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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Deveer Iii, Robert Kipp
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2013-12-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Ruane, John Philip
    Born in August 1978
    Individual (8 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Krieger, Miriam
    Compliance Officer born in May 1976
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Early, Kevin William
    Born in November 1971
    Individual (12 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Aghili, Naseem Sagati
    General Counsel born in September 1981
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ 2022-12-14
    OF - Director → CIF 0
  • 6
    Benjamin, William Stephen
    Director born in January 1964
    Individual (39 offsprings)
    Officer
    2013-12-16 ~ 2024-07-29
    OF - Director → CIF 0
  • 7
    Jacobson, Blair Victor
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Margolies, Gregory Alan
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Atherton, John
    Born in October 1981
    Individual (16 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Weiner, Michael Daniel
    Director born in November 1952
    Individual (16 offsprings)
    Officer
    2013-12-16 ~ 2021-01-08
    OF - Director → CIF 0
  • 11
    Desai, Ujjaval Yogesh
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2013-12-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2013-09-27 ~ 2013-12-16
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2013-09-27 ~ 2013-12-16
    OF - Director → CIF 0
    2013-09-27 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Secretary → CIF 0
  • 15
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2013-09-27 ~ 2013-12-16
    OF - Director → CIF 0
  • 16
    1800, Avenue Of The Stars, Suite 1400, Los Angeles, California, United States
    Corporate (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ARES MANAGEMENT UK LIMITED

Period: 2014-01-17 ~ now
Company number: 08708339
Registered names
ARES MANAGEMENT UK LIMITED - now 05837428
DE FACTO 2056 LIMITED - 2014-01-17 08604586... (more)
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
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-27 (12 years 5 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
    5th Floor, St. Andrew Street, London, England, EC4A 3AE
    Private Company Limited
    CIF 1
  • ARES MANAGEMENT UK LIMITED
    S
    Registered number 08708339
    10, 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
    10, New Burlington Street, London, United Kingdom, W1S 3BE
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 147
  • 1
    A + E VETS LIMITED
    05047115
    Spitfire House, Aviator Court, York, England
    Active Corporate (12 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 50 - Right to appoint or remove directors → OE
  • 2
    ACE III MASTER L.P.
    SL019866
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-08-08 ~ now
    CIF 110 - Has significant influence or control → OE
  • 3
    ADELAIDE CLINIC LIMITED
    07188781
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 66 - Right to appoint or remove directors → OE
  • 4
    AEPEP III REIT LIMITED
    14169647
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2022-06-13 ~ 2023-06-13
    CIF 5 - Has significant influence or control → OE
  • 5
    ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITED
    07681515
    Spitfire House, Aviator Court, York, England
    Active Corporate (7 parents)
    Person with significant control
    2018-04-06 ~ 2018-04-06
    CIF 73 - Right to appoint or remove directors → OE
    2018-06-18 ~ 2018-11-29
    CIF 34 - Right to appoint or remove directors → OE
  • 6
    ARES CAPITAL EUROPE III (D) FEEDER, L.P.
    SL019869
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-08 ~ now
    CIF 113 - Has significant influence or control → OE
  • 7
    ARES CAPITAL EUROPE III (D), L.P.
    SL019868 SL019867
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-08 ~ now
    CIF 112 - Has significant influence or control → OE
  • 8
    ARES CAPITAL EUROPE III (E), L.P.
    SL019867 SL019868
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-08 ~ now
    CIF 111 - Has significant influence or control → OE
  • 9
    ARES EUROPEAN PROPERTY ENHANCEMENT PARTNERS II, L.P.
