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
Ray, Alistair Graham
Born in November 1974Individual (217 offsprings)Officer2011-03-07 ~ nowOF - Director → CIF 0Ray, Alistair Graham
Individual (217 offsprings)Officer2011-03-07 ~ 2013-02-12OF - Secretary → CIF 0 - 2
Mcdonagh, John
Born in May 1969Individual (498 offsprings)Officer2011-03-07 ~ nowOF - Director → CIF 0 - 5
Ryan, Michael Joseph
Born in April 1966Individual (274 offsprings)Officer2011-03-07 ~ nowOF - Director → CIF 0 - 6
Truedale, Christine
Legal Executive born in February 1960Individual (453 offsprings)Officer2011-01-14 ~ 2011-01-18OF - Director → CIF 0 - 7MM&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 - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 8
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 - 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 - 10PINSENTS 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, 3085 offsprings)Officer2017-10-23 ~ nowOF - Secretary → CIF 0
- 11151, St Vincent Street, Glasgow, ScotlandDissolved Corporate (165 parents, 478 offsprings)Officer2011-01-14 ~ 2011-03-07OF - Director → CIF 0
- 12
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 - 131, George Square, Glasgow, ScotlandActive Corporate (129 parents, 1887 offsprings)Officer2011-01-14 ~ 2017-10-23OF - Secretary → CIF 0
- 14151, St Vincent Street, Glasgow, ScotlandDissolved Corporate (165 parents, 1173 offsprings)Officer2011-01-14 ~ 2011-03-07OF - Director → CIF 0
- 15
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
Company in focus
DALMORE GP HOLDINGS LIMITED
Period: 2011-03-07 ~ now
Company number: 07493566 07493643
Registered names
DALMORE GP HOLDINGS LIMITED - now 07493643
MM&S (5634) LIMITED - 2011-03-07 07493643... (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 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-14CIF 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
90
- 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 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
- 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 126 - Ownership of voting rights - More than 50% but less than 75% → OECIF 126 - Ownership of shares – More than 50% but less than 75% → OECIF 126 - Right to appoint or remove directors → 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 48 - Right to surplus assets - 75% or more → OE - 41 Park Row, Leeds, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 109 - Right to surplus assets - More than 25% but not more than 50% → OECIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-01-21 ~ nowCIF 39 - 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 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 61 Park Row, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 47 - Right to surplus assets - More than 25% but not more than 50% → OECIF 47 - Ownership of voting rights - 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 110 - Right to surplus assets - More than 25% but not more than 50% → OECIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-03-27 ~ nowCIF 38 - 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 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 9MM&S (5892) LIMITED - 2015-11-261 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OE
- 1017th Floor, 200 Aldersgate Street, LondonDissolved Corporate (2 parents)Person with significant control2016-08-25 ~ dissolvedCIF 131 - Right to surplus assets - More than 25% but not more than 50% → OECIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-08-25 ~ dissolvedCIF 41 - LLP Designated Member → ME
- 111 Park Row, Leeds, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2016-12-09 ~ 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% → OEOfficer2016-12-09 ~ nowCIF 37 - LLP Designated Member → ME
- 121 Park Row, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-01-09 ~ nowCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - 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 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - 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 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
- 151 Park Row, Leeds, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2017-03-07 ~ dissolvedCIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Ownership of shares – 75% or more → OECIF 130 - Right to appoint or remove directors → OE
- 161 Park Row, LeedsActive Corporate (2 parents, 3 offsprings)Person with significant control2017-10-25 ~ nowCIF 113 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-10-25 ~ nowCIF 34 - LLP Designated Member → ME
- 171 Park Row, LeedsActive Corporate (2 parents, 3 offsprings)Person with significant control2017-10-25 ~ nowCIF 114 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-10-25 ~ nowCIF 35 - LLP Designated Member → ME
- 181 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2017-11-17 ~ nowCIF 108 - Ownership of shares – 75% or more → OECIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OE
- 191 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2017-12-07 ~ nowCIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of shares – 75% or more → OECIF 107 - Ownership of voting rights - 75% or more → OE
- 201 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2017-12-11 ~ nowCIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 106 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-12-11 ~ nowCIF 33 - LLP Designated Member → ME
- 211 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2018-01-15 ~ nowCIF 105 - Ownership of shares – 75% or more → OECIF 105 - Right to appoint or remove directors → OECIF 105 - 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 104 - Ownership of shares – 75% or more → OECIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Right to appoint or remove directors → OE
- 231 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-01-26 ~ nowCIF 103 - Ownership of shares – 75% or more → OECIF 103 - Right to appoint or remove directors → OECIF 103 - 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 102 - Ownership of voting rights - 75% or more → OECIF 102 - Ownership of shares – 75% or more → OECIF 102 - Right to appoint or remove directors → OE
- 25MM&S (5709) LIMITED - 2012-05-171 London Wall, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of shares – 75% or more → OECIF 127 - 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 101 - Ownership of voting rights - 75% or more → OECIF 101 - Ownership of shares – 75% or more → OECIF 101 - Right to appoint or remove directors → OE
