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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 33
  • 1
    Graham, Colleen Ann
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2025-07-06 ~ 2025-10-17
    OF - Director → CIF 0
  • 2
    Tiedemann, Michael Glenn
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2025-07-06 ~ 2025-10-17
    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
    Moran, Kevin
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-07-06 ~ 2025-10-17
    OF - Director → CIF 0
  • 5
    Hendry, Angela Jennifer
    Director Of Operations born in April 1982
    Individual (7 offsprings)
    Officer
    2025-04-03 ~ 2025-07-10
    OF - Director → CIF 0
  • 6
    Burton, Yuri James Jurewich
    Risk Director born in January 1988
    Individual (7 offsprings)
    Officer
    2024-02-26 ~ 2024-12-19
    OF - Director → CIF 0
  • 7
    De Meyer, Alexander Charles Benedict
    Born in November 1978
    Individual (56 offsprings)
    Officer
    2010-09-01 ~ 2023-01-05
    OF - Director → CIF 0
  • 8
    Barker, Nicholas
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2016-10-04 ~ 2023-01-04
    OF - Director → CIF 0
  • 9
    Asser, Simone Rachel
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2022-04-28 ~ 2024-03-15
    OF - Director → CIF 0
  • 10
    Elkington, Jonathan Richard
    Director born in October 1978
    Individual (61 offsprings)
    Officer
    2009-11-16 ~ 2023-05-01
    OF - Director → CIF 0
  • 11
    Lee, Simon
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2020-03-24 ~ 2023-02-20
    OF - Director → CIF 0
  • 12
    Lawson Johnston, Harry Alexander
    Born in September 1979
    Individual (23 offsprings)
    Officer
    2012-03-27 ~ 2018-04-18
    OF - Director → CIF 0
  • 13
    Hardcastle, Gemma Mary Ella
    Individual (6 offsprings)
    Officer
    2016-06-14 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 14
    Keenan, Patrick
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2025-07-06 ~ 2025-10-17
    OF - Director → CIF 0
  • 15
    Cane, Marc Simon
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2023-03-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 16
    Zaum, Dan Lawrence
    Lawyer born in March 1965
    Individual (25 offsprings)
    Officer
    2022-10-20 ~ 2024-05-03
    OF - Director → CIF 0
  • 17
    Ball, Juan
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Dowell, David Robert Nicholas Bellamy
    Solicitor born in May 1981
    Individual (13 offsprings)
    Officer
    2024-01-19 ~ 2025-07-10
    OF - Director → CIF 0
  • 19
    Matthew Mawhinney
    Individual (18 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    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
  • 21
    Lomovtseva, Svetlana
    Born in September 1981
    Individual (15 offsprings)
    Officer
    2018-07-17 ~ 2019-02-15
    OF - Director → CIF 0
  • 22
    David Philip Soden
    Individual (64 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Shave, Elliot Paul
    Born in August 1971
    Individual (63 offsprings)
    Officer
    2009-06-11 ~ 2014-12-31
    OF - Director → CIF 0
    2015-01-15 ~ 2023-05-01
    OF - Director → CIF 0
    Shave, Elliot Paul
    Individual (63 offsprings)
    Officer
    2009-06-11 ~ 2016-06-14
    OF - Secretary → CIF 0
  • 24
    Poitevin, Federico Hermida
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2011-06-20 ~ 2014-09-23
    OF - Director → CIF 0
  • 25
    Shambayati, Soroosh
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2014-12-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 26
    Williams, Andrew Charles
    Born in August 1964
    Individual (49 offsprings)
    Officer
    2010-01-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 27
    Alvim Champalimaud, Antonio Francisco
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2011-06-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    King, John Anthony
    Born in February 1951
    Individual (838 offsprings)
    Officer
    2009-06-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 29
    Rowney, Sophie Alice
    Lawyer born in December 1983
    Individual (31 offsprings)
    Officer
    2014-12-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 30
    Lawson Johnston, Edward Philip
    Born in September 1979
    Individual (23 offsprings)
    Officer
    2009-06-11 ~ 2020-02-28
    OF - Director → CIF 0
  • 31
    Nawrat, Nicholas James
    Accountant born in August 1991
    Individual (18 offsprings)
    Officer
    2023-11-10 ~ 2025-07-10
    OF - Director → CIF 0
  • 32
    ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
    - now 09111421 13613375
    Insolvency (Case 1) In administration
    Administration started on 2025-07-11 during the appointment or period of control
    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 (37 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    ACI SECRETARIES LIMITED
    06508690
    27, Holywell Row, London
    Dissolved Corporate (2 parents, 1935 offsprings)
    Officer
    2009-06-11 ~ 2009-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTI RE LIMITED

Period: 2023-04-19 ~ now
Company number: 06931299
Registered names
ALTI RE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-07-11
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 (17 years 1 month). 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
  • ALTI RE LIMITED
    S
    Registered number 06931299
    Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    CIF 4
  • ALTI RE LIMITED
    S
    Registered number 06931299
    Level 5 Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
    CIF 5
  • LJ CAPITAL LIMITED
    S
    Registered number 06931299
    9, Clifford Street, London, England, W1S 2FT
    ENGLAND
    CIF 6
    UNITED KINGDOM
    CIF 7
  • LJ CAPITAL LIMITED
    S
    Registered number 06931299
    9, Clifford Street, London, United Kingdom, W1S 2FT
    CIF 8
    UNITED KINGDOM
    CIF 9 CIF 10 CIF 11
  • ALTI RE LIMITED
    S
    Registered number 6931299
    10, Old Burlington Street, London, England, W1S 3AG
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 12
  • ALTI RE LIMITED
    S
    Registered number 6931299
    10, Old Burlington Street, London, United Kingdom, W1S 3AG
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 13
  • ALTI RE LIMITED
    S
    Registered number 06931299
    Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    Limited Company in England & Wales, England
    CIF 14
    Limited Company in England And Wales, United Kingdom
    CIF 15
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 16
    Private Limited Company in Uk Companies House, England
    CIF 17 CIF 18 CIF 19
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 20 CIF 21
  • ALTI RE LIMITED
    S
    Registered number 06931299
    Level 5 Nova North, Bressenden Place, London, England, SW1E 5BY
