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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Poitevin, Federico Hermida
    Investment Advisor born in August 1960
    Individual (3 offsprings)
    Officer
    2011-06-20 ~ 2014-09-23
    OF - Director → CIF 0
  • 2
    Williams, Andrew Charles
    Director born in August 1964
    Individual (47 offsprings)
    Officer
    2010-01-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 3
    Curtin, Nancy Ann
    Company Director born in November 1957
    Individual (13 offsprings)
    Officer
    2024-01-11 ~ 2024-01-11
    OF - Director → CIF 0
    Curtin, Nancy Ann
    Head Of Investments And Cio born in November 1957
    Individual (13 offsprings)
    2024-01-22 ~ 2024-12-18
    OF - Director → CIF 0
    Curtin, Nancy Ann
    Born in November 1957
    Individual (13 offsprings)
    2025-07-06 ~ 2025-10-17
    OF - Director → CIF 0
  • 4
    Dowell, David Robert Nicholas Bellamy
    Solicitor born in May 1981
    Individual (13 offsprings)
    Officer
    2024-01-19 ~ 2025-07-10
    OF - Director → CIF 0
  • 5
    Lee, Simon
    Director born in July 1976
    Individual (133 offsprings)
    Officer
    2020-03-24 ~ 2023-02-20
    OF - Director → CIF 0
  • 6
    Flaton, Patrick
    Head Of Global Real Estate born in October 1978
    Individual (24 offsprings)
    Officer
    2024-10-22 ~ 2025-07-10
    OF - Director → CIF 0
  • 7
    Nawrat, Nicholas James
    Accountant born in August 1991
    Individual (18 offsprings)
    Officer
    2023-11-10 ~ 2025-07-10
    OF - Director → CIF 0
  • 8
    Graham, Colleen Ann
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2025-07-06 ~ 2025-10-17
    OF - Director → CIF 0
  • 9
    Rowney, Sophie Alice
    Lawyer born in December 1983
    Individual (31 offsprings)
    Officer
    2014-12-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 10
    Shave, Elliot Paul
    Finance Director born in August 1971
    Individual (61 offsprings)
    Officer
    2009-06-11 ~ 2014-12-31
    OF - Director → CIF 0
    Shave, Elliot Paul
    Cfo born in August 1971
    Individual (61 offsprings)
    2015-01-15 ~ 2023-05-01
    OF - Director → CIF 0
    Shave, Elliot Paul
    Finance Director
    Individual (61 offsprings)
    Officer
    2009-06-11 ~ 2016-06-14
    OF - Secretary → CIF 0
  • 11
    Zaum, Dan Lawrence
    Lawyer born in March 1965
    Individual (25 offsprings)
    Officer
    2022-10-20 ~ 2024-05-03
    OF - Director → CIF 0
  • 12
    Keenan, Patrick
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2025-07-06 ~ 2025-10-17
    OF - Director → CIF 0
  • 13
    Lomovtseva, Svetlana
    Director born in September 1981
    Individual (15 offsprings)
    Officer
    2018-07-17 ~ 2019-02-15
    OF - Director → CIF 0
  • 14
    Burton, Yuri James Jurewich
    Risk Director born in January 1988
    Individual (7 offsprings)
    Officer
    2024-02-26 ~ 2024-12-19
    OF - Director → CIF 0
  • 15
    Asser, Simone Rachel
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2022-04-28 ~ 2024-03-15
    OF - Director → CIF 0
  • 16
    Elkington, Jonathan Richard
    Director born in October 1978
    Individual (61 offsprings)
    Officer
    2009-11-16 ~ 2023-05-01
    OF - Director → CIF 0
  • 17
    Tiedemann, Michael Glenn
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2025-07-06 ~ 2025-10-17
    OF - Director → CIF 0
  • 18
    Lawson Johnston, Edward Philip
    Fund Manager born in September 1979
    Individual (20 offsprings)
    Officer
    2009-06-11 ~ 2020-02-28
    OF - Director → CIF 0
  • 19
    Hardcastle, Gemma Mary Ella
    Individual (6 offsprings)
    Officer
    2016-06-14 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 20
    Lawson Johnston, Harry Alexander
    Group Director born in September 1979
    Individual (23 offsprings)
    Officer
    2012-03-27 ~ 2018-04-18
    OF - Director → CIF 0
  • 21
    Ball, Juan
    Director born in January 1961
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Alvim Champalimaud, Antonio Francisco
    Investment Advisor born in April 1969
    Individual (2 offsprings)
    Officer
    2011-06-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    King, John Anthony
    Company Formation Agent born in February 1951
    Individual (727 offsprings)
    Officer
    2009-06-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 24
    Moran, Kevin
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-07-06 ~ 2025-10-17
    OF - Director → CIF 0
  • 25
    Hendry, Angela Jennifer
    Director Of Operations born in April 1982
    Individual (7 offsprings)
    Officer
    2025-04-03 ~ 2025-07-10
    OF - Director → CIF 0
  • 26
    Cane, Marc Simon
    Chief Compliance Officer born in March 1974
    Individual (5 offsprings)
    Officer
    2023-03-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 27
    Barker, Nicholas
    Chief Compliance Officer born in August 1961
    Individual (11 offsprings)
    Officer
    2016-10-04 ~ 2023-01-04
    OF - Director → CIF 0
  • 28
    De Meyer, Alexander Charles Benedict
    Director born in November 1978
    Individual (50 offsprings)
    Officer
    2010-09-01 ~ 2023-01-05
    OF - Director → CIF 0
  • 29
    Shambayati, Soroosh
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2014-12-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 30
    ACI SECRETARIES LIMITED
    06508690
    27, Holywell Row, London
    Dissolved Corporate (2 parents, 1304 offsprings)
    Officer
    2009-06-11 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 31
    ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
    - now 09111421 13613375
    ALVARIUM INVESTMENTS LIMITED - 2023-04-19 09111421 11446512
    LJ GP PARTNERSHIP LIMITED - 2019-03-11 09111421 OC382499
    LJ GP LIMITED - 2015-11-10
    Level 5 Nova North, 11 Bressenden Place, London, England
    In Administration Corporate (35 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALTI RE LIMITED

Period: 2023-04-19 ~ now
Company number: 06931299
Registered names
ALTI RE LIMITED - now
ALVARIUM RE LIMITED - 2023-04-19
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • ALTI RE LIMITED
    Info
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED - 2023-04-19
    LJ CAPITAL MANAGEMENT LIMITED - 2023-04-19
    LJ CAPITAL PARTNERS LIMITED - 2023-04-19
    Registered number 06931299
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2009-06-11 (16 years 10 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • ALTI RE LIMITED
    S
    Registered number 06931299
    Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 237
  • 1
    2020410 LIMITED
    - now 02020410
    BC PARTNERS LIMITED - 2016-08-11
    BARING CAPITAL INVESTORS LIMITED - 1995-11-09
    TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
    14 Bonhill Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Person with significant control
    2017-03-10 ~ 2018-07-18
    CIF 105 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 105 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 2
    4CAST GROUP LIMITED
    07260395
    1 Harrington Gardens, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 211 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    64 DELTA ADVISORY LLP - now
    ALVARIUM 64 ADVISORY LLP
    - 2024-06-17 OC440836
