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
5
- 1
Pettit, Andrew John
Born in March 1968Individual (1387 offsprings)Officer2010-04-01 ~ nowOF - Director → CIF 0 - 2
- 3
Killick, William James
Born in September 1972Individual (389 offsprings)Officer2010-04-01 ~ nowOF - Director → CIF 0 - 4
West, Nicholas Ashley
Born in May 1972Individual (186 offsprings)Officer2010-04-01 ~ 2025-10-01OF - Director → CIF 0 - 5
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-03-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
REVCAP ADVISORS LIMITED
Period: 2010-04-01 ~ now
Company number: 07211394 OC349021
Registered name
REVCAP ADVISORS LIMITED - now OC349021
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
- Registered number 07211394
REVCAP ADVISORS LIMITED
InfoSecond Floor, 60 Charlotte Street, London W1T 2NUPRIVATE LIMITED COMPANY incorporated on 2010-04-01 (16 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-01CIF 0 REVCAP ADVISORS LIMITED
SRegistered number 07211394105, Wigmore Street, London, United Kingdom, W1U 1QYENGLAND & WALESCIF 1REVCAP ADVISORS LIMITED
SRegistered number 07211394Second Floor, 60 Charlotte Street, London, England, W1T 2NUCIF 2 CIF 3REVAP ADVISORS LIMITED
SRegistered number 0721139460, Charlotte Street, London, United Kingdom, W1T 2NUPrivate Limited Company in Companies House, United KingdomCIF 4REVCAP ADVISORS LIMITED
SRegistered number missingSecond Floor, 60, Charlotte Street, London, England, W1T 2NULimited CompanyCIF 5 CIF 6REVCAP ADVISORS LIMITED
SRegistered number 07211394105, Wigmore Street, London, England, W1U 1QYLimited Company in England And Wales, United KingdomCIF 7Private Company Limited By Shares in Companies House, EnglandCIF 8Private Company Limited By Shares in Companies House, United KingdomCIF 9Private Limited Company in England, United KingdomCIF 10REVCAP ADVISORS LIMITED
SRegistered number 07211394105, Wigmore Street, London, United KingdomLimited Company in Companies House, England & WalesCIF 11REVCAP ADVISORS LIMITED
SRegistered number 07211394105, Wigmore Street, London, United Kingdom, W1U 1QYCorporate in Register Of Companies For England And Wales, England And WalesCIF 12Limited By Shares in Companies House, England And WalesCIF 13 CIF 14 CIF 15Limited By Shares in United KingdomCIF 16Private Limited Company in Companies House, England And WalesCIF 17Private Limited Company in United KingdomCIF 18REVCAP ADVISORS LIMITED
SRegistered number 07211394105 Wigmore Street, London, W1U 1QYCompany Limited By Shares in United Kingdom, EnglandCIF 19REVCAP ADVISORS LIMITED
SRegistered number 072113942nd Floor, Charlotte Street, London, England, W1T 2NULimited By Shares in United KingdomCIF 20REVCAP ADVISORS LIMITED
SRegistered number 0721139460 Charlotte Street, 2nd Floor, London, England, W1T 2NUPrivate Company Limited By Shares in Companies House, EnglandCIF 21REVCAP ADVISORS LIMITED
SRegistered number 0721139460, Charlotte Street, 2nd Floor, London, United Kingdom, W1T 2NUPrivate Limited Company in Companies House, England And Wales, EnglandCIF 22REVCAP ADVISORS LIMITED
SRegistered number 0721139460, Charlotte Street, London, England, W1T 2NUCorporate in EnglandCIF 23Corporate in Register Of Companies For England And Wales, EnglandCIF 24Limited Company in EnglandCIF 25 CIF 26 CIF 27Limited Company in United KingdomCIF 28 CIF 29Private Company Limited By Shares in Companies House, EnglandCIF 30Private Limited Company in Companies House, England And WalesCIF 31Private Limited Company in EnglandCIF 32Private Limited Company in United KingdomCIF 33 CIF 34 CIF 35REVCAP ADVISORS LIMITED
SRegistered number 0721139460, Charlotte Street, London, Greater London, England, W1T 2NUCompany Limited By Shares in Register Of Companies, EnglandCIF 36REVCAP ADVISORS LIMITED
SRegistered number 0721139460, Charlotte Street, Second Floor, London, England, W1T 2NULimited Company in EnglandCIF 37Limited Company in England & Wales, United KingdomCIF 38Private Limited Company in Companies House, United KingdomCIF 39Private Limited Company in United KingdomCIF 40REVCAP ADVISORS LIMITED
SRegistered number 0721139460, Charlotte Street, Second Floor, London, United Kingdom, W1T 2NUPrivate Limited Company in Companies House, United KingdomCIF 41REVCAP ADVISORS LIMITED
SRegistered number 0721139460 Charlotte Street, West London, United Kingdom, W1T 2NUPrivate Limited Company in Companies House, England And WalesCIF 42REVCAP ADVISORS LIMITED
SRegistered number 0721139480, Charlotte Street, London, England, W1T 2NULimited Company in United Kingdom Companies Register, United KingdomCIF 43REVCAP ADVISORS LIMITED
