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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Wrobel, Michael Aleksander
. born in June 1955Individual (23 offsprings)Officer2016-10-24 ~ 2023-06-29OF - Director → CIF 0 - 2
Weston, Clive
Co Secretary born in June 1972Individual (542 offsprings)Officer2016-09-29 ~ 2016-10-24OF - Director → CIF 0 - 3
Yeung, Eirene
Born in October 1960Individual (26 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 4
Gulliver, Caroline
. born in May 1965Individual (7 offsprings)Officer2016-10-24 ~ 2023-06-29OF - Director → CIF 0 - 5
Chiu, Yue Seng
Born in August 1976Individual (4 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 6
Ho, Wai Leung Edmond, Dr
Born in April 1959Individual (48 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 7
Chow, Kong Ting
Born in November 1973Individual (15 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 8
Moss, Alastair Michael
Solicitor born in April 1974Individual (6 offsprings)Officer2016-10-24 ~ 2023-06-29OF - Director → CIF 0 - 9
Hadden, Alison Jackson
Non-Executive Director And Interim Executive born in March 1964Individual (21 offsprings)Officer2019-11-21 ~ 2023-06-29OF - Director → CIF 0 - 10
Baxter, Peter
. born in December 1960Individual (10 offsprings)Officer2016-10-24 ~ 2023-06-29OF - Director → CIF 0 - 11
Li, Michelle Sarah Si De
Born in January 1996Individual (1 offspring)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 12
Miller, Jonathan Theodore
Born in December 1971Individual (35 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 13
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
040167453, More London Riverside, London, United KingdomActive Corporate (10 parents, 934 offsprings)Officer2016-09-29 ~ 2016-10-24OF - Director → CIF 02016-09-29 ~ 2016-10-24OF - Secretary → CIF 0Person with significant control2016-09-29 ~ 2016-10-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 14
LANGHAM HALL UK SERVICES LLP
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP OC3222395, Old Bailey, London, United KingdomActive Corporate (14 parents, 144 offsprings)Officer2016-10-24 ~ 2018-03-28OF - Secretary → CIF 0 - 15LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (26 parents, 901 offsprings)Equity (Company account)1 GBP2020-06-30Officer2018-03-28 ~ nowOF - Secretary → CIF 0
Company in focus
CIVITAS SOCIAL HOUSING LIMITED
Company number: 10402528
Registered names
CIVITAS SOCIAL HOUSING LIMITED - now
CIVITAS SOCIAL HOUSING PLC - 2024-02-14
CIVITAS REIT PLC - 2016-10-03
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
CIVITAS SOCIAL HOUSING LIMITED
InfoCIVITAS SOCIAL HOUSING PLC - 2024-02-14CIVITAS REIT PLC - 2024-02-14Registered number 1040252819th Floor 51 Lime Street, London EC3M 7DQPRIVATE LIMITED COMPANY incorporated on 2016-09-29 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0CIVITAS SOCIAL HOUSING PLC
SRegistered number 104025285, Old Bailey, London, United Kingdom, EC4M 7BAUNITED KINGDOMCIF 1CIVITAS SOCIAL HOUSING LIMITED
SRegistered number 1040252819th Floor, 51 Lime Street, London, England, EC3M 7DQPrivate Limited Company in United KingdomCIF 2 CIF 3
Offspring entities and appointments
168
- 1
PITSEA SPV1 LIMITED
- 2019-12-13 12315518Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (9 parents)Person with significant control2019-11-14 ~ 2021-02-11CIF 79 - Ownership of shares – 75% or more → OECIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OE - 2
BRIDGE PROPERTY HERTS LIMITED
12435985Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2020-01-31 ~ 2021-02-11CIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of shares – 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OE - 3C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents, 9 offsprings)Person with significant control2024-01-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (10 parents)Person with significant control2024-01-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 5C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (10 parents, 10 offsprings)Person with significant control2024-01-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 6C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (10 parents)Person with significant control2024-01-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 7
CIVITAS FINANCING PLC
- 2023-10-02 13546154Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (10 parents)Person with significant control2021-08-04 ~ dissolvedCIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OE - 8Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-10-05 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-10-05 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 1019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents, 23 offsprings)Person with significant control2017-10-05 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 11Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (9 parents, 36 offsprings)Person with significant control2019-03-26 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 1219th Floor 51 Lime Street, London, United KingdomActive Corporate (8 parents, 33 offsprings)Person with significant control2020-12-15 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 13
CIVITAS SOCIAL HOUSING UK LLP
OC4143705 Old Bailey, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control2016-10-27 ~ dissolvedCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to surplus assets - 75% or more → OECIF 73 - Right to appoint or remove members as a member of a firm → OEOfficer2016-10-27 ~ dissolvedCIF 1 - LLP Designated Member → ME - 14Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2016-12-09 ~ nowCIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OE
- 15Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-03-08 ~ nowCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE
- 16Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2018-10-02 ~ 2019-07-18CIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Ownership of shares – 75% or more → OECIF 154 - Right to appoint or remove directors → OE
