The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Bicarregui, David Michael
Born in August 1975Individual (11 offsprings)Officer
2023-07-20 ~ nowOF - Director → CIF 0 - 2
Durteste, Benoit Laurent Pierre
Born in August 1968Individual (12 offsprings)Officer 2012-05-21 ~ nowOF - Director → CIF 0 - 3
Procession House, 55 Ludgate Hill, London, United KingdomCorporate (35 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Keller, Philip Henry
Finance Director born in December 1965Individual (12 offsprings)Officer 2010-05-26 ~ 2019-07-25OF - Director → CIF 0 - 2
Bharadia, Vijay Vithal
Chief Finance And Operating Officer born in April 1967Individual (10 offsprings)Officer 2019-07-17 ~ 2023-07-20OF - Director → CIF 0 - 3
Evain, Christophe Armel Jean Paul
Chief Executive born in June 1962Individual (6 offsprings)Officer 2010-05-26 ~ 2017-07-25OF - Director → CIF 0
Company in focus
ICG FMC LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 07266173
ICG FMC LIMITED
InfoProcession House, 55 Ludgate Hill, London EC4M 7JWPRIVATE LIMITED COMPANY incorporated on 2010-05-26 (15 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-14CIF 0 ICG FMC LIMITED
SRegistered number 7266173CIF 1 CIF 2Company Secretary, Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JWICG FMC LIMITED
SRegistered number 07266173Juxon House, 100 St Paul's Churchyard, London, United Kingdom, EC4M 8BUUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
80
- 1Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-11-29 ~ nowCIF 65 - Has significant influence or control → OECIF 65 - Right to appoint or remove directors → OE
- 244 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-10-18 ~ nowCIF 59 - Ownership of shares - More than 25% → OE
- 3Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-06 ~ nowCIF 27 - Has significant influence or control → OECIF 27 - Right to appoint or remove directors → OE
- 4
BLUE C PROPCO LIMITED
- nowLOTH POOL PROPCO LIMITED - 2024-02-0544 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-11-27 ~ nowCIF 37 - Ownership of shares - More than 25% → OE - 544 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-11-18 ~ nowCIF 58 - Ownership of shares - More than 25% → OE
- 64th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,367,453 GBP2022-09-30Person with significant control 2023-09-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 715 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2017-10-16 ~ nowCIF 66 - Ownership of shares - More than 25% → OE
- 8Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-02-10 ~ nowCIF 53 - Right to appoint or remove directors → OECIF 53 - Has significant influence or control → OE
- 9Procession House, 55 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-02 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 10Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-12-11 ~ nowCIF 87 - Has significant influence or control → OECIF 87 - Right to appoint or remove directors → OE
- 11Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-05-23 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
- 12Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-12-11 ~ nowCIF 79 - Right to appoint or remove directors → OECIF 79 - Has significant influence or control → OE
- 13Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-01-06 ~ nowCIF 55 - Ownership of shares - More than 25% → OECIF 55 - Ownership of voting rights - More than 25% → OE
- 14Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 1550 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2016-03-23 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 1650 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 1750 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 18Juxon House, 100 St. Paul's Churchyard, London, United KingdomDissolved Corporate (5 parents, 48 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 19Juxon House, 100 St. Paul's Churchyard, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 20Procession House, 55 Ludgate Hill, LondonActive Corporate (5 parents)Equity (Company account)-154,441 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OE
- 21Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE
- 22
ICG ENTERPRISE TRUST PLC
- nowGRAPHITE ENTERPRISE TRUST PLC - 2016-02-01FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25F & C ENTERPRISE TRUST PLC - 1991-04-09Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (7 parents)Officer 2020-11-16 ~ nowCIF 5 - Secretary → ME - 23
ICG MANAGER LIMITED
- nowINTERMEDIATE CAPITAL MANAGERS LIMITED - 2025-07-21MAGMET LIMITED - 1989-02-02Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE - 24Procession House, 55 Ludgate Hill, LondonDissolved Corporate (4 parents)Equity (Company account)292 GBP2023-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 25Procession House, 55 Ludgate Hill, LondonDissolved Corporate (4 parents)Equity (Company account)276 GBP2023-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 84 - Ownership of shares – 75% or more → OECIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Right to appoint or remove directors → OE
