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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Atherton, John
    Born in October 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Early, Kevin William
    Born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Ruane, John Philip
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Jacobson, Blair Victor
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ now
    OF - Director → CIF 0
  • 5
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address1800, Avenue Of The Stars, Suite 1400, Los Angeles, California, United States
    Corporate (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Weiner, Michael Daniel
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2021-01-08
    OF - Director → CIF 0
  • 2
    Margolies, Gregory Alan
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Desai, Ujjaval Yogesh
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Deveer Iii, Robert Kipp
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2013-12-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Aghili, Naseem Sagati
    General Counsel born in September 1981
    Individual
    Officer
    icon of calendar 2021-01-08 ~ 2022-12-14
    OF - Director → CIF 0
  • 6
    Benjamin, William Stephen
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2024-07-29
    OF - Director → CIF 0
  • 7
    Krieger, Miriam
    Compliance Officer born in May 1976
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2013-12-16
    OF - Director → CIF 0
  • 9
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-09-27 ~ 2013-12-16
    PE - Director → CIF 0
    2013-09-27 ~ 2013-12-16
    PE - Secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-09-27 ~ 2013-12-16
    PE - Director → CIF 0
parent relation
Company in focus

ARES MANAGEMENT UK LIMITED

Previous name
DE FACTO 2056 LIMITED - 2014-01-17
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • ARES MANAGEMENT UK LIMITED
    Info
    DE FACTO 2056 LIMITED - 2014-01-17
    Registered number 08708339
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-27 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • ARES MANAGEMENT UK LIMITED
    S
    Registered number missing
    icon of address5th Floor, St. Andrew Street, London, England, EC4A 3AE
    Private Company Limited
    CIF 1
  • ARES MANAGEMENT UK LIMITED
    S
    Registered number 08708339
    icon of address10, New Burlington Street (6th Floor), London, United Kingdom, W1S 3BE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ARES MANAGEMENT UK LIMITED
    S
    Registered number 08708339
    icon of address10, New Burlington Street, London, United Kingdom, W1S 3BE
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    CIF 109 - Has significant influence or control → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    CIF 112 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    CIF 111 - Has significant influence or control → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    CIF 110 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    CIF 98 - Has significant influence or control → OE
  • 6
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-01-05 ~ now
    CIF 132 - Ownership of voting rights - More than 25% → OE
    CIF 132 - Right to appoint or remove directors → OE
    CIF 132 - Ownership of shares - More than 25% → OE
  • 8
    icon of address14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-01-05 ~ now
    CIF 126 - Ownership of voting rights - More than 25% → OE
    CIF 126 - Ownership of shares - More than 25% → OE
    CIF 126 - Right to appoint or remove directors → OE
  • 9
    icon of address14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-12-16 ~ now
    CIF 127 - Ownership of shares - More than 25% → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - More than 25% → OE
  • 10
    icon of address14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-02-25 ~ now
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of shares - More than 25% → OE
    CIF 123 - Ownership of voting rights - More than 25% → OE
  • 11
    icon of address14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-03-01 ~ now
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of shares - More than 25% → OE
    CIF 122 - Ownership of voting rights - More than 25% → OE
  • 12
    LEOPARD HOTEL 16 LIMITED - 2024-12-03
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of shares – 75% or more → OE
  • 13
    icon of address14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-08-28 ~ now
    CIF 125 - Ownership of voting rights - More than 25% → OE
    CIF 125 - Ownership of shares - More than 25% → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 14
    icon of address14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-08-29 ~ now
    CIF 124 - Ownership of voting rights - More than 25% → OE
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of shares - More than 25% → OE
  • 15
    icon of address14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-02-11 ~ now
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of voting rights - More than 25% → OE
  • 16
    icon of address14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-11-08 ~ now
    CIF 116 - Ownership of voting rights - More than 25% → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 17
    icon of address14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-02-11 ~ now
    CIF 115 - Ownership of voting rights - More than 25% → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 18
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    304,726 GBP2021-12-31
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 20
    icon of address14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-04-21 ~ now