    Private Limited Company in Uk Companies House, England
    CIF 22
  • ALVARIUM RE LIMITED
    S
    Registered number missing
    10, Old Burlington Street, London, England, W1S 3AG
    Limited Company
    CIF 23
  • ALVARIUM RE LIMITED
    S
    Registered number 6931299
    10, Old Burington Street, London, United Kingdom, W1S 3AG
    Private Limited Company in Uk Companies House, England
    CIF 24
  • ALVARIUM RE LIMITED
    S
    Registered number 06931299
    10, Old Burlington Street, London, England, W1S 3AG
    Limited Company in Companies House, England
    CIF 25
    Limited Company in England & Wales
    CIF 26
    Limited Company in Uk Companies House, England
    CIF 27
    Limited Company in Uk Companies House, England & Wales
    CIF 28
    Limited Company in Uk Companies House, United Kingdom
    CIF 29 CIF 30
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 31
    Private Limited By Shares in Uk Companies House, England & Wales
    CIF 32 CIF 33
    Private Limited By Shares in Uk Companies House, England And Wales
    CIF 34
    Private Limited By Shares in Uk Companies House, United Kingdom
    CIF 35
    Private Limited Company in Companies House, England
    CIF 36
    Private Limited Company in Companies House, United Kingdom
    CIF 37 CIF 38
    Private Limited Company in England
    CIF 39
    Private Limited Company in Registrar Of Companies, England And Wales, England
    CIF 40
    Private Limited Company in Uk Companies House, England & Wales
    CIF 41
    Private Limited Company in Uk Companies House, Uk
    CIF 42
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 43 CIF 44 CIF 45 CIF 46
    Private Limited Company in United Kingdom Companies House, England
    CIF 47
  • ALVARIUM RE LIMITED
    S
    Registered number 06931299
    10, Old Burlington Street, London, United Kingdom, W1A 3AG
    Private Limited Company in England
    CIF 48
  • ALVARIUM RE LIMITED
    S
    Registered number 06931299
    10, Old Burlington Street, London, United Kingdom, W1S 3AG
    Private Limited Company in Companies House, England
    CIF 49
    Private Limited Company in Companies House, United Kingdom
    CIF 50 CIF 51
    Private Limited Company in United Kingdom Companies House, England
    CIF 52
    Trust in Uk Companies House, England & Wales
    CIF 53
  • ALVARIUM RE LIMITED
    S
    Registered number 06931299
    10 Old Burlington Street, London, W1S 3AG
    Company Limited By Shares in United Kingdom
    CIF 54
    Private Limited Company in United Kingdom
    CIF 55 CIF 56 CIF 57
  • ALVARIUM RE LIMITED
    S
    Registered number 06931299
    W1s 3ag, 10, Old Burlington Street, London, England, W1S 3AG
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 58
  • LJ CAPITAL LIMITED
    S
    Registered number missing
    9, Clifford Street, London, England, W1S 2FT
    Limited Company
    CIF 59
    Private Limited Company
    CIF 60 CIF 61
    Uk Limited Company
    CIF 62 CIF 63
  • LJ CAPITAL LIMITED
    S
    Registered number 0931299
    9, Clifford Street, London, United Kingdom, W1S 2FT
    Limited By Shares in Companies House, England And Wales
    CIF 64
  • LJ CAPITAL LIMITED
    S
    Registered number 3556437
    9, Clifford Street, London, England, W1S 2FT
    Company in Companies House Uk, United Kingdom
    CIF 65
  • LJ CAPITAL LIMITED
    S
    Registered number 06931299
    10, Old Burlington Street, London, England, W1S 3AG
    Limited Company in Uk Companies House, England And Wales
    CIF 66 CIF 67
    Private Limited Company in Companies House Uk, England
    CIF 68 CIF 69
    Private Limited Company in Uk Companies House, Uk
    CIF 70
    Private Limited Company in United Kingdom Companies House, England
    CIF 71
  • LJ CAPITAL LIMITED
    S
    Registered number 06931299
    10, Old Burlington Street, London, United Kingdom, W1S 3AG
    Company in Companies House, England & Wales
    CIF 72
    Private Limited Company in Companies House, England And Wales
    CIF 73 CIF 74
  • LJ CAPITAL LIMITED
    S
    Registered number 06931299
    9 Clifford St, Clifford Street, London, England, W1S 2FT
    Limited By Shares in Companies House, United Kingdom
    CIF 75
  • LJ CAPITAL LIMITED
    S
    Registered number 06931299
    9 Clifford Street, Clifford Street, London, England, W1S 2FT
    Company in Companies House Uk, Scotland
    CIF 76
    Company in Companies House, United Kingdom
    CIF 77
    Private Company Limited By Shares in United Kingdom, England
    CIF 78 CIF 79
    Private Company Limited By Shares in United Kingdom, England And Wales
    CIF 80
    Private Limited Company in England & Wales
    CIF 81
  • LJ CAPITAL LIMITED
    S
    Registered number 06931299
    9, Clifford Street, London, England, England, W1S 2FT
    Corporate in Companies House, England And Wales
    CIF 82 CIF 83
  • LJ CAPITAL LIMITED
    S
    Registered number 06931299
    9, Clifford Street, London, England, W1S 2FT
    Comapny in Companies House Uk, United Kingdom
    CIF 84
    Company in Comapnies House Uk, United Kingdom
    CIF 85
    Company in Companies House Uk, United Kingdom
    CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96
    Company in England & Wales, England
    CIF 97
    Corporate in Companies House, United Kingdom
    CIF 98
    Limied Company in England & Wales, England
    CIF 99 CIF 100
    Limited Company in Companies House England, England
    CIF 101 CIF 102 CIF 103 CIF 104
    Limited Company in Companies House Ik, England
    CIF 105
    Limited Company in Companies House Uk, England
    CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114
    Limited Company in Companies House, England
    CIF 115 CIF 116 CIF 117 CIF 118 CIF 119
    Limited Company in Companies House, England And Wales
    CIF 120
    Limited Company in England & Wales, England
    CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167
    Limited Company in England & Wales, Scotland
    CIF 168
    Limited Company in England And Wales, England
    CIF 169 CIF 170
    Limited Company in Englland & Wales, England
    CIF 171
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 172
    Limited Company in Uk Companies House, United Kingdom
    CIF 173 CIF 174
    Limtied Company in England & Wales, England
    CIF 175 CIF 176
    Ltd Company in England
    CIF 177
    Private Company Limited By Shares in England And Wales, England
    CIF 178
    Private Company Limited By Shares in United Kingdom
    CIF 179 CIF 180
    Private Limited Company in Comapnies House, England
    CIF 181
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 182 CIF 183
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 184
    Private Limited Company in Companies House Uk, England
    CIF 185
    Private Limited Company in Companies House, England
    CIF 186 CIF 187 CIF 188 CIF 189
    Private Limited Company in Companies House, England And Wales