- 26Procession House, 55 Ludgate Hill, LondonDissolved Corporate (4 parents)Equity (Company account)292 GBP2023-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of shares – 75% or more → OE
- 27Procession House, 55 Ludgate Hill, LondonDissolved Corporate (4 parents)Equity (Company account)295 GBP2023-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 28Juxon House, 100 St. Paul's Churchyard, London, United KingdomDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 29Procession House, 55 Ludgate Hill, London, EnglandActive Corporate (5 parents)Equity (Company account)13,805,787 GBP2025-03-31Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 30Procession House, 55 Ludgate Hill, LondonActive Corporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 68 - Right to surplus assets - 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove members → OEOfficer 2014-12-01 ~ nowCIF 1 - LLP Designated Member → ME
- 31Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 36 - Right to appoint or remove members → OECIF 36 - Right to surplus assets - More than 25% but not more than 50% → OECIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-09-18 ~ nowCIF 7 - LLP Designated Member → ME
- 3250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Person with significant control 2019-06-05 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 33Procession House, 55 Ludgate Hill, LondonDissolved Corporate (2 parents)Equity (Company account)46,949 GBP2020-03-31Person with significant control 2019-06-10 ~ dissolvedCIF 83 - Right to appoint or remove members → OECIF 83 - Right to surplus assets - 75% or more → OECIF 83 - Ownership of voting rights - 75% or more → OEOfficer 2019-06-10 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 34LREC LLP - 2007-07-0625 Farringdon Street, LondonLiquidation Corporate (2 parents)Current Assets (Company account)9,396,611 GBP2022-03-31Person with significant control 2016-04-06 ~ nowCIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Right to surplus assets - 75% or more → OEOfficer 2011-03-16 ~ nowCIF 2 - LLP Designated Member → ME
- 3544 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-11-27 ~ nowCIF 39 - Ownership of shares - More than 25% → OE
- 3644 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-11-27 ~ nowCIF 70 - Ownership of shares - More than 25% → OE
- 3744 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-11-27 ~ nowCIF 38 - Ownership of shares - More than 25% → OE
- 38Airport House, Exeter Airport, Exeter, Devon, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2025-05-19 ~ nowCIF 82 - Ownership of shares – 75% or more → OECIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → OE
- 39Ifc, 5, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2025-08-27 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Has significant influence or control → OE
- 40Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-07-13 ~ nowCIF 74 - Has significant influence or control → OECIF 74 - Right to appoint or remove directors → OE
- 41Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-07-26 ~ nowCIF 73 - Right to appoint or remove directors → OECIF 73 - Has significant influence or control → OE
- 42Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-12-06 ~ nowCIF 51 - Has significant influence or control → OECIF 51 - Right to appoint or remove directors → OE
- 43Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-12-29 ~ nowCIF 50 - Ownership of shares - More than 25% → OECIF 50 - Ownership of voting rights - More than 25% → OE
- 44Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-03-26 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Has significant influence or control → OE
- 45Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-03-26 ~ nowCIF 49 - Has significant influence or control → OECIF 49 - Right to appoint or remove directors → OE
- 46Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-04-08 ~ nowCIF 43 - Has significant influence or control → OECIF 43 - Right to appoint or remove directors → OE
- 47Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-10-31 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Has significant influence or control → OE
- 48Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-12-11 ~ nowCIF 40 - Has significant influence or control → OECIF 40 - Right to appoint or remove directors → OE
- 49METROPOLITAN AP4 PROPCO 4 LIMITED - 2025-04-03Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-10-21 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Has significant influence or control → OE
- 50Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-09-08 ~ nowCIF 52 - Has significant influence or control → OECIF 52 - Right to appoint or remove directors → OE
- 51Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-09-08 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Has significant influence or control → OE
- 52Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-09-08 ~ nowCIF 72 - Right to appoint or remove directors → OECIF 72 - Has significant influence or control → OE
- 53Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-09-25 ~ nowCIF 81 - Has significant influence or control → OE