    23 Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-28 ~ 2024-05-01
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-01-28 ~ 2024-05-01
    CIF 1 - LLP Designated Member → ME
  • 4
    AFE ASSET SOLUTIONS LIMITED - now
    VELD ASSET SOLUTIONS LIMITED - 2024-05-08
    ANACAP UK ASSET MANAGEMENT LIMITED
    - 2022-09-30 12517365
    Belvedere House Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (14 parents)
    Person with significant control
    2020-03-13 ~ 2022-09-30
    CIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    ALTI PRADERA HOLDINGS LIMITED
    - now 10063916
    ALVARIUM PRADERA HOLDINGS LIMITED
    - 2023-04-19 10063916
    LJ RETAIL HOLDINGS LIMITED
    - 2019-03-11 10063916
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    ALTI PRIVATE CLIENT LIMITED
    - now 08908640
    ALVARIUM PRIVATE CLIENT LIMITED
    - 2023-04-19 08908640
    LJ PRIVATE CLIENT LIMITED
    - 2019-03-11 08908640
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    Officer
    2014-02-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    ALVARIUM GOODMAYES LIMITED
    12430827
    C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-16 ~ dissolved
    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
  • 8
    ALVARIUM GUARDIAN LLP
    OC439754
    6 Green Lane Business Park, 238 Green Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-01 ~ 2025-09-30
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-11-01 ~ 2025-09-30
    CIF 2 - LLP Designated Member → ME
  • 9
    ALVARIUM HOME REIT ADVISORS LIMITED
    12822801
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (9 parents)
    Person with significant control
    2020-08-19 ~ 2022-12-30
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 10
    ALVARIUM KALROCK LLP
    OC427470
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-24 ~ dissolved
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-05-24 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 11
    ALVARIUM MB LIMITED - now
    LJ CAPITAL (DI) LIMITED - 2019-03-11
    LJ EUROPEAN ADVISORS LIMITED
    - 2018-03-27 10113153
    10 Old Burlington Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ 2018-03-26
    CIF 214 - Ownership of shares – 75% or more → OE
    CIF 214 - Ownership of voting rights - 75% or more → OE
  • 12
    ALVARIUM PENGE LIMITED
    13569838
    66 Moyser Road Moyser Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-08-17 ~ 2021-10-08
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    2021-10-08 ~ now
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    AMBER FINANCIAL INVESTMENTS LIMITED
    07630847
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ 2022-10-25
    CIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    ANACAP MEMBERS LLP
    - now OC314005
    ANACAP FINANCIAL PARTNERS LLP
    - 2020-01-02 OC314005 12149493... (more)
    The Met Building, 22 Percy Street, London, England
    Active Corporate (74 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    CIF 36 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 15
    ANTIKOR BIOPHARMA LIMITED
    - now 04170519 08959495
    PHOTOBIOTICS LIMITED - 2014-07-31
    CHOOSESPIRIT LIMITED - 2001-04-25
    Montague House, Chancery Lane, Thrapston, Northamptonshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    CIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    AQUARIUS TITLE LIMITED
    SC202627
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 162 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 162 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 17
    ASSETEXACT LIMITED
    02123224
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 108 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 108 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 18
    AUBERON LIMITED
    03655653
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 139 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 139 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 19
    AURORA ENERGY RESOURCES LIMITED
    - now SC335749
    AURORA EXPLORATION (UK) LIMITED - 2013-12-20
    EDP ONSHORE LIMITED - 2010-08-04
    PACIFIC SHELF 1485 LIMITED - 2008-02-05
    28 Albyn Place, Aberdeen, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 188 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 188 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 20
    AURORA PETROLEUM LIMITED
    - now SC368986
    PACIFIC SHELF 1594 LIMITED - 2010-03-11
    Bishops Court, 29 Albyn Place, Aberdeen
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 193 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 193 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 21
    BELVEDERE MIDCO LIMITED
    09023670 09023671
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-05-12 ~ 2022-10-25
    CIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    BELVIEW TITLE LIMITED
    SC188604
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 160 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 160 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 23
    BIRCHAL PROPERTIES 1 LIMITED
    06054567 06054615... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Person with significant control
    2018-01-30 ~ 2018-12-24
    CIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    BIRCHAL PROPERTIES 2 LIMITED
    06054615 06054567... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Person with significant control
    2018-01-30 ~ 2019-01-11
    CIF 206 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 25
    BIRCHAL PROPERTIES A LIMITED
    06054685 06054567... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Person with significant control
    2018-01-30 ~ 2018-07-18
    CIF 207 - Has significant influence or control as a member of a firm → OE
  • 26
    BIRCHAL PROPERTIES B LIMITED
    06054686 06054615... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Person with significant control
    2018-01-30 ~ 2018-07-18
    CIF 208 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 27
    BLACK CAT HOLDCO LIMITED
    14117913
    Belvedere House, Suite 2.2, Basing View, Basingstoke, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-19 ~ 2022-10-25
    CIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    BLUESKIES PROPERTIES LIMITED
    SC305167
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 166 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 166 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 29
    BLUESTAR ADVISORS LIMITED
    12881400
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-15 ~ dissolved
    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
  • 30
    BOHEMIA CLUB LIMITED
    11116704
    Ashley House, 12 Great Portland Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-18 ~ 2018-07-18
    CIF 243 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 243 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 31
    BOHEMIA CLUB LONDON LIMITED
    11139961
    Ashley House, 12 Great Portland Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-01-09 ~ 2018-07-18
    CIF 242 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 242 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 32
    BON REFERENCE LIMITED
    SC168674
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 150 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 150 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 33