    CIF 190 CIF 191 CIF 192
    Private Limited Company in Companies House, Uk
    CIF 193 CIF 194
    Private Limited Company in Companies House, Uk, United Kingdom
    CIF 195
    Private Limited Company in Companies House, United Kingdom
    CIF 196 CIF 197 CIF 198 CIF 199 CIF 200
    Private Limited Company in England
    CIF 201 CIF 202 CIF 203 CIF 204
    Private Limited Company in England & Wales Companies House, England
    CIF 205
    Private Limited Company in England & Wales, England
    CIF 206 CIF 207 CIF 208 CIF 209
    Private Limited Company in Register Of Company, England
    CIF 210
    Private Limited Company in Uk Companies House, England
    CIF 211 CIF 212 CIF 213 CIF 214
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 215
    Private Limited Company in United Kingdom Companies House, England
    CIF 216
    Private Ltd Company in Companies House, England And Wales
    CIF 217
    Prviate Limited Company in Companies House, United Kingdom
    CIF 218
    Uk Limited Company in Uk Companies Registry, Uk
    CIF 219
    Uk Private Limited Company in England & Wales
    CIF 220
  • LJ CAPITAL LIMITED
    S
    Registered number 06931299
    9 Clifford Street, London, London, London, United Kingdom, W1S 2FT
    Limited Company in England & Wales
    CIF 221
  • LJ CAPITAL LIMITED
    S
    Registered number 06931299
    9 Clifford Street, London, London, United Kingdom, W1S 2FT
    Private Limited Company in England And Wales
    CIF 222
  • LJ CAPITAL LIMITED
    S
    Registered number 06931299
    9, Clifford Street, London, United Kingdom, W1S 2FT
    Corporate in Companies House, England And Wales
    CIF 223 CIF 224 CIF 225
    Corporate in Companies House, United Kingdom
    CIF 226 CIF 227
    Limited By Shares in Companies House, England And Wales
    CIF 228 CIF 229 CIF 230 CIF 231 CIF 232
    Private Company Limited By Shares in Companies House Uk, England
    CIF 233
    Private Limited in United Kingdom
    CIF 234
    Private Limited Company in Companies House, England
    CIF 235 CIF 236 CIF 237 CIF 238
    Private Limited Company in Companies House, England & Wales
    CIF 239
    Private Limited Company in Companies House, England And Wales
    CIF 240
    Private Limited Company in Companies House, Uk
    CIF 241
    Private Limited Company in Companies House, United Kingdom
    CIF 242
    Private Limited Company in United Kingdom
    CIF 243 CIF 244
  • LJ CAPITAL LIMITED
    S
    Registered number 06931299
    9, Clifford Street, London, W1S 2FT
    Corporate in Companies House, United Kingdom
    CIF 245
    Private Limited Company in Companies House, England And Wales
    CIF 246 CIF 247 CIF 248
    Uk Private Limited Company in United Kingdom Registrar Of Companies, United Kingdom
    CIF 249
  • LJ CAPITAL LIMITED
    S
    Registered number 06931299
    9 Clifford Street, London, W1s 2ft, 9 Clifford Street, London, United Kingdom, W1S 2FT
    Private Limited Company in Companies House, United Kingdom
    CIF 250
  • LJ CAPITAL MANAGEMENT LIMITED
    S
    Registered number 6931299
    18, Savile Row, London, London, W15 3PW
    ENGLAND AND WALES
    CIF 251
  • LJ CAPITAL LIMITED
    S
    Registered number 06931299
    9, Clifford Street, London, United Kingdom, W1S 2FT
    Limited By Shares in Companies House, England And Wales
    CIF 252
(more)
(less)
child relation
Offspring entities and appointments 239
  • 1
    2020410 LIMITED
    - now 02020410
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-05-07
    Commencement of winding up on 2021-05-13
    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 (35 parents, 1 offspring)
    Person with significant control
    2017-03-10 ~ 2018-07-18
    CIF 106 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 106 - 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 212 - 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 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - 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 12517365
    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 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
  • 5
    ALTI PRADERA HOLDINGS LIMITED
    - now 10063916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-26 during the appointment or period of control
    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 (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - 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 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    Officer
    2014-02-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    ALVARIUM GOODMAYES LIMITED
    12430827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-05 during the appointment or period of control
    Due to be dissolved on 2024-06-18 during the appointment or period of control
    C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-16 ~ dissolved
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - 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 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - 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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-13
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (11 parents)
    Person with significant control
    2020-08-19 ~ 2022-12-30
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 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 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - 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 215 - Ownership of voting rights - 75% or more → OE
    CIF 215 - Ownership of shares – 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 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    2021-10-08 ~ now
    CIF 12 - 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 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
    CIF 32 - Ownership of shares – 75% or more 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 37 - 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
    80 Cheapside, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    CIF 60 - 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 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
  • 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 109 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 109 - 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 140 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 140 - Ownership of voting rights - 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 189 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 189 - 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-18
    Dissolved on 2026-04-07
    PACIFIC SHELF 1594 LIMITED - 2010-03-11
    Bishops Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 194 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 194 - 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