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of shares - More than 25% → OE
    CIF 120 - Ownership of voting rights - More than 25% → OE
  • 21
    icon of address14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-04-21 ~ now
    CIF 121 - Ownership of shares - More than 25% → OE
    CIF 121 - Ownership of voting rights - More than 25% → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 22
    icon of address14-16 Avenue Pasteur, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-01-27 ~ now
    CIF 131 - Ownership of shares - More than 25% → OE
    CIF 131 - Ownership of voting rights - More than 25% → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 23
    icon of address14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-04-29 ~ now
    CIF 119 - Ownership of voting rights - More than 25% → OE
    CIF 119 - Ownership of shares - More than 25% → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 24
    icon of addressIfc 5 Ifc 5 St Helier, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-12-19 ~ now
    CIF 129 - Ownership of shares - More than 25% → OE
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - More than 25% → OE
  • 25
    icon of addressIfc 5, St Helier, Jersey, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-12-22 ~ now
    CIF 137 - Has significant influence or control → OE
  • 26
    icon of addressIfc 5 St Helier, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-02-25 ~ now
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of shares - More than 25% → OE
    CIF 128 - Ownership of voting rights - More than 25% → OE
  • 27
    icon of address44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-07-22 ~ now
    CIF 130 - Ownership of voting rights - More than 25% → OE
    CIF 130 - Ownership of shares - More than 25% → OE
  • 28
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 29
    icon of address14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-09-15 ~ now
    CIF 118 - Ownership of voting rights - More than 25% → OE
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of shares - More than 25% → OE
  • 30
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 108 - Has significant influence or control → OE
  • 31
    icon of address42 Berners Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    CIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-09-24 ~ now
    CIF 113 - Ownership of shares - More than 25% → OE
    CIF 113 - Ownership of voting rights - More than 25% → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 33
    COFFEE BIDCO LIMITED - 2015-12-09
    VETPARTNERS UK LTD - 2016-04-22
    icon of address6th Floor 10 New Burlington Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    85,193,283 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
  • 34
    COFFEE HOLDINGS LIMITED - 2015-12-09
    icon of address6th Floor 10 New Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 35
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-05-27 ~ dissolved
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 36
    icon of address14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-10-18 ~ now
    CIF 117 - Ownership of voting rights - More than 25% → OE
    CIF 117 - Ownership of shares - More than 25% → OE
    CIF 117 - Right to appoint or remove directors → OE
Ceased 110
  • 1
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 51 - Right to appoint or remove directors → OE
  • 2
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    508,377 GBP2017-11-30
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 67 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-06-13 ~ 2023-06-13
    CIF 5 - Has significant influence or control → OE
  • 4
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,119,590 GBP2018-06-18
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-04-06
    CIF 38 - Right to appoint or remove directors → OE
    icon of calendar 2018-06-18 ~ 2018-11-29
    CIF 34 - Right to appoint or remove directors → OE
  • 5
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ 2022-12-02
    CIF 2 - Has significant influence or control → OE
  • 6
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-19 ~ 2022-12-02
    CIF 15 - Has significant influence or control → OE
  • 7
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,774,431 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-07-30 ~ 2022-12-02
    CIF 13 - Has significant influence or control → OE
  • 8
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-02-25 ~ 2022-03-04
    CIF 8 - Has significant influence or control → OE
  • 9
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-02-25 ~ 2022-12-02
    CIF 10 - Has significant influence or control → OE
  • 10
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-02-25 ~ 2022-03-04
    CIF 9 - Has significant influence or control → OE
  • 11
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    624,081 GBP2017-10-05
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 85 - Right to appoint or remove directors → OE
  • 12
    icon of addressSpitfirehouse, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,096 GBP2020-06-30
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 57 - Right to appoint or remove directors → OE
  • 13
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    684,720 GBP2017-05-31
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 50 - Right to appoint or remove directors → OE
  • 14
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,894 GBP2020-06-30
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 71 - Right to appoint or remove directors → OE
  • 15
    HC 1059 LIMITED - 2008-03-17
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 59 - Right to appoint or remove directors → OE
  • 16
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    928,057 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 39 - Right to appoint or remove directors → OE
