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

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

Parent entities and officers 3
  • 1
    Rabinowitz, Gavin Lawrence
    Born in September 1961
    Individual (35 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
    Mr Gavin Lawrence Rabinowitz
    Born in September 1961
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Forman, Saul Jonathan
    Born in April 1975
    Individual (78 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Ettlinger, Sara Riva
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2014-10-21 ~ 2021-06-02
    OF - Director → CIF 0
    Miss Sara Riva Ettlinger
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-07-25 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ARGO REAL ESTATE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
24,775 GBP2023-03-31
Fixed Assets - Investments
2,749,495 GBP2024-03-31
663,461 GBP2023-03-31
Fixed Assets
2,749,495 GBP2024-03-31
688,236 GBP2023-03-31
Debtors
3,504,352 GBP2024-03-31
4,353,318 GBP2023-03-31
Current assets - Investments
4,170,458 GBP2024-03-31
4,981,744 GBP2023-03-31
Cash at bank and in hand
502,013 GBP2024-03-31
2,658,148 GBP2023-03-31
Current Assets
8,176,823 GBP2024-03-31
11,993,210 GBP2023-03-31
Net Assets/Liabilities
10,825,210 GBP2024-03-31
12,403,129 GBP2023-03-31
Equity
Called up share capital
105 GBP2024-03-31
105 GBP2023-03-31
105 GBP2022-03-31
Retained earnings (accumulated losses)
10,825,105 GBP2024-03-31
12,403,024 GBP2023-03-31
11,944,932 GBP2022-03-31
Equity
10,825,210 GBP2024-03-31
11,111,997 GBP2022-03-31
Profit/Loss
-577,919 GBP2023-04-01 ~ 2024-03-31
458,092 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
11,295,709 GBP2022-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Wages/Salaries
51,162 GBP2023-04-01 ~ 2024-03-31
640,783 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,507 GBP2023-04-01 ~ 2024-03-31
78,899 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
66,046 GBP2023-04-01 ~ 2024-03-31
810,676 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
16,698 GBP2024-03-31
45,727 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-29,029 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,698 GBP2024-03-31
20,952 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-4,254 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
0 GBP2024-03-31
24,775 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Amounts invested in assets
2,749,495 GBP2024-03-31
663,461 GBP2023-03-31
Trade Debtors/Trade Receivables
55,453 GBP2024-03-31
255,906 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
202,144 GBP2023-03-31
Other Debtors
Current
2,504,180 GBP2024-03-31
2,245,419 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
103,025 GBP2023-03-31
Other Creditors
Current
70,000 GBP2024-03-31
1,739 GBP2023-03-31
Creditors
Current
101,108 GBP2024-03-31
228,317 GBP2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
1,651 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ARGO REAL ESTATE LIMITED
    Info
    Registered number 09272999
    17 Portland Place, London W1B 1PU
    PRIVATE LIMITED COMPANY incorporated on 2014-10-21 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ARGO REAL ESTATE LIMITED
    S
    Registered number 09272999
    17, Portland Place, London, United Kingdom, W1B 1PU
    CIF 1
  • ARGO REAL ESTATE LIMITED
    S
    Registered number 09272999
    17, Portland Place, London, England, W1B 1PU
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 50
  • 1
    A40 DEVELOPMENTS LIMITED
    15559215
    17 Portland Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 2
    ALBANY INVESTMENT HOLDINGS LIMITED
    13414912
    17 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-02 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ARGO REAL ESTATE MANAGEMENT LIMITED
    - now 10214612
    ARGO PROPERTY MANAGEMENT LIMITED
    - 2019-08-21 10214612
    ARGO REAL ESTATE ASSET MANAGEMENT LIMITED
    - 2019-08-21 10214612
    INVESTEC ARGO MANAGEMENT LIMITED
    - 2019-08-20 10214612
    17 Portland Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -1,102,705 GBP2024-03-31
    Person with significant control
    2016-06-03 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    ARGO WESTBROOKE ALTERNATIVE LOGISTICS LIMITED
    - now 13173093
    ARGO WESTBROOKE ALTERNATIVE LOGISITICS LIMITED
    - 2021-03-05 13173093
    17 Portland Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,394 GBP2022-02-28
    Person with significant control
    2021-02-02 ~ 2021-04-12
    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
  • 5
    ARGO WESTBROOKE LOGISTICS MANCHESTER LIMITED
    - now 12781957
    ARGO LOGISTICS MANCHESTER LIMITED
    - 2020-08-11 12781957
    17 Portland Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,122 GBP2021-07-31
    Person with significant control
    2020-07-30 ~ 2020-09-14
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    ARK INVESTMENT HOLDINGS LIMITED
    15918014 12846989, 13411600, 12846989... (more)
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (6 parents)
    Officer