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-05-12 ~ 2022-10-25
    CIF 53 - Ownership of shares – 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
    CIF 53 - Ownership of voting rights - 75% or more 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 161 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 161 - Ownership of voting rights - 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 206 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    BIRCHAL PROPERTIES 2 LIMITED
    06054615 06054685... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Person with significant control
    2018-01-30 ~ 2019-01-11
    CIF 207 - 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 06054615... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Person with significant control
    2018-01-30 ~ 2018-07-18
    CIF 208 - Has significant influence or control as a member of a firm → OE
  • 26
    BIRCHAL PROPERTIES B LIMITED
    06054686 06054685... (more)
    93 Park Lane, London
    Active Corporate (15 parents)
    Person with significant control
    2018-01-30 ~ 2018-07-18
    CIF 209 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 27
    BLACK CAT HOLDCO LIMITED
    14117913
    22 Percy Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-19 ~ 2022-10-25
    CIF 56 - Ownership of voting rights - 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
    CIF 56 - Ownership of shares – 75% or more 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 167 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 167 - 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 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
  • 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 244 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 244 - Ownership of shares – 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 243 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 243 - 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 151 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 151 - 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 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
  • 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 147 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 147 - Ownership of shares – 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 177 - Has significant influence or control over the trustees of a trust → OE
    2016-07-01 ~ 2017-11-21
    CIF 201 - 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 169 - 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 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
  • 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 184 - 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 186 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 186 - 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 241 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 241 - Ownership of shares – 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 227 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 227 - Ownership of shares – 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 183 - 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 181 - 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 203 - 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 112 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 112 - 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 SC117316... (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 175 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 175 - 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 146 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 146 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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 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
  • 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 180 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 180 - Ownership of voting rights - 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, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 178 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 178 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 51
    CORDING LJ LLP
    OC349382
    18 Savile Row, London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-19 ~ dissolved
    CIF 251 - LLP Designated Member → ME
  • 52
    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 110 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 110 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 53
    CORRIE BAUCKHAM BATTS HOLDINGS LIMITED
    01443603 03078493... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-20
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-06-09 ~ 2018-11-09
    CIF 196 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 54
    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 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 55
    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 152 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 152 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 56
    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 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-11-12 ~ 2025-07-18
    CIF 3 - LLP Member → ME
  • 57
    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 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
  • 58
    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 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
    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 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
  • 60
    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 51 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 61
    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 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 50 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 62
    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 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 38 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 63
    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 190 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 190 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 190 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 64
    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 52 - Has significant influence or control → OE
  • 65
    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 160 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 160 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 66
    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 154 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 154 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 67
    DGT ENERGY LLP
    OC376495