- 17
HORNCHURCH INVESTMENT LIMITED
- 2018-12-06 09978282Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (14 parents)Equity (Company account)2 GBP2018-07-31Person with significant control2018-11-14 ~ 2019-07-18CIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of voting rights - 75% or more → OECIF 150 - Ownership of shares – 75% or more → OE - 18
GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED
- 2018-10-23 11521555Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2018-10-12 ~ 2019-07-18CIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OECIF 107 - Right to appoint or remove directors → OE - 19
GLOBAL WS SPV LIMITED
- 2018-09-17 1150059619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-09-06 ~ 2018-11-21CIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of shares – 75% or more → OECIF 102 - Ownership of voting rights - 75% or more → OE - 20Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (10 parents)Person with significant control2018-08-22 ~ 2021-02-11CIF 157 - Right to appoint or remove directors → OECIF 157 - Ownership of shares – 75% or more → OECIF 157 - Ownership of voting rights - 75% or more → OE
- 2119th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-08-22 ~ 2018-11-21CIF 158 - Ownership of shares – 75% or more → OECIF 158 - Right to appoint or remove directors → OECIF 158 - Ownership of voting rights - 75% or more → OE
- 2219th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-08-22 ~ 2018-11-21CIF 159 - Ownership of shares – 75% or more → OECIF 159 - Ownership of voting rights - 75% or more → OECIF 159 - Right to appoint or remove directors → OE
- 2319th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-08-22 ~ 2018-11-21CIF 160 - Ownership of shares – 75% or more → OECIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Right to appoint or remove directors → OE
- 24Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (10 parents)Person with significant control2018-08-22 ~ 2021-02-11CIF 156 - Right to appoint or remove directors → OECIF 156 - Ownership of shares – 75% or more → OECIF 156 - Ownership of voting rights - 75% or more → OE
- 25Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (10 parents)Person with significant control2018-08-22 ~ 2019-07-18CIF 155 - Ownership of shares – 75% or more → OECIF 155 - Right to appoint or remove directors → OECIF 155 - Ownership of voting rights - 75% or more → OE
- 26Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-02-17 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE
- 27
GLOBAL CAPITAL GLOUCESTER SPV LIMITED
- 2018-11-12 11579750Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2018-11-01 ~ 2019-07-18CIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of shares – 75% or more → OE - 28
GLOBAL CAPITAL BRANKSOME SPV LIMITED
- 2019-04-03 11580068Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2019-03-20 ~ 2021-02-11CIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of shares – 75% or more → OE - 29
GLOBAL CAPITAL LORD NELSON SPV LIMITED
- 2018-11-05 11579733Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2018-10-25 ~ 2019-07-18CIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of shares – 75% or more → OE - 30
CLEVELAND HOUSE SPV LIMITED
- 2018-10-12 11522178Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2018-10-01 ~ 2019-07-18CIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OECIF 108 - Right to appoint or remove directors → OE - 31
FAIRWINDS SPV LIMITED
- 2018-08-30 1150439919th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2018-08-24 ~ 2018-11-21CIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of shares – 75% or more → OECIF 99 - Ownership of voting rights - 75% or more → OE - 32
SCOTIA SPV LIMITED
- 2018-08-30 1150444519th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2018-08-24 ~ 2018-11-21CIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Ownership of shares – 75% or more → OECIF 100 - Right to appoint or remove directors → OE - 33Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2019-02-01 ~ 2019-07-18CIF 145 - Right to appoint or remove directors → OECIF 145 - Ownership of shares – 75% or more → OECIF 145 - Ownership of voting rights - 75% or more → OE
- 34Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (7 parents)Person with significant control2019-01-07 ~ dissolvedCIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of shares – 75% or more → OE
- 35Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-03-01 ~ nowCIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OE
- 36Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (7 parents)Person with significant control2019-02-01 ~ dissolvedCIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Ownership of shares – 75% or more → OECIF 147 - Right to appoint or remove directors → OE
- 37Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (14 parents)Person with significant control2019-02-15 ~ 2019-07-18CIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Ownership of shares – 75% or more → OECIF 143 - Right to appoint or remove directors → OE
- 38Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (14 parents)Person with significant control2019-03-05 ~ 2019-07-18CIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Ownership of shares – 75% or more → OECIF 140 - Right to appoint or remove directors → OE
- 39WIGAN (MORRIS ST) LIMITED - 2018-09-27Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (14 parents)Person with significant control2019-02-15 ~ 2021-02-11CIF 142 - Ownership of shares – 75% or more → OECIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of voting rights - 75% or more → OE
- 40Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2018-10-25 ~ 2019-07-18CIF 153 - Right to appoint or remove directors → OECIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Ownership of shares – 75% or more → OE
