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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
Active 4
  • 1
    Simmons, Damian Ashley
    Born in February 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Neil James
    Born in July 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Geddes, Stephen George
    Born in June 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ now
    OF - Director → CIF 0
  • 4
    MAINSPRING NOMINEES LIMITED - 2023-11-24
    icon of address6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MNL NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • MNL NOMINEES LIMITED
    Info
    Registered number 09512864
    icon of address4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2015-03-26 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • MNL NOMINEES LIMITED
    S
    Registered number missing
    icon of address20-22, Bedford Row, 4th Floor, London, England, WC1R 4EB
    Limited
    CIF 1
    Private Limited Company
    CIF 2
  • MNL NOMINEES LIMITED
    S
    Registered number 09512864
    icon of address125, London Wall, London, England, EC2Y 5AS
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address7 Longfellow Avenue, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    327,750 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address90 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    562,392 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    B.ONLINE LTD - 2011-09-29
    icon of addressBonline Ltd Terminal House, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,170,662 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressEllenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-27 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 6
    MC405 LIMITED - 2007-06-15
    CALON CARDIO TECHNOLOGY LIMITED - 2007-08-21
    icon of address1b Sandringham Park Sandringham Park, Llansamlet, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -2,216,129 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address145 City Road 145 City Road, C/o Wework, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,314,141 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address4th Floor 86 Princess Street, Manchester, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -793,325 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address25 Old Burlington Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of addressC/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    729,325 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-05-28 ~ dissolved
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of addressC/o 3 W Equity Ltd, One Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressUnit H3 Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,658,209 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,328,938 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of addressC/o Accounts And Legal, 81 King Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    489,015 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of addressOffice 317, Pill Box 115 Coventry Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    295,475 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address55 Charlotte Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,365,313 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    AI OWL LIMITED - 2020-09-29
    icon of address3 Wraxall Piece Green Lane, Failand, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    997,193 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BOXGROUND LTD - 2018-06-18
    icon of address58 Leman Street Leman Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,198,730 GBP2021-05-31
    Person with significant control
    icon of calendar 2022-04-01 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PROJECT NEPTUNE HOLDCO LIMITED - 2022-09-22
    icon of address230 London Road, Earley, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    69,508 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of address4 Apollo Park, University Way, Crewe, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
  • 21
    icon of address85 Great Portland Street, Firt Floor, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -35,782 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ANUBIS HOLDCO LIMITED - 2019-12-04
    icon of addressSuite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of addressSuite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-27 ~ 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
  • 24
    icon of addressOnyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,936,829 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of addressUnit 10 Hambridge Business Centre, Hambridge Lane, Newbury, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of addressHyphen Building 4th Floor, Hyphen Building, Mosley Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,194,404 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of addressInternational House, 6 South Molton Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,616,644 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    STRATS HOLDCO LIMITED - 2021-01-13
    icon of addressVictor House Old London Road, Wheatley, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,690 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    icon of addressWellesley House Duke Of Wellington Avenue, Royal Arsenal, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,082 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of addressThe Victor Building Earls Colne Business Park, Earls Colne, Colchester, Essex
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,534,555 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    STUDIOWORKS TECHNOLOGY LTD - 2022-02-23
    PUCKRUP VENTURES LIMITED - 2021-01-29
    MARKET GRAVITY VENTURES LTD - 2017-06-26
    icon of address21 Belvedere Drive, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,782,162 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-03 ~ now
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FRIARS 821 LIMITED - 2021-05-18
    icon of addressC/o Pennine Energy Group Ltd Crabtree Hall Business Centre, Little Holtby, Northallerton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,438 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 33
    icon of address12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,849 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    VISUM TECHNOLOGIES LIMITED - 2021-06-07
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    CARE PRODUCTS DIRECT LIMITED - 2019-01-28
    icon of addressArquella, Momentum House Church Lane, Dinnington, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    47,802 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-03 ~ 2023-02-04
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-14 ~ 2023-06-14
    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
  • 3
    icon of addressThe Sharp Project, Thorp Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,153,657 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-03-17 ~ 2022-01-26
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AUTOCHASEIT LIMITED - 2014-05-14
    icon of address124 City Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    642,050 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-01 ~ 2022-05-21
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address25 Farringdon Street, 6th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,626,695 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-02-24 ~ 2024-10-29
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COMPLIANCY HOLDCO LIMITED - 2023-05-04
    icon of address4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    473,228 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ 2024-05-02
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of addressWsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,834,617 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-14 ~ 2020-12-19
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of addressThe Hub, Blackfriars Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -242,296 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-09-07 ~ 2021-09-07
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ENTACO TOPCO LIMITED - 2025-09-09
    icon of addressOne, Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-20 ~ 2025-09-22
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 10
    MANUFACTURING SOURCE LTD - 2019-05-10
    icon of address45 Vyner Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -715,786 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2018-05-15 ~ 2019-05-08
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address5th Floor, Grove House, Marylebone Road, London, England
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,939 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-12-15 ~ 2022-05-10
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2020-06-22 ~ 2020-08-18
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of addressIntegration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-06 ~ 2023-04-12
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressUnits 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -300,461 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-15 ~ 2020-07-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    icon of address4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-05 ~ 2021-02-01
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of addressSuite G2 Montpellier House, Montpellier Drive, Cheltenham
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    959,431 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ 2022-01-28
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ENSCO 1312 LIMITED - 2018-11-13
    icon of address5 Brayford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-27 ~ 2018-11-28
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    icon of address21-27 Lambs Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,304,456 GBP2022-05-31
    Person with significant control
    icon of calendar 2019-11-15 ~ 2022-03-11
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address2 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    24,593,435 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-24 ~ 2021-10-08
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 19
    icon of address2 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,408,230 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-24 ~ 2021-10-08
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.