    10 Old Burlington Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-06 ~ 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 ~ dissolved
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 69 - 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 185 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 68
    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 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
  • 69
    DRANSFIELD NOVELTY COMPANY LIMITED
    00410762
    Dransfield House, Mill Street, Leeds, West Yorkshire
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 197 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 70
    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 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
  • 71
    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 166 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 166 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 72
    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 200 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 200 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 73
    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 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 74
    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 104 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 104 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 75
    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 237 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 76
    FARLAP CAPITAL LIMITED
    09664978
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 77
    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 (10 parents)
    Person with significant control
    2018-03-02 ~ 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
  • 78
    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 214 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 79
    FIN-EX PROPERTY NO. 4 (UK) LIMITED
    08551206 13806956... (more)
    Insolvency (Case 2) Moratorium
    Moratorium start date on 2026-06-01
    1 Harrington Gardens, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 213 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 80
    FIN-EX PROPERTY NO5 (UK) LIMITED
    10981767 13384642... (more)
    1 Harrington Gardens, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-09-26 ~ 2019-03-31
    CIF 236 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 81
    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 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
  • 82
    FIVE ELEVEN FIVE LIMITED
    06468726
    10 Old Burlington Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-09 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 83
    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 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
  • 84
    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 114 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 114 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 85
    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 193 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 86
    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 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 87
    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 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 88
    GIANT TOPCO LIMITED
    12737403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-07
    Dissolved on 2025-05-07
    30 Finsbury Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ 2022-10-25
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 89
    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 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
  • 90
    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 139 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 139 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 91
    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 100 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 100 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 92
    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 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
  • 93
    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
    2017-11-20 ~ 2025-12-31
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-08-11 ~ 2017-11-20
    CIF 221 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 221 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 94
    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 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 225 - Ownership of shares – More than 50% but less than 75% → OE
  • 95
    HAMILTON GLOBAL OPPORTUNITIES PLC - now
    HAMILTON VENTURE CAPITAL LTD
    - 2020-12-02 06921764
    HAMILTON GLOBAL OPPORTUNITIES LTD - 2020-12-02
    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 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 96
    HAMILTON VENTURES LLP
    OC346149 06921764
    50 Curzon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 97
    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 171 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 171 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 98
    HOLTHANGER LIMITED
    09697076
    21-23 Mossop Street, London, United Kingdom
    Receiver Action Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 210 - Has significant influence or control over the trustees of a trust → OE
  • 99
    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 195 - Has significant influence or control over the trustees of a trust → OE
  • 100
    INTERSTATE REAL ESTATE LIMITED
    03722389
    10 Old Burlington Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Has significant influence or control as a member of a firm → OE
  • 101
    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 220 - Has significant influence or control over the trustees of a trust → OE
    CIF 220 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 102
    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 144 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 144 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 103
    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 145 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 145 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 104
    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 137 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 137 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 105
    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 141 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 106
    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 176 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 176 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 107