    2024-08-27 ~ 2024-08-27
    CIF 1 - Director → ME
    Person with significant control
    2024-08-27 ~ 2024-11-19
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 7
    BALTIC INVESTMENT HOLDINGS LIMITED
    13322621
    17 Portland Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -15,371,794 GBP2024-12-31
    Person with significant control
    2021-04-08 ~ 2021-05-16
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    BC EDMONTON LIMITED - now
    EDMONTON INVESTMENT HOLDINGS LIMITED
    - 2021-10-18 13362873
    17 Portland Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-28 ~ 2021-04-30
    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
  • 9
    BROOK INVESTMENT HOLDINGS LIMITED
    13362856
    17 Portland Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,006 GBP2024-04-30
    Person with significant control
    2021-04-28 ~ 2025-01-16
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    CASTLE INVESTMENT HOLDINGS LIMITED
    12878050
    17 Portland Place, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-09-14 ~ dissolved
    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
  • 11
    CRANE INVESTMENT HOLDINGS LIMITED
    16692154 16692427
    17 Portland Place, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 12
    DALLAS INVESTMENT HOLDINGS LIMITED
    13411555
    17 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-02 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    DAWN INVESTMENT HOLDINGS LIMITED
    13087612
    17 Portland Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,286,742 GBP2021-12-31
    Person with significant control
    2020-12-17 ~ 2021-09-17
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    DUFF INVESTMENT HOLDINGS LIMITED
    14661033
    17 Portland Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-02-14 ~ 2023-03-16
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 15
    ENIGMA INVESTMENT HOLDINGS LIMITED
    16054847
    Seymour Mews House, 26 - 37 Seymour Mews, London, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-01 ~ 2025-06-02
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 16
    EVERSHOT INVESTMENT HOLDINGS LIMITED
    15002764
    17 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,816,691 GBP2024-12-31
    Person with significant control
    2023-07-14 ~ 2024-12-11
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 17
    FINCH INVESTMENT HOLDINGS LIMITED
    16552769
    17 Portland Place, London, Greater London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-07-01 ~ 2025-12-29
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 18
    FITZ INVESTMENT HOLDINGS LIMITED
    13398990
    17 Portland Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -5,299 GBP2024-05-31
    Person with significant control
    2021-05-14 ~ 2022-03-02
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2022-04-01 ~ 2022-05-27
    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
  • 19
    FOLEY INVESTMENT HOLDINGS LIMITED
    16301293
    17 Portland Place, London, Greater London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-07 ~ 2025-11-13
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 20
    FOSS ARGO DEVELOPMENTS LIMITED
    - now 14473621
    FOSS INVESTMENT HOLDINGS LIMITED
    - 2023-03-06 14473621 15486116, 15486116
    17 Portland Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    163,652 GBP2024-12-31
    Person with significant control
    2022-11-09 ~ 2024-06-04
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    2024-06-04 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
  • 21
    FOX INVESTMENT HOLDINGS LIMITED
    15486116 14473621
    17 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-13 ~ 2024-08-20
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 22
    GROVE INVESTMENT HOLDINGS LIMITED
    13411570 15486219, 16112480
    17 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-02 ~ 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
  • 23
    HIGHLAND INVESTMENT HOLDINGS LIMITED
    16067282
    17 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-07 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 24
    HONEY INVESTMENT HOLDINGS LIMITED
    16692428
    17 Portland Place, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 25
    HUNT INVESTMENT HOLDINGS LIMITED
    14478953
    17 Portland Place, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-11-30
    Person with significant control
    2022-11-11 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 26
    KINGSTON INVESTMENT HOLDINGS LIMITED
    13081765
    17 Portland Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,810 GBP2021-12-31
    Person with significant control
    2021-03-12 ~ 2021-05-05
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 27
    KUDU INVESTMENT HOLDINGS LIMITED
    13087565
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2020-12-17 ~ 2020-12-18
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 28
    LIBRA NOMINEE 1 LIMITED - now 14653252
    KELLY INVESTMENT HOLDINGS LIMITED
    - 2023-03-06 14652857