    BRAUNSTONE LIMITED
    - now 00450836 09027758
    BRAUNSTONE PROPERTIES LIMITED - 2014-06-20
    141-143 Shoreditch High Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    CIF 119 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 119 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 34
    BREWSTER PROPERTIES LIMITED
    SC146101
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 146 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 146 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 35
    BUSINESS INSURANCE SOLUTIONS LIMITED
    - now 06837377
    VCIL LIMITED
    - 2016-09-14 06837377
    VAN COMPARE LIMITED - 2010-10-22
    1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, England
    Active Corporate (12 parents)
    Person with significant control
    2018-01-01 ~ 2018-07-01
    CIF 176 - Has significant influence or control over the trustees of a trust → OE
    2016-07-01 ~ 2017-11-21
    CIF 200 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    CAINS FIDUCIARIES (UK) LIMITED
    10335675
    45 Monmouth Street, 4th Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-01 ~ 2018-07-18
    CIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    CALIFORNIA TITLE LIMITED
    SC184243
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 158 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 158 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 38
    CAPLAPOINT INVESTMENTS LIMITED
    00620345
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2018-07-18
    CIF 183 - Has significant influence or control over the trustees of a trust → OE
  • 39
    CARE PROPERTY MANAGEMENT LIMITED
    03980306
    1-3 Lexham Gardens, London
    Active Corporate (9 parents)
    Person with significant control
    2017-09-05 ~ 2023-03-01
    CIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 185 - Has significant influence or control over the trustees of a trust → OE
  • 40
    CASPIAN PROPERTIES LIMITED
    - now 05319037
    QUAYSHELFCO 1130 LIMITED - 2005-03-01
    50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    CIF 240 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 240 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 41
    CEDRUS FINANCE LIMITED
    06608795
    1 Glass Wharf, Bristol
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 226 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 226 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 42
    CENTRAL AND RESIDENTIAL PROPERTIES LIMITED
    00646782
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 182 - Has significant influence or control over the trustees of a trust → OE
  • 43
    CENTREPOINT HOUSE LIMITED
    - now 06016387
    CENTREPOINT SERVICED OFFICES LIMITED - 2007-11-20
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 180 - Has significant influence or control over the trustees of a trust → OE
  • 44
    CHARLES MIA MANAGEMENT LIMITED
    09327460
    Unit 10 Tideway Yard, 125 Mortlake High Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    CIF 202 - Has significant influence or control over the trustees of a trust → OE
  • 45
    CLAMTIP LIMITED
    02134277
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 111 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 111 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 46
    CLUB 13 LIMITED
    01890776 12142981... (more)
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 174 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 174 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 47
    CLUB CALA BLANCA LIMITED
    - now NI024082
    CLUB CALA BLANCA 1 LIMITED - 1990-10-03
    6b Upper Water Street, Newry, Co Down
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 145 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    CLUB DE MAR TITLE LIMITED
    SC154004
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 148 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 148 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 49
    COMPASS TITLE LIMITED
    SC180881
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 179 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 179 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 50
    CONNOR FINANCE CORPORATION LIMITED
    01068350
    Bowkers Green Court Prescot Road, Aughton, Ormskirk, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 177 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 177 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 51
    COREWALL LIMITED
    02126856
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 109 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 109 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 52
    CORRIE BAUCKHAM BATTS HOLDINGS LIMITED
    01443603 10815142... (more)
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-06-09 ~ 2018-11-09
    CIF 195 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 53
    COUNTERPOINT PROPERTIES LIMITED
    02598880
    20 Harcourt Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    COUNTYVIEW LIMITED
    SC170141
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 151 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 151 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 55
    CRESCO CAPITAL ADVISERS LLP
    OC402862
    5 Cumberland Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-18
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-11-12 ~ 2025-07-18
    CIF 3 - LLP Member → ME
  • 56
    CROWNCHARM LIMITED
    02998223
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 135 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 135 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 57
    CRUNCHLEVEL LIMITED
    02010627
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 106 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 106 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 58
    CUSTOMSPIKE LIMITED
    02112207
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 107 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 107 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 59
    DAWN CAPITAL II FOUNDER PARTNER LP
    SL013540
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents)
    Person with significant control
    2017-06-26 ~ 2025-01-01
    CIF 50 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 60
    DAWN CAPITAL II GENERAL PARTNER LP
    SL013539
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2017-06-26 ~ 2025-01-01
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 49 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 61
    DAWN ECF FOUNDER PARTNER LLP
    - now OC324268
    ORIGIN (DAWN ECF) LLP - 2007-12-06
    27 Soho Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 62
    DECADE PROPERTY INVESTMENTS LIMITED
    02945786
    3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 189 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 189 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 189 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 63
    DELTAGRIP TRADING LLP
    OC324470
    78-79 Pall Mall, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 51 - Has significant influence or control → OE
  • 64
    DESTINATION ASIA TITLE LIMITED