- 41Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2018-10-29 ~ 2019-07-18CIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Right to appoint or remove directors → OECIF 152 - Ownership of shares – 75% or more → OE
- 42Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2018-12-18 ~ 2019-07-18CIF 149 - Ownership of voting rights - 75% or more → OECIF 149 - Ownership of shares – 75% or more → OECIF 149 - Right to appoint or remove directors → OE
- 43Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Person with significant control2017-03-09 ~ 2021-02-11CIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of shares – 75% or more → OE
- 44Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2018-11-30 ~ 2019-07-18CIF 122 - Ownership of shares – 75% or more → OECIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Right to appoint or remove directors → OE
- 45Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2018-11-13 ~ 2019-07-18CIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Ownership of shares – 75% or more → OECIF 113 - Right to appoint or remove directors → OE
- 46Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2018-11-01 ~ 2019-07-18CIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Ownership of shares – 75% or more → OE
- 47Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (14 parents)Person with significant control2019-07-17 ~ 2021-02-11CIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of shares – 75% or more → OECIF 112 - Ownership of voting rights - 75% or more → OE
- 48Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (14 parents)Person with significant control2019-07-17 ~ 2021-02-11CIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OE
- 49
GLOBAL CAPITAL CALTON SPV LIMITED
- 2019-02-21 11579880Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2019-02-07 ~ 2021-02-11CIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Right to appoint or remove directors → OE - 50
NCG PB SPV LIMITED
- 2019-04-30 11579760Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (14 parents)Person with significant control2019-04-23 ~ 2021-02-11CIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Ownership of shares – 75% or more → OE - 51Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2017-02-10 ~ nowCIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of shares – 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OE
- 52Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2019-02-01 ~ 2021-02-11CIF 146 - Ownership of shares – 75% or more → OECIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of voting rights - 75% or more → OE
- 53Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2019-02-06 ~ 2021-02-11CIF 144 - Ownership of shares – 75% or more → OECIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Right to appoint or remove directors → OE
- 54Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2019-02-22 ~ 2019-07-18CIF 141 - Right to appoint or remove directors → OECIF 141 - Ownership of voting rights - 75% or more → OECIF 141 - Ownership of shares – 75% or more → OE
- 55Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2019-03-05 ~ 2021-02-11CIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of shares – 75% or more → OECIF 123 - Ownership of voting rights - 75% or more → OE
- 56Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2019-03-05 ~ 2021-02-11CIF 124 - Ownership of shares – 75% or more → OECIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Right to appoint or remove directors → OE
- 57Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2019-02-28 ~ 2019-07-18CIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of shares – 75% or more → OECIF 120 - Ownership of voting rights - 75% or more → OE
- 58Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2019-02-28 ~ 2019-07-18CIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Ownership of shares – 75% or more → OE
- 59Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Person with significant control2017-03-31 ~ nowCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE
- 60Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2018-12-04 ~ 2019-07-18CIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Ownership of shares – 75% or more → OECIF 121 - Right to appoint or remove directors → OE
- 61Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (7 parents)Person with significant control2019-03-29 ~ dissolvedCIF 118 - Ownership of shares – 75% or more → OECIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of voting rights - 75% or more → OE
- 62Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2019-06-04 ~ 2021-02-11CIF 116 - Ownership of shares – 75% or more → OECIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Right to appoint or remove directors → OE
- 63Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (10 parents)Person with significant control2019-06-11 ~ 2021-02-11CIF 86 - Ownership of shares – 75% or more → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - 75% or more → OE
- 64Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (10 parents)Person with significant control2019-07-02 ~ 2021-02-11CIF 85 - Ownership of shares – 75% or more → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - 75% or more → OE
- 65Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (9 parents)Person with significant control2019-09-04 ~ 2021-02-11CIF 84 - Ownership of shares – 75% or more → OECIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - 75% or more → OE
- 66Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (9 parents)Person with significant control2019-09-12 ~ 2021-02-11CIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OE
- 67Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (8 parents)Person with significant control2019-10-12 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 68Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-03-31 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OE
