ 2021-11-24
    CIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit 22 Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ 2020-11-20
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Rhino House, Deans Road, Ellesmere Port, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,150,481 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2020-10-28 ~ 2024-09-13
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 18
    ODYSSEY BIDCO LIMITED - 2023-03-15
    Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ 2020-12-23
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 19
    ASSET SOLUTIONS GROUP LTD - 2022-10-20
    1 Elmfield Park, Bromley, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-31 ~ 2022-05-17
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    3rd Floor One New Change, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ 2024-10-16
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Westcott House Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,459,960 GBP2023-12-31
    Person with significant control
    2023-06-29 ~ 2023-06-29
    CIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 22
    ELLIS WHITTAM (HOLDINGS) LIMITED - 2022-09-16
    AGHOCO 1414 LIMITED - 2016-10-31
    20 Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    2016-08-11 ~ 2020-12-01
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.