    SC186753 SC178110
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 159 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 159 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 65
    DESTINATIONS TITLE LIMITED
    SC178110 SC186753
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 153 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 153 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 66
    DGT ENERGY LLP
    OC376495
    10 Old Burlington Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 67 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 68 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    CIF 184 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    DKS TRADING LIMITED
    04656688
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    CIF 239 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 239 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 68
    DRANSFIELD NOVELTY COMPANY LIMITED
    00410762
    Dransfield House, Mill Street, Leeds, West Yorkshire
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 196 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 69
    DRIVEBOX TRADING LIMITED
    02891366
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 102 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 102 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 70
    EDDOW LIMITED
    SC274519
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 165 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 165 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 71
    EDWARD PROPERTY INVESTMENTS LIMITED
    08896887
    4th Floor 3 More London Riverside, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 199 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 199 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 72
    ELLORA PARTNERS LIMITED - now
    ALVARIUM SECURITIES LIMITED
    - 2023-03-10 12332694
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-11-25 ~ 2023-01-03
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 73
    ESCORTDATA TRADING LIMITED
    02891367
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 103 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 103 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 74
    FACET CAPITAL LIMITED
    - now 08603020
    ALDERSGATE INVESTMENTS LIMITED - 2014-12-16
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-14
    CIF 236 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 75
    FARLAP CAPITAL LIMITED
    09664978
    21-22 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 76
    FIN-EX FB 1HG (UK ) T/A CAT N COW LIMITED - now
    FIN-EX FB 1HG (UK) LIMITED
    - 2025-04-09 11231702
    1 Harrington Gardens, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-03-02 ~ 2019-03-31
    CIF 234 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 77
    FIN-EX MEDICAL (UK) LTD
    09510570
    1 Harrington Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 213 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 78
    FIN-EX PROPERTY NO. 4 (UK) LIMITED
    08551206 13806956... (more)
    1 Harrington Gardens, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 212 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 79
    FIN-EX PROPERTY NO5 (UK) LIMITED
    10981767 13806913... (more)
    1 Harrington Gardens, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-09-26 ~ 2019-03-31
    CIF 235 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 80
    FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
    02903284
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (18 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 134 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 134 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 81
    FIVE ELEVEN FIVE LIMITED
    06468726
    10 Old Burlington Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-09 ~ dissolved
    CIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 82
    G.V.C. PORTUGAL TITLE LIMITED
    SC195623
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 161 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 161 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 83
    GALA TITLE LIMITED
    SC280195
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 113 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 113 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 84
    GEB GLOBAL ENERGY BROKERS LLP
    OC364274
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 192 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 85
    GEM FH BIDCO LIMITED - now
    QUEENSGATE GEM FH BIDCO LIMITED
    - 2023-04-18 11742974 11742971
    245 Broad Street, Birmingham, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2018-12-28 ~ 2019-05-02
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 86
    GEM LLH BIDCO LIMITED - now
    QUEENSGATE GEM LLH BIDCO LIMITED
    - 2023-04-17 11742971 11742974
    245 Broad Street, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-12-28 ~ 2019-03-15
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 87
    GIANT TOPCO LIMITED
    12737403
    30 Finsbury Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ 2022-10-25
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 88
    GLOBAL VACATION CLUB TITLE LIMITED
    SC170149
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 169 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 169 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 89
    GRAND CLUB TITLE LIMITED
    - now 03654153
    CBM GRAND CLUB TITLE LIMITED - 2000-11-16
    CBM VACATION OPTIONS CLUB LIMITED - 2000-07-19
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 138 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 138 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 90
    GRAND VACATION CLUB TITLE LIMITED
    SC170554
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 99 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 99 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 91
    GVC PALAZZO TITLE LIMITED
    SC240919
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 163 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 163 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 92
    HADLEY PROPERTY GROUP HOLDINGS LIMITED
    - now 10537368
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2017-08-11 ~ 2017-11-20
    CIF 220 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 220 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2017-11-20 ~ 2025-12-31
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    HALCYON FINE ART GROUP HOLDINGS LIMITED
    07230522 03319690
    5th Floor 143 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    CIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 224 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    HAMILTON GLOBAL OPPORTUNITIES PLC - now
    HAMILTON VENTURE CAPITAL LTD - 2020-12-02
    HAMILTON GLOBAL OPPORTUNITIES LTD
    - 2020-12-02 06921764
    HAMILTON VENTURES LTD - 2009-06-04
    30-35 Pall Mall, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-17
    CIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 95
    HAMILTON VENTURES LLP
    OC346149 06921764
    50 Curzon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 203 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 96
