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
- 2
Mcdonagh, John
Born in May 1969Individual (500 offsprings)Officer2011-03-07 ~ nowOF - Director → CIF 0 - 3
Ray, Alistair Graham
Born in November 1974Individual (218 offsprings)Officer2011-03-07 ~ nowOF - Director → CIF 0Ray, Alistair Graham
Individual (218 offsprings)Officer2011-03-07 ~ 2013-02-12OF - Secretary → CIF 0 - 4
Truedale, Christine
Born in February 1960Individual (537 offsprings)Officer2011-01-14 ~ 2011-01-18OF - Director → CIF 0 - 5
- 6
Ryan, Michael Joseph
Born in April 1966Individual (303 offsprings)Officer2011-03-07 ~ nowOF - Director → CIF 0 - 71, George Square, Glasgow, ScotlandActive Corporate (129 parents, 2315 offsprings)Officer2011-01-14 ~ 2017-10-23OF - Secretary → CIF 0
- 8151, St Vincent Street, Glasgow, ScotlandDissolved Corporate (165 parents, 1480 offsprings)Officer2011-01-14 ~ 2011-03-07OF - Director → CIF 0
- 9151, St Vincent Street, Glasgow, ScotlandDissolved Corporate (165 parents, 516 offsprings)Officer2011-01-14 ~ 2011-03-07OF - Director → CIF 0
- 10MM&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
- 11
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 - 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, 3549 offsprings)Officer2017-10-23 ~ nowOF - Secretary → CIF 0
- 13
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 - 14
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 - 15
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
1277150680, Fenchurch Street, London, EnglandActive Corporate (19 parents, 11 offsprings)Person with significant control2025-11-03 ~ nowPE - Ownership of shares – 75% or more → 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 07493629... (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 6 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 3DALMORE GP HOLDINGS LIMITED
SRegistered number 074935661, Park Row, Leeds, United Kingdom, LS1 5ABCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41DALMORE GP HOLDINGS LIMITED
SRegistered number 07493566One, London Wall, London, United Kingdom, EC2Y 5ABONE LONDON WALL, LONDON EC2Y 5ABCIF 42ONE LONDON WALL, LONDON EC2Y 5AB UNITED KINGDOMCIF 43DALMORE GP HOLDINGS
SRegistered number 074935661, Park Row, Leeds, England, LS1 5ABCIF 44DALMORE GP HOLDINGS LIMITED
SRegistered number 074935661, Park Row, Leeds, England, LS1 5ABLimited By Shares in Companies House, EnglandCIF 45 CIF 46 CIF 47 CIF 48Limited By Shares in Companies House, England And WalesCIF 49Limited Company in Companies House England, United KingdomCIF 50Limited Company in Companies House, England, United KingdomCIF 51 CIF 52Private Limited Company in Register Of Companies (Uk), EnglandCIF 53 CIF 54Private Limited Company in Uk Register Of Companies, EnglandCIF 55DALMORE GP HOLDINGS LIMITED
SRegistered number 074935661, Park Row, Leeds, LS1 5ABLimited Company in Companies House, England And Wales, United KingdomCIF 56DALMORE GP HOLDINGS LIMITED
SRegistered number 074935661, Park Row, Leeds, United Kingdom, LS1 5ABLimited By Shares in Companies House, England And WalesCIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114Limited Company in Companies House England, United KingdomCIF 115 CIF 116Private Limited Company in Companies House, EnglandCIF 117 CIF 118 CIF 119Private Limited Company in Register Of Companies (Uk), UkCIF 120 CIF 121DALMORE GP HOLDINGS LIMITED
SRegistered number 074935661, Park Row, Leeds, West Yorkshire, LS1 5ABLimited Company in Companies House England, United KingdomCIF 122DALMORE GP HOLDINGS LIMITED
SRegistered number 07493566C/o Resolis Limited, 11th Floor, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EGPrivate Limited Company in Companies House, EnglandCIF 123DALMORE GP HOLDINGS LIMITED
SRegistered number 07493566C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EGLimited By Shares in Companies House, EnglandCIF 124DALMORE GP HOLDINGS LIMITED
SRegistered number 07493566One, London Wall, London, England, EC2Y 5ABPrivate Limited Company in Uk Register Of Companies, EnglandCIF 125 CIF 126 CIF 127 CIF 128 CIF 129DALMORE GP HOLDINGS LIMITED
SRegistered number 07493566One London Wall, London, United Kingdom, EC2Y 5ABLimited By Shares in Companies House, England And WalesCIF 130 CIF 131 CIF 132 CIF 133Private Limited Company in Register Of Companies (Uk), England And WalesCIF 134Private Limited Company in Register Of Companies (Uk), UkCIF 135
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Offspring entities and appointments
92
- 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 129 - Ownership of shares – 75% or more → OECIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Right to appoint or remove directors → OE2LEND 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 130 - Ownership of shares – More than 50% but less than 75% → OECIF 130 - Ownership of voting rights - More than 50% but less than 75% → OECIF 130 - Right to appoint or remove directors → OE3
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 50 - Right to surplus assets - 75% or more → OE41 Park Row, Leeds, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 113 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2015-01-21 ~ nowCIF 41 - LLP Designated Member → ME5MM&S (5865) LIMITED - 2015-02-211 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OE61 Park Row, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 49 - Right to surplus assets - More than 25% but not more than 50% → OECIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-03-27 ~ nowCIF 1 - LLP Designated Member → ME71 Park Row, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 114 - Right to surplus assets - More than 25% but not more than 50% → OECIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-03-27 ~ nowCIF 40 - LLP Designated Member → ME8MM&S (5866) LIMITED - 2015-04-011 Park Row, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE9MM&S (5892) LIMITED - 2015-11-261 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OE1017th Floor, 200 Aldersgate Street, LondonDissolved Corporate (2 parents)Person with significant control2016-08-25 ~ dissolvedCIF 135 - Right to surplus assets - More than 25% but not more than 50% → OECIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-08-25 ~ dissolvedCIF 43 - LLP Designated Member → ME111 Park Row, Leeds, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2016-12-09 ~ nowCIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 119 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-12-09 ~ nowCIF 39 - LLP Designated Member → ME121 Park Row, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-01-09 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OE131 Park Row, Leeds, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2017-03-07 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OE14MM&S (5635) LIMITED - 2011-03-071 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE151 Park Row, Leeds, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2017-03-07 ~ dissolvedCIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of shares – 75% or more → OECIF 134 - Ownership of voting rights - 75% or more → OE161 Park Row, LeedsActive Corporate (2 parents, 3 offsprings)Person with significant control2017-10-25 ~ nowCIF 117 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-10-25 ~ nowCIF 36 - LLP Designated Member → ME171 Park Row, LeedsActive Corporate (2 parents, 3 offsprings)Person with significant control2017-10-25 ~ nowCIF 118 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-10-25 ~ nowCIF 37 - LLP Designated Member → ME181 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2017-11-17 ~ nowCIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of shares – 75% or more → OECIF 112 - Ownership of voting rights - 75% or more → OE191 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2017-12-07 ~ nowCIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Ownership of shares – 75% or more → OE201 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2017-12-11 ~ nowCIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 110 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-12-11 ~ nowCIF 35 - LLP Designated Member → ME211 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2018-01-15 ~ nowCIF 109 - Ownership of shares – 75% or more → OECIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OE221 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-01-18 ~ 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 → OE231 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-01-26 ~ nowCIF 107 - Ownership of shares – 75% or more → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Right to appoint or remove directors → OE241 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-03-13 ~ 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 → OE25MM&S (5709) LIMITED - 2012-05-171 London Wall, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OECIF 131 - Right to appoint or remove directors → OE261 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2018-04-13 ~ nowCIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OE271 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-05-11 ~ nowCIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Ownership of shares – 75% or more → OE281 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-05-16 ~ nowCIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Ownership of shares – 75% or more → OE291 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-05-16 ~ 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 → OE301 Park Row, Leeds, United KingdomActive Corporate (7 parents)Person with significant control2018-05-16 ~ nowCIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of shares – 75% or more → OE311 Park Row, Leeds, United KingdomActive Corporate (7 parents)Person with significant control2018-06-25 ~ nowCIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Ownership of shares – 75% or more → OE321 Park Row, Leeds, United KingdomActive Corporate (7 parents)Person with significant control2018-07-18 ~ 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 → OE331 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2018-09-05 ~ nowCIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 98 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-09-05 ~ nowCIF 34 - LLP Designated Member → ME341 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2018-09-17 ~ nowCIF 97 - Right to surplus assets - More than 25% but not more than 50% → OECIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-09-17 ~ nowCIF 33 - LLP Designated Member → ME351 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2018-09-20 ~ nowCIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 96 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-09-20 ~ nowCIF 32 - LLP Designated Member → ME36MM&S (5774) LIMITED - 2013-08-15One, London Wall, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 125 - Ownership of shares – 75% or more → OECIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Right to appoint or remove directors → OE371 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2019-01-15 ~ nowCIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of shares – 75% or more → OECIF 95 - Ownership of voting rights - 75% or more → OE381 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2019-02-11 ~ nowCIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 94 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-02-11 ~ nowCIF 31 - LLP Designated Member → ME391 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2019-02-11 ~ 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% → OEOfficer2019-02-11 ~ nowCIF 30 - LLP Designated Member → ME401 Park Row, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2019-02-22 ~ nowCIF 92 - Right to surplus assets - More than 25% but not more than 50% → OECIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-02-22 ~ nowCIF 29 - LLP Designated Member → ME411 Park Row, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2019-04-16 ~ nowCIF 91 - Ownership of shares – 75% or more → OECIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Right to appoint or remove directors → OE421 Park Row, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2019-05-17 ~ nowCIF 86 - Ownership of shares – 75% or more → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - 75% or more → OE431 Park Row, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2019-05-17 ~ nowCIF 87 - Ownership of shares – 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OE441 Park Row, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2019-05-17 ~ nowCIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Ownership of shares – 75% or more → OE451 Park Row, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2019-05-17 ~ nowCIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of shares – 75% or more → OE461 Park Row, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2019-05-22 ~ 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 → OE47MM&S (5776) LIMITED - 2013-10-09One, London Wall, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 126 - Ownership of shares – 75% or more → OECIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of voting rights - 75% or more → OE481 Park Row, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2019-06-12 ~ nowCIF 84 - Right to surplus assets - More than 25% but not more than 50% → OECIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-06-12 ~ nowCIF 27 - LLP Designated Member → ME491 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2019-11-21 ~ nowCIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 82 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-11-21 ~ nowCIF 25 - LLP Designated Member → ME501 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-06-09 ~ nowCIF 81 - Right to surplus assets - More than 25% but not more than 50% → OECIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-06-09 ~ nowCIF 24 - LLP Designated Member → ME511 Park Row, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2020-08-21 ~ nowCIF 78 - Right to surplus assets - More than 25% but not more than 50% → OECIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-08-21 ~ nowCIF 21 - LLP Designated Member → ME521 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-08-21 ~ nowCIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 79 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-08-21 ~ nowCIF 22 - LLP Designated Member → ME531 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-09-01 ~ 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% → OEOfficer2020-09-01 ~ nowCIF 19 - LLP Designated Member → ME541 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-09-01 ~ 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% → OEOfficer2020-09-01 ~ nowCIF 20 - LLP Designated Member → ME551 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-09-03 ~ nowCIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 74 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-09-03 ~ nowCIF 18 - LLP Designated Member → ME561 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-03-09 ~ 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% → OEOfficer2021-03-09 ~ nowCIF 17 - LLP Designated Member → ME571 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-10-05 ~ 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% → OEOfficer2021-10-05 ~ nowCIF 16 - LLP Designated Member → ME58MM&S (5802) LIMITED - 2013-12-201 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 132 - Right to appoint or remove directors → OECIF 132 - Ownership of shares – 75% or more → OECIF 132 - Ownership of voting rights - 75% or more → OE59Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2021-12-07 ~ 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% → OEOfficer2021-12-07 ~ nowCIF 14 - LLP Designated Member → ME60Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2021-12-07 ~ 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% → OEOfficer2021-12-07 ~ nowCIF 15 - LLP Designated Member → ME611 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2022-05-20 ~ 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% → OEOfficer2022-05-20 ~ nowCIF 12 - LLP Designated Member → ME621 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2022-05-20 ~ nowCIF 69 - Right to surplus assets - More than 25% but not more than 50% → OECIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-05-20 ~ nowCIF 13 - LLP Designated Member → ME631 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2022-08-04 ~ nowCIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 66 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2022-08-04 ~ nowCIF 11 - LLP Designated Member → ME641 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2022-08-04 ~ nowCIF 65 - Right to surplus assets - More than 25% but not more than 50% → OECIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-08-04 ~ nowCIF 10 - LLP Designated Member → ME651 Park Row, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-03-21 ~ 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% → OEOfficer2024-03-21 ~ nowCIF 9 - LLP Designated Member → ME661 Park Row, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-10-04 ~ nowCIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 63 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-10-04 ~ nowCIF 8 - LLP Designated Member → ME671 Park Row, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2025-04-01 ~ 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% → OEOfficer2025-04-01 ~ nowCIF 7 - LLP Designated Member → ME681 Park Row, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2025-06-11 ~ nowCIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 61 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-06-11 ~ nowCIF 6 - LLP Designated Member → ME69MM&S (5796) LIMITED - 2014-01-13One, London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OECIF 127 - Right to appoint or remove directors → OE70Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2026-02-11 ~ 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% → OEOfficer2026-02-11 ~ nowCIF 4 - LLP Designated Member → ME7117th Floor 200 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ dissolvedCIF 42 - LLP Designated Member → ME72MM&S (5860) LIMITED - 2015-01-211 Park Row, Leeds, EnglandActive Corporate (10 parents, 43 offsprings)Person with significant control2016-04-06 ~ nowCIF 133 - Ownership of shares – 75% or more → OECIF 133 - Right to appoint or remove directors → OECIF 133 - Ownership of voting rights - 75% or more → OE73Exchange Tower, 11th Floor, 19 Canning Street, EdinburghActive Corporate (4 parents)Person with significant control2024-04-04 ~ 2024-04-11CIF 116 - Right to surplus assets - 75% or more → OE74Exchange Tower, 11th Floor, 19 Canning Street, EdinburghActive Corporate (4 parents)Person with significant control2024-10-17 ~ 2025-01-14CIF 115 - Right to surplus assets - 75% or more → OE75Caledonian Exchange, 2nd Floor, 19a Canning Street, EdinburghActive Corporate (4 parents)Person with significant control2025-06-27 ~ 2025-09-11CIF 122 - Right to surplus assets - 75% or more → OE761 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-05-20 ~ 2022-05-27CIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OE77MM&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 124 - Ownership of voting rights - 75% or more → OECIF 124 - Ownership of shares – 75% or more → OECIF 124 - Right to appoint or remove directors → OE78MM&S (5797) LIMITED - 2014-03-06One, London Wall, LondonDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 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 → OE79PPDI 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 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE801 Park Row, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-09-23 ~ nowCIF 121 - Right to surplus assets - More than 25% but not more than 50% → OECIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-09-23 ~ nowCIF 44 - LLP Designated Member → ME811 Park Row, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2017-04-20 ~ nowCIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 120 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-04-20 ~ nowCIF 38 - LLP Designated Member → ME821 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2019-05-03 ~ 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% → OEOfficer2019-05-03 ~ nowCIF 28 - LLP Designated Member → ME83Exchange Tower, 11th Floor, 19 Canning Street, EdinburghActive Corporate (3 parents)Person with significant control2019-05-07 ~ 2021-07-14CIF 52 - Right to surplus assets - 75% or more → OE84MM&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 123 - Right to appoint or remove directors → OECIF 123 - Ownership of shares – 75% or more → OECIF 123 - Ownership of voting rights - 75% or more → OE851 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-08-05 ~ 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% → OEOfficer2020-08-05 ~ nowCIF 23 - LLP Designated Member → ME861 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2019-07-09 ~ nowCIF 83 - Right to surplus assets - More than 25% but not more than 50% → OECIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-07-09 ~ nowCIF 26 - LLP Designated Member → ME87Exchange Tower, 11th Floor, 19 Canning Street, EdinburghActive Corporate (2 parents)Person with significant control2019-07-10 ~ nowCIF 51 - Right to surplus assets - 75% or more → OE88INVERGORDON J LLP
OC4582411 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-09-24 ~ 2025-10-31CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 60 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-09-24 ~ 2025-10-31CIF 5 - LLP Designated Member → ME89Exchange Tower 11th Floor, 19 Canning Street, EdinburghActive Corporate (2 parents)Person with significant control2025-10-09 ~ nowCIF 56 - Right to surplus assets - 75% or more → OE90INVERGORDON K LLP
OC4610031 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (2 parents)Person with significant control2026-06-26 ~ 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% → OEOfficer2026-06-26 ~ nowCIF 2 - LLP Designated Member → ME91INVERGORDON L LLP
OC4610041 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (2 parents)Person with significant control2026-06-26 ~ 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% → OEOfficer2026-06-26 ~ nowCIF 3 - LLP Designated Member → ME921 Park Row, Leeds, United KingdomDissolved Corporate (8 parents)Person with significant control2020-09-01 ~ 2020-09-16CIF 75 - Ownership of shares – 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → 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.