- 54Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-12-11 ~ nowCIF 78 - Right to appoint or remove directors → OECIF 78 - Has significant influence or control → OE
- 5544 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-02-08 ~ nowCIF 57 - Ownership of shares - More than 25% → OE
- 56SLBI PROPCO B LIMITED - 2023-08-23Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-01-24 ~ nowCIF 75 - Has significant influence or control → OECIF 75 - Right to appoint or remove directors → OE
- 57Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-10-19 ~ nowCIF 80 - Right to appoint or remove directors → OECIF 80 - Has significant influence or control → OE
- 58Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-01-24 ~ nowCIF 54 - Ownership of shares - More than 25% → OE
- 59Ifc, 5, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-06-13 ~ nowCIF 77 - Right to appoint or remove directors → OECIF 77 - Has significant influence or control → OE
- 60Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-06-13 ~ nowCIF 56 - Has significant influence or control → OECIF 56 - Right to appoint or remove directors → OE
- 61Ifc, 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent, 1 offspring)Beneficial owner 2022-06-13 ~ nowCIF 89 - Right to appoint or remove directors → OECIF 89 - Has significant influence or control → OE
- 62Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-03-27 ~ nowCIF 44 - Ownership of shares - More than 25% → OE
- 63Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-03-27 ~ nowCIF 45 - Ownership of shares - More than 25% → OE
- 64Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-03-27 ~ nowCIF 46 - Ownership of shares - More than 25% → OE
- 65Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-03-27 ~ nowCIF 47 - Ownership of shares - More than 25% → OE
- 66Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-10-03 ~ nowCIF 69 - Has significant influence or control → OECIF 69 - Right to appoint or remove directors → OE
- 67Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2025-09-17 ~ nowCIF 9 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 9 - Has significant influence or control → OE
- 6844 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-09-02 ~ nowCIF 60 - Ownership of shares - More than 25% → OE
- 6944 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-06-08 ~ nowCIF 61 - Ownership of shares - More than 25% → OE
- 7044 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-06-03 ~ nowCIF 62 - Ownership of shares - More than 25% → OE
- 7144 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-06-03 ~ nowCIF 64 - Ownership of shares - More than 25% → OE
- 7244 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-06-03 ~ nowCIF 63 - Ownership of shares - More than 25% → OE
- 73TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-21 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 74
WHITE ROSE BRI LIMITED
- nowSLBII PROPCO 8 LIMITED - 2023-08-23Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-11-08 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Has significant influence or control → OE - 75
WHITE ROSE COR LIMITED
- nowSLBII PROPCO 9 LIMITED - 2023-08-23Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-11-08 ~ nowCIF 29 - Has significant influence or control → OECIF 29 - Right to appoint or remove directors → OE - 76
WHITE ROSE GLA LIMITED
- nowWALTERS TIPPLE LIMITED - 2023-09-06Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-11-12 ~ nowCIF 76 - Right to appoint or remove directors → OECIF 76 - Has significant influence or control → OE - 77SLBII PROPCO 5 LIMITED - 2023-11-23Ifc 5 Ifc 5, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2022-06-13 ~ nowCIF 25 - Ownership of shares - More than 25% → OE
- 78
WHITE ROSE JVCO LIMITED
- nowSLBII PROPCO 4 LIMITED - 2023-11-23Ifc 5 Ifc 5, St Helier, Jersey, JerseyRemoved Corporate (1 parent)Beneficial owner 2022-06-13 ~ nowCIF 24 - Ownership of shares - More than 25% → OE - 79
WHITE ROSE KET LIMITED
- nowSLBII PROPCO 6 LIMITED - 2023-08-23Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-06-13 ~ nowCIF 26 - Has significant influence or control → OECIF 26 - Right to appoint or remove directors → OE - 80
WHITE ROSE WAK LIMITED
- nowOTRERA PROPCO LIMITED - 2023-08-23Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-02-03 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Has significant influence or control → OE
Ceased
4
- 1
ARE TALLENTS LIMITED
- nowAMBASSADOR CAPITAL LTD - 2018-06-27C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)635,137 GBP2023-12-31Person with significant control 2018-08-03 ~ 2021-02-23CIF 16 - Ownership of shares – 75% or more → OE - 2Level 6, West, 350 Euston Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-12-21 ~ 2021-09-08CIF 10 - Has significant influence or control → OE
- 3Level 6, West, 350 Euston Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-12-21 ~ 2021-09-08CIF 11 - Has significant influence or control → OE
- 4
WHITE ROSE NOR LIMITED
- nowOTRERA HOLDCO LIMITED - 2023-08-23Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-02-03 ~ 2024-12-20CIF 31 - Right to appoint or remove directors → OECIF 31 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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