    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 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 108
    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 157 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 157 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 109
    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 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
  • 110
    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 98 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 111
    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 (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 112
    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 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    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 234 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 114
    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 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 115
    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 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
  • 116
    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 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
  • 117
    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 182 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 118
    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 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    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 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 120
    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 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
  • 121
    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 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 122
    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 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 123
    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 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 124
    LJ EMBER LLP
    OC411755
    9 Clifford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-10 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 125
    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 11 - LLP Designated Member → ME
  • 126
    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, 40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 127
    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 76 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 76 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 128
    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 92 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 92 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 129
    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 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
  • 130
    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 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
  • 131
    LUCKYMANTA LIMITED
    02247961
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (13 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
  • 132
    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 130 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 130 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 133
    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 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
  • 134
    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 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 135
    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
  • 136
    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 10 - LLP Designated Member → ME
  • 137
    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 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
  • 138
    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 156 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 156 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 139
    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 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 140
    MATCH HOLDCO LIMITED
    12968404
    22 Percy Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-10-22 ~ 2022-10-25
    CIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 141
    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 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
  • 142
    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 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 143
    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 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 144
    MOUNT OVERSEAS LIMITED
    03274831
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-11-15 ~ 2018-07-18
    CIF 242 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 242 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 145
    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 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
  • 146
    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 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
  • 147
    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 125 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 125 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 148
    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 250 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 149
    NEWINCCO 1274 LIMITED
    08773096 08773116... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-13 ~ 2018-07-18
    CIF 187 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 187 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 150
    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 124 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 124 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 151
    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 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
  • 152
    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 102 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 102 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 153
    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 216 - Has significant influence or control → OE
  • 154
    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 150 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 150 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 155
    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 188 - Has significant influence or control over the trustees of a trust → OE
  • 156
    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 218 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 218 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 157
    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 121 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 121 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 158