    HOLIDAY PROPERTY TRUSTEE LIMITED
    - now 01917120
    TIMESHARE TRUSTEES (U.K.) LIMITED - 1986-09-19
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 170 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 170 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 97
    HOLTHANGER LIMITED
    09697076
    21-23 Mossop Street, London, United Kingdom
    Receiver Action Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 209 - Has significant influence or control over the trustees of a trust → OE
  • 98
    HOUMET TRADING LIMITED
    - now 05353521
    HOUMET INVESTMENTS LIMITED - 2006-06-27
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 194 - Has significant influence or control over the trustees of a trust → OE
  • 99
    INTERSTATE REAL ESTATE LIMITED
    03722389
    10 Old Burlington Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Has significant influence or control as a member of a firm → OE
  • 100
    INVENTIS ESTATES LIMITED
    07086440
    Suite 100a Suite 100a, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 219 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 219 - Has significant influence or control over the trustees of a trust → OE
  • 101
    IQ EQ (UK) SERVICES LIMITED - now
    FIRST NAMES (UK) LIMITED
    - 2019-03-25 08333464
    BASEL (UK) LIMITED - 2013-11-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 143 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 143 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 102
    IQ EQ GLOBAL (UK) LIMITED - now
    FIRST NAMES GLOBAL LIMITED
    - 2019-03-25 09208853
    FIRST NAMES (GB) LIMITED - 2015-06-08
    BAJNER LIMITED - 2014-09-22
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 144 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 144 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 103
    IQ EQ HOLDINGS (UK) LIMITED - now
    FIRST NAMES HOLDINGS (UK) LIMITED
    - 2019-03-25 03394423
    I.F.G. INVESTMENTS LIMITED - 2013-02-06
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 136 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 136 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 104
    IQ EQ TRUSTEE COMPANY (UK) LIMITED - now
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED
    - 2019-03-25 04533748 02425251
    IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 140 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 105
    ISLAND TITLE (AB) LIMITED
    SC184861
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 175 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 175 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 106
    ISLAND TITLE LIMITED
    - now SC145661
    GALEA BEACH CLUB TITLE LIMITED - 1994-05-03
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 79 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 79 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 107
    ISLEVIEW LIMITED
    SC181275
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 156 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 156 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 108
    ISLEWOOD LIMITED
    SC177424
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 78 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 109
    ITAL PROPERTY LIMITED
    - now 03672464
    BAKERLANDS LIMITED - 1998-12-22
    Global House, 303 Ballards Lane, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 97 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 110
    JEATON LIMITED
    - now 01696872
    JEATON TAPES & ABRASIVES LIMITED - 1999-08-11
    PASTKITE LIMITED - 1983-04-07
    Jeaton House Red Scar Business Park, Longridge Road, Preston, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 111
    KALEIDOS CONSULTING LIMITED
    07898200
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    KENNINGTON CAPITAL LIMITED
    11270230
    Flat 2 Flat 2 47 Chatsworth Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-03-22 ~ 2019-07-18
    CIF 233 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 233 - Ownership of shares – More than 50% but less than 75% → OE
  • 113
    KINRISE REAL ESTATE LTD - now
    LJ REAL ESTATE ADVISORS LIMITED
    - 2019-01-25 09387387 11773076
    2 Noel Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 114
    KNACKTURN LIMITED
    02131891
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 110 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 110 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 115
    L.A. TITLE LIMITED
    SC149361
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 118 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 118 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 116
    LAVITTA LIMITED
    - now 09139046
    LAVITA LIMITED - 2014-08-13
    MBCO1048 LTD - 2014-08-12
    4 Greenfield Road, Holmfirth, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-31
    CIF 181 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 117
    LEANDER CAPITAL PARTNERS LIMITED
    - now 11436439
    ALVARIUM CAPITAL PARTNERS LIMITED
    - 2022-06-22 11436439
    LEANDER CAPITAL PARTNERS LTD
    - 2019-06-10 11436439
    113 Lavenham Road Lavenham Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-09-07 ~ 2022-09-01
    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
  • 118
    LEONI SCETI GROUP LIMITED
    07492071
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    CIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 119
    LHONDHOO TITLE LIMITED
    - now SC170142
    LHONDHOO LIMITED - 1998-12-07
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 152 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 152 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 120
    LIO HOLDING (UK) LIMITED
    09895474
    4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 121
    LJ CAPITAL (HPGL) LIMITED
    - now 07565416
    LJ CAPITAL (HADLEY) LIMITED - 2011-03-25
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 122
    LJ CAPITAL (WOODY) LIMITED
    - now 07315161
    BR 464 LIMITED - 2010-07-30
    10 Old Burlington Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 123
    LJ GROUP PARTNERSHIP LLP
    - now OC382499 09111421
    LJ SUPPORT SERVICES LLP
    - 2015-05-29 OC382499
    10 Old Burlington Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2013-02-15 ~ 2017-06-19
    CIF 10 - LLP Designated Member → ME
  • 124
    LJ SKYE LIMITED
    - now 05438831
    CM SKYE LIMITED - 2013-03-19
    CM GROUP SERVICES LIMITED - 2009-07-03
    10 Old Burlington Street, London, England
    Dissolved Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 125
    LOS CLAVELES (FIVE) LIMITED
    - now SC121089
    TRADYALE LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 75 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 126
    LOS CLAVELES (ONE) LIMITED
    - now SC120346
    TIME OWNERSHIP CLUB LOS CLAVELES LIMITED - 1990-02-21
    CAPDALE LIMITED - 1989-11-09
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 91 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 91 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 127
    LOS CLAVELES (THREE) LIMITED
    - now SC120638
    GENTVARD LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 92 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 92 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 128