- 69Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (9 parents)Person with significant control2019-10-21 ~ 2021-02-11CIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of shares – 75% or more → OE
- 70Beaufort House, 51 New North Road, Exeter, Devon, United KingdomDissolved Corporate (6 parents)Person with significant control2019-10-30 ~ dissolvedCIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of shares – 75% or more → OE
- 71Beaufort House, 51 New North Road, Exeter, Devon, United KingdomDissolved Corporate (6 parents)Person with significant control2019-10-30 ~ dissolvedCIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Ownership of voting rights - 75% or more → OE
- 72Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (7 parents)Person with significant control2022-12-07 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 73Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-03-31 ~ nowCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OE
- 74Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-03-30 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OE
- 75Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-03-29 ~ nowCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OE
- 76Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (11 parents)Person with significant control2017-02-22 ~ nowCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OE
- 77Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-03-31 ~ nowCIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 78Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-05-10 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 79Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (10 parents)Person with significant control2017-04-27 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OE
- 80Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (14 parents)Person with significant control2017-04-28 ~ 2019-07-18CIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of shares – 75% or more → OE
- 81Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-05-03 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE
- 82Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-05-26 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OE
- 83Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (14 parents)Person with significant control2017-10-20 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 84Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-07-25 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 8519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-08-02 ~ 2018-11-21CIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of shares – 75% or more → OE
- 86Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-09-04 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 87Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (11 parents)Person with significant control2017-02-22 ~ 2017-02-22CIF 74 - Ownership of shares – 75% or more → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of voting rights - 75% or more → OE2017-02-22 ~ nowCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Right to appoint or remove directors → OE
- 88Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-09-27 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 89Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-10-04 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 90Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (14 parents)Person with significant control2017-10-25 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 91Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-04-21 ~ nowCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OE
- 92Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-04-28 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OE
- 93Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-05-15 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 94Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-04-28 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OE
- 95Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-04-28 ~ 2021-02-11CIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of shares – 75% or more → OE
- 96Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-05-03 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 97Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-05-15 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 98Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-02-22 ~ nowCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OE
- 99Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-05-19 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE
- 100Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-06-05 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE
- 101Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-06-13 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 102Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-06-16 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 103Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-04-28 ~ 2021-02-11CIF 136 - Ownership of shares – 75% or more → OECIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of voting rights - 75% or more → OE
- 104Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-10-11 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 105Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-10-11 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 106
1 TOLVER ROAD LIMITED
- 2018-03-05 10873270Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-10-11 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 107Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-10-11 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 108Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-10-25 ~ 2021-02-11CIF 134 - Ownership of shares – 75% or more → OECIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Right to appoint or remove directors → OE
- 109Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-02-22 ~ nowCIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE
- 110
BCP 1 LTD
- 2018-03-15 10775419Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (14 parents)Person with significant control2017-07-07 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE - 111Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (11 parents)Person with significant control2017-08-10 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE
- 112Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (11 parents)Person with significant control2017-08-14 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 11319th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents)Person with significant control2017-12-20 ~ 2018-11-21CIF 129 - Ownership of shares – 75% or more → OECIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of voting rights - 75% or more → OE
- 114Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (14 parents)Person with significant control2018-02-16 ~ 2019-07-18CIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of shares – 75% or more → OE
- 11519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-12-12 ~ 2018-11-21CIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Ownership of shares – 75% or more → OECIF 132 - Right to appoint or remove directors → OE
- 116Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-12-12 ~ 2021-02-11CIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Ownership of shares – 75% or more → OE
- 11719th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Person with significant control2017-12-01 ~ 2018-11-21CIF 133 - Right to appoint or remove directors → OECIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Ownership of shares – 75% or more → OE
- 118Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-12-15 ~ 2019-07-18CIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OECIF 131 - Right to appoint or remove directors → OE
- 119Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-03-16 ~ nowCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OE
- 120Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-12-15 ~ 2018-11-21CIF 130 - Ownership of shares – 75% or more → OECIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of voting rights - 75% or more → OE
- 12119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-12-18 ~ 2018-11-21CIF 92 - Ownership of shares – 75% or more → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Right to appoint or remove directors → OE
- 122Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-12-18 ~ 2021-02-11CIF 137 - Ownership of shares – 75% or more → OECIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Right to appoint or remove directors → OE
- 123Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-12-18 ~ nowCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OE
- 124Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-12-18 ~ nowCIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – 75% or more → OE
- 125Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-12-18 ~ 2021-02-11CIF 138 - Right to appoint or remove directors → OECIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Ownership of shares – 75% or more → OE
- 12619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-12-18 ~ 2018-11-21CIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OE
- 127Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-12-18 ~ 2021-02-11CIF 94 - Ownership of shares – 75% or more → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors → OE
- 128Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-12-18 ~ 2021-02-11CIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE
- 129Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (11 parents)Person with significant control2018-01-10 ~ 2019-07-18CIF 128 - Ownership of shares – 75% or more → OECIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of voting rights - 75% or more → OE
- 130Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2017-02-14 ~ 2021-02-11CIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of shares – 75% or more → OE
- 131Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (11 parents)Person with significant control2017-10-06 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 132Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-12-15 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 133Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 134Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2018-01-04 ~ 2019-07-18CIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Ownership of shares – 75% or more → OE
- 135Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-11-23 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 136Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (11 parents)Person with significant control2017-11-23 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 137CIVITAS SPV77 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-01-23 ~ 2018-11-21CIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OEOfficer2018-01-23 ~ 2018-04-09CIF 174 - Secretary → ME
- 138CIVITAS SPV78 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents)Person with significant control2018-02-16 ~ 2018-02-16CIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OE2018-02-16 ~ 2018-11-21CIF 139 - Ownership of voting rights - 75% or more → OECIF 139 - Ownership of shares – 75% or more → OECIF 139 - Right to appoint or remove directors → OE
- 13919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2018-04-06 ~ 2018-11-21CIF 168 - Ownership of voting rights - 75% or more → OECIF 168 - Right to appoint or remove directors → OECIF 168 - Ownership of shares – 75% or more → OE2018-03-06 ~ 2018-04-06CIF 125 - Ownership of shares – 75% or more → OECIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of voting rights - 75% or more → OE
- 14019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2017-02-20 ~ 2018-11-21CIF 75 - Ownership of shares – 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OE
