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
15
- 1
Mcdonagh, John
Born in May 1969Individual (497 offsprings)Officer2011-03-07 ~ nowOF - Director → CIF 0 - 2
Truedale, Christine
Legal Executive born in February 1960Individual (453 offsprings)Officer2011-01-14 ~ 2011-01-18OF - Director → CIF 0 - 4
Ryan, Michael Joseph
Born in April 1966Individual (274 offsprings)Officer2011-03-07 ~ nowOF - Director → CIF 0 - 5
Ray, Alistair Graham
Born in November 1974Individual (216 offsprings)Officer2011-03-07 ~ nowOF - Director → CIF 0Ray, Alistair Graham
Individual (216 offsprings)Officer2011-03-07 ~ 2013-02-12OF - Secretary → CIF 0 - 7
JADIN LIMITED
099439181, Park Row, Leeds, United KingdomActive Corporate (4 parents, 8 offsprings)Person with significant control2020-09-15 ~ 2020-09-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
AGHINAGH LIMITED
099653661, Park Row, Leeds, United KingdomActive Corporate (7 parents, 7 offsprings)Person with significant control2020-09-15 ~ 2020-09-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
MM&S JM LIMITED
099443121, Park Row, Leeds, United KingdomActive Corporate (4 parents, 7 offsprings)Person with significant control2020-09-15 ~ 2020-09-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 101, George Square, Glasgow, ScotlandActive Corporate (129 parents, 1886 offsprings)Officer2011-01-14 ~ 2017-10-23OF - Secretary → CIF 0
- 11
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
1277150680, Fenchurch Street, London, EnglandActive Corporate (18 parents, 11 offsprings)Person with significant control2025-11-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 12PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02SIMCO COMPANY SERVICES LIMITED - 1996-01-011, Park Row, Leeds, EnglandActive Corporate (154 parents, 3082 offsprings)Officer2017-10-23 ~ nowOF - Secretary → CIF 0
- 13MM&S (5631) LIMITED - 2011-03-07One London Wall, London, United KingdomActive Corporate (18 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2020-09-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 14151, St Vincent Street, Glasgow, ScotlandDissolved Corporate (165 parents, 1173 offsprings)Officer2011-01-14 ~ 2011-03-07OF - Director → CIF 0
- 15151, St Vincent Street, Glasgow, ScotlandDissolved Corporate (165 parents, 1205 offsprings)Officer2011-01-14 ~ 2011-03-07OF - Director → CIF 0
Company in focus
DALMORE GP HOLDINGS LIMITED
Period: 2011-03-07 ~ now
Company number: 07493566
Registered names
DALMORE GP HOLDINGS LIMITED - now
MM&S (5634) LIMITED - 2011-03-07 07497168... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
DALMORE GP HOLDINGS LIMITED
InfoMM&S (5634) LIMITED - 2011-03-07Registered number 074935661 Park Row, Leeds LS1 5ABPRIVATE LIMITED COMPANY incorporated on 2011-01-14 (15 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0DALMORE GP HOLDINGS LIMITED
SRegistered number 74935661, Park Row, Leeds, England, LS1 5ABCIF 1DALMORE GP HOLDINGS LIMITED
SRegistered number 074935661, Park Row, Leeds, United Kingdom, LS1 5ABCIF 2 CIF 3
Offspring entities and appointments
89
- 1DALMORE CAPITAL 8 GP LIMITED - 2014-10-23MM&S (5848) LIMITED - 2014-10-171 London Wall, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of shares – 75% or more → OECIF 123 - Ownership of voting rights - 75% or more → OE
- 2LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22Osit, 46 New Broad Street, London, EnglandActive Corporate (31 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2020-07-01CIF 124 - Ownership of shares – More than 50% but less than 75% → OECIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
DALMORE (LOOP) INVESTMENTS LP
SL032546Exchange Tower, 11th Floor, 19 Canning Street, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2017-12-11 ~ 2017-12-13CIF 47 - Right to surplus assets - 75% or more → OE - 41 Park Row, Leeds, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 107 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2015-01-21 ~ nowCIF 38 - LLP Designated Member → ME
- 5MM&S (5865) LIMITED - 2015-02-211 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 61 Park Row, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2015-03-27 ~ nowCIF 1 - LLP Designated Member → ME
- 71 Park Row, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 108 - Right to surplus assets - More than 25% but not more than 50% → OECIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-03-27 ~ nowCIF 37 - LLP Designated Member → ME
- 8MM&S (5866) LIMITED - 2015-04-011 Park Row, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 9MM&S (5892) LIMITED - 2015-11-261 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OE
- 1017th Floor, 200 Aldersgate Street, LondonDissolved Corporate (2 parents)Person with significant control2016-08-25 ~ dissolvedCIF 129 - Right to surplus assets - More than 25% but not more than 50% → OECIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-08-25 ~ dissolvedCIF 40 - LLP Designated Member → ME
- 111 Park Row, Leeds, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2016-12-09 ~ nowCIF 113 - Right to surplus assets - More than 25% but not more than 50% → OECIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-12-09 ~ nowCIF 36 - LLP Designated Member → ME
- 121 Park Row, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-01-09 ~ nowCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE
- 131 Park Row, Leeds, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2017-03-07 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OE