    LSG VENTURES LIMITED
    09770464
    52 Jermyn Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-12 ~ 2025-06-01
    CIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 129
    LUCKYMANTA LIMITED
    02247961
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 117 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 117 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 130
    LUXMARGIN LIMITED
    02248303
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 129 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 129 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 131
    LUXMASS LIMITED
    02248391
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 130 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 130 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 132
    LXI REIT ADVISORS LIMITED
    10537567
    1 Curzon Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-06-08 ~ 2023-01-03
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 133
    M A C A M MANAGEMENT PARTNERS LLP
    - now OC376110
    MACAM PARTNERS LLP
    - 2013-07-12 OC376110 OC385980
    9 Clifford Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-31 ~ 2013-02-28
    CIF 7 - LLP Designated Member → ME
    2013-02-28 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 134
    MACAM PARTNERS LLP
    - now OC385980 OC376110
    MACAM PARTNERS CAPITAL LLP
    - 2013-07-19 OC385980
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 135
    MAGICPERFECT LIMITED
    02248242
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 127 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 127 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 136
    MALLARD TITLE LIMITED
    SC180472
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 155 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 155 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 137
    MARV MERCHANDISE LIMITED - now
    51 RED BALLOONS LIMITED
    - 2019-04-18 08030636
    MACL PARTNERS LIMITED - 2013-07-04
    MACL PRODUCTIONS LIMITED - 2012-04-16
    11 Portland Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    CIF 172 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 138
    MATCH HOLDCO LIMITED
    12968404
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (10 parents)
    Person with significant control
    2020-10-22 ~ 2022-10-25
    CIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 139
    MERGEFIND LIMITED
    02113739
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 122 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 122 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 140
    MINSTRAL LIMITED
    03556437
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 141
    MOORE MANAGEMENT SERVICES (UK) LIMITED
    10602552
    4th Floor 45 Monmouth Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-06 ~ 2018-07-18
    CIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 142
    MOUNT OVERSEAS LIMITED
    03274831
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-11-15 ~ 2018-07-18
    CIF 241 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 241 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 143
    MOVESILVER LIMITED
    02247853
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 125 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 125 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 144
    MOVESOLE LIMITED
    02247960
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 126 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 126 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 145
    MULTILONG LIMITED
    02247660
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 124 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 124 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 146
    NET PRIME PAY LIMITED
    - now 07308585
    ALMWAY LIMITED - 2010-09-09
    11-12 St. James’s Square Suite 1, 3rd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 249 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 147
    NEWINCCO 1274 LIMITED
    08773096 08773083... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-13 ~ 2018-07-18
    CIF 186 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 186 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 148
    NIPPYSENSE LIMITED
    02125780
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 123 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 123 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 149
    NOONSTATE LIMITED
    02248299
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 128 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 128 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 150
    NOWJUST TRADING LIMITED
    02891361
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 101 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 101 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 151
    OIL AND GAS CONSULTING INTERNATIONAL LIMITED LIABILITY PARTNERSHIP
    OC333555
    Third Floor, 55 Blandford Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 215 - Has significant influence or control → OE
  • 152
    OLIVA BEACH CLUB TITLE LIMITED
    - now SC154398
    CLUB OLIVA NOVA GOLF TITLE LIMITED - 1996-07-05
    PLAYA SOL MAR TITLE LIMITED - 1996-07-03
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 149 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 149 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 153
    OPEN COMPARISON LIMITED - now
    COVERCOMPARE.COM LIMITED
    - 2020-07-30 07529005
    COVER COMPARE.COM LIMITED
    - 2018-01-30 07529005
    IISG LIMITED
    - 2018-01-23 07529005
    Flat 417 Bloom East 55 Nine Elms Lane, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-19
    CIF 187 - Has significant influence or control over the trustees of a trust → OE
  • 154
    OPTIMUM VENTURES LIMITED
    05280701
    4th Floor 3 More London Riverside, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 217 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 217 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 155
    ORBITEARTH LIMITED
    02097814
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 120 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 120 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 156
    OSPREY ALDGATE ADVISORS LIMITED
    10064197
    10 Old Burlington Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-23 ~ dissolved
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 157
    OSPREY EQUITY PARTNERS LIMITED
    07805418
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 158
    PANORMOS BEACH TITLE LIMITED
    - now SC177131
    CAPITAL NARROWBOATS TITLE LIMITED - 2001-05-01
    ATLANTIC CLUB TITLE LIMITED - 1997-08-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 96 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 96 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 159
    PHANTOMROUT LIMITED
    02113220
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 121 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 121 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 160
    PORTSONACHAN (TITLE) LIMITED
    SC133089
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 161
    PRADERA EUROPEAN RETAIL PARKS CARRY L.P.