- 141Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-12-08 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 142
GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED
- 2018-04-16 1119281119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-04-05 ~ 2018-11-21CIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of shares – 75% or more → OE - 14319th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-05-24 ~ 2018-11-21CIF 171 - Right to appoint or remove directors → OECIF 171 - Ownership of voting rights - 75% or more → OECIF 171 - Ownership of shares – 75% or more → OE
- 14419th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-05-18 ~ 2018-11-21CIF 173 - Ownership of shares – 75% or more → OECIF 173 - Right to appoint or remove directors → OECIF 173 - Ownership of voting rights - 75% or more → OE
- 145Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2018-07-17 ~ 2019-07-18CIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Ownership of shares – 75% or more → OECIF 161 - Right to appoint or remove directors → OE2018-05-24 ~ 2018-07-17CIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Ownership of shares – 75% or more → OECIF 164 - Right to appoint or remove directors → OE
- 146
GLOBAL CAPITAL TRADING CLAREMONT LIMITED
- 2018-06-22 1130074919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-06-07 ~ 2018-11-21CIF 110 - Ownership of shares – 75% or more → OECIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of voting rights - 75% or more → OE - 147Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (10 parents)Person with significant control2018-06-15 ~ 2019-07-18CIF 162 - Ownership of voting rights - 75% or more → OECIF 162 - Ownership of shares – 75% or more → OECIF 162 - Right to appoint or remove directors → OE
- 148Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2018-01-23 ~ 2019-07-18CIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OE
- 149Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2018-01-31 ~ 2019-07-18CIF 170 - Ownership of shares – 75% or more → OECIF 170 - Ownership of voting rights - 75% or more → OECIF 170 - Right to appoint or remove directors → OE
- 150Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-03-01 ~ nowCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OE
- 151Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2018-03-12 ~ 2019-07-18CIF 169 - Ownership of voting rights - 75% or more → OECIF 169 - Right to appoint or remove directors → OECIF 169 - Ownership of shares – 75% or more → OE
- 152Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2018-01-25 ~ 2019-07-18CIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of shares – 75% or more → OECIF 97 - Ownership of voting rights - 75% or more → OE
- 153
GCCT PROPERTIES SPV LIMITED
- 2018-08-22 11449913Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2018-08-09 ~ 2019-07-18CIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OE - 154Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2018-04-20 ~ 2019-07-18CIF 167 - Right to appoint or remove directors → OECIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Ownership of shares – 75% or more → OE
- 155Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2018-04-30 ~ 2019-07-18CIF 165 - Ownership of shares – 75% or more → OECIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of voting rights - 75% or more → OE
- 156CIVITAS SPV95 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-04-27 ~ 2018-11-21CIF 166 - Right to appoint or remove directors → OECIF 166 - Ownership of shares – 75% or more → OECIF 166 - Ownership of voting rights - 75% or more → OE
- 157Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2018-06-08 ~ 2019-07-18CIF 163 - Ownership of shares – 75% or more → OECIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Right to appoint or remove directors → OE
- 15819th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-07-13 ~ 2018-11-21CIF 172 - Ownership of shares – 75% or more → OECIF 172 - Right to appoint or remove directors → OECIF 172 - Ownership of voting rights - 75% or more → OE
- 159Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2018-07-23 ~ 2021-02-11CIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Ownership of shares – 75% or more → OECIF 115 - Right to appoint or remove directors → OE
- 160Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2018-07-23 ~ 2021-02-11CIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OE
- 161Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (11 parents)Person with significant control2019-11-18 ~ 2021-02-11CIF 78 - Ownership of shares – 75% or more → OECIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OE
- 162Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2019-03-29 ~ 2019-07-18CIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Ownership of shares – 75% or more → OECIF 117 - Right to appoint or remove directors → OE
- 163C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents, 7 offsprings)Person with significant control2024-01-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 164C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents, 7 offsprings)Person with significant control2024-01-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 165C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents, 5 offsprings)Person with significant control2024-01-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 166C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents, 29 offsprings)Person with significant control2024-01-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 167C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (10 parents)Person with significant control2024-01-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 168Aztec Group House Ifc 6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-02-22 ~ nowCIF 71 - Ownership of shares - More than 25% → OE
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Contains public sector information retrieved at 9 February 2026 and
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