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
2
- 1
Mcananey, Martin Daniel
Born in October 1982Individual (196 offsprings)Officer2023-12-22 ~ nowOF - Director → CIF 0 - 227, Old Gloucester Street, London, EnglandActive Corporate (3 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
Ceased
6
- 1
Patel, Hiren
Accountant born in January 1978Individual (39 offsprings)Officer2023-07-03 ~ 2024-08-15OF - Director → CIF 0 - 2
Bath, Warren Brian
Cfo born in November 1974Individual (8 offsprings)Officer2016-09-05 ~ 2023-07-03OF - Director → CIF 0 - 3
King, Marshall Godfrey
Ceo born in April 1966Individual (5 offsprings)Officer2018-06-06 ~ 2019-11-07OF - Director → CIF 0 - 4
Weedon, Mark
Business Development Director born in January 1981Individual (4 offsprings)Officer2023-07-03 ~ 2023-12-22OF - Director → CIF 0 - 5
Parr, Nicholas Oliver Daniel
Director born in September 1982IndividualOfficer2014-05-28 ~ 2016-09-05OF - Director → CIF 0 - 6
Gandesha, Daniel Mark
Director born in January 1983Individual (7 offsprings)Officer2014-05-28 ~ 2018-06-06OF - Director → CIF 0
Company in focus
PROPERTY PARTNER NOMINEE LIMITED
Linked company numbers found in government register: 09060483, 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 9 months). The company status 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
Active
129
- 127 Old Gloucester Street, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)258,109 GBP2020-12-31Person with significant control2016-04-06 ~ nowCIF 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, EnglandLiquidation Corporate (3 parents)Equity (Company account)280,981 GBP2020-12-31Person with significant control2016-04-06 ~ nowCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OE
- 327 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)547,003 GBP2021-12-31Person 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 (4 parents)Equity (Company account)219,760 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OE
- 5197 Kingston Road, Epsom, SurreyDissolved Corporate (4 parents)Equity (Company account)470,242 GBP2022-12-31Person with significant control2016-04-06 ~ dissolvedCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE
- 627 Old Gloucester Street, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)249,411 GBP2020-12-31Person with significant control2016-04-06 ~ nowCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE
- 727 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)199,947 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedCIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OE
- 827 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)169,401 GBP2020-12-31Person with significant control2016-04-06 ~ dissolvedCIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OE
- 927 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)178,723 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedCIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OE
- 1027 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)315,607 GBP2018-12-30Person with significant control2016-04-06 ~ dissolvedCIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Right to appoint or remove directors → OE
- 1127 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)245,426 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OE
- 1227 Old Gloucester Street, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)165,221 GBP2020-12-31Person with significant control2016-04-06 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE
- 1327 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)261,732 GBP2020-12-31Person with significant control2016-04-06 ~ dissolvedCIF 68 - Ownership of shares – 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OE
- 1427 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)306,678 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedCIF 69 - Ownership of shares – 75% or more → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OE
- 1527 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-06 ~ dissolvedCIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Right to appoint or remove directors → OE
- 1627 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)184,207 GBP2020-12-31Person with significant control2016-04-06 ~ dissolvedCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OE
- 1771 Queen Victoria Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2016-12-31Person with significant control2016-04-06 ~ dissolvedCIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of shares – 75% or more → OE
- 1871 Queen Victoria Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2016-12-31Person with significant control2016-04-06 ~ dissolvedCIF 124 - Ownership of shares – 75% or more → OECIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of voting rights - 75% or more → OE
- 19197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents)Equity (Company account)212,443 GBP2022-12-31Person with significant control2016-04-06 ~ nowCIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OE
- 2027 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)213,818 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedCIF 73 - Ownership of shares – 75% or more → OECIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of voting rights - 75% or more → OE
- 2127 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)318,988 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedCIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OE
- 2227 Old Gloucester Street, London, EnglandLiquidation Corporate (4 parents)Equity (Company account)645,999 GBP2021-12-31Person with significant control2016-04-06 ~ nowCIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OECIF 74 - Right to appoint or remove directors → OE
- 2327 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)221,631 GBP2018-12-30Person with significant control2016-04-06 ~ dissolvedCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE
- 24197 Kingston Road, Epsom, SurreyDissolved Corporate (4 parents)Equity (Company account)407,383 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedCIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of shares – 75% or more → OE
- 2527 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)391,591 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedCIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of shares – 75% or more → OE
- 2627 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)248,568 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedCIF 116 - Ownership of shares – 75% or more → OECIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Right to appoint or remove directors → OE
