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
Li, Michelle Sarah Si De
Born in January 1996Individual (1 offspring)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 2
Chow, Kong Ting
Born in November 1973Individual (15 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 3
Miller, Jonathan Theodore
Born in December 1971Individual (35 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 4
Chiu, Yue Seng
Born in August 1976Individual (4 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 5
Hadden, Alison Jackson
Non-Executive Director And Interim Executive born in March 1964Individual (23 offsprings)Officer2019-11-21 ~ 2023-06-29OF - Director → CIF 0 - 6
Ho, Wai Leung Edmond, Dr
Born in April 1959Individual (48 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 7
Gulliver, Caroline
. born in May 1965Individual (7 offsprings)Officer2016-10-24 ~ 2023-06-29OF - Director → CIF 0 - 8
Wrobel, Michael Aleksander
. born in June 1955Individual (24 offsprings)Officer2016-10-24 ~ 2023-06-29OF - Director → CIF 0 - 9
Weston, Clive
Co Secretary born in June 1972Individual (542 offsprings)Officer2016-09-29 ~ 2016-10-24OF - Director → CIF 0 - 10
Yeung, Eirene
Born in October 1960Individual (26 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 11
Baxter, Peter
. born in December 1960Individual (10 offsprings)Officer2016-10-24 ~ 2023-06-29OF - Director → CIF 0 - 12
Moss, Alastair Michael
Solicitor born in April 1974Individual (6 offsprings)Officer2016-10-24 ~ 2023-06-29OF - Director → CIF 0 - 13LANGHAM 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
- 14
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
040167453, More London Riverside, London, United KingdomActive Corporate (10 parents, 948 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 - 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, 946 offsprings)Officer2018-03-28 ~ nowOF - Secretary → CIF 0
Company in focus
CIVITAS SOCIAL HOUSING LIMITED
Period: 2024-02-14 ~ now
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 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-28CIF 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
169
- 1
PITSEA SPV1 LIMITED
- 2019-12-13 1231551819th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents)Person with significant control2019-11-14 ~ 2021-02-11CIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OE - 2
BRIDGE PROPERTY HERTS LIMITED
1243598519th Floor 51 Lime Street, London, 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 (12 parents, 9 offsprings)Person with significant control2024-01-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 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 (11 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 (11 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 - Right to appoint or remove directors → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OE - 819th Floor 51 Lime Street, London, 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 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 1119th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents, 36 offsprings)Person with significant control2019-03-26 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → 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 - Right to appoint or remove members as a member of a firm → OECIF 73 - Right to surplus assets - 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OEOfficer2016-10-27 ~ dissolvedCIF 1 - LLP Designated Member → ME - 1419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2016-12-09 ~ nowCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OE
- 1519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-03-08 ~ nowCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OE
- 1619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-10-02 ~ 2019-07-18CIF 154 - Ownership of shares – 75% or more → OECIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Right to appoint or remove directors → OE
- 17
HORNCHURCH INVESTMENT LIMITED
- 2018-12-06 0997828219th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person 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 1152155519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-10-12 ~ 2019-07-18CIF 107 - Ownership of shares – 75% or more → OECIF 107 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OECIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of voting rights - 75% or more → OE - 2019th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-08-22 ~ 2021-02-11CIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Right to appoint or remove directors → OECIF 157 - Ownership of shares – 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 voting rights - 75% or more → OECIF 158 - Ownership of shares – 75% or more → OECIF 158 - Right to appoint or remove directors → OE
- 2219th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-08-22 ~ 2018-11-21CIF 159 - Right to appoint or remove directors → OECIF 159 - Ownership of voting rights - 75% or more → OECIF 159 - Ownership of shares – 75% or more → 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
- 2419th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-08-22 ~ 2021-02-11CIF 156 - Ownership of voting rights - 75% or more → OECIF 156 - Ownership of shares – 75% or more → OECIF 156 - Right to appoint or remove directors → OE
- 2519th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-08-22 ~ 2019-07-18CIF 155 - Ownership of voting rights - 75% or more → OECIF 155 - Right to appoint or remove directors → OECIF 155 - Ownership of shares – 75% or more → OE
- 2619th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-02-17 ~ nowCIF 65 - Ownership of shares – 75% or more → OECIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OE
- 27
GLOBAL CAPITAL GLOUCESTER SPV LIMITED
- 2018-11-12 1157975019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-11-01 ~ 2019-07-18CIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of shares – 75% or more → OECIF 106 - Ownership of voting rights - 75% or more → OE - 28
GLOBAL CAPITAL BRANKSOME SPV LIMITED
- 2019-04-03 1158006819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-03-20 ~ 2021-02-11CIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OECIF 96 - Right to appoint or remove directors → OE - 29
GLOBAL CAPITAL LORD NELSON SPV LIMITED
- 2018-11-05 1157973319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-10-25 ~ 2019-07-18CIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of shares – 75% or more → OECIF 101 - Ownership of voting rights - 75% or more → OE - 30
CLEVELAND HOUSE SPV LIMITED
- 2018-10-12 1152217819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-10-01 ~ 2019-07-18CIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OECIF 99 - Right to appoint or remove directors → 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 - 3319th Floor 51 Lime Street, London, 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 voting rights - 75% or more → OECIF 145 - Ownership of shares – 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
- 3519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-03-01 ~ nowCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE
- 36Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (7 parents)Person with significant control2019-02-01 ~ dissolvedCIF 147 - Ownership of shares – 75% or more → OECIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of voting rights - 75% or more → OE
- 3719th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2019-02-15 ~ 2019-07-18CIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of shares – 75% or more → OECIF 143 - Ownership of voting rights - 75% or more → OE
- 3819th Floor 51 Lime Street, London, 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 - 2018-09-2719th Floor 51 Lime Street, London, 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
- 4019th Floor 51 Lime Street, London, 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
- 4119th Floor 51 Lime Street, London, 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
- 4219th Floor 51 Lime Street, London, 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