- 14MM&S (5635) LIMITED - 2011-03-071 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 151 Park Row, Leeds, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2017-03-07 ~ dissolvedCIF 128 - Ownership of shares – 75% or more → OECIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of voting rights - 75% or more → OE
- 161 Park Row, LeedsActive Corporate (2 parents, 3 offsprings)Person with significant control2017-10-25 ~ nowCIF 111 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-10-25 ~ nowCIF 33 - LLP Designated Member → ME
- 171 Park Row, LeedsActive Corporate (2 parents, 3 offsprings)Person with significant control2017-10-25 ~ nowCIF 112 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-10-25 ~ nowCIF 34 - LLP Designated Member → ME
- 181 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2017-11-17 ~ nowCIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of shares – 75% or more → OE
- 191 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2017-12-07 ~ nowCIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OECIF 105 - Right to appoint or remove directors → OE
- 201 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2017-12-11 ~ nowCIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 104 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-12-11 ~ nowCIF 32 - LLP Designated Member → ME
- 211 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2018-01-15 ~ nowCIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of shares – 75% or more → OECIF 103 - Ownership of voting rights - 75% or more → OE
- 221 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-01-18 ~ nowCIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of shares – 75% or more → OECIF 102 - Ownership of voting rights - 75% or more → OE
- 231 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-01-26 ~ nowCIF 101 - Ownership of shares – 75% or more → OECIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of voting rights - 75% or more → OE
- 241 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-03-13 ~ nowCIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of shares – 75% or more → OE
- 25MM&S (5709) LIMITED - 2012-05-171 London Wall, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of shares – 75% or more → OECIF 125 - Ownership of voting rights - 75% or more → OE
- 261 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2018-04-13 ~ nowCIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of shares – 75% or more → OECIF 99 - Ownership of voting rights - 75% or more → OE
- 271 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-05-11 ~ nowCIF 98 - Ownership of shares – 75% or more → OECIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - 75% or more → OE
- 281 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-05-16 ~ nowCIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of shares – 75% or more → OE
- 291 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-05-16 ~ nowCIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of shares – 75% or more → OECIF 96 - Ownership of voting rights - 75% or more → OE
- 301 Park Row, Leeds, United KingdomActive Corporate (7 parents)Person with significant control2018-05-16 ~ nowCIF 97 - Ownership of shares – 75% or more → OECIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Right to appoint or remove directors → OE
- 311 Park Row, Leeds, United KingdomActive Corporate (7 parents)Person with significant control2018-06-25 ~ nowCIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Ownership of shares – 75% or more → OE
- 321 Park Row, Leeds, United KingdomActive Corporate (7 parents)Person with significant control2018-07-18 ~ nowCIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OECIF 93 - Right to appoint or remove directors → OE
- 331 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2018-09-05 ~ nowCIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 92 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-09-05 ~ nowCIF 31 - LLP Designated Member → ME
- 341 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2018-09-17 ~ nowCIF 91 - Right to surplus assets - More than 25% but not more than 50% → OECIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-09-17 ~ nowCIF 30 - LLP Designated Member → ME
- 351 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2018-09-20 ~ nowCIF 90 - Right to surplus assets - More than 25% but not more than 50% → OECIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-09-20 ~ nowCIF 29 - LLP Designated Member → ME
- 36MM&S (5774) LIMITED - 2013-08-15One, London Wall, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Ownership of shares – 75% or more → OECIF 119 - Right to appoint or remove directors → OE
- 371 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2019-01-15 ~ nowCIF 89 - Ownership of shares – 75% or more → OECIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OE
- 381 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2019-02-11 ~ nowCIF 88 - Right to surplus assets - More than 25% but not more than 50% → OECIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-02-11 ~ nowCIF 28 - LLP Designated Member → ME
- 391 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2019-02-11 ~ nowCIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 87 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-02-11 ~ nowCIF 27 - LLP Designated Member → ME