- 271 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-05-11 ~ nowCIF 100 - Ownership of shares – 75% or more → OECIF 100 - Right to appoint or remove directors → OECIF 100 - 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 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
- 291 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-05-16 ~ nowCIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Right to appoint or remove directors → OE
- 301 Park Row, Leeds, United KingdomActive Corporate (7 parents)Person with significant control2018-05-16 ~ nowCIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OE
- 311 Park Row, Leeds, United KingdomActive Corporate (7 parents)Person with significant control2018-06-25 ~ 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
- 321 Park Row, Leeds, United KingdomActive Corporate (7 parents)Person with significant control2018-07-18 ~ nowCIF 95 - Ownership of shares – 75% or more → OECIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OE
- 331 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2018-09-05 ~ nowCIF 94 - Right to surplus assets - More than 25% but not more than 50% → OECIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-09-05 ~ nowCIF 32 - LLP Designated Member → ME
- 341 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2018-09-17 ~ nowCIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 93 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-09-17 ~ nowCIF 31 - LLP Designated Member → ME
- 351 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2018-09-20 ~ 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% → OEOfficer2018-09-20 ~ nowCIF 30 - LLP Designated Member → ME
- 36MM&S (5774) LIMITED - 2013-08-15One, London Wall, LondonDissolved Corporate (9 parents)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
- 371 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2019-01-15 ~ nowCIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of shares – 75% or more → OECIF 91 - 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 90 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 90 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-02-11 ~ nowCIF 29 - LLP Designated Member → ME
- 391 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2019-02-11 ~ nowCIF 89 - Right to surplus assets - More than 25% but not more than 50% → OECIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-02-11 ~ nowCIF 28 - LLP Designated Member → ME
- 401 Park Row, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2019-02-22 ~ 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% → OEOfficer2019-02-22 ~ nowCIF 27 - LLP Designated Member → ME
- 411 Park Row, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2019-04-16 ~ nowCIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of shares – 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OE
- 421 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
- 431 Park Row, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2019-05-17 ~ nowCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OE
- 441 Park Row, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2019-05-17 ~ nowCIF 85 - Ownership of shares – 75% or more → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - 75% or more → OE
- 451 Park Row, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2019-05-17 ~ nowCIF 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
- 461 Park Row, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2019-05-22 ~ nowCIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OECIF 81 - 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 122 - Right to appoint or remove directors → OECIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Ownership of shares – 75% or more → OE
- 481 Park Row, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2019-06-12 ~ nowCIF 80 - Right to surplus assets - More than 25% but not more than 50% → OECIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-06-12 ~ nowCIF 25 - LLP Designated Member → ME
- 491 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2019-11-21 ~ 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% → OEOfficer2019-11-21 ~ nowCIF 23 - LLP Designated Member → ME
- 501 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-06-09 ~ nowCIF 77 - Right to surplus assets - More than 25% but not more than 50% → OECIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-06-09 ~ nowCIF 22 - LLP Designated Member → ME
- 511 Park Row, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2020-08-21 ~ 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% → OEOfficer2020-08-21 ~ nowCIF 19 - LLP Designated Member → ME
- 521 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-08-21 ~ nowCIF 75 - Right to surplus assets - More than 25% but not more than 50% → OECIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-08-21 ~ nowCIF 20 - LLP Designated Member → ME
- 531 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-09-01 ~ 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% → OEOfficer2020-09-01 ~ nowCIF 17 - LLP Designated Member → ME
- 541 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-09-01 ~ 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% → OEOfficer2020-09-01 ~ nowCIF 18 - LLP Designated Member → ME
- 551 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-09-03 ~ nowCIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 70 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-09-03 ~ nowCIF 16 - LLP Designated Member → ME
- 561 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-03-09 ~ nowCIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 69 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-03-09 ~ nowCIF 15 - LLP Designated Member → ME
- 571 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-10-05 ~ nowCIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 68 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-10-05 ~ nowCIF 14 - 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 128 - Right to appoint or remove directors → OECIF 128 - Ownership of shares – 75% or more → OECIF 128 - 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 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% → OEOfficer2021-12-07 ~ nowCIF 12 - LLP Designated Member → ME
