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 0
  • Not found in our database.
parent relation
Company in focus

APOLLO GLOBAL MANAGEMENT, LLC

Related profiles found in government register
  • APOLLO GLOBAL MANAGEMENT, LLC
    S
    Registered number 4382726
    21711, Centerville Road, Suite 400, Wilmington, Delaware, United States
    Limited Liability Company in State Of Delaware - Division Of Corporations Usa, Delaware Usa
    CIF 1
  • APOLLO GLOBAL MANAGEMENT, LLC
    S
    Registered number 4382726
    251, Little Falls Drive, Wilmington, Delaware, United States, 19808
    Public Corporation in State Of Delaware Division Of Corporations, Delaware
    CIF 2
  • APOLLO GLOBAL MANAGEMENT, LLC
    S
    Registered number 4382726
    2711, Centerville Rd Suite 400, Wilmington, Delaware, United States
    Limited Liability Company in State Of Delaware Division Of Corporations, Usa
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 103
  • 1
    26 Boulevard Royal, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2023-07-10 ~ now
    CIF 43 - Ownership of shares - More than 25% → OE
    CIF 43 - Ownership of voting rights - More than 25% → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 2
    412f Route D'esch, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-07-26 ~ now
    CIF 44 - Ownership of shares - More than 25% → OE
    CIF 44 - Ownership of voting rights - More than 25% → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 3
    412f Route D'esch, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-07-26 ~ now
    CIF 45 - Ownership of shares - More than 25% → OE
    CIF 45 - Ownership of voting rights - More than 25% → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 4
    412f Route D'esch, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-07-26 ~ now
    CIF 46 - Ownership of shares - More than 25% → OE
    CIF 46 - Ownership of voting rights - More than 25% → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 5
    3 More London Riverside, 4th Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2023-07-11 ~ now
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
  • 6
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ now
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 7
    1 Soho Place, London, England
    Corporate (3 parents)
    Person with significant control
    2024-07-22 ~ 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
  • 8
    Met Building, 6th Floor, 22 Percy Street, London, England
    Corporate (4 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 9
    2nd Floor 107 Cheapside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    CIF 63 - Has significant influence or control → OE
  • 10
    AP HUITZILOPOCHTLI LIMITED - 2024-07-19
    1 Soho Place, London, England
    Corporate (3 parents)
    Person with significant control
    2024-06-22 ~ now
    CIF 65 - Has significant influence or control → OE
  • 11
    25 St. George Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-10-13 ~ dissolved
    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 as a member of a firm → OE
  • 12
    1 Soho Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 147 - Has significant influence or control → OE
  • 13
    DE FACTO 2207 LIMITED - 2016-04-05
    1 Soho Place, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
  • 14
    1 Soho Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    CIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 143 - Right to appoint or remove members → OE
  • 15
    1 Soho Place, London, England
    Corporate (4 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 59 - Right to appoint or remove members → OE
  • 16
    1 Soho Place, London, England
    Corporate (8 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 17
    2nd Floor 107 Cheapside, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 62 - Has significant influence or control → OE
  • 18
    3 More London Riverside, 4th Floor, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 19
    1 Soho Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-09-25 ~ 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
  • 20
    25 Farringdon Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
  • 21
    1 Soho Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    CIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 144 - Right to appoint or remove members → OE
  • 22
    APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
    1 Soho Place, London, England
    Corporate (33 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove members → OE
  • 23
    2nd Floor 107 Cheapside, London, England
    Corporate (5 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 149 - Has significant influence or control → OE
  • 24
    30 Fenchurch Street, London
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-02-15 ~ now
    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
  • 25
    30 Fenchurch Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    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
  • 26
    ASPEN FENCHURCH LIMITED - 2015-01-09
    ASPEN NEWCO LIMITED - 2014-09-02
    30 Fenchurch Street, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-02-15 ~ 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
  • 27
    WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
    30 Fenchurch Street, London, England
    Corporate (9 parents)
    Person with significant control
    2019-02-15 ~ now
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 28
    WHISTLER UNDERWRITING LIMITED - 2008-03-27
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-02-15 ~ now
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    1 Soho Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-27 ~ now
    CIF 64 - Has significant influence or control → OE
  • 30
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 49 - Ownership of voting rights - More than 25% → OE
  • 31
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 50 - Ownership of voting rights - More than 25% → OE
  • 32
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 51 - Ownership of voting rights - More than 25% → OE
  • 33
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 52 - Ownership of voting rights - More than 25% → OE
  • 34
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 58 - Ownership of voting rights - More than 25% → OE
  • 35
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 53 - Ownership of voting rights - More than 25% → OE
