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
    Director born in October 1982
    Individual (193 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 2
    27, Old Gloucester Street, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Patel, Hiren
    Accountant born in January 1978
    Individual (47 offsprings)
    Officer
    2023-07-03 ~ 2024-08-15
    OF - director → CIF 0
  • 2
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ 2023-07-03
    OF - director → CIF 0
  • 3
    King, Marshall Godfrey
    Ceo born in April 1966
    Individual
    Officer
    2018-06-06 ~ 2019-11-07
    OF - director → CIF 0
  • 4
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ 2023-12-22
    OF - director → CIF 0
  • 5
    Gandesha, Daniel Mark
    Director born in January 1983
    Individual (7 offsprings)
    Officer
    2014-05-28 ~ 2018-06-06
    OF - director → CIF 0
  • 6
    Parr, Nicholas Oliver Daniel
    Director born in September 1982
    Individual
    Officer
    2014-05-28 ~ 2016-09-05
    OF - director → CIF 0
parent relation
Company in focus

PROPERTY PARTNER NOMINEE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 126
  • 1
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    258,109 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 2
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    280,981 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 3
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    547,003 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 4
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    219,760 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 5
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    470,242 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 6
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    249,411 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 7
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    199,947 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 8
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    169,401 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 9
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    178,723 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 10
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    315,607 GBP2018-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 11
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    245,426 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 12
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    165,221 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 13
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    261,732 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 14
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    306,678 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 15
    27 Old Gloucester Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 16
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    184,207 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 17
    71 Queen Victoria Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 18
    71 Queen Victoria Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 19
    197 Kingston Road, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    212,443 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 20
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    213,818 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 21
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    318,988 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 22
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    645,999 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 23
    27 Old Gloucester Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    221,631 GBP2018-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 24
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    407,383 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 25
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    391,591 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 26
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    248,568 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 27
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    427,400 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
  • 28
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    354,316 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 29
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    462,116 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 30
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    288,309 GBP2023-12-31
    Person with significant control
    2016-10-31 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 31
    27 Old Gloucester Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    310,786 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 32
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    271,907 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 33
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    155,066 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 34
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    198,590 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 35
    197 Kingston Road, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    465,618 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 36
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    464,719 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 37
    27 Old Gloucester Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 38
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,344,356 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 39
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 40
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    471,863 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 41
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,591,342 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 42
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,200,700 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 43
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    518,400 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 44
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    983,600 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 45
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    865,300 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 46
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    843,100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 47
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    673,042 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 48
    197 Kingston Road Epsom, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    593,600 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 49
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    686,300 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 50
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    971,900 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 51
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    621,505 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 52
    27 Old Gloucester Street, London, United Kingdom, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    556,938 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 53
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,992,800 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 54
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,264,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 55
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,392,117 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 56
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    548,300 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 57
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    664,800 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 58
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    349,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 59
    197 Kingston Road, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    408,400 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 60
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    518,400 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 61
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    381,500 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 62
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 63
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,037,300 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 64
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    466,100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 65
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 66
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    577,270 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 67
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    478,600 GBP2023-12-31
    Person with significant control
    2016-10-31 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 68
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    623,900 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 69
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    367,100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 70
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,682,415 GBP2023-12-31
    Person with significant control
    2016-11-23 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 71
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,914 GBP2023-12-31
    Person with significant control
    2016-11-23 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 72
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    919,700 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 73
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 74
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    670,499 GBP2023-12-31
    Person with significant control
    2016-06-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 75
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    640,500 GBP2023-12-31
    Person with significant control
    2016-11-23 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 76
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    706,300 GBP2023-12-31
    Person with significant control
    2016-11-23 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 77
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    562,900 GBP2023-12-31
    Person with significant control
    2016-11-23 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 78
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    546,655 GBP2023-12-31
    Person with significant control
    2016-11-23 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 79
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    426,620 GBP2023-12-31
    Person with significant control
    2016-11-23 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 80
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    647,100 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 81
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    404,900 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 82
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    861,199 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 83
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    566,377 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 84
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    598,813 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 85
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    769,200 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 86
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,425,699 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 87
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    638,500 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 88
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    589,000 GBP2023-12-31
    Person with significant control
    2017-02-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 89
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    679,500 GBP2023-12-31
    Person with significant control
    2017-02-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 90
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    530,500 GBP2023-12-31
    Person with significant control
    2017-02-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 91
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    532,900 GBP2023-12-31
    Person with significant control
    2017-02-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 92
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    865,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 93
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    737,200 GBP2023-12-31
    Person with significant control
    2017-03-30 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 94
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    639,400 GBP2023-12-31
    Person with significant control
    2017-03-30 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 95
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,134,300 GBP2023-12-31
    Person with significant control
    2017-03-30 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 96
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    347,601 GBP2023-12-31
    Person with significant control
    2017-03-30 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 97
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    557,500 GBP2023-12-31
    Person with significant control
    2017-05-10 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 98
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    711,800 GBP2023-12-31
    Person with significant control
    2017-05-10 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 99
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    577,100 GBP2023-12-31
    Person with significant control
    2017-05-10 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 100
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    494,300 GBP2023-12-31
    Person with significant control
    2017-05-10 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 101
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    324,500 GBP2023-12-31
    Person with significant control
    2017-05-10 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 102
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    656,300 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 103
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    655,200 GBP2023-12-31
    Person with significant control
    2017-05-10 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 104
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,006,900 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 105
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,473,600 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 106
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    696,300 GBP2023-12-31
    Person with significant control
    2017-10-06 ~ now
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 107
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    964,732 GBP2023-12-31
    Person with significant control
    2017-10-11 ~ now
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 108
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,460,300 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 109
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    719,299 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 110
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,243,901 GBP2023-12-31
    Person with significant control
    2018-01-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 111
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 112
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    459,800 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 113
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,929,100 GBP2023-12-31
    Person with significant control
    2018-01-17 ~ now
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 114
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    582,901 GBP2023-12-31
    Person with significant control
    2018-01-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 115
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 116
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,654,561 GBP2023-12-31
    Person with significant control
    2018-01-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 117
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,591,128 GBP2023-12-31
    Person with significant control
    2018-01-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 118
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,035,501 GBP2023-12-31
    Person with significant control
    2018-01-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 119
    PPNL SPV G1 LIMITED - 2018-10-09
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-06-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 120
    PPNL SPV COMMERCIAL B2 LIMITED - 2019-06-14
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,169,000 GBP2023-12-31
    Person with significant control
    2017-11-10 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 121
    197 Kingston Road, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    747,400 GBP2023-12-31
    Person with significant control
    2017-11-10 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 122
    GAMA PROPERTIES 4 LTD - 2018-10-10
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,039,586 GBP2023-12-31
    Person with significant control
    2018-09-03 ~ now
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 123
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-10-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 124
    PPNL SPV OPPORTUNISTIC 1 LIMITED - 2019-03-20
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    646,288 GBP2023-12-31
    Person with significant control
    2019-01-22 ~ 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
  • 125
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 126
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    240,974 GBP2023-12-31
    Person with significant control
    2016-04-19 ~ 2016-06-06
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.