- 60Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2021-12-07 ~ nowCIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 67 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-12-07 ~ nowCIF 13 - LLP Designated Member → ME
- 611 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2022-05-20 ~ 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% → OEOfficer2022-05-20 ~ nowCIF 10 - LLP Designated Member → ME
- 621 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2022-05-20 ~ 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% → OEOfficer2022-05-20 ~ nowCIF 11 - LLP Designated Member → ME
- 631 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2022-08-04 ~ nowCIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 62 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2022-08-04 ~ nowCIF 9 - LLP Designated Member → ME
- 641 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2022-08-04 ~ nowCIF 61 - Right to surplus assets - More than 25% but not more than 50% → OECIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-08-04 ~ nowCIF 8 - LLP Designated Member → ME
- 651 Park Row, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-03-21 ~ 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% → OEOfficer2024-03-21 ~ nowCIF 7 - LLP Designated Member → ME
- 661 Park Row, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-10-04 ~ nowCIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 59 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-10-04 ~ nowCIF 6 - LLP Designated Member → ME
- 671 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2025-04-01 ~ nowCIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 58 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-04-01 ~ nowCIF 5 - LLP Designated Member → ME
- 681 Park Row, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2025-06-11 ~ nowCIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 57 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-06-11 ~ nowCIF 4 - 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 123 - Ownership of shares – 75% or more → OECIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of voting rights - 75% or more → OE
- 70Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2026-02-11 ~ 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% → OEOfficer2026-02-11 ~ nowCIF 2 - LLP Designated Member → ME
- 7117th Floor 200 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ dissolvedCIF 40 - LLP Designated Member → ME
- 72MM&S (5860) LIMITED - 2015-01-211 Park Row, Leeds, EnglandActive Corporate (10 parents, 41 offsprings)Person with significant control2016-04-06 ~ nowCIF 129 - Ownership of shares – 75% or more → OECIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Right to appoint or remove directors → OE
- 73Exchange Tower, 11th Floor, 19 Canning Street, EdinburghActive Corporate (4 parents)Person with significant control2024-04-04 ~ 2024-04-11CIF 112 - Right to surplus assets - 75% or more → OE
- 74Exchange Tower, 11th Floor, 19 Canning Street, EdinburghActive Corporate (4 parents)Person with significant control2024-10-17 ~ 2025-01-14CIF 111 - Right to surplus assets - 75% or more → OE
- 75Caledonian Exchange, 2nd Floor, 19a Canning Street, EdinburghActive Corporate (4 parents)Person with significant control2025-06-27 ~ 2025-09-11CIF 118 - Right to surplus assets - 75% or more → OE
- 761 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-05-20 ~ 2022-05-27CIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OE
- 77MM&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 120 - Right to appoint or remove directors → OECIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OE
- 78MM&S (5797) LIMITED - 2014-03-06One, London Wall, LondonDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Ownership of shares – 75% or more → OECIF 124 - Right to appoint or remove directors → OE
- 79PPDI 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 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 801 Park Row, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-09-23 ~ nowCIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 117 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-09-23 ~ nowCIF 42 - LLP Designated Member → ME
- 811 Park Row, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2017-04-20 ~ nowCIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 116 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-04-20 ~ nowCIF 36 - LLP Designated Member → ME
- 821 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2019-05-03 ~ nowCIF 86 - Right to surplus assets - More than 25% but not more than 50% → OECIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-05-03 ~ nowCIF 26 - LLP Designated Member → ME
- 83Exchange Tower, 11th Floor, 19 Canning Street, EdinburghActive Corporate (3 parents)Person with significant control2019-05-07 ~ 2021-07-14CIF 50 - Right to surplus assets - 75% or more → OE
- 84MM&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 119 - Ownership of shares – 75% or more → OECIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Right to appoint or remove directors → OE
- 851 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-08-05 ~ nowCIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 76 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-08-05 ~ nowCIF 21 - LLP Designated Member → ME
- 861 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2019-07-09 ~ nowCIF 79 - Right to surplus assets - More than 25% but not more than 50% → OECIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-07-09 ~ nowCIF 24 - LLP Designated Member → ME
- 87Exchange Tower, 11th Floor, 19 Canning Street, EdinburghActive Corporate (2 parents)Person with significant control2019-07-10 ~ nowCIF 49 - Right to surplus assets - 75% or more → OE
- 88
INVERGORDON J LLP
OC4582411 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-09-24 ~ 2025-10-31CIF 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% → OEOfficer2025-09-24 ~ 2025-10-31CIF 3 - LLP Designated Member → ME - 89Exchange Tower 11th Floor, 19 Canning Street, EdinburghActive Corporate (2 parents)Person with significant control2025-10-09 ~ nowCIF 54 - Right to surplus assets - 75% or more → OE
- 901 Park Row, Leeds, United KingdomDissolved Corporate (8 parents)Person with significant control2020-09-01 ~ 2020-09-16CIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Ownership of shares – 75% or more → OE
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