  • 36
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 57 - Ownership of voting rights - More than 25% → OE
  • 37
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 47 - Ownership of voting rights - More than 25% → OE
  • 38
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 54 - Ownership of voting rights - More than 25% → OE
  • 39
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 55 - Ownership of voting rights - More than 25% → OE
  • 40
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 48 - Ownership of voting rights - More than 25% → OE
  • 41
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 56 - Ownership of voting rights - More than 25% → OE
  • 42
    4th Floor, 3 More London Riverside, London, England
    Corporate (4 parents)
    Person with significant control
    2023-03-13 ~ now
    CIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
  • 43
    1 Alie Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2018-11-12 ~ dissolved
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 44
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-02 ~ dissolved
    CIF 70 - Has significant influence or control → OE
  • 45
    5-7 Marshalsea Road Borough, London
    Corporate (4 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 95 - Has significant influence or control → OE
  • 46
    Fifth Floor, 15-16 Brook’s Mews, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    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
  • 47
    Fifth Floor, 15-16 Brook’s Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,717,452 GBP2023-09-30
    Person with significant control
    2022-01-01 ~ now
    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
  • 48
    INHOCO 436 LIMITED - 1995-11-09
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 49
    LIFEBELLES LIMITED - 2016-02-22
    Central Square, Wellington Street, Leeds
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 50
    BROOMCO (1484) LIMITED - 1998-03-24
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 51
    PUBS LIMITED - 1998-08-13
    SATORBALE LIMITED - 1983-05-27
    5-7 Marshalsea Road, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-01-30 ~ now
    CIF 94 - Has significant influence or control → OE
  • 52
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-04 ~ now
    CIF 90 - Has significant influence or control → OE
  • 53
    CATALINA SHELFCO LIMITED - 2011-08-23
    CATALINA DELTA LIMITED - 2011-05-23
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Corporate (5 parents)
    Person with significant control
    2018-10-10 ~ now
    CIF 109 - Has significant influence or control → OE
  • 54
    Second Floor, Units B-c Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Corporate (3 parents)
    Person with significant control
    2023-07-11 ~ now
    CIF 61 - Has significant influence or control → OE
  • 55
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Dissolved corporate (5 parents)
    Person with significant control
    2018-10-10 ~ dissolved
    CIF 110 - Has significant influence or control → OE
  • 56
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-10-10 ~ now
    CIF 40 - Has significant influence or control → OE
  • 57
    FLOW UK SUB 1 LIMITED - 2020-06-09
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-01-01 ~ now
    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
  • 58
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (3 parents)
    Person with significant control
    2022-01-01 ~ 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
  • 59
    BOXDIAL LIMITED - 1999-01-08
    Frp Advisory Llp 2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 60
    3 More London Riverside, 4th Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2022-03-10 ~ now
    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
  • 61
    Maples Corporate Servcies Limited Po Box 309, Uland House, South Church Street, Cayman Islands
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Right to appoint or remove persons → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 62
    25 St. George Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-27 ~ dissolved
    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
  • 63
    CASL DART SQUARE PROPERTY OWNER LIMITED - 2022-04-29
    CASL DART SQUARE NEW PROPCO LIMITED - 2018-09-06
    2nd Floor 107 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,311,616 GBP2019-12-31
    Person with significant control
    2022-04-22 ~ now
    CIF 121 - Ownership of voting rights - 75% or more → OE
  • 64
    CASL EDINBURGH PROPERTY OWNER LIMITED - 2022-04-27
    2nd Floor 107 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,490,129 GBP2019-12-31
    Person with significant control
    2022-04-22 ~ now
    CIF 122 - Ownership of voting rights - 75% or more → OE
  • 65
    CASL GLASGOW PROPERTY OWNER LIMITED - 2022-04-27
    CASL GLASGOW NEW PROPCO LIMITED - 2018-09-06
    2nd Floor 107 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,116,566 GBP2019-12-31
    Person with significant control
    2022-04-22 ~ now
    CIF 120 - Ownership of voting rights - 75% or more → OE
  • 66
    Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 67
    C/o Rsm Uk Restructuring Advisory Llp Third Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -10,172,603 GBP2020-12-31
    Person with significant control
    2018-08-14 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 68
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-16 ~ now
    CIF 88 - Has significant influence or control → OE
  • 69
    1 Soho Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 150 - Has significant influence or control → OE
  • 70
    1 Parsons Road, Washington, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-12 ~ now
    CIF 123 - Has significant influence or control → OE
  • 71
    2nd Floor 107 Cheapside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-29 ~ 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
  • 72
    MOMENTIVE SPECIALTY CHEMICALS STANLOW LIMITED - 2015-01-15
    HEXION SPECIALTY CHEMICALS STANLOW LIMITED - 2010-11-03
    RESOLUTION (UK) PERFORMANCE PRODUCTS LIMITED - 2005-08-08
    SHELL EPOXY RESINS UK LIMITED - 2000-11-15
    TRUSHELFCO (NO.2497) LIMITED - 1999-08-31
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 73
    27 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-04-17 ~ now