- 4319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-03-09 ~ 2021-02-11CIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of shares – 75% or more → OECIF 90 - Ownership of voting rights - 75% or more → OE
- 4419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2018-11-30 ~ 2019-07-18CIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Ownership of shares – 75% or more → OE
- 4519th Floor 51 Lime Street, London, 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
- 4619th Floor 51 Lime Street, London, 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
- 4719th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2019-07-17 ~ 2021-02-11CIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Ownership of shares – 75% or more → OECIF 112 - Right to appoint or remove directors → OE
- 4819th Floor 51 Lime Street, London, 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 1157988019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-02-07 ~ 2021-02-11CIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OE - 50
NCG PB SPV LIMITED
- 2019-04-30 1157976019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2019-04-23 ~ 2021-02-11CIF 104 - Ownership of shares – 75% or more → OECIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of voting rights - 75% or more → OE - 5119th Floor 51 Lime Street, London, 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 voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE
- 5219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-02-01 ~ 2021-02-11CIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Ownership of shares – 75% or more → OECIF 146 - Right to appoint or remove directors → OE
- 5319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-02-06 ~ 2021-02-11CIF 144 - Ownership of shares – 75% or more → OECIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of voting rights - 75% or more → OE
- 5419th Floor 51 Lime Street, London, 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 shares – 75% or more → OECIF 141 - Ownership of voting rights - 75% or more → OE
- 5519th Floor 51 Lime Street, London, 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
- 5619th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2019-03-05 ~ 2021-02-11CIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of shares – 75% or more → OE
- 5719th Floor 51 Lime Street, London, 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 voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OE
- 5819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-02-28 ~ 2019-07-18CIF 119 - Ownership of shares – 75% or more → OECIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Right to appoint or remove directors → OE
- 5919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person 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
- 6019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2018-12-04 ~ 2019-07-18CIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OECIF 118 - Right to appoint or remove directors → OE
- 6219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-06-04 ~ 2021-02-11CIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of shares – 75% or more → OECIF 116 - Ownership of voting rights - 75% or more → OE
- 6319th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2019-06-11 ~ 2021-02-11CIF 86 - Ownership of shares – 75% or more → OECIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Right to appoint or remove directors → OE
- 6419th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2019-07-02 ~ 2021-02-11CIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Ownership of shares – 75% or more → OECIF 85 - Right to appoint or remove directors → OE
- 6519th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents)Person with significant control2019-09-04 ~ 2021-02-11CIF 84 - Ownership of shares – 75% or more → OECIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Right to appoint or remove directors → OE
- 6619th Floor 51 Lime Street, London, 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
- 6719th Floor 51 Lime Street, London, 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
- 6819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-03-31 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OE
- 6919th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents)Person with significant control2019-10-21 ~ 2021-02-11CIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Right to appoint or remove directors → OE
- 7219th Floor 51 Lime Street, London, 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
- 7319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-03-31 ~ nowCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE
- 7419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-03-30 ~ nowCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OE
- 7519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-03-29 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OE
- 7619th Floor 51 Lime Street, London, 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
- 7719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-03-31 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
- 7819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-05-10 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OE
- 7919th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2017-04-27 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE
- 8019th Floor 51 Lime Street, London, 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
- 8119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-05-03 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE
- 8219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-05-26 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 8319th Floor 51 Lime Street, London, 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
- 8419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-07-25 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → 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 shares – 75% or more → OECIF 135 - Ownership of voting rights - 75% or more → OE
- 8619th Floor 51 Lime Street, London, 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
- 8719th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Person with significant control2017-02-22 ~ nowCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OE2017-02-22 ~ 2017-02-22CIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OE
- 8819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-09-27 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 8919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-10-04 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 9019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2017-10-25 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 9119th Floor 51 Lime Street, London, 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
- 9219th Floor 51 Lime Street, London, 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
- 9319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-05-15 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OE
- 9419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-04-28 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE
- 9519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-04-28 ~ 2021-02-11CIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OE
- 9619th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-05-03 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 9719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-05-15 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OE
- 9819th Floor 51 Lime Street, London, 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
- 9919th Floor 51 Lime Street, London, 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
- 10019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-06-05 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 10119th Floor 51 Lime Street, London, 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
- 10219th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-06-16 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 10319th Floor 51 Lime Street, London, 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