    SL020094
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-08 ~ now
    CIF 98 - Has significant influence or control → OE
  • 10
    ARROW I LIMITED
    13095735
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2020-12-22 ~ 2022-12-02
    CIF 2 - Has significant influence or control → OE
  • 11
    ARROW II LIMITED
    13143588
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-01-19 ~ 2022-12-02
    CIF 15 - Has significant influence or control → OE
  • 12
    ARROW III LIMITED
    13539304
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-07-30 ~ 2022-12-02
    CIF 13 - Has significant influence or control → OE
  • 13
    ARROW IV LIMITED
    13941847
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2022-02-25 ~ 2022-03-04
    CIF 8 - Has significant influence or control → OE
  • 14
    ARROW REIT MASTER LIMITED
    15333025
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    ARROW UK PROPERTY HOLDINGS LIMITED
    13942020
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2022-02-25 ~ 2022-12-02
    CIF 10 - Has significant influence or control → OE
  • 16
    ARROW V LIMITED
    13941864
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-02-25 ~ 2022-03-04
    CIF 9 - Has significant influence or control → OE
  • 17
    ASH TREE VETERINARY PRACTICE LIMITED
    09237223
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 85 - Right to appoint or remove directors → OE
  • 18
    ASHLANDS VETERINARY SERVICES (2006) LTD
    05911908 OC379873
    Spitfirehouse, Aviator Court, York, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 56 - Right to appoint or remove directors → OE
  • 19
    ASHLEA VETERINARY CENTRE LIMITED
    04759132
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 49 - Right to appoint or remove directors → OE
  • 20
    ASHLEIGH VETERINARY CLINIC LIMITED
    07402286
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 70 - Right to appoint or remove directors → OE
  • 21
    BEECHWOOD VETERINARY GROUP LIMITED
    - now 06497955
    HC 1059 LIMITED - 2008-03-17
    Spitfire House, Aviator Court, York, England
    Active Corporate (13 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 58 - Right to appoint or remove directors → OE
  • 22
    BEESTON ANIMAL HEALTH LIMITED
    02905946
    Spitfire House, Aviator Court, York, England
    Active Corporate (15 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 38 - Right to appoint or remove directors → OE
  • 23
    BEST FRIENDS VETERINARY GROUP
    03969182
    Spitfire House, Aviator Court, York, England
    Active Corporate (15 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 40 - Right to appoint or remove directors → OE
  • 24
    BIOBEST LABORATORIES LIMITED
    - now SC199355 SC261299
    INTEGRIN ADVANCED BIOSYSTEMS LTD. - 2011-10-06
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2018-07-25 ~ 2018-11-29
    CIF 99 - Right to appoint or remove directors → OE
  • 25
    BORDER VETS LIMITED
    SC360960
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2018-04-06 ~ 2025-06-10
    CIF 93 - Right to appoint or remove directors → OE
  • 26
    BRAID VETS LIMITED
    SC395761
    171 Mayfield Road, Edinburgh
    Active Corporate (10 parents)
    Person with significant control
    2018-04-06 ~ 2025-06-10
    CIF 94 - Right to appoint or remove directors → OE
  • 27
    BROMYARD VETS LIMITED
    - now 10129971
    FLAMANK LTD - 2016-06-25
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 89 - Right to appoint or remove directors → OE
  • 28
    CAERPHILLY VETERINARY CLINIC LIMITED
    07357355
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 69 - Right to appoint or remove directors → OE
  • 29
    CARING VETS (RR) LLP
    - now OC387225
    CARING VETS LLP - 2014-01-07
    Spitfire House, Aviator Court, York, England
    Active Corporate (5 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 91 - Right to appoint or remove members → OE
  • 30
    CHANTRY VETS LIMITED
    - now 10471388 06531031
    CHANTRY (2016) LIMITED - 2017-01-26
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 90 - Right to appoint or remove directors → OE
  • 31
    CHORLTON S.À R.L.
    OE002694
    14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-05 ~ now
    CIF 133 - Ownership of voting rights - More than 25% → OE
    CIF 133 - Ownership of shares - More than 25% → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 32
    COASTWAY (HOVE) LIMITED
    03773517
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 39 - Right to appoint or remove directors → OE
  • 33
    DAVID ASHWORTH LIMITED
    - now 04627180
    ASHWORTH AND RAIJMAKERS LIMITED - 2005-12-13
    PHOENIX VETERINARY CONSULTANTS LIMITED - 2004-12-15
    Spitfire House, Aviator Court, York, England
    Active Corporate (12 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 46 - Right to appoint or remove directors → OE
  • 34
    DEANSGATE S.À R.L.
    OE002692
    14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-05 ~ now
    CIF 127 - Ownership of voting rights - More than 25% → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of shares - More than 25% → OE
  • 35
    DUKESWAY S.À R.L.
    OE002258
    14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-16 ~ 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
  • 36
    EASTFIELD VETERINARY CLINIC LIMITED
    05252911
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 52 - Right to appoint or remove directors → OE
  • 37
    EMBASSY DEVELOPMENT E S.À R.L.
    OE002645 OE002638
    14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-02-25 ~ now
    CIF 124 - Ownership of shares - More than 25% → OE
    CIF 124 - Ownership of voting rights - More than 25% → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 38
    EMBASSY DEVELOPMENT F S.À R.L.
    OE002638 OE002645
    14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-01 ~ 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
  • 39
    EMBASSY OPERATIONS LIMITED
    - now 15802701
    LEOPARD HOTEL 16 LIMITED
    - 2024-12-03 15802701 15800359... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 40
    ENCOMPASS FINANCIAL MANAGEMENT LTD
    05125246
    Unit 2b Poles Copse Poles Lane, Otterbourne, Winchester, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-06-23 ~ 2022-11-15
    CIF 21 - Has significant influence or control → OE
  • 41
    EQUINOX PROPERTY I S.À R.L.
    OE002122 OE002132
    14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2018-08-28 ~ now
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of shares - More than 25% → OE
    CIF 126 - Ownership of voting rights - More than 25% → OE
  • 42
    EQUINOX PROPERTY III S.À R.L.
    OE002132 OE002122
    14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2018-08-29 ~ now
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Ownership of voting rights - More than 25% → OE
    CIF 125 - Ownership of shares - More than 25% → OE
  • 43
    FELLOWES FARM EQUINE CLINIC LIMITED
    06626682
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2019-04-05 ~ 2019-04-05
    CIF 26 - Right to appoint or remove directors → OE
  • 44
    FOREST VETERINARY CENTRE LIMITED
    08455672
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 81 - Right to appoint or remove directors → OE
  • 45
    GALEDIN LIMITED
    - now SC605570 SC478737
    TWEED VALLEY ANIMAL HEALTH LTD
    - 2018-11-28 SC605570
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2018-11-22 ~ 2020-03-26
    CIF 22 - Right to appoint or remove directors → OE
  • 46
    GILLIVERVET LIMITED
    04600408
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 45 - Right to appoint or remove directors → OE
  • 47
    GILMOOR VETS LIMITED
    07403098
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2018-09-04 ~ 2018-11-29
    CIF 24 - Right to appoint or remove directors → OE
  • 48
    HADRIAN VETS LIMITED
    07606135
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 71 - Right to appoint or remove directors → OE
  • 49
    HALE VETERINARY GROUP LIMITED
    09256327
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 86 - Right to appoint or remove directors → OE
  • 50
    HAMPDEN PARTNERS LIMITED
    07253071
    Spitfire House, Aviator Court, York, England
    Active Corporate (11 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 68 - Right to appoint or remove directors → OE
  • 51
    HAVEN VETERINARY GROUP LIMITED
    08937418
    Spitfire House, Aviator Court, York, England
    Active Corporate (7 parents)
    Person with significant control
    2018-09-07 ~ 2018-11-29
    CIF 20 - Right to appoint or remove directors → OE
  • 52
    HEYWOOD VETERINARY CENTRE LIMITED
    08443869
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 80 - Right to appoint or remove directors → OE
  • 53
    HORIZON BURGESS HILL PROPERTY S.À R.L.
    OE002169
    14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-11 ~ now
    CIF 115 - Ownership of voting rights - More than 25% → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 54
    HORIZON DONCASTER AIRPORT PROPERTY S.À R.L.
    OE002175
    14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-08 ~ now
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of voting rights - More than 25% → OE
  • 55
    HORIZON DURHAM PROPERTY S.À R.L.
    OE002174
    14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-11 ~ now
    CIF 116 - Ownership of voting rights - More than 25% → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 56
    INDEPENDENT WEALTH PLANNERS UK LIMITED
    11687785
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (24 parents, 32 offsprings)
    Person with significant control
    2019-07-29 ~ 2022-11-15
    CIF 149 - Has significant influence or control → OE
  • 57
    IWP ABERDEEN LIMITED
    - now 12374266
    ENSCO 1360 LIMITED - 2020-05-07
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-12-10 ~ 2022-11-15
    CIF 147 - Has significant influence or control → OE
  • 58
    IWP ADVISORY GROUP LIMITED
    - now 12491490
    IWP INVESTMENT MANAGEMENT LIMITED
    - 2022-10-18 12491490 01812617
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (12 parents, 36 offsprings)
    Person with significant control
    2020-03-02 ~ 2022-11-15
    CIF 145 - Has significant influence or control → OE
  • 59
    IWP ADVISORY SERVICES LIMITED
    - now 06068644
    BEYOND FINANCIAL LIMITED - 2021-02-18
    BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (20 parents)
    Person with significant control
    2021-03-01 ~ 2022-11-15
    CIF 137 - Has significant influence or control → OE
  • 60
    IWP AGL HOLDINGS LIMITED
    - now 12237852
    IWP NEWCO 1 LIMITED - 2020-10-15
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-02-18 ~ 2022-11-15
    CIF 142 - Has significant influence or control → OE
  • 61
    IWP EAST MIDLANDS LIMITED
    - now 13193861
    ENSCO 1404 LIMITED - 2021-04-01
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ 2022-11-15
    CIF 136 - Has significant influence or control → OE
  • 62
    IWP EDINBURGH LIMITED
    - now 13029230
    ENSCO 1387 LIMITED - 2020-12-14
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ 2022-11-15
    CIF 146 - Has significant influence or control → OE
  • 63
    IWP FINANCIAL PLANNING LIMITED - now
    ALEXANDER GRACE LIMITED
    - 2024-01-23 04138186
    Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2020-11-10 ~ 2022-11-15
    CIF 144 - Has significant influence or control → OE
  • 64
    IWP HERTS LIMITED
    13192891
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ 2022-11-15
    CIF 148 - Has significant influence or control → OE
  • 65
    IWP LEEDS LIMITED
    - now 13372954
    ENSCO 1414 LIMITED
    - 2021-10-20 13372954 15075407... (more)
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-10-08 ~ 2022-11-15
    CIF 135 - Has significant influence or control → OE
  • 66
    IWP NEWCASTLE LIMITED
    - now 13028665
    ENSCO 1388 LIMITED - 2020-12-17
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (17 parents, 3 offsprings)
    Person with significant control
    2021-02-22 ~ 2022-11-15
    CIF 141 - Has significant influence or control → OE
  • 67
    IWP NORFOLK LIMITED
    - now 12875964
    ENSCO 1381 LIMITED - 2020-11-18
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 2022-11-15
    CIF 140 - Has significant influence or control → OE
  • 68
    KAMPUS OPERATIONS LIMITED
    12368412
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-06-25 ~ now
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 69
    KINFAUNS VETERINARY CENTRE LIMITED
    - now 06550173
    THE KINFAUNS VETERINARY CENTRE LIMITED - 2008-04-21
    Spitfire House, Aviator Court, York, England
    Active Corporate (11 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 59 - Right to appoint or remove directors → OE
  • 70
    LANCASTER VETERINARY CENTRE LIMITED
    07903053
    Spitfire House, Aviator Court, York, England
    Active Corporate (7 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 78 - Right to appoint or remove directors → OE
  • 71
    LEOPARD UK SUB-HOLDCO LIMITED
    15427347
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 20 offsprings)
    Person with significant control
    2025-01-15 ~ 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
  • 72
    LIPHOOK EQUINE HOSPITAL LIMITED
    10465731
    Spitfire House, Aviator Court, York, England
    Active Corporate (13 parents)
    Person with significant control
    2018-08-08 ~ 2018-11-29
    CIF 35 - Right to appoint or remove directors → OE
  • 73
    LITTLECROFT VETS LIMITED
    07690170
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 75 - Right to appoint or remove directors → OE
  • 74
    LSVN LIMITED
    10423717
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents)
    Person with significant control
    2018-09-06 ~ 2018-11-29
    CIF 28 - Right to appoint or remove directors → OE
  • 75
    LYNWOOD VETS LIMITED
    08499179
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-09-06 ~ 2018-11-29
    CIF 27 - Right to appoint or remove directors → OE
  • 76
    MERIDIAN VETERINARY PRACTICE LIMITED
    - now 04244187
    BRIDGEHAVEN SERVICES LIMITED - 2001-07-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (12 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 43 - Right to appoint or remove directors → OE
  • 77
    MILAN BIDCO LIMITED
    06266728
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-07 ~ 2024-12-13
    CIF 19 - Has significant influence or control → OE
  • 78
    MILFEDDYGON BODRWNSIWN VETERINARY GROUP LIMITED
    10320038
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2018-09-06 ~ 2018-11-29
    CIF 23 - Right to appoint or remove directors → OE
  • 79
    MIMRAM VETERINARY CENTRE LIMITED
    07721467
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 76 - Right to appoint or remove directors → OE
  • 80
    MINSTER VETERINARY PRACTICE LTD
    05872103 OC320811... (more)
    Spitfire House, Aviator Court, York, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 54 - Right to appoint or remove directors → OE
  • 81
    MLI ASSETS LIMITED
    13601182
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ 2024-03-27
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more → OE
    2021-09-03 ~ 2022-12-02
    CIF 12 - Has significant influence or control → OE
  • 82
    MORTAR DIVERSIFIED MIDCO LIMITED
    16855474
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2025-11-14 ~ 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
  • 83
    NATTERJACKS VET LIMITED
    09002899
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 84 - Right to appoint or remove directors → OE
  • 84
    NENE VETERINARY GROUP LIMITED - now
    BEST FRIENDS GROUP LIMITED
    - 2024-05-29 04378366
    K R V C LIMITED - 2016-11-30
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 44 - Right to appoint or remove directors → OE
  • 85
    NETHAN VALLEY VETERINARY CENTRE LIMITED
    SC403969
    171 Mayfield Road, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2018-04-06 ~ 2020-07-22
    CIF 95 - Right to appoint or remove directors → OE
  • 86
    NVH LTD
    08516119
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 82 - Right to appoint or remove directors → OE
  • 87
    OAK TREE VET CENTRE LIMITED
    SC436360 SC423092
    171 Mayfield Road, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2018-04-06 ~ 2020-11-24
    CIF 96 - Right to appoint or remove directors → OE
  • 88
    OAKWOOD VETERINARY REFERRALS LIMITED
    09910044
    Spitfire House, Aviator Court, York, England
    Active Corporate (11 parents)
    Person with significant control
    2018-05-06 ~ 2018-11-29
    CIF 37 - Right to appoint or remove directors → OE
  • 89
    PALMER & DUNCAN VETS LIMITED
    09033367
    Spitfire House, Aviator Court, York, England
    Active Corporate (6 parents)
    Person with significant control
    2018-09-03 ~ 2018-11-29
    CIF 30 - Has significant influence or control → OE
  • 90
    PENBODE VETS LIMITED
    - now 06313481
    PENBODE VETERINARY GROUP LIMITED - 2013-04-16
    Spitfire House, Aviator Court, York, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-07-12 ~ 2018-11-29
    CIF 36 - Right to appoint or remove directors → OE
  • 91
    PHOENIX CREWE PROPERTY S.À R.L.
    OE002167
    14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-21 ~ now
    CIF 121 - Ownership of voting rights - More than 25% → OE
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Ownership of shares - More than 25% → OE
  • 92
    PHOENIX FARNBOROUGH PROPERTY S.À R.L.
    OE002202
    14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-21 ~ now
    CIF 122 - Ownership of voting rights - More than 25% → OE
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of shares - More than 25% → OE
  • 93
    PHOENIX RUGBY PROPERTY S.A.R.L.
    OE000270
    14-16 Avenue Pasteur, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-27 ~ 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
  • 94
    PHOENIX TAMWORTH PROPERTY S.À R.L.
    OE002198
    14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-29 ~ now
    CIF 120 - Ownership of shares - More than 25% → OE
    CIF 120 - Ownership of voting rights - More than 25% → OE
    CIF 120 - Right to appoint or remove directors → OE
  • 95
    PRINCE BISHOP VETERINARY CENTRE LIMITED
    05875379
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 55 - Right to appoint or remove directors → OE
  • 96
    PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD - now
    UK WAREHOUSE PROPERTIES LIMITED
    - 2021-06-09 12341597 12576496
    10th Floor 5 Churchill Place, London, England
    Active Corporate (18 parents)
    Person with significant control
    2019-11-29 ~ 2021-06-04
    CIF 150 - Has significant influence or control → OE
  • 97
    PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD - now
    UK WAREHOUSE PROPERTIES II LIMITED
    - 2021-06-09 12576496 12341597
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-04-28 ~ 2021-06-04
    CIF 100 - Has significant influence or control → OE
  • 98
    PROSPER INDEPENDENT FINANCIAL ADVISERS LTD
    04728092
    Prosper House, 99a High St, Standish, Wigan, Lancs
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ 2022-11-15
    CIF 143 - Has significant influence or control → OE
  • 99
    PVG (CARDIFF) TRADECO LTD
    11576752
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2018-10-31 ~ 2018-11-29
    CIF 1 - Right to appoint or remove directors → OE
  • 100
    QUARRY VETERINARY CLINIC LIMITED
    07690113
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 74 - Right to appoint or remove directors → OE
  • 101
    R & S DOWDING LIMITED
    06843771
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 63 - Right to appoint or remove directors → OE
  • 102
    REGIONAL PORTFOLIO GP LIMITED
    OE019215
    Ifc 5 Ifc 5 St Helier, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2014-12-19 ~ now
    CIF 130 - Ownership of shares - More than 25% → OE
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of voting rights - More than 25% → OE
  • 103
    REGIONAL PORTFOLIO I LIMITED PARTNERSHIP
    OE002648
    Ifc 5, St Helier, Jersey, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2014-12-22 ~ now
    CIF 138 - Has significant influence or control → OE
  • 104
    REGIONAL PORTFOLIO NOMINEE LIMITED
    OE019271
    Ifc 5 St Helier, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2015-02-25 ~ now
    CIF 129 - Ownership of voting rights - More than 25% → OE
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of shares - More than 25% → OE
  • 105
    RI MDC UK140 S.À R.L. - now
    KINGSWAY WEST S.À R.L.
    - 2024-02-06 OE002532
    22 Rue Des Bruyeres, Howald, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2015-12-16 ~ 2023-10-17
    CIF 139 - Ownership of shares - More than 25% → OE
    CIF 139 - Ownership of voting rights - More than 25% → OE
    CIF 139 - Right to appoint or remove directors → OE
  • 106
    RICHMOND HILL DEVELOPMENTS (JERSEY) LIMITED
    OE002647 FC033551
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-22 ~ now
    CIF 131 - Ownership of shares - More than 25% → OE
    CIF 131 - Ownership of voting rights - More than 25% → OE
  • 107
    ROBERT YOUNG (KELSO) LTD
    SC307969
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2018-04-06 ~ 2020-09-02
    CIF 92 - Right to appoint or remove directors → OE
  • 108
    ROBIN LEWIS & ASSOCIATES LIMITED
    08564098
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 83 - Right to appoint or remove directors → OE
  • 109
    RUTLAND HOUSE SURGERY LIMITED
    03984811
    Spitfire House, Aviator Court, York, England
    Active Corporate (12 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 41 - Right to appoint or remove directors → OE
  • 110
    SANCTUARY VETS LTD
    08031649
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 79 - Right to appoint or remove directors → OE
  • 111
    SAPPHIRE IMAGING LIMITED
    - now 07192380
    LUPFAW 288 LIMITED - 2010-05-07
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 67 - Right to appoint or remove directors → OE
  • 112
    SEVERN VETERINARY CENTRE LIMITED
    - now 07625669
    JOCK & CAROLINE QUEEN LIMITED - 2014-01-28
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 72 - Right to appoint or remove directors → OE
  • 113
    SFH OPCO LIMITED - now
    SILVERSTONE I LIMITED
    - 2023-03-20 13949565 13949570
    FLEXSPACE PROPCO 1 LIMITED
    - 2022-07-13 13949565 13949570
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-03-02 ~ 2023-03-17
    CIF 6 - Has significant influence or control → OE
  • 114
    SFH PROPCO 2 LIMITED - now
    SILVERSTONE II LIMITED
    - 2023-03-20 13949570 13949565
    FLEXSPACE PROPCO 2 LIMITED
    - 2022-07-13 13949570 13949565
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-03-02 ~ 2023-03-17
    CIF 7 - Has significant influence or control → OE
  • 115
    SFH REIT LIMITED
    15558002
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
  • 116
    SLI ASSETS LIMITED
    13870237
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-12-20 ~ 2024-03-27
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    2022-01-25 ~ 2022-12-02
    CIF 11 - Has significant influence or control → OE
  • 117
    SOUTHFIELDS (CHESHIRE) LIMITED
    05942126
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 57 - Right to appoint or remove directors → OE
  • 118
    ST GEORGE PROPERTY S.À R.L.
    OE002697
    14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-09-15 ~ now
    CIF 119 - Ownership of voting rights - More than 25% → OE
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of shares - More than 25% → OE
  • 119
    ST-DAVID VETERINARY CENTRE LTD
    07203928
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2018-08-01 ~ 2018-11-29
    CIF 29 - Right to appoint or remove directors → OE
  • 120
    STIBNITE HOLDINGS LIMITED
    10096833
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 109 - Has significant influence or control → OE
  • 121
    SUNRISE REAL ESTATE LIMITED
    12972653
    42 Berners Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-16 ~ now
    CIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    TAMESIDE VETERINARY CLINIC LIMITED
    06589306
    Spitfirehouse, Aviator Court, York, England
    Active Corporate (10 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 60 - Right to appoint or remove directors → OE
  • 123
    TEAM VALLEY S.À R.L
    OE001660
    14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-24 ~ now
    CIF 114 - Ownership of voting rights - More than 25% → OE
    CIF 114 - Ownership of shares - More than 25% → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 124
    UK INDUSTRIAL PROPERTIES LIMITED - now
    UK INDUSTRIAL PROPERTIES S.À.R.L.
    - 2023-12-18 OE002701 FC041139
    3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents, 1 offspring)
    Beneficial owner
    2020-11-11 ~ 2023-06-30
    CIF 18 - Ownership of voting rights - More than 25% → OE
    CIF 18 - Ownership of shares - More than 25% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 125
    UKLI ASSETS LIMITED
    15265329
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-11-07 ~ 2024-03-27
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 126
    UPLANDS WAY VETS LIMITED
    05749866
    Spitffire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 53 - Right to appoint or remove directors → OE
  • 127
    VALENTINE COGAN & DEAVIN LIMITED
    07344954
    Spitfire House, Aviator Court, York, England
    Active Corporate (11 parents)
    Person with significant control
    2018-08-17 ~ 2018-11-29
    CIF 97 - Right to appoint or remove directors → OE
  • 128
    VALLEY VETS LTD.
    - now 04672056
    PHILIP HYDE LIMITED - 2003-03-26
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 47 - Right to appoint or remove directors → OE
  • 129
    VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED
    09897566
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 87 - Right to appoint or remove directors → OE
  • 130
    VETERINARY EMERGENCY TREATMENT SERVICES LIMITED
    04676277
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 48 - Right to appoint or remove directors → OE
  • 131
    VETPARTNERS GROUP FINANCE LIMITED
    - now 09750991
    VETPARTNERS UK LTD - 2016-04-22
    COFFEE BIDCO LIMITED - 2015-12-09
    6th Floor 10 New Burlington Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
  • 132
    VETPARTNERS GROUP LIMITED
    - now 10026937
    SALISBURY 1 LTD - 2016-04-22
    Spitfire House, Aviator Court, York, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 33 - Right to appoint or remove directors → OE
  • 133
    VETPARTNERS LIMITED
    - now 10026837
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents, 133 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 32 - Right to appoint or remove directors → OE
  • 134
    VETPARTNERS PRACTICES LIMITED
    10084952 12745481
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 88 - Right to appoint or remove directors → OE
  • 135
    VETPARTNERS UK HOLDINGS LTD.
    - now 09750904
    COFFEE HOLDINGS LIMITED - 2015-12-09
    6th Floor 10 New Burlington Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ now
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 136
    VETSAVERS UK LIMITED
    04046891
    Spitfire House, Aviator Court, York, England
    Active Corporate (16 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 42 - Right to appoint or remove directors → OE
  • 137
    WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED
    13043609 13424951... (more)
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-11-25 ~ 2024-01-16
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 138
    WAREHOUSE AND LOGISTICS PROPERTIES III LIMITED
    13424951 13043609... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-27 ~ dissolved
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 139
    WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
    12981248 13043609... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2020-10-28 ~ 2022-01-17
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 140
    WESTSIDE VETERINARY CLINIC LIMITED
    07306139
    Spitfire House, Aviator Court, York, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-31 ~ 2018-11-29
    CIF 25 - Right to appoint or remove directors → OE
  • 141
    WESTWAY PROPERTY S.À R.L.
    OE004822
    14-16 Avenue Pasteur, Floor 2, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-18 ~ now
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of voting rights - More than 25% → OE
    CIF 118 - Ownership of shares - More than 25% → OE
  • 142
    WESTWAY VETERINARY CENTRES LIMITED
    07177168
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 65 - Right to appoint or remove directors → OE
  • 143
    WILSON VETERINARY LIMITED
    05063389
    Spitfire House, Aviator Court, York, England
    Active Corporate (13 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 51 - Right to appoint or remove directors → OE
  • 144
    WOODCROFT VETERINARY GROUP LIMITED
    07013686
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 64 - Right to appoint or remove directors → OE
  • 145
    WYRE FOREST VETERINARY CENTRE LIMITED
    07761541
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 77 - Right to appoint or remove directors → OE
  • 146
    YORK CANINE HYDROTHERAPY LIMITED
    06700907
    Spitfire House, Aviator Court, York, England
    Active Corporate (16 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 62 - Right to appoint or remove directors → OE
  • 147
    YORKVETS LIMITED
    06638521
    Spitfire House, Aviator Court, York, England
    Active Corporate (13 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 61 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.