- 2727 Old Gloucester Street, London, United KingdomLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)427,400 GBP2021-12-31Person with significant control2016-04-06 ~ nowCIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of shares – 75% or more → OECIF 120 - Ownership of voting rights - 75% or more → OE
- 2827 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)349,655 GBP2024-12-31Person 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
- 2927 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)456,752 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE
- 3027 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)290,177 GBP2024-12-31Person with significant control2016-10-31 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE
- 3127 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)310,786 GBP2018-12-31Person with significant control2016-04-06 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OE
- 3227 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)257,150 GBP2024-12-31Person 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 (3 parents)Equity (Company account)159,492 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares – 75% or more → OE
- 3427 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)198,590 GBP2020-12-31Person with significant control2016-04-06 ~ dissolvedCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OE
- 35197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents)Equity (Company account)465,618 GBP2023-12-31Person with significant control2016-04-06 ~ nowCIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Right to appoint or remove directors → OE
- 36197 Kingston Road, Epsom, SurreyDissolved Corporate (4 parents)Equity (Company account)464,719 GBP2022-12-31Person with significant control2016-04-06 ~ dissolvedCIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Ownership of shares – 75% or more → OECIF 112 - Right to appoint or remove directors → OE
- 3727 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2018-12-31Person with significant control2016-04-06 ~ dissolvedCIF 113 - Ownership of shares – 75% or more → OECIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of voting rights - 75% or more → OE
- 3827 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,344,356 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 79 - Ownership of shares – 75% or more → OECIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OE
- 3927 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2016-12-31Person 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 (4 parents)Equity (Company account)471,863 GBP2022-12-31Person with significant control2016-04-06 ~ dissolvedCIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OE
- 4127 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,591,342 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Ownership of shares – 75% or more → OECIF 84 - Right to appoint or remove directors → OE
- 4227 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,200,700 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 85 - Ownership of shares – 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Right to appoint or remove directors → OE
- 4327 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)518,400 GBP2024-07-31Person with significant control2016-04-06 ~ nowCIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of shares – 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OE
- 4427 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)983,600 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 88 - Ownership of shares – 75% or more → OECIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - 75% or more → OE
- 45197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)865,300 GBP2023-12-31Person with significant control2016-04-06 ~ nowCIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of shares – 75% or more → OECIF 89 - Ownership of voting rights - 75% or more → OE
- 4627 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)843,100 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OE
- 4727 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)673,042 GBP2024-12-31Person 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 (3 parents, 1 offspring)Equity (Company account)593,600 GBP2022-12-31Person with significant control2016-04-06 ~ dissolvedCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of shares – 75% or more → OECIF 90 - Ownership of voting rights - 75% or more → OE
- 4927 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)686,300 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of shares – 75% or more → OE
- 5027 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)971,900 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of shares – 75% or more → OE
- 5127 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)621,505 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Ownership of shares – 75% or more → OE
- 5227 Old Gloucester Street, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)556,938 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OE
- 53197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)2,992,800 GBP2024-06-30Person with significant control2016-04-06 ~ nowCIF 97 - Ownership of shares – 75% or more → OECIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of voting rights - 75% or more → OE
- 54197 Kingston Road, Epsom, SurreyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,264,000 GBP2022-12-31Person with significant control2016-04-06 ~ dissolvedCIF 95 - Ownership of shares – 75% or more → OECIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OE
- 5527 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,392,117 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of shares – 75% or more → OE
- 56197 Kingston Road, Epsom, SurreyDissolved Corporate (2 parents, 1 offspring)Equity (Company account)548,300 GBP2022-12-31Person with significant control2016-04-06 ~ dissolvedCIF 78 - Ownership of shares – 75% or more → OECIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OE
- 5727 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)664,800 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of shares – 75% or more → OECIF 101 - Ownership of voting rights - 75% or more → OE
- 5827 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)349,000 GBP2023-12-31Person 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, SurreyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)408,400 GBP2023-12-31Person with significant control2016-04-06 ~ nowCIF 99 - Ownership of shares – 75% or more → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Right to appoint or remove directors → OE