  • 17
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 41 - Right to appoint or remove directors → OE
  • 18
    INTEGRIN ADVANCED BIOSYSTEMS LTD. - 2011-10-06
    icon of address171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-25 ~ 2018-11-29
    CIF 99 - Right to appoint or remove directors → OE
  • 19
    icon of address171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    842,908 GBP2020-06-30
    Person with significant control
    icon of calendar 2018-04-06 ~ 2025-06-10
    CIF 95 - Right to appoint or remove directors → OE
  • 20
    icon of address171 Mayfield Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2025-06-10
    CIF 96 - Right to appoint or remove directors → OE
  • 21
    FLAMANK LTD - 2016-06-25
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,614 GBP2017-03-31
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 89 - Right to appoint or remove directors → OE
  • 22
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,749 GBP2020-06-30
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 70 - Right to appoint or remove directors → OE
  • 23
    CARING VETS LLP - 2014-01-07
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 91 - Right to appoint or remove members → OE
  • 24
    CHANTRY (2016) LIMITED - 2017-01-26
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2016-12-21
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 90 - Right to appoint or remove directors → OE
  • 25
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,958,888 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 40 - Right to appoint or remove directors → OE
  • 26
    PHOENIX VETERINARY CONSULTANTS LIMITED - 2004-12-15
    ASHWORTH AND RAIJMAKERS LIMITED - 2005-12-13
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 47 - Right to appoint or remove directors → OE
  • 27
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 53 - Right to appoint or remove directors → OE
  • 28
    icon of addressUnit 2b Poles Copse Poles Lane, Otterbourne, Winchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,119 GBP2021-06-22
    Person with significant control
    icon of calendar 2021-06-23 ~ 2022-11-15
    CIF 21 - Has significant influence or control → OE
  • 29
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    619,800 GBP2019-04-05
    Person with significant control
    icon of calendar 2019-04-05 ~ 2019-04-05
    CIF 26 - Right to appoint or remove directors → OE
  • 30
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 81 - Right to appoint or remove directors → OE
  • 31
    TWEED VALLEY ANIMAL HEALTH LTD - 2018-11-28
    icon of address171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-22 ~ 2020-03-26
    CIF 22 - Right to appoint or remove directors → OE
  • 32
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,532 GBP2018-02-28
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 46 - Right to appoint or remove directors → OE
  • 33
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    339,021 GBP2017-11-30
    Person with significant control
    icon of calendar 2018-09-04 ~ 2018-11-29
    CIF 24 - Right to appoint or remove directors → OE
  • 34
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 72 - Right to appoint or remove directors → OE
  • 35
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    545,762 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 86 - Right to appoint or remove directors → OE
  • 36
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    696,099 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 69 - Right to appoint or remove directors → OE
  • 37
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    516,061 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-09-07 ~ 2018-11-29
    CIF 20 - Right to appoint or remove directors → OE
  • 38
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    219,688 GBP2017-10-06
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 80 - Right to appoint or remove directors → OE
  • 39
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2019-07-29 ~ 2022-11-15
    CIF 148 - Has significant influence or control → OE
  • 40
    ENSCO 1360 LIMITED - 2020-05-07
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-10 ~ 2022-11-15
    CIF 146 - Has significant influence or control → OE
  • 41
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2020-03-02 ~ 2022-11-15
    CIF 144 - Has significant influence or control → OE
  • 42
    BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
    BEYOND FINANCIAL LIMITED - 2021-02-18
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,160 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-03-01 ~ 2022-11-15
    CIF 136 - Has significant influence or control → OE
  • 43
    IWP NEWCO 1 LIMITED - 2020-10-15
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-18 ~ 2022-11-15
    CIF 141 - Has significant influence or control → OE
  • 44
    ENSCO 1404 LIMITED - 2021-04-01
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-31 ~ 2022-11-15
    CIF 135 - Has significant influence or control → OE
  • 45
    ENSCO 1387 LIMITED - 2020-12-14
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-11-15
    CIF 145 - Has significant influence or control → OE
  • 46
    ALEXANDER GRACE LIMITED - 2024-01-23
    icon of addressBlythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    373,506 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-11-10 ~ 2022-11-15
    CIF 143 - Has significant influence or control → OE
  • 47
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-10-26 ~ 2022-11-15
    CIF 147 - Has significant influence or control → OE
  • 48
    ENSCO 1414 LIMITED - 2021-10-20
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-08 ~ 2022-11-15