SRegistered number 07211394Real Estate Venture Capital Management, 105, Wigmore Street, London, United KingdomLimited Company in Companies House, England And WalesCIF 44REVCAP ADVISORS LIMITED
SRegistered number 07211394Second Floor, 60 Charlotte Street, 205 Marsh Wall, London, England, England, W1T 2NUPrivate Limited Company in Companies House, England And WalesCIF 45REVCAP ADVISORS LIMITED
SRegistered number 07211394Second Floor, 60 Charlotte Street, Charlotte Street, London, England, W1T 2NULimited Company in Companies House, United KingdomCIF 46Private Limited Company in Companies House, EnglandCIF 47REVCAP ADVISORS LIMITED
SRegistered number 07211394Second Floor, 60 Charlotte Street, London, England, W1T 2NULimited By Shares in Companies House, EnglandCIF 48Limited By Shares in Companies House, United KingdomCIF 49Limited By Shares in England And Wales Companies HouseCIF 50 CIF 51Limited Company in Companies House, EnglandCIF 52Limited Company in EnglandCIF 53 CIF 54Limited Company in England, United KingdomCIF 55Limited Liability Company in Companies House, EnglandCIF 56Private Company Limited By Shares in EnglandCIF 57Private Limited Company in Companies HouseCIF 58 CIF 59Private Limited Company in Companies House, EnglandCIF 60 CIF 61 CIF 62Private Limited Company in United KingdomCIF 63REVCAP ADVISORS LIMITED
SRegistered number 07211394Second Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NUPrivate Limited Company in Companies HouseCIF 64 CIF 65REVCAP ADVISORS LIMITED
SRegistered number 07211394Second Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NUCompanies Act 2006 in Companies House, UkCIF 66Corporate in Companies House, United KingdomCIF 67 CIF 68Limited in Companies House, United KingdomCIF 69Limited By Shares in Companies HouseCIF 70Limited By Shares in Companies House, England And WalesCIF 71Limited Company in Companies HouseCIF 72 CIF 73Limited Company in Companies House, UkCIF 74Private Company Limited By Shares in Companies House, United KingdomCIF 75Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 76 CIF 77Private Limited Company in Companies House, EnglandCIF 78Private Limited Company in Companies House, England And WalesCIF 79 CIF 80 CIF 81Private Limited Company in Companies House, England And Wales, England And WalesCIF 82Private Limited Company in Companies House, England And Wales, England WalesCIF 83Private Limited Company in Companies House, England And Wales, England/WalesCIF 84Private Limited Company in Companies House, United KingdomCIF 85REVCAP ADVISORS LIMITED
SRegistered number 07211394Second Floor, 60, Charlotte Street, London, Greater London, England, W1T 2NUPrivate Limited Company in Companies House England And Wales, EnglandCIF 86REAL ESTATE VENTURE CAPITAL PARTNERS
SRegistered number 07211394105, Wigmore Street, London, England, W1U 1QYFund Management Activities in Cardiff, UkCIF 87
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Offspring entities and appointments
82
- 1
123 GROVE PARK LIMITED
OE01136628 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2014-11-03 ~ nowCIF 31 - Ownership of voting rights - More than 25% as a member of a firm → OE23 PICCADILLY PLACE S.À R.L
OE00318315 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-07-27 ~ nowCIF 50 - Ownership of shares - More than 25% as a member of a firm → OECIF 50 - Right to appoint or remove members as a member of a firm → OECIF 50 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 50 - Has significant influence or control as a member of a firm → OE34 PICCADILLY PLACE S.A R.L
OE00326415 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-07-27 ~ nowCIF 51 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 51 - Ownership of shares - More than 25% as a member of a firm → OECIF 51 - Has significant influence or control as a member of a firm → OECIF 51 - Right to appoint or remove members as a member of a firm → OE4Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-04-21 ~ nowCIF 69 - Right to surplus assets - 75% or more → OECIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE53rd Floor 37 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2019-08-13 ~ nowCIF 73 - Ownership of shares - More than 25% as a member of a firm → OECIF 73 - Has significant influence or control as a member of a firm → OECIF 73 - Ownership of voting rights - More than 25% as a member of a firm → OE6COLCAP II LLP