- 6027 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)518,400 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Ownership of shares – 75% or more → OE
- 6127 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)381,500 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 102 - Ownership of shares – 75% or more → OECIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of voting rights - 75% or more → OE
- 6227 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)524,000 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of shares – 75% or more → OECIF 110 - Right to appoint or remove directors → OE
- 6327 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,037,300 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Right to appoint or remove directors → OE
- 6427 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)466,100 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 77 - Ownership of shares – 75% or more → OECIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OE
- 6527 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-06 ~ dissolvedCIF 106 - Ownership of shares – 75% or more → OECIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - 75% or more → OE
- 6627 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)577,270 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of shares – 75% or more → OECIF 104 - Ownership of voting rights - 75% or more → OE
- 6727 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)478,600 GBP2023-12-31Person with significant control2016-10-31 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OE
- 6827 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)623,900 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OE
- 6927 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)367,100 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 109 - Ownership of shares – 75% or more → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Right to appoint or remove directors → OE
- 7027 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,682,415 GBP2024-12-31Person with significant control2016-11-23 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 7127 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)394,194 GBP2024-12-31Person with significant control2016-11-23 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 7227 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)919,700 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 108 - Ownership of shares – 75% or more → OECIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OE
- 7327 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-06 ~ dissolvedCIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of shares – 75% or more → OE
- 7427 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)670,499 GBP2024-12-31Person with significant control2016-06-06 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 7527 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)640,500 GBP2024-12-31Person with significant control2016-11-23 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 7627 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)706,300 GBP2024-12-31Person with significant control2016-11-23 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OE
- 7727 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)562,900 GBP2024-10-31Person with significant control2016-11-23 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 7827 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)546,656 GBP2024-12-31Person with significant control2016-11-23 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OE
- 7927 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)426,620 GBP2024-12-31Person with significant control2016-11-23 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 8027 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)647,100 GBP2024-12-31Person with significant control2016-12-01 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 8127 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)404,900 GBP2024-12-31Person 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
- 8227 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)861,199 GBP2024-12-31Person 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
- 8327 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)566,377 GBP2024-12-31Person with significant control2016-12-01 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 8427 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)598,813 GBP2024-12-31Person with significant control2017-01-25 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 8527 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)769,200 GBP2024-12-31Person with significant control2017-01-25 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 8627 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,425,699 GBP2024-12-31Person with significant control2017-01-25 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 8727 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)638,500 GBP2024-12-31Person with significant control2017-01-25 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 8827 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)589,000 GBP2024-12-31Person with significant control2017-02-06 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 89197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)679,500 GBP2023-12-31Person with significant control2017-02-06 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 9027 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)530,500 GBP2024-12-31Person 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
- 91197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)532,900 GBP2023-12-31Person with significant control2017-02-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE
- 9227 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)865,000 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OE
- 9327 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)737,200 GBP2024-12-31Person with significant control2017-03-30 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 9427 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)639,400 GBP2024-12-31Person with significant control2017-03-30 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 9527 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,134,300 GBP2024-12-31Person with significant control2017-03-30 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 9627 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)347,601 GBP2024-12-31Person with significant control2017-03-30 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE
- 9727 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)557,500 GBP2024-12-31Person 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
- 9827 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)711,800 GBP2024-12-31Person with significant control2017-05-10 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 9927 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)577,100 GBP2024-12-31Person with significant control2017-05-10 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 10027 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)494,300 GBP2024-12-31Person with significant control2017-05-10 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 10127 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)324,500 GBP2024-12-31Person with significant control2017-05-10 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 102197 Kingston Road, Epsom, SurreyDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)656,300 GBP2022-12-31Person with significant control2016-04-06 ~ dissolvedCIF 82 - Ownership of shares – 75% or more → OECIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Right to appoint or remove directors → OE
- 10327 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)655,200 GBP2024-12-31Person with significant control2017-05-10 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 10427 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,006,900 GBP2024-12-31Person with significant control2017-09-28 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 105197 Kingston Road Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)2,473,600 GBP2023-12-31Person with significant control2017-09-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 10627 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)696,300 GBP2024-12-31Person with significant control2017-10-06 ~ nowCIF 121 - Ownership of shares – 75% or more → OECIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Right to appoint or remove directors → OE
- 10727 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)964,732 GBP2024-12-31Person with significant control2017-10-11 ~ nowCIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Ownership of shares – 75% or more → OE
- 10827 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,460,300 GBP2024-12-31Person with significant control2017-12-04 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 10927 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)719,299 GBP2024-12-31Person with significant control2017-12-04 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 11027 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,243,901 GBP2024-12-31Person with significant control2018-01-17 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 11127 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
- 11227 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)459,800 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 83 - Ownership of shares – 75% or more → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Right to appoint or remove directors → OE
- 11327 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,929,100 GBP2024-12-31Person with significant control2018-01-17 ~ nowCIF 119 - Ownership of shares – 75% or more → OECIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Right to appoint or remove directors → OE
- 11427 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)582,901 GBP2024-12-31Person with significant control2018-01-17 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 11527 Old Gloucester Street, London, EnglandActive Corporate (3 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
- 11627 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,654,561 GBP2024-12-31Person with significant control2018-01-18 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 11727 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3,954,703 GBP2024-12-31Person with significant control2018-01-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 11827 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,035,501 GBP2024-12-31Person with significant control2018-01-17 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 119PPNL SPV G1 LIMITED - 2018-10-09 10986388, 10987028, 11000039... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-06-26 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 12027 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,169,000 GBP2024-12-31Person with significant control2017-11-10 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 121197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)747,400 GBP2023-12-31Person with significant control2017-11-10 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 122GAMA PROPERTIES 4 LTD - 2018-10-10 11655846, 09737219, 09737477... (more)27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,029,550 GBP2024-12-31Person with significant control2018-09-03 ~ nowCIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Ownership of shares – 75% or more → OECIF 118 - Right to appoint or remove directors → OE
- 12327 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-10-21 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 124PPNL SPV OPPORTUNISTIC 1 LIMITED - 2019-03-20 1178054827 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)646,288 GBP2024-12-31Person 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
- 125Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Person with significant control2024-12-03 ~ nowCIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of shares – 75% or more → OECIF 128 - Ownership of voting rights - 75% or more → OE
- 126Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-01-06 ~ nowCIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OE
- 127Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-08-13 ~ nowCIF 126 - Ownership of shares – 75% or more → OECIF 126 - Ownership of voting rights - 75% or more → OE
- 128Monomark House, Old Gloucester Street, London, Greater London, EnglandActive Corporate (2 parents)Person with significant control2025-09-24 ~ nowCIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 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 voting rights - 75% or more → OECIF 130 - Ownership of shares – 75% or more → OE
Ceased
1
- 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)192,288 GBP2024-12-31Person 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
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Contains public sector information retrieved at 9 February 2026 and
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