    OSPREY ALDGATE ADVISORS LIMITED
    10064197
    10 Old Burlington Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-23 ~ dissolved
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    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 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 160
    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 97 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 97 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 161
    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 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
  • 162
    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 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 78 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 163
    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 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 164
    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 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 165
    PRESTON TECHNICAL LIMITED
    - now 02569653 07007689
    PRESTON TECHNICAL SUPPLIES LIMITED - 1997-08-15
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 245 - Ownership of shares – 75% or more → OE
    CIF 245 - Ownership of voting rights - 75% or more → OE
  • 166
    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 191 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 167
    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 246 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 246 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 246 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 246 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
  • 168
    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 248 - Ownership of shares – 75% or more → OE
    CIF 248 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 248 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 248 - Right to appoint or remove directors → OE
    CIF 248 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 248 - Ownership of voting rights - 75% or more → OE
  • 169
    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 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 170
    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 39 - 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
  • 171
    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 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 172
    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 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 173
    QUGEN LIMITED
    05194030
    Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 67 - Ownership of shares – 75% or more → OE
  • 174
    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 143 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 143 - 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 179 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 175
    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 168 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 168 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 176
    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 148 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 148 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 177
    RESOVOLUTION LIMITED
    05066909
    129 Station Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 178
    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 134 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 134 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 179
    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 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 27 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 180
    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 138 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 138 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 181
    RUIZ HOLDCO LIMITED
    14206568
    22 Percy Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ 2022-10-25
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 182
    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 155 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 155 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 183
    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 165 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 165 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 184
    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 230 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 230 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 185
    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 229 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 229 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 186
    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 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
  • 187
    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 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 188
    SANTOS LIMITED
    - now 04565550
    PRIVILEGE OPERATIONS LIMITED - 2002-11-25
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (11 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
  • 189
    SAPPHIRES LIMITED
    03863881
    Insolvency (Case 1) In administration
    Administration started on 2017-07-25 during the appointment or period of control
    Administration ended on 2018-07-25 during the appointment or period of control
    58 Hugh Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 222 - Has significant influence or control over the trustees of a trust → OE
  • 190
    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 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
  • 191
    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 86 - Has significant influence or control over the trustees of a trust → OE
  • 192
    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 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
  • 193
    SILVERSTONE TOPCO LIMITED
    14016053
    22 Percy Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-03-31 ~ 2022-10-25
    CIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 194
    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 113 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 195
    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 219 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 196
    SOCIAL HOUSING INCOME ADVISORS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-07-11
    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 (20 parents)
    Person with significant control
    2018-07-18 ~ 2023-01-03
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 197
    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 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