OC4338153b Tournament Court Edgehill Drive, Tournament Fields, Warwick, Warwickshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-10-16 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to surplus assets - 75% or more → OE7COLCAP LLP
OC4178513b Tournament Court Edgehill Drive, Tournament Fields, Warwick, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2017-06-21 ~ nowCIF 18 - Right to surplus assets - 75% or more → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE8DEANSGATE CONTRACTORS LIMITED
1224662660 Charlotte Street, London, EnglandActive Corporate (7 parents)Person with significant control2020-05-14 ~ nowCIF 30 - Has significant influence or control → OE2020-05-14 ~ 2022-11-12CIF 8 - Has significant influence or control → OE9DEANSGATE INVESTMENTS LIMITED
09415249Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 46 - Ownership of shares – 75% or more as a member of a firm → OECIF 46 - Right to appoint or remove directors as a member of a firm → OECIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE10EDENCAP LLP
OC42692060 Charlotte Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2019-04-12 ~ nowCIF 35 - Right to surplus assets - 75% or more as a member of a firm → OECIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 35 - Right to appoint or remove members as a member of a firm → OE11FAIRACRE UK RETAIL PROPERTIES (ASHTON) LIMITED
OE02065328 Esplanade, St. Helier, JerseyRemoved Corporate (3 parents)Beneficial owner2015-08-28 ~ 2024-12-18CIF 80 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 80 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE12FCL 2 LIMITED
13216407Second Floor, 60 Charlotte Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2021-02-22 ~ dissolvedCIF 71 - Ownership of voting rights - 75% or more → OE13FORFAR CARRY LLP
OC4278134 The Vale, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2021-03-01 ~ nowCIF 54 - Right to surplus assets - More than 25% but not more than 50% → OECIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE14GWR DEVELOPMENT MOTORS LIMITED
0853636046 Thorne Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE15C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents, 4 offsprings)Person with significant control2025-10-02 ~ nowCIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 33 - Right to surplus assets - 75% or more as a member of a firm → OE16C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (5 parents, 5 offsprings)Person with significant control2025-10-02 ~ nowCIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 34 - Right to surplus assets - 75% or more → OE173rd Floor 37 Esplanade, St. Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2016-01-07 ~ nowCIF 59 - Has significant influence or control as a member of a firm → OECIF 59 - Ownership of shares - More than 25% as a member of a firm → OECIF 59 - Right to appoint or remove members as a member of a firm → OECIF 59 - Ownership of voting rights - More than 25% as a member of a firm → OE183rd Floor 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-01-28 ~ nowCIF 65 - Right to appoint or remove members as a member of a firm → OECIF 65 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 65 - Has significant influence or control as a member of a firm → OECIF 65 - Ownership of shares - More than 25% as a member of a firm → OE193rd Floor 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-02-02 ~ nowCIF 64 - Has significant influence or control as a member of a firm → OECIF 64 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 64 - Ownership of shares - More than 25% as a member of a firm → OECIF 64 - Right to appoint or remove members as a member of a firm → OE203rd Floor 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-02-02 ~ nowCIF 58 - Has significant influence or control as a member of a firm → OECIF 58 - Ownership of shares - More than 25% as a member of a firm → OECIF 58 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 58 - Right to appoint or remove members as a member of a firm → OE21HCP II PROPERTIES NOMINEE LIMITED
OE0066293rd Floor 37 Esplande, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-02-04 ~ nowCIF 79 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 79 - Has significant influence or control as a member of a firm → OECIF 79 - Right to appoint or remove members as a member of a firm → OECIF 79 - Ownership of shares - More than 25% as a member of a firm → OE22HENCAP HOUSING PROPERTIES LIMITED