- 401 Park Row, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2019-02-22 ~ nowCIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 86 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-02-22 ~ nowCIF 26 - LLP Designated Member → ME
- 411 Park Row, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2019-04-16 ~ nowCIF 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
- 421 Park Row, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2019-05-17 ~ nowCIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OE
- 431 Park Row, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2019-05-17 ~ nowCIF 81 - Ownership of shares – 75% or more → OECIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Right to appoint or remove directors → OE
- 441 Park Row, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2019-05-17 ~ nowCIF 83 - Ownership of shares – 75% or more → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Right to appoint or remove directors → OE
- 451 Park Row, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2019-05-17 ~ 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
- 461 Park Row, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2019-05-22 ~ nowCIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OECIF 79 - Right to appoint or remove directors → OE
- 47MM&S (5776) LIMITED - 2013-10-09One, London Wall, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 120 - Ownership of shares – 75% or more → OECIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of voting rights - 75% or more → OE
- 481 Park Row, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2019-06-12 ~ nowCIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 78 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-06-12 ~ nowCIF 24 - LLP Designated Member → ME
- 491 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2019-11-21 ~ nowCIF 76 - Right to surplus assets - More than 25% but not more than 50% → OECIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-11-21 ~ nowCIF 22 - LLP Designated Member → ME
- 501 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-06-09 ~ nowCIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 75 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-06-09 ~ nowCIF 21 - LLP Designated Member → ME
- 511 Park Row, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2020-08-21 ~ nowCIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 72 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-08-21 ~ nowCIF 18 - LLP Designated Member → ME
- 521 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-08-21 ~ nowCIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 73 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-08-21 ~ nowCIF 19 - LLP Designated Member → ME
- 531 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-09-01 ~ nowCIF 70 - Right to surplus assets - More than 25% but not more than 50% → OECIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-09-01 ~ nowCIF 16 - LLP Designated Member → ME
- 541 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-09-01 ~ nowCIF 71 - Right to surplus assets - More than 25% but not more than 50% → OECIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-09-01 ~ nowCIF 17 - LLP Designated Member → ME
- 551 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-09-03 ~ nowCIF 68 - Right to surplus assets - More than 25% but not more than 50% → OECIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-09-03 ~ nowCIF 15 - LLP Designated Member → ME
- 561 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-03-09 ~ nowCIF 67 - Right to surplus assets - More than 25% but not more than 50% → OECIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-03-09 ~ nowCIF 14 - LLP Designated Member → ME
- 571 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-10-05 ~ nowCIF 66 - Right to surplus assets - More than 25% but not more than 50% → OECIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-10-05 ~ nowCIF 13 - LLP Designated Member → ME
- 58MM&S (5802) LIMITED - 2013-12-201 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of shares – 75% or more → OECIF 126 - Ownership of voting rights - 75% or more → OE
- 59Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2021-12-07 ~ nowCIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 64 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-12-07 ~ nowCIF 11 - LLP Designated Member → ME
- 60Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2021-12-07 ~ nowCIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-12-07 ~ nowCIF 12 - LLP Designated Member → ME
- 611 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2022-05-20 ~ nowCIF 62 - Right to surplus assets - More than 25% but not more than 50% → OECIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-05-20 ~ nowCIF 9 - LLP Designated Member → ME
- 621 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2022-05-20 ~ nowCIF 63 - Right to surplus assets - More than 25% but not more than 50% → OECIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-05-20 ~ nowCIF 10 - LLP Designated Member → ME
- 631 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2022-08-04 ~ nowCIF 60 - Right to surplus assets - More than 25% but not more than 50% → OECIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-08-04 ~ nowCIF 8 - LLP Designated Member → ME