  • 198
    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 116 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 116 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 199
    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 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
  • 200
    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 226 - Ownership of shares – 75% or more → OE
    CIF 226 - Ownership of voting rights - 75% or more → OE
  • 201
    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 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
  • 202
    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 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
  • 203
    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 252 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 252 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 204
    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 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 205
    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 232 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 206
    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 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
  • 207
    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 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
  • 208
    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 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
  • 209
    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 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
  • 210
    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 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
  • 211
    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 199 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 199 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 212
    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 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
  • 213
    TERRA ALERE LIMITED
    14510890
    136 Kensington Church Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-11-28 ~ dissolved
    CIF 31 - Has significant influence or control → OE
  • 214
    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 249 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 215
    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 174 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 174 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 216
    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 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 217
    THE REDDBOOK LIMITED
    05965854
    1 Harrington Gardens, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 211 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 218
    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 85 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 85 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 219
    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 99 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 99 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 220
    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 223 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 223 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 221
    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 238 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 222
    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 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
  • 223
    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 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
  • 224
    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 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
  • 225
    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 233 - Has significant influence or control over the trustees of a trust → OE
  • 226
    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 158 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 158 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 227
    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 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 228
    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 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
  • 229
    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 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
  • 230
    VITABIOTICS LIMITED
    01012146
    1 Apsley Way, London
    Active Corporate (16 parents, 11 offsprings)
    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
  • 231
    WASHINGTON GREEN ETCETERA LIMITED
    - now 04147756
    BOOKS ETCETERA LIMITED - 2001-02-27
    Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    CIF 224 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 232
    WEALTHTIME LIMITED
    06016480
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2020-10-22 ~ 2022-10-25
    CIF 33 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 233
    WHITE CAPSTAN LIMITED
    03245220
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-02
    Dissolved on 2024-08-02
    Rivermead House Lewis Court, Grove Park, Enderby
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 247 - Has significant influence or control over the trustees of a trust → OE
    CIF 247 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 247 - Ownership of shares – 75% or more → OE
    CIF 247 - Right to appoint or remove directors → OE
    CIF 247 - Ownership of voting rights - 75% or more → OE
    CIF 247 - Ownership of shares – 75% or more 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
  • 234
    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 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 235
    WILLESDEN HOLDINGS LIMITED
    11423161
    261 Ealing Road 261 Ealing Road, Wembley, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-06-19 ~ 2018-06-19
    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
  • 236
    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 192 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 192 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 192 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 237
    XBRIDGE HOLDINGS LIMITED
    - now 08317558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-11
    Dissolved on 2019-10-29
    INTERCEDE 2462 LIMITED - 2013-07-11
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    CIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 238
    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 231 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 231 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 239
    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, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.