    CIF 41 - Ownership of shares - More than 25% → OE
    CIF 41 - Ownership of voting rights - More than 25% → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 74
    27 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-04-17 ~ now
    CIF 42 - Ownership of shares - More than 25% → OE
    CIF 42 - Ownership of voting rights - More than 25% → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 75
    1 Soho Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Person with significant control
    2022-01-01 ~ 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
  • 76
    Met Building, 6th Floor, 22 Percy Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-01-17 ~ 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
  • 77
    HS 365 LIMITED - 2005-10-25
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 78
    NO. 430 LEICESTER LIMITED - 2000-12-29
    Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 79
    DE FACTO 2307 LIMITED - 2021-03-04
    25 St. George Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 80
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Has significant influence or control → OE
  • 81
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 82
    88 Wood Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 83
    88 Wood Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 84
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-08-15 ~ 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
  • 85
    PK ALIFT UK ORIGINATOR LIMITED - 2022-12-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-12-07 ~ 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
  • 86
    1 Soho Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-23 ~ 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
  • 87
    123 Buckingham Palace Road, London, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-07-04 ~ now
    CIF 89 - Has significant influence or control → OE
  • 88
    RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
    RACKSPACE.COM LIMITED - 2001-02-14
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 89
    1 Soho Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
  • 90
    1 Soho Place, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
  • 91
    1 Soho Place, London, England
    Corporate (3 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Right to appoint or remove members → OE
  • 92
    1 Soho Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 151 - Has significant influence or control → OE
  • 93
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 94
    Unit G16 1 Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-01-28 ~ now
    CIF 104 - Has significant influence or control → OE
  • 95
    Css, Law Deb, 2 New Bailey 6 Stanley Street, Salford, Manchester, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ 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
  • 96
    Met Building, 22 Percy St, 6th Floor, Percy Street, London, England
    Corporate (7 parents)
    Person with significant control
    2024-07-19 ~ now
    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
  • 97
    Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, Wales
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-11-17 ~ now
    CIF 66 - Has significant influence or control → OE
  • 98
    THE RESTAURANT GROUP PLC - 2024-01-02
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    CIF 87 - Has significant influence or control → OE
  • 99
    25 St. George Street, London, England
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 100
    DE FACTO 2218 LIMITED - 2016-06-03
    25 St. George Street, London, England
    Dissolved corporate (3 parents)
    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
  • 101
    APOLLO UK ACQUISITION COMPANY LIMITED - 2018-07-20
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-03-18 ~ now
    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
  • 102
    22-25 Portman Close, London, England
    Corporate (6 parents)
    Equity (Company account)
    4,351,761 GBP2023-12-31
    Person with significant control
    2024-11-13 ~ now
    CIF 148 - Has significant influence or control → OE
  • 103
    MABEL BIDCO LIMITED - 2023-01-20
    5-7 Marshalsea Road, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-01-30 ~ now
    CIF 96 - Has significant influence or control → OE
Ceased 42
  • 1
    DE FACTO 2207 LIMITED - 2016-04-05
    1 Soho Place, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    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
  • 2
    1 Soho Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 76 - Has significant influence or control → OE
  • 3
    1 Soho Place, London, England
    Corporate (8 parents)
    Person with significant control
    2017-11-15 ~ 2022-01-01
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 4
    3 More London Riverside, 4th Floor, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-10-22 ~ 2022-01-01
    CIF 102 - Has significant influence or control → OE
    2022-01-01 ~ 2022-01-01
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
  • 5
    3 More London Riverside, 4th Floor, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-10-22 ~ 2022-01-01
    CIF 103 - Has significant influence or control → OE
    2022-01-01 ~ 2022-01-01
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
  • 6
    3 More London Riverside, 4th Floor, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-10-02 ~ 2022-01-01
    CIF 101 - Has significant influence or control → OE
  • 7
    25 Farringdon Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-28 ~ 2022-01-01
    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
  • 8
    1 Soho Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 100 - Has significant influence or control → OE
    2023-06-06 ~ 2023-07-21
    CIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
    1 Soho Place, London, England
    Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove members → OE
  • 10
    Hanburys Limited, 6b Parkway, Porters Wood, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,219,119 GBP2019-09-30
    Person with significant control
    2016-08-22 ~ 2017-08-22
    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
    CIF 34 - Has significant influence or control → OE
  • 11
    3 More London Riverside, 4th Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2023-01-10 ~ 2024-09-03
    CIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
  • 12
    HEXION UK HOLDING LIMITED - 2021-10-22
    Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
    Dissolved corporate (4 parents)
    Person with significant control
    2017-11-16 ~ 2020-07-01
    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
  • 13
    HEXION UK LIMITED - 2021-10-22
    MOMENTIVE SPECIALTY CHEMICALS UK LIMITED - 2015-01-15
    MOMENTIVE SPECIALITY CHEMICALS UK LIMITED - 2010-11-09
    HEXION SPECIALTY CHEMICALS UK LIMITED - 2010-11-03
    BORDEN CHEMICAL GB LIMITED - 2005-08-08
    BLAGDEN CHEMICALS LIMITED - 1999-07-16
    BLAGDEN CAMPBELL CHEMICALS LIMITED - 1989-08-25
    VICTOR BLAGDEN & CO.LIMITED - 1979-12-31
    V.B. & CO. (CHEMICALS) LIMITED - 1966-01-03
    Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Fifth Floor, 15-16 Brook’s Mews, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-11-12 ~ 2022-01-01
    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
  • 15
    Fifth Floor, 15-16 Brook’s Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,717,452 GBP2023-09-30
    Person with significant control
    2019-11-12 ~ 2022-01-01
    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
  • 16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,367,453 GBP2022-09-30
    Person with significant control
    2019-11-12 ~ 2022-01-01
    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
    2022-01-01 ~ 2023-09-07
    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
  • 17
    INHOCO 449 LIMITED - 1995-12-13
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    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
  • 18
    AP CASTLE MIDCO 2 LIMITED - 2022-02-17
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-07 ~ 2022-01-01
    CIF 92 - Has significant influence or control → OE
    2022-01-01 ~ 2022-02-14
    CIF 137 - Has significant influence or control → OE
  • 19
    FLOW UK SUB 1 LIMITED - 2020-06-09
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-01-21 ~ 2022-01-01
    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
  • 20
    CEVA GROUP PLC - 2022-12-12
    LOUIS NO.1 PLC - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-08
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    HACKREMCO (NO. 1091) LIMITED - 1996-02-01
    Unit 4 Bromford Gate, Bromford Lane, Birmingham
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    CIF 3 - Ownership of shares – 75% or more → OE
  • 22
    Unit 4 Bromford Gate, Bromford Lane, Birmingham, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    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
  • 23
    Unit 4 Bromford Gate, Bromford Lane, Birmingham, West Midlands
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    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
  • 24
    INTRADO UK HOLDINGS LIMITED - 2023-05-02
    WEST UK HOLDINGS LIMITED - 2019-12-04
    10 Norwich Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-09-28 ~ 2019-09-05
    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
    2019-09-05 ~ 2023-10-09
    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
  • 25
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (3 parents)
    Person with significant control
    2016-09-27 ~ 2022-01-01
    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
  • 26
    SUNTERRA EUROPE (HOLDINGS) LIMITED - 2007-11-08
    Citrus House, Caton Road, Lancaster
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-23 ~ 2020-10-05
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    INTRADO DIGITAL MEDIA HOLDINGS LIMITED - 2023-02-13
    INTRADO DIGITAL MEDIA UK LIMITED - 2019-09-27
    10 Norwich Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-08-30 ~ 2019-09-05
    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
    2019-09-05 ~ 2023-10-09
    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
  • 28
    1 Soho Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Person with significant control
    2019-08-23 ~ 2022-01-01
    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
  • 29
    Building 4 Foundation Park, Roxborough Way, Maidenhead, Berkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    CIF 71 - Has significant influence or control as a member of a firm → OE
  • 30
    CASTLE UK FINCO PLC - 2022-12-21
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-20 ~ 2022-02-14
    CIF 91 - Has significant influence or control → OE
  • 31
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-05-04
    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
  • 32
    1 Soho Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    1 Soho Place, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    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
  • 34
    Css, Law Deb, 2 New Bailey 6 Stanley Street, Salford, Manchester, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-20 ~ 2022-01-01
    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
  • 35
    SRSM LTD
    - now
    STIRLING SECURITY LIMITED - 2015-05-06
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-26
    Person with significant control
    2016-09-13 ~ 2020-05-04
    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
  • 36
    Longbow House, 14-20 Chiswell Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 152 - Right to appoint or remove directors → OE
  • 37
    TECH DATA UK FINANCE LIMITED - 2022-12-13
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-06-30 ~ 2021-09-01
    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
  • 38
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-09-02 ~ 2021-09-02
    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
  • 39
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-06-30 ~ 2021-09-01
    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
  • 40
    25 St. George Street, London, England
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-12 ~ 2022-01-01
    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
  • 41
    APOLLO UK ACQUISITION COMPANY LIMITED - 2018-07-20
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-02-01 ~ 2018-03-01
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    BORDEN INTERNATIONAL HOLDINGS LIMITED - 2022-04-29
    ALNERY NO. 1841 LIMITED - 1999-04-30
    Unit 32, Tokenspire Business Park Hull Road, Woodmansey, Beverley, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    642,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-29
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.