    17 Portland Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-02-09 ~ 2023-03-03
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 29
    LIBRA NOMINEE 2 LIMITED - now 14652857
    HOLLY INVESTMENT HOLDINGS LIMITED
    - 2023-03-06 14653252
    17 Portland Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-02-09 ~ 2023-03-03
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 30
    LIME INVESTMENT HOLDINGS LIMITED
    13398955 14478724
    17 Portland Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -15,410,339 GBP2024-12-31
    Person with significant control
    2021-05-14 ~ 2021-07-02
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 31
    MERLIN INVESTMENT HOLDINGS LIMITED
    14478724 13398955
    17 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,064,975 GBP2024-12-31
    Person with significant control
    2022-11-11 ~ 2024-11-08
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 32
    MOON INVESTMENT HOLDINGS LIMITED
    13365065
    17 Portland Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-28 ~ dissolved
    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
  • 33
    MORTIMER INVESTMENT HOLDINGS LIMITED
    13261479
    17 Portland Place, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-11 ~ 2021-04-30
    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
  • 34
    NEWTON INVESTMENT HOLDINGS LIMITED
    14478604
    17 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,349,733 GBP2024-12-31
    Person with significant control
    2022-11-11 ~ 2023-07-19
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 35
    OWL INVESTMENT HOLDINGS LIMITED
    16067260 12407058
    17 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-07 ~ 2025-10-01
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 36
    PARK INVESTMENT HOLDINGS LIMITED
    12846989 15918014, 13411600
    17 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-31 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 37
    PRIMROSE INVESTMENT HOLDINGS LIMITED
    12761176
    17 Portland Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,035 GBP2021-06-30
    Person with significant control
    2020-07-22 ~ 2021-03-02
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 38
    RAVEN INVESTMENT HOLDINGS LIMITED
    16692427 16692154
    17 Portland Place, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 39
    REACHER INVESTMENT HOLDINGS LIMITED
    16301279
    17 Portland Place, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 40
    REGENT INVESTMENT HOLDINGS LIMITED
    12878035
    17 Portland Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,225 GBP2024-02-29
    Person with significant control
    2020-09-14 ~ 2020-09-15
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 41
    ROGER INVESTMENT HOLDINGS LIMITED
    16112480 13411570, 15486219
    17 Portland Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-12-03 ~ 2025-12-29
    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
  • 42
    ROVER INVESTMENT HOLDINGS LIMITED
    - now 15486219 13411570, 16112480
    EMPRESS INVESTMENT HOLDINGS LIMITED
    - 2024-08-28 15486219
    17 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-02-13 ~ 2025-04-22
    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
  • 43
    SKY INVESTMENT HOLDINGS LIMITED
    16067287
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-11-07 ~ 2024-11-19
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 44
    STORM INVESTMENT HOLDINGS LIMITED
    13398949
    17 Portland Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -726,407 GBP2024-05-31
    Person with significant control
    2021-05-14 ~ 2022-01-19
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 45
    SUTTON INVESTMENT HOLDINGS LIMITED
    13411615
    17 Portland Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-02 ~ 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
  • 46
    TIGER INVESTMENT HOLDINGS LIMITED
    14619835
    17 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    234,964 GBP2024-12-31
    Person with significant control
    2023-01-26 ~ 2023-02-15
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 47
    TILEYARD INVESTMENT HOLDINGS LIMITED
    13261250
    17 Portland Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-11 ~ 2021-03-12
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 48
    TUDOR INVESTMENT HOLDINGS LIMITED
    14604678
    17 Portland Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-01-19 ~ 2023-05-11
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 49
    WS NOMINEES 1 LIMITED - now 14619850
    HUGO INVESTMENT HOLDINGS LIMITED
    - 2023-04-21 14653100
    17 Portland Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-02-09 ~ 2023-04-21
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 50
    WS NOMINEES 2 LIMITED - now 14653100
    HARPER INVESTMENT HOLDINGS LIMITED
    - 2023-04-21 14619850
    17 Portland Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-01-26 ~ 2023-04-21
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE

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