    CIF 134 - Has significant influence or control → OE
  • 49
    ENSCO 1388 LIMITED - 2020-12-17
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-22 ~ 2022-11-15
    CIF 140 - Has significant influence or control → OE
  • 50
    ENSCO 1381 LIMITED - 2020-11-18
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ 2022-11-15
    CIF 139 - Has significant influence or control → OE
  • 51
    THE KINFAUNS VETERINARY CENTRE LIMITED - 2008-04-21
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 60 - Right to appoint or remove directors → OE
  • 52
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,379 GBP2018-03-23
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 78 - Right to appoint or remove directors → OE
  • 53
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-08 ~ 2018-11-29
    CIF 35 - Right to appoint or remove directors → OE
  • 54
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,685 GBP2017-05-31
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 75 - Right to appoint or remove directors → OE
  • 55
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,335 GBP2018-09-06
    Person with significant control
    icon of calendar 2018-09-06 ~ 2018-11-29
    CIF 28 - Right to appoint or remove directors → OE
  • 56
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    517,588 GBP2018-09-06
    Person with significant control
    icon of calendar 2018-09-06 ~ 2018-11-29
    CIF 27 - Right to appoint or remove directors → OE
  • 57
    BRIDGEHAVEN SERVICES LIMITED - 2001-07-20
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    159,988 GBP2018-02-01
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 44 - Right to appoint or remove directors → OE
  • 58
    icon of addressOrange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-07 ~ 2024-12-13
    CIF 19 - Has significant influence or control → OE
  • 59
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,950 GBP2018-09-06
    Person with significant control
    icon of calendar 2018-09-06 ~ 2018-11-29
    CIF 23 - Right to appoint or remove directors → OE
  • 60
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 76 - Right to appoint or remove directors → OE
  • 61
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 55 - Right to appoint or remove directors → OE
  • 62
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-20 ~ 2024-03-27
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
    icon of calendar 2021-09-03 ~ 2022-12-02
    CIF 12 - Has significant influence or control → OE
  • 63
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    569,858 GBP2017-09-30
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 84 - Right to appoint or remove directors → OE
  • 64
    BEST FRIENDS GROUP LIMITED - 2024-05-29
    K R V C LIMITED - 2016-11-30
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 45 - Right to appoint or remove directors → OE
  • 65
    icon of address171 Mayfield Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    12,970 GBP2017-07-31
    Person with significant control
    icon of calendar 2018-04-06 ~ 2020-07-22
    CIF 92 - Right to appoint or remove directors → OE
  • 66
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,319 GBP2017-03-31
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 82 - Right to appoint or remove directors → OE
  • 67
    icon of address171 Mayfield Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    179,278 GBP2017-10-31
    Person with significant control
    icon of calendar 2018-04-06 ~ 2020-11-24
    CIF 94 - Right to appoint or remove directors → OE
  • 68
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-05-06 ~ 2018-11-29
    CIF 37 - Right to appoint or remove directors → OE
  • 69
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    287,793 GBP2018-09-03
    Person with significant control
    icon of calendar 2018-09-03 ~ 2018-11-29
    CIF 30 - Has significant influence or control → OE
  • 70
    PENBODE VETERINARY GROUP LIMITED - 2013-04-16
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,102,740 GBP2018-07-12
    Person with significant control
    icon of calendar 2018-07-12 ~ 2018-11-29
    CIF 36 - Right to appoint or remove directors → OE
  • 71
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 56 - Right to appoint or remove directors → OE
  • 72
    UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-11-29 ~ 2021-06-04
    CIF 149 - Has significant influence or control → OE
  • 73
    UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-04-28 ~ 2021-06-04
    CIF 100 - Has significant influence or control → OE
  • 74
    icon of addressProsper House, 99a High St, Standish, Wigan, Lancs
    Liquidation Corporate (3 parents)
    Equity (Company account)
    932,172 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-02-10 ~ 2022-11-15
    CIF 142 - Has significant influence or control → OE
  • 75
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-31 ~ 2018-11-29
    CIF 1 - Right to appoint or remove directors → OE
  • 76
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,804 GBP2017-12-21
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 74 - Right to appoint or remove directors → OE
  • 77
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 64 - Right to appoint or remove directors → OE
  • 78
    KINGSWAY WEST S.À R.L. - 2024-02-06
    icon of address22 Rue Des Bruyeres, Howald, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-12-16 ~ 2023-10-17
    CIF 138 - Ownership of voting rights - More than 25% → OE
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of shares - More than 25% → OE
  • 79
    icon of address171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,596 GBP2015-12-31
    Person with significant control
    icon of calendar 2018-04-06 ~ 2020-09-02
    CIF 93 - Right to appoint or remove directors → OE
  • 80
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,155 GBP2017-07-31
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 83 - Right to appoint or remove directors → OE
  • 81
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    460,617 GBP2016-10-18
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 42 - Right to appoint or remove directors → OE
  • 82
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,402 GBP2017-10-31
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 79 - Right to appoint or remove directors → OE
  • 83
    LUPFAW 288 LIMITED - 2010-05-07
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    400,511 GBP2017-07-31
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 68 - Right to appoint or remove directors → OE
  • 84
    JOCK & CAROLINE QUEEN LIMITED - 2014-01-28
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,225,838 GBP2017-12-08
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 73 - Right to appoint or remove directors → OE
  • 85
    FLEXSPACE PROPCO 1 LIMITED - 2022-07-13
    SILVERSTONE I LIMITED - 2023-03-20
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-03-02 ~ 2023-03-17
    CIF 6 - Has significant influence or control → OE
  • 86
    FLEXSPACE PROPCO 2 LIMITED - 2022-07-13
    SILVERSTONE II LIMITED - 2023-03-20
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-03-02 ~ 2023-03-17
    CIF 7 - Has significant influence or control → OE
  • 87
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-01-25 ~ 2022-12-02
    CIF 11 - Has significant influence or control → OE
    icon of calendar 2023-12-20 ~ 2024-03-27
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 88
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,617 GBP2016-10-31
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 58 - Right to appoint or remove directors → OE
  • 89
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    214,705 GBP2018-07-31
    Person with significant control
    icon of calendar 2018-08-01 ~ 2018-11-29
    CIF 29 - Right to appoint or remove directors → OE
  • 90
    icon of addressSpitfirehouse, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    477,099 GBP2017-05-31
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 61 - Right to appoint or remove directors → OE
  • 91
    UK INDUSTRIAL PROPERTIES S.À.R.L. - 2023-12-18
    icon of address3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-11-11 ~ 2023-06-30
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares - More than 25% → OE
    CIF 18 - Ownership of voting rights - More than 25% → OE
  • 92
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-07 ~ 2024-03-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 93
    icon of addressSpitffire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    159,714 GBP2017-09-30
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 54 - Right to appoint or remove directors → OE
  • 94
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,018 GBP2018-08-17
    Person with significant control
    icon of calendar 2018-08-17 ~ 2018-11-29
    CIF 97 - Right to appoint or remove directors → OE
  • 95
    PHILIP HYDE LIMITED - 2003-03-26
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    687,385 GBP2017-01-31
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 48 - Right to appoint or remove directors → OE
  • 96
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 87 - Right to appoint or remove directors → OE
  • 97
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    820,762 GBP2017-01-31
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 49 - Right to appoint or remove directors → OE
  • 98
    SALISBURY 1 LTD - 2016-04-22
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 33 - Right to appoint or remove directors → OE
  • 99
    SALISBURY 2 LTD - 2016-03-23
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (4 parents, 120 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 32 - Right to appoint or remove directors → OE
  • 100
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 88 - Right to appoint or remove directors → OE
  • 101
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,612 GBP2020-06-30
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 43 - Right to appoint or remove directors → OE
  • 102
    icon of address16 Great Queen Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,980,380 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-11-25 ~ 2024-01-16
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 103
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-28 ~ 2022-01-17
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 104
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    149,490 GBP2018-10-31
    Person with significant control
    icon of calendar 2018-10-31 ~ 2018-11-29
    CIF 25 - Right to appoint or remove directors → OE
  • 105
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 66 - Right to appoint or remove directors → OE
  • 106
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 52 - Right to appoint or remove directors → OE
  • 107
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 65 - Right to appoint or remove directors → OE
  • 108
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,225 GBP2017-08-17
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 77 - Right to appoint or remove directors → OE
  • 109
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,344 GBP2020-06-30
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 63 - Right to appoint or remove directors → OE
  • 110
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    285,052 GBP2016-01-31
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-11-29
    CIF 62 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.