    SL032589 SO306230
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-12-27 ~ 2024-06-27
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 162
    PRELINE LIMITED
    - now 03986705
    NBT JEATON LIMITED - 2005-02-04
    NBT INVERESK LIMITED - 2003-09-21
    CHOOSECYBER LIMITED - 2000-09-27
    C/o West & Co, Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
    Active Corporate (13 parents)
    Person with significant control
    2016-06-01 ~ 2018-10-31
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 163
    PRESTON TECHNICAL LIMITED
    - now 02569653 07007689
    PRESTON TECHNICAL SUPPLIES LIMITED - 1997-08-15
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 244 - Ownership of voting rights - 75% or more → OE
    CIF 244 - Ownership of shares – 75% or more → OE
  • 164
    PROTOCOL MANAGEMENT SOLUTIONS LIMITED
    - now 03842204
    GILAT COMMUNICATIONS EUROPE LIMITED - 2010-04-08
    PROTOCOL LEARNING SYSTEMS LIMITED - 2000-11-13
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    CIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 190 - Ownership of shares – More than 50% but less than 75% → OE
  • 165
    PURICO LIMITED
    - now 03606531
    CHELWOOD SUN LIMITED - 2001-09-04
    Environment House, 1 St Marks Street, Nottingham, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-07-18
    CIF 245 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 245 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 245 - Has significant influence or control over the trustees of a trust → OE
    CIF 245 - Right to appoint or remove directors → OE
    CIF 245 - Ownership of voting rights - 75% or more → OE
    CIF 245 - Ownership of shares – 75% or more → OE
    CIF 245 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 166
    PURICO SPECIALITY PAPER COMPANY LIMITED
    - now 07477792
    UPT (HOLDINGS) LIMITED
    - 2018-02-21 07477792
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 247 - Ownership of shares – 75% or more → OE
    CIF 247 - Ownership of voting rights - 75% or more → OE
    CIF 247 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 247 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 247 - Right to appoint or remove directors → OE
    CIF 247 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 167
    QUEENSGATE INVESTMENTS III CARRY GP LLP
    SO306690 SO304931... (more)
    133, 10th Floor Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-05 ~ dissolved
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 168
    QUEENSGATE INVESTMENTS LLP
    OC367000
    8 Hill Street, London
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-22
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-08-03 ~ 2025-08-22
    CIF 8 - LLP Designated Member → ME
  • 169
    QUEENSGATE INVESTMENTS MANAGEMENT LIMITED
    10048677 12285804
    8 Hill Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    CIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 170
    QUEREN CAPITAL LIMITED
    12770939
    86-90 Paul Street 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-27 ~ 2020-12-11
    CIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 171
    QUGEN LIMITED
    05194030
    Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 66 - Ownership of shares – 75% or more → OE
  • 172
    RCI NEXT GENERATION LIMITED
    05067679
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 142 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 142 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    CIF 178 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 173
    RCI POINTS TITLE LIMITED
    - now SC178726
    CRI TITLE LIMITED - 2001-05-01
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 167 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 167 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 174
    REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED
    - now SC153300
    SAHARA SUNSET OWNERS' ASSOCIATION LIMITED - 1997-09-19
    REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED - 1996-05-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 147 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 147 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 175
    RESOVOLUTION LIMITED
    05066909
    129 Station Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 176
    REVISEASSIST LIMITED
    02616384
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 133 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 133 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 177
    ROMA PROPERTY HOLDINGS LLP
    - now OC316378
    THE OVERSEAS OVERSIGHT ASSOCIATION LLP - 2006-05-25
    5th Floor, Birchin Court, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 26 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 178
    ROUNDTOP LIMITED
    03556431
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 137 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 137 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 179
    RUIZ HOLDCO LIMITED
    14206568
    Belvedere House, Suite 2.2 Basing View, Basingstoke, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ 2022-10-25
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 180
    RYAN BAY TITLE LIMITED
    - now SC178861
    DREAM VACATION CLUB TITLE LIMITED - 2001-03-22
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 154 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 154 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 181
    SAINT MAARTEN TITLE LIMITED
    SC260555
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 164 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 164 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 182
    SANDGATE BARNET LIMITED
    10672232
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-15 ~ 2018-07-18
    CIF 229 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 229 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 183
    SANDGATE BRIDGEWOOD MANOR LIMITED
    11180886
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-31 ~ 2018-07-18
    CIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 184
    SANDGATE ENKALON LIMITED
    11598141
    C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
    Active Corporate (7 parents)
    Person with significant control
    2018-10-01 ~ 2018-10-01
    CIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 185
    SANDGATE WORCESTER INVESTMENTS LIMITED
    09060827
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 186
    SANTOS LIMITED
    - now 04565550
    PRIVILEGE OPERATIONS LIMITED - 2002-11-25
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 141 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 141 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 187
    SAPPHIRES LIMITED
    03863881
    58 Hugh Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 221 - Has significant influence or control over the trustees of a trust → OE
  • 188
    SAVETREAT LIMITED
    02616377
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 132 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 132 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 189
    SAVIUM VENTURES LLP
    OC403114
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-05-29 ~ 2018-07-18
    CIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 190
    SEARCHAMOUNT LIMITED
    02616376
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 131 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 131 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 191
    SILVERSTONE TOPCO LIMITED
    14016053
    Belvedere House, Suite 2.2, Basing View, Basingstoke, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-31 ~ 2022-10-25
    CIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 192
    SIMPLEMATCH LIMITED
    02616374
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 193
    SJO ENTERPRISES LIMITED
    07145629
    Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-05-10 ~ 2018-07-01
    CIF 218 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 194
    SOCIAL HOUSING INCOME ADVISORS LIMITED - now
    ALVARIUM SOCIAL HOUSING ADVISORS LIMITED
    - 2023-05-25 11471368
    SUSTAINABLE INCOME ADVISORS LIMITED
    - 2019-12-06 11471368
    HLIF ADVISORS LIMITED
    - 2018-08-21 11471368
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (18 parents)
    Person with significant control
    2018-07-18 ~ 2023-01-03
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 195
    SOURCETRIPLE LIMITED
    02137151
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 116 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 116 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 196
    SPENDSCRATCH LIMITED
    02118015
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 115 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 115 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 197
    SPIRALPROFIT LIMITED
    02111319
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 114 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 114 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 198
    SPLICE SOLUTIONS LIMITED
    - now 03892617 06963910... (more)