OE0136683rd Floor 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-02-10 ~ nowCIF 70 - Has significant influence or control as a member of a firm → OECIF 70 - Ownership of shares - More than 25% as a member of a firm → OECIF 70 - Right to appoint or remove members as a member of a firm → OECIF 70 - Ownership of voting rights - More than 25% as a member of a firm → OE23HENCAP HOUSING SOLUTIONS LLP
OC4158581 Christchurch Way, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2017-02-09 ~ dissolvedCIF 17 - Right to surplus assets - More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE24HOTEL SWINDON (OPCO) LIMITED - nowREQ OPCO (SWINDON) LIMITED
- 2025-10-10 09911070555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (11 parents)Person with significant control2020-07-01 ~ 2025-10-03CIF 38 - Has significant influence or control → OE25INGLECAP HOLDINGS LIMITED
16645778Sedulo, 62-66 Deansgate, Manchester, Greater Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-08-12 ~ nowCIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 60 - Ownership of shares – 75% or more → OE26Sedulo, 62-66 Deansgate, Manchester, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2025-07-24 ~ 2025-07-24CIF 43 - Ownership of shares – More than 50% but less than 75% → OE2021-05-27 ~ 2023-03-02CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Right to appoint or remove directors → OE27KH V (RED LION) LLP
OC428317Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2019-08-02 ~ nowCIF 67 - Has significant influence or control → OE28KH V LENDING 302 LIMITED
12455456Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (4 parents)Person with significant control2020-02-11 ~ nowCIF 77 - Right to appoint or remove directors as a member of a firm → OECIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 77 - Ownership of shares – 75% or more as a member of a firm → OE29KINGSWAY INVESTMENTS (NEWPORT) LLP
OC393662Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17 during the appointment or period of control82 St John Street, LondonLiquidation Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 9 - Has significant influence or control → OE30BELPORT INVESTMENTS LLP
- 2023-08-01 OC415541Calder & Co, 30 Orange Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2017-01-20 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 20 - Right to surplus assets - 75% or more as a member of a firm → OE31KITCHCAP (ABBEY) LIMITED
OE00063428 Esplanade St. Helier, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-06-04 ~ nowCIF 66 - Right to appoint or remove directors → OECIF 66 - Has significant influence or control → OECIF 66 - Ownership of voting rights - More than 25% → OECIF 66 - Ownership of shares - More than 25% → OE32STARTNET LIMITED - 1988-02-1781 Newton Street, Manchester, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2025-05-20CIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 41 - Ownership of shares – 75% or more as a member of a firm → OECIF 41 - Right to appoint or remove directors as a member of a firm → OE33LONGCAP 2 (CARDIFF) LTD
OE02481028 Esplanade, St. Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2015-08-26 ~ nowCIF 82 - Ownership of shares - More than 25% as a member of a firm → OECIF 82 - Ownership of voting rights - More than 25% as a member of a firm → OE34LUMLEY PROPERTIES (SHIV) LLP
OC423450Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-10-02 ~ nowCIF 2 - LLP Member → ME35METQUARTER INVESTMENTS LIVERPOOL LLP - 2016-01-31Suite 12/13 Leah's Yard, 22 Cambridge Street, Sheffield, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 85 - Has significant influence or control → OE36MONUCAP LLP
OC4368844th Floor 2 Cathedral Square, Cloth Market, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-04-15 ~ nowCIF 29 - Right to surplus assets - 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE37MOONRAKER REAL ESTATE LLP
OC423519Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control2018-07-24 ~ nowCIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE38NBKC WHITEHAWK LIMITED
11090837Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (10 parents, 12 offsprings)Person with significant control2017-11-30 ~ nowCIF 52 - Ownership of voting rights - More than 50% but less than 75% → OECIF 52 - Ownership of shares – More than 50% but less than 75% → OE39NBKW WHITEHAWK II LIMITED