- 10419th Floor 51 Lime Street, London, 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
- 10519th Floor 51 Lime Street, London, 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 1087327019th Floor 51 Lime Street, London, 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 - 10719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-10-11 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 10819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-10-25 ~ 2021-02-11CIF 134 - Ownership of shares – 75% or more → OECIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of voting rights - 75% or more → OE
- 10919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-02-22 ~ nowCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of shares – 75% or more → OE
- 110
BCP 1 LTD
- 2018-03-15 1077541919th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2017-07-07 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE - 11119th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Person with significant control2017-08-10 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 11219th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Person with significant control2017-08-14 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 11319th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents)Person with significant control2017-12-20 ~ 2018-11-21CIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 75% or more → OECIF 129 - Right to appoint or remove directors → OE
- 11419th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2018-02-16 ~ 2019-07-18CIF 126 - Ownership of shares – 75% or more → OECIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of voting rights - 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 - Right to appoint or remove directors → OECIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Ownership of shares – 75% or more → OE
- 11619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-12-12 ~ 2021-02-11CIF 103 - Ownership of shares – 75% or more → OECIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OECIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Right to appoint or remove directors → OE
- 11819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-12-15 ~ 2019-07-18CIF 131 - Ownership of shares – 75% or more → OECIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Right to appoint or remove directors → OE
- 11919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-03-16 ~ nowCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OE
- 12019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-12-15 ~ 2018-11-21CIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OECIF 92 - Right to appoint or remove directors → OE
- 12219th Floor 51 Lime Street, London, 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
- 12319th Floor 51 Lime Street, London, 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
- 12419th Floor 51 Lime Street, London, 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
- 12519th Floor 51 Lime Street, London, 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 shares – 75% or more → OECIF 138 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Right to appoint or remove directors → OE
- 12719th Floor 51 Lime Street, London, 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
- 12819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-12-18 ~ 2021-02-11CIF 95 - Ownership of shares – 75% or more → OECIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OE
- 12919th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Person with significant control2018-01-10 ~ 2019-07-18CIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of shares – 75% or more → OE
- 13019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-02-14 ~ 2021-02-11CIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OECIF 91 - Right to appoint or remove directors → OE
- 13119th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Person with significant control2017-10-06 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 13219th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-12-15 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 13319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 13419th Floor 51 Lime Street, London, 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
- 13519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-23 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 13619th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-23 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → 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 shares – 75% or more → OECIF 127 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OECIF 72 - Right to appoint or remove directors → OE2018-02-16 ~ 2018-11-21CIF 139 - Ownership of shares – 75% or more → OECIF 139 - Ownership of voting rights - 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 - Right to appoint or remove directors → OECIF 125 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of shares – 75% or more → OE
- 14119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-12-08 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OECIF 114 - Right to appoint or remove directors → OE - 14319th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-05-24 ~ 2018-11-21CIF 171 - Ownership of voting rights - 75% or more → OECIF 171 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OECIF 173 - Ownership of shares – 75% or more → OECIF 173 - Ownership of voting rights - 75% or more → OE
- 14519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2018-07-17 ~ 2019-07-18CIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of shares – 75% or more → OECIF 161 - Ownership of voting rights - 75% or more → OE2018-05-24 ~ 2018-07-17CIF 164 - Ownership of shares – 75% or more → OECIF 164 - Right to appoint or remove directors → OECIF 164 - Ownership of voting rights - 75% or more → 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 - 14719th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-06-15 ~ 2019-07-18CIF 162 - Ownership of shares – 75% or more → OECIF 162 - Right to appoint or remove directors → OECIF 162 - Ownership of voting rights - 75% or more → OE
- 14819th Floor 51 Lime Street, London, 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
- 14919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-01-31 ~ 2019-07-18CIF 170 - Ownership of voting rights - 75% or more → OECIF 170 - Right to appoint or remove directors → OECIF 170 - Ownership of shares – 75% or more → OE
- 15019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-03-01 ~ nowCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OE
- 15119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-03-12 ~ 2019-07-18CIF 169 - Ownership of shares – 75% or more → OECIF 169 - Ownership of voting rights - 75% or more → OECIF 169 - Right to appoint or remove directors → OE
- 15219th Floor 51 Lime Street, London, 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 1144991319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-08-09 ~ 2019-07-18CIF 109 - Ownership of shares – 75% or more → OECIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OE - 15419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-04-20 ~ 2019-07-18CIF 167 - Ownership of shares – 75% or more → OECIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Right to appoint or remove directors → OE
- 15519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-04-30 ~ 2019-07-18CIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of shares – 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 - Ownership of shares – 75% or more → OECIF 166 - Right to appoint or remove directors → OECIF 166 - Ownership of voting rights - 75% or more → OE
- 15719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-06-08 ~ 2019-07-18CIF 163 - Ownership of shares – 75% or more → OECIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of voting rights - 75% or more → OE
- 15819th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-07-13 ~ 2018-11-21CIF 172 - Right to appoint or remove directors → OