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
8
- 1
King, Marshall Godfrey
Ceo born in April 1966Individual (14 offsprings)Officer2018-06-06 ~ 2019-11-07OF - Director → CIF 0 - 2
Gandesha, Daniel Mark
Director born in January 1983Individual (11 offsprings)Officer2014-05-28 ~ 2018-06-06OF - Director → CIF 0 - 3
Patel, Hiren
Accountant born in January 1978Individual (228 offsprings)Officer2023-07-03 ~ 2024-08-15OF - Director → CIF 0 - 4
Mcananey, Martin Daniel
Born in October 1982Individual (197 offsprings)Officer2023-12-22 ~ nowOF - Director → CIF 0 - 5
Parr, Nicholas Oliver Daniel
Director born in September 1982Individual (26 offsprings)Officer2014-05-28 ~ 2016-09-05OF - Director → CIF 0 - 6
Bath, Warren Brian
Cfo born in November 1974Individual (105 offsprings)Officer2016-09-05 ~ 2023-07-03OF - Director → CIF 0 - 7
Weedon, Mark
Business Development Director born in January 1981Individual (202 offsprings)Officer2023-07-03 ~ 2023-12-22OF - Director → CIF 0 - 8
LONDON HOUSE EXCHANGE LIMITED
0882087027, Old Gloucester Street, London, EnglandActive Corporate (18 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PROPERTY PARTNER NOMINEE LIMITED
Period: 2014-05-28 ~ now
Company number: 09060483 10933489
Registered name
PROPERTY PARTNER NOMINEE LIMITED - now 10933489
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
- Registered number 09060483
PROPERTY PARTNER NOMINEE LIMITED
Info27 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-28CIF 0 PROPERTY PARTNER NOMINEE LIMITED
SRegistered number 0906048315 Bishopsgate, Floor 3, London, United Kingdom, EC2N 3ARCorporate in Companies House, England And WalesCIF 1Corporate in Companies House, United KingdomCIF 2PROPERTY PARTNER NOMINEE LIMITED
SRegistered number 0906048327, Old Gloucester Street, London, England, WC1N 3AFCorporate in Companies House, EnglandCIF 3
Offspring entities and appointments
131
- 127 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE
- 227 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OE
- 327 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OE
- 427 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OE
- 5197 Kingston Road, Epsom, SurreyDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OE
- 627 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 62 - Ownership of shares – 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OE
- 727 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OE
- 827 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OE
- 927 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE
- 1027 Old Gloucester Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE
- 1127 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OE
- 1227 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE
- 1327 Old Gloucester Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE
- 1427 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OE
- 1527 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OE
- 1627 Old Gloucester Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OE
- 1771 Queen Victoria Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Ownership of shares – 75% or more → OE
- 1871 Queen Victoria Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of shares – 75% or more → OECIF 124 - Ownership of voting rights - 75% or more → OE
- 19197 Kingston Road, Epsom, SurreyDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – 75% or more → OE
- 2027 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of shares – 75% or more → OE
- 2127 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 76 - Ownership of shares – 75% or more → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - 75% or more → OE
- 2227 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OE
- 2327 Old Gloucester Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
- 24197 Kingston Road, Epsom, SurreyDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 75 - Ownership of shares – 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OE
- 2527 Old Gloucester Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 115 - Ownership of shares – 75% or more → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Right to appoint or remove directors → OE
- 2627 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 116 - Ownership of shares – 75% or more → OECIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of voting rights - 75% or more → OE
- 2727 Old Gloucester Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OECIF 120 - Right to appoint or remove directors → OE
- 28197 Kingston Road, Epsom, SurreyLiquidation Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 29197 Kingston Road, Epsom, SurreyLiquidation Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OE
- 3027 Old Gloucester Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-10-31 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OE
- 3127 Old Gloucester Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 3227 Old Gloucester Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 3327 Old Gloucester Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OE
- 3427 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE
- 35197 Kingston Road, Epsom, SurreyDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of shares – 75% or more → OE
- 36197 Kingston Road, Epsom, SurreyDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of shares – 75% or more → OE
- 3727 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Ownership of shares – 75% or more → OECIF 113 - Right to appoint or remove directors → OE
- 38197 Kingston Road, Epsom, SurreyLiquidation Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of shares – 75% or more → OE
- 39
PPNL SPV B1 - C LIMITED
0966513827 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Ownership of shares – 75% or more → OECIF 125 - Right to appoint or remove directors → OE - 40197 Kingston Road, Epsom, SurreyDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 66 - Ownership of shares – 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OE
- 4127 Old Gloucester Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 84 - Ownership of shares – 75% or more → OECIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - 75% or more → OE
- 4227 Old Gloucester Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of shares – 75% or more → OE
- 43197 Kingston Road, Epsom, SurreyLiquidation Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Ownership of shares – 75% or more → OECIF 87 - Right to appoint or remove directors → OE
- 4427 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 88 - Ownership of shares – 75% or more → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Right to appoint or remove directors → OE
- 45197 Kingston Road, Epsom, SurreyLiquidation Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Ownership of shares – 75% or more → OECIF 89 - Right to appoint or remove directors → OE
- 4627 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OECIF 114 - Right to appoint or remove directors → OE
- 4727 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 92 - Ownership of shares – 75% or more → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Right to appoint or remove directors → OE
- 48197 Kingston Road Epsom, SurreyDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OECIF 90 - Right to appoint or remove directors → OE
- 4927 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 91 - Ownership of shares – 75% or more → OECIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Right to appoint or remove directors → OE
- 5027 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OE
- 5127 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 94 - Ownership of shares – 75% or more → OECIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OE
- 52197 Kingston Road, Epsom, SurreyLiquidation Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Ownership of shares – 75% or more → OE
- 53197 Kingston Road, Epsom, SurreyLiquidation Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of shares – 75% or more → OE
- 54197 Kingston Road, Epsom, SurreyDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE
- 5527 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OE
- 56197 Kingston Road, Epsom, SurreyDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OE
- 5727 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Ownership of shares – 75% or more → OECIF 101 - Right to appoint or remove directors → OE
- 58197 Kingston Road, Epsom, SurreyLiquidation Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 100 - Ownership of shares – 75% or more → OECIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Right to appoint or remove directors → OE
- 59197 Kingston Road, Epsom, SurreyDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OE
- 6027 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 103 - Ownership of shares – 75% or more → OECIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Right to appoint or remove directors → OE
- 6127 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of shares – 75% or more → OECIF 102 - Ownership of voting rights - 75% or more → OE
- 6227 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of shares – 75% or more → OE
- 6327 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OE
- 6427 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 77 - Ownership of shares – 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Right to appoint or remove directors → OE
- 6527 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 106 - Ownership of shares – 75% or more → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Right to appoint or remove directors → OE
- 6627 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 104 - Ownership of shares – 75% or more → OECIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Right to appoint or remove directors → OE
- 67197 Kingston Road, Epsom, SurreyLiquidation Corporate (8 parents, 1 offspring)Person with significant control2016-10-31 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OE
- 6827 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of shares – 75% or more → OECIF 107 - Ownership of voting rights - 75% or more → OE
- 6927 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 109 - Ownership of shares – 75% or more → OECIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OE
- 7027 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-11-23 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 7127 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-11-23 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 7227 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of shares – 75% or more → OE
- 7327 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of shares – 75% or more → OECIF 86 - Ownership of voting rights - 75% or more → OE
- 7427 Old Gloucester Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-19 ~ 2016-06-06CIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Ownership of shares – 75% or more → OE
- 7527 Old Gloucester Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-06-06 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 7627 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-11-23 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE
- 7727 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-11-23 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 78197 Kingston Road, Epsom, SurreyLiquidation Corporate (8 parents, 1 offspring)Person with significant control2016-11-23 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 79197 Kingston Road, Ewell, SurreyLiquidation Corporate (8 parents, 1 offspring)Person with significant control2016-11-23 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 8027 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-11-23 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 8127 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-12-01 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE
- 8227 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-12-01 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 8327 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Right to appoint or remove directors → OE
- 8427 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-12-01 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 8527 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-01-25 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 86197 Kingston Road, Epsom, SurreyLiquidation Corporate (8 parents, 1 offspring)Person with significant control2017-01-25 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE
- 8727 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-01-25 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 8827 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-01-25 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 89197 Kingston Road, Epsom, SurreyLiquidation Corporate (8 parents, 1 offspring)Person with significant control2017-02-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 90197 Kingston Road, Epsom, SurreyLiquidation Corporate (8 parents, 1 offspring)Person with significant control2017-02-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 9127 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-02-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 92197 Kingston Road, Epsom, SurreyLiquidation Corporate (8 parents, 1 offspring)Person with significant control2017-02-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 9327 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 81 - Ownership of shares – 75% or more → OECIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Right to appoint or remove directors → OE
- 9427 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-03-30 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 9527 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-03-30 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 9627 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-03-30 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 9727 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-03-30 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 9827 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-05-10 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 9927 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-05-10 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 10027 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-05-10 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 10127 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-05-10 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 102197 Kingston Road, Epsom, SurreyLiquidation Corporate (8 parents, 1 offspring)Person with significant control2017-05-10 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 103197 Kingston Road, Epsom, SurreyDissolved Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of shares – 75% or more → OECIF 82 - Ownership of voting rights - 75% or more → OE
- 10427 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-05-10 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 10527 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-09-28 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 106197 Kingston Road Kingston Road, Epsom, SurreyLiquidation Corporate (8 parents, 1 offspring)Person with significant control2017-09-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 10727 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-10-06 ~ nowCIF 121 - Ownership of shares – 75% or more → OECIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of voting rights - 75% or more → OE
- 10827 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-10-11 ~ nowCIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of shares – 75% or more → OECIF 117 - Ownership of voting rights - 75% or more → OE
- 109197 Kingston Road, Epsom, SurreyLiquidation Corporate (7 parents, 1 offspring)Person with significant control2017-12-04 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 110197 Kingston Road, Epsom, SurreyLiquidation Corporate (8 parents, 1 offspring)Person with significant control2017-12-04 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 11127 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2018-01-17 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 11227 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-01-17 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 11327 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 83 - Ownership of shares – 75% or more → OECIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OE
- 11427 Old Gloucester Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2018-01-17 ~ nowCIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Ownership of shares – 75% or more → OE
- 11527 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2018-01-17 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 11627 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2018-01-17 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 11727 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2018-01-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 11827 Old Gloucester Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-01-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 11927 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2018-01-17 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 12027 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-06-26 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 12127 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-11-10 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 122197 Kingston Road, Epsom, SurreyLiquidation Corporate (8 parents, 1 offspring)Person with significant control2017-11-10 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 12327 Old Gloucester Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2018-09-03 ~ nowCIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of shares – 75% or more → OECIF 118 - Ownership of voting rights - 75% or more → OE
- 124
PPNL SPV NY 11 LIMITED
1369352427 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2021-10-21 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 125197 Kingston Road, Epsom, SurreyLiquidation Corporate (8 parents, 1 offspring)Person with significant control2019-01-22 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 126Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Person with significant control2024-12-03 ~ nowCIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of shares – 75% or more → OE
- 127Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-01-06 ~ nowCIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Ownership of shares – 75% or more → OE
- 128Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-08-13 ~ nowCIF 127 - Ownership of shares – 75% or more → OECIF 127 - Ownership of voting rights - 75% or more → OE
- 129Monomark House, Old Gloucester Street, London, Greater London, EnglandActive Corporate (2 parents)Person with significant control2025-09-24 ~ nowCIF 130 - Ownership of shares – 75% or more → OECIF 130 - Ownership of voting rights - 75% or more → OE
- 130Monomark House, Old Gloucester Street, London, Greater London, EnglandActive Corporate (2 parents)Person with significant control2025-09-24 ~ nowCIF 131 - Ownership of shares – 75% or more → OECIF 131 - Ownership of voting rights - 75% or more → OE
- 131Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Person with significant control2026-03-04 ~ nowCIF 126 - Ownership of shares – 75% or more → OECIF 126 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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