15944950Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2024-10-28 ~ nowCIF 78 - Ownership of voting rights - More than 50% but less than 75% → OECIF 78 - Ownership of shares – More than 50% but less than 75% → OE40GOSFORTH INVESTMENTS LIMITED - 2017-07-26DUCIE COURT INVESTMENTS LIMITED - 2013-10-25Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (10 parents)Person with significant control2019-10-16 ~ nowCIF 39 - Right to appoint or remove directors as a member of a firm → OECIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE41ODYSCAP LLP
SO3072268 Doune Terrace, Edinburgh, Scotland, United KingdomDissolved Corporate (4 parents)Person with significant control2021-04-19 ~ dissolvedCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE42ORKACAP LLP
OC43061935 Ballards Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-12-16 ~ 2024-12-20CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE4328 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2017-12-18 ~ 2024-12-11CIF 84 - Ownership of shares - More than 25% as a member of a firm → OECIF 84 - Ownership of voting rights - More than 25% as a member of a firm → OE44OTIUM PROPERTIES (THEATRE DISTRICT) LIMITED
OE01972428 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-03-15 ~ nowCIF 83 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 83 - Ownership of shares - More than 25% as a member of a firm → OE45OTIUM PROPERTIES (WIGAN) LIMITED
OE01883828 Esplanade, St. Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2020-01-24 ~ 2025-08-01CIF 22 - Ownership of shares - More than 25% → OE46OTIUM REAL ESTATE LIMITED
09064659Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE47OVAL REAL ESTATE LIMITED
08789406Wsm Connect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 61 - Has significant influence or control as a member of a firm → OE48PI LABS LIMITED
0915008533 Broadwick Street, London, EnglandActive Corporate (9 parents, 5 offsprings)Person with significant control2025-10-28 ~ nowCIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE49PROJECT COACH MAKERS LLP
OC43824935 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2021-07-08 ~ nowCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Right to surplus assets - 75% or more as a member of a firm → OE50PROJECT GOAT LIMITED
0980610835 Wilkinson Street, Sheffield, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE51PROJECT PRODIGAL LLP
OC440031C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-11-22 ~ nowCIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE52PROJECT STAMP LLP
OC432408Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-10-13 ~ nowCIF 36 - Right to surplus assets - 75% or more → OECIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE53PROJECT TERRIER LLP
OC424204Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2018-09-21 ~ nowCIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE54QUADRIGA (ASHTON) LIMITED
12133731Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (8 parents)Person with significant control2019-08-01 ~ nowCIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 75 - Ownership of shares – More than 25% but not more than 50% → OECIF 75 - Right to appoint or remove directors → OE55The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, EnglandActive Corporate (7 parents, 5 offsprings)Person with significant control2019-07-31 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to surplus assets - 75% or more → OECIF 14 - Right to appoint or remove members → OE5613-14 Welbeck Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2024-08-12 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE5713-14 Welbeck Street, London, EnglandActive Corporate (9 parents)Person with significant control2024-06-25 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE58REQ INVESTMENTS (KINGSTON) LIMITED
OE01964228 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2015-05-29 ~ nowCIF 81 - Ownership of voting rights - More than 25% as a member of a firm → OE59REQ INVESTMENTS (SWINDON) LIMITED
OE019628First Floor, 17 The Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2015-12-07 ~ 2025-10-03CIF 45 - Ownership of shares - More than 25% → OE60REQ OPCO (KINGSTON) LIMITED
096226952nd Floor 1 Bell Street, LondonActive Corporate (7 parents)Person with significant control2016-07-01 ~ nowCIF 37 - Has significant influence or control as a member of a firm → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE61REQ SUPERIOR LEASE (KINGSTON) LTD
124842222nd Floor 1 Bell Street, London, EnglandActive Corporate (7 parents)Person with significant control2020-02-26 ~ nowCIF 76 - Has significant influence or control → OE62REVCAP (WHITEBERRY II) LIMITED
13866311Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2022-01-24 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OE63REVCAP (WHITEBERRY) LIMITED