    PRESTEC SUPPLIES LIMITED - 2010-01-25
    Jeaton House Red Scar Business Park, Longridge Road, Preston, Lancashire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 225 - Ownership of voting rights - 75% or more → OE
    CIF 225 - Ownership of shares – 75% or more → OE
  • 199
    STARTIME LIMITED
    SC163101
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 93 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 93 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 200
    STATKEEN LIMITED
    02112272
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 76 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 76 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 201
    STONEHENGE HOTELS LIMITED - now
    ARMANI HOTELS LIMITED
    - 2018-01-24 04044477 03344437... (more)
    ASLEEP INN LIMITED - 2007-03-05
    Greenhill House, 90/93 Cowcross Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 250 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 250 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 202
    STONEPIT LENDER LIMITED - now
    LJ STONEPIT GP LIMITED
    - 2019-01-17 11545181
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-31 ~ 2019-01-14
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 203
    STORMBRAND LIMITED
    07030416
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 231 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 204
    SUBSEA SOLUTIONS (EUROPE) LIMITED
    - now SC452464
    PACIFIC SHELF 1742 LIMITED - 2013-07-31
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    CIF 82 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 82 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 205
    SUNSET BAY GARAGES LIMITED
    SC262572
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 95 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 95 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 206
    SVC POINTS TITLE LIMITED
    SC244070
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 94 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 94 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 207
    SWAPIMPACT LIMITED
    02127264
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 90 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 90 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 208
    TAKEYEAR LIMITED
    02097847
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 86 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 209
    TEALLACH SOFTWARE LIMITED
    05222656
    3 More London Riverside 4th Floor, 3 More London Riverside, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 198 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 198 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 210
    TENERIFE SUR TITLE LIMITED
    SC185340
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 104 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 104 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 211
    TERRA ALERE LIMITED
    14510890
    136 Kensington Church Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-11-28 ~ dissolved
    CIF 30 - Has significant influence or control → OE
  • 212
    THE CRAFTORY LIMITED
    11317610
    52 Jermyn Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2018-05-11 ~ 2018-05-11
    CIF 248 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 213
    THE HOUSE OF CLAUDIA LIMITED
    08252277
    Lj Partnership, 9 Clifford Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 214
    THE QUANTA GROUP (HOLDINGS) LIMITED - now
    NOVIA FINANCIAL HOLDINGS LIMITED
    - 2025-01-24 06466707
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2021-04-29 ~ 2022-10-25
    CIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 215
    THE REDDBOOK LIMITED
    05965854
    1 Harrington Gardens, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 210 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 216
    THEMEREMOTE LIMITED
    02114971
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 84 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 84 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 217
    TREGENNA TITLE LIMITED
    SC150707
    Prince Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 98 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 98 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 218
    TRIFOLD LIMITED
    - now 03865991
    WASHINGTON GREEN CARDS LIMITED - 1999-11-02
    C/o Washington Green Unit 15, Spitfire Road, Erdington, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    CIF 222 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 222 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 219
    TRIUM HOLDINGS LIMITED
    - now 08603066
    TRIUM CAPITAL LIMITED
    - 2016-05-17 08603066 OC343790
    ALDERSGATE OPERATIONS LIMITED - 2013-11-25
    60 Gresham Street, 4th Floor, London
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 237 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 220
    TRYHIVE LIMITED
    02121242
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 83 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 83 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 221
    TURNTHRIVE LIMITED
    02125268
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 88 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 88 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 222
    ULTRABID LIMITED
    02125269
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 89 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 89 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 223
    UNIVERCO LIMITED
    00669330
    11 Redan House 23 Redan Place, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 232 - Has significant influence or control over the trustees of a trust → OE
  • 224
    VACATION CLUB TITLE LIMITED
    SC184025
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 157 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 157 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 225
    VECTOR CAPITAL FINANCE LIMITED
    06693556
    Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 226
    VECTOR PROPERTY MANAGEMENT LIMITED
    06693053
    Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 227
    VENTURENET LIMITED
    02115519
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 87 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 87 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 228
    VITABIOTICS LIMITED
    01012146
    1 Apsley Way, London
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 216 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 229
    WASHINGTON GREEN ETCETERA LIMITED
    - now 04147756
    BOOKS ETCETERA LIMITED - 2001-02-27
    Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    CIF 223 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 230
    WEALTHTIME LIMITED
    06016480
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2020-10-22 ~ 2022-10-25
    CIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 231
    WHITE CAPSTAN LIMITED
    03245220
    Rivermead House Lewis Court, Grove Park, Enderby
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 246 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 246 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 246 - Has significant influence or control over the trustees of a trust → OE
    CIF 246 - Ownership of shares – 75% or more → OE
    CIF 246 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 246 - Ownership of voting rights - 75% or more → OE
    CIF 246 - Right to appoint or remove directors → OE
  • 232
    WHITEBRIDGE HOSPITALITY LIMITED
    07626193
    Chancery House, 30 St. Johns Road, Woking, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 233
    WILLESDEN HOLDINGS LIMITED
    11423161
    6th Floor 2 London Wall Place, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-06-19 ~ 2018-06-19
    CIF 238 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 238 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 234
    WILSON ARGUS LIMITED
    04925422
    C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 191 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 191 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 191 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 235
    XBRIDGE HOLDINGS LIMITED
    - now 08317558
    INTERCEDE 2462 LIMITED - 2013-07-11
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    CIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 236
    ZEAL HOTEL (BRIDGWATER) LIMITED
    09169505
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-10-26 ~ 2018-07-18
    CIF 230 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 230 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 237
    ZEDRA PRIVATE OFFICE (UK) LIMITED - now
    ALTI PO LIMITED - 2024-07-08
    ALVARIUM PO LIMITED
    - 2023-04-19 05897038
    LJ MANAGEMENT (UK) LIMITED
    - 2019-03-11 05897038
    LJ TRUST & FIDUCIARY (UK) LIMITED
    - 2016-09-16 05897038
    LJ SKYE (UK) LIMITED - 2015-04-09
    CM MANAGEMENT (UK) LIMITED - 2013-04-03
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (21 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.