- 641 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2022-08-04 ~ nowCIF 59 - Right to surplus assets - More than 25% but not more than 50% → OECIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-08-04 ~ nowCIF 7 - LLP Designated Member → ME
- 651 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-03-21 ~ nowCIF 58 - Right to surplus assets - More than 25% but not more than 50% → OECIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-03-21 ~ nowCIF 6 - LLP Designated Member → ME
- 661 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-10-04 ~ nowCIF 57 - Right to surplus assets - More than 25% but not more than 50% → OECIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-10-04 ~ nowCIF 5 - LLP Designated Member → ME
- 671 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2025-04-01 ~ nowCIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-04-01 ~ nowCIF 4 - LLP Designated Member → ME
- 681 Park Row, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2025-06-11 ~ nowCIF 55 - Right to surplus assets - More than 25% but not more than 50% → OECIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-06-11 ~ nowCIF 3 - LLP Designated Member → ME
- 69MM&S (5796) LIMITED - 2014-01-13One, London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 121 - Ownership of shares – 75% or more → OECIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of voting rights - 75% or more → OE
- 7017th Floor 200 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ dissolvedCIF 39 - LLP Designated Member → ME
- 71MM&S (5860) LIMITED - 2015-01-211 Park Row, Leeds, EnglandActive Corporate (10 parents, 40 offsprings)Person with significant control2016-04-06 ~ nowCIF 127 - Ownership of shares – 75% or more → OECIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Right to appoint or remove directors → OE
- 72Exchange Tower, 11th Floor, 19 Canning Street, EdinburghActive Corporate (4 parents)Person with significant control2024-04-04 ~ 2024-04-11CIF 110 - Right to surplus assets - 75% or more → OE
- 73Exchange Tower, 11th Floor, 19 Canning Street, EdinburghActive Corporate (4 parents)Person with significant control2024-10-17 ~ 2025-01-14CIF 109 - Right to surplus assets - 75% or more → OE
- 74Caledonian Exchange, 2nd Floor, 19a Canning Street, EdinburghActive Corporate (4 parents)Person with significant control2025-06-27 ~ 2025-09-11CIF 116 - Right to surplus assets - 75% or more → OE
- 751 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-05-20 ~ 2022-05-27CIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OE
- 76MM&S (5718) LIMITED - 2012-07-11C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Ownership of shares – 75% or more → OE
- 77MM&S (5797) LIMITED - 2014-03-06One, London Wall, LondonDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 122 - Ownership of shares – 75% or more → OECIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Right to appoint or remove directors → OE
- 78PPDI PRIMARY LIMITED - 2014-03-06MM&S (5808) LIMITED - 2014-02-261 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OE
- 791 Park Row, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-09-23 ~ nowCIF 115 - Right to surplus assets - More than 25% but not more than 50% → OECIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-09-23 ~ nowCIF 41 - LLP Designated Member → ME
- 801 Park Row, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2017-04-20 ~ nowCIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 114 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-04-20 ~ nowCIF 35 - LLP Designated Member → ME
- 811 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2019-05-03 ~ nowCIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 84 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-05-03 ~ nowCIF 25 - LLP Designated Member → ME
- 82Exchange Tower, 11th Floor, 19 Canning Street, EdinburghActive Corporate (3 parents)Person with significant control2019-05-07 ~ 2021-07-14CIF 49 - Right to surplus assets - 75% or more → OE
- 83MM&S (5609) LIMITED - 2010-09-03C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of shares – 75% or more → OECIF 117 - Ownership of voting rights - 75% or more → OE
- 841 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-08-05 ~ nowCIF 74 - Right to surplus assets - More than 25% but not more than 50% → OECIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-08-05 ~ nowCIF 20 - LLP Designated Member → ME
- 851 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2019-07-09 ~ nowCIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 77 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-07-09 ~ nowCIF 23 - LLP Designated Member → ME
- 86Exchange Tower, 11th Floor, 19 Canning Street, EdinburghActive Corporate (2 parents)Person with significant control2019-07-10 ~ nowCIF 48 - Right to surplus assets - 75% or more → OE
- 87
INVERGORDON J LLP
OC4582411 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-09-24 ~ 2025-10-31CIF 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% → OEOfficer2025-09-24 ~ 2025-10-31CIF 2 - LLP Designated Member → ME - 88Exchange Tower 11th Floor, 19 Canning Street, EdinburghActive Corporate (2 parents)Person with significant control2025-10-09 ~ nowCIF 53 - Right to surplus assets - 75% or more → OE
- 891 Park Row, Leeds, United KingdomDissolved Corporate (8 parents)Person with significant control2020-09-01 ~ 2020-09-16CIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OECIF 69 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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