12355452Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2019-12-09 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE64RIVERHILL DEVELOPMENTS LLP
OC42234910 Wrens Court 48 Victoria Road, Birmingham, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2018-05-08 ~ 2018-05-08CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to surplus assets - 75% or more → OE2018-05-08 ~ nowCIF 26 - Has significant influence or control → OE6510 Wrens Court 48 Victoria Road, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-06-10 ~ nowCIF 23 - Right to surplus assets - 75% or more as a member of a firm → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE66RIVERSTONE PROPERTY DEVELOPMENTS LTD
1134773610 Wrens Court 48 Victoria Road, Birmingham, EnglandActive Corporate (7 parents)Person with significant control2018-05-04 ~ nowCIF 27 - Has significant influence or control → OE2018-05-04 ~ 2018-05-04CIF 24 - Ownership of shares – More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE67ROCKINGHAM AUTOMOTIVE LLP
OC422952Begbies Chartered Accountants And Registered Audit, 9 Bonhill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-06-14 ~ dissolvedCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE68ROSE STREET CAR PARK LIMITED
10183451Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-05-17 ~ nowCIF 56 - Has significant influence or control → OE69SEACROFT FILMS LLP
OC434678Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2020-12-14 ~ 2024-08-06CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE70SOCIAL REAL ESTATE VENTURES LLP
OC42494471-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2018-11-22 ~ nowCIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 32 - Right to surplus assets - 75% or more → OE7118 Savile Row, LondonDissolved Corporate (4 parents)Person with significant control2016-11-15 ~ 2016-11-15CIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 87 - Right to surplus assets - 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to surplus assets - 75% or more as a member of a firm → OE72Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control2018-03-15 ~ 2025-01-22CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE73STIRLING PROPERTY INVESTMENTS HOLDINGS LLP - 2013-11-06Thorpe Arch Grange, Walton Road, Wetherby, West YorkshireActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 62 - Right to surplus assets - 75% or more → OE74STRATFORD RETAIL PARTNERS LLP
OC423546Mpk House, 318 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2023-08-03 ~ nowCIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE75THURLOE COMMERCIAL GUERNSEY LIMITED
OE015003Po Box 650 1st Floor, Royal Chambers, St. Julians Avenue, St. Peter Port, GuernseyRegistered Corporate (7 parents)Beneficial owner2025-04-07 ~ nowCIF 72 - Has significant influence or control → OE76TITAN ABERDEEN LAND LIMITED
OE0183823rd Floor 37 Esplanade, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2017-05-24 ~ nowCIF 74 - Ownership of voting rights - More than 25% → OECIF 74 - Ownership of shares - More than 25% → OECIF 74 - Has significant influence or control → OE77TOMAHAWK FOUNDER LLP
OC389433Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-25 ~ nowCIF 3 - LLP Member → ME78V7 CAP1 LLP
OC42767355 Loudoun Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2019-06-12 ~ nowCIF 42 - Right to surplus assets - 75% or more → OECIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE79VOXCAP INVESTMENTS LLP
SO306147Clock Tower, 1 Jackson's Entry, Edinburgh, ScotlandDissolved Corporate (3 parents)Person with significant control2017-08-23 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE80WHITEHAWK PARTNERS I LLP - nowSecond Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)Person with significant control2017-12-01 ~ 2017-12-18CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-12-01 ~ 2017-12-18CIF 1 - LLP Designated Member → ME81WORTHINGTON MANCAP LLP
OC398241Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-10-16 ~ nowCIF 40 - Right to appoint or remove members as a member of a firm → OECIF 40 - Right to surplus assets - 75% or more as a member of a firm → OECIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE82YP REAL ESTATE LIMITED
08758786Thorpe Arch Grange, Walton Road, Wetherby, West YorkshireActive Corporate (6 parents, 1 offspring)Person with significant control2026-01-09 ~ nowCIF 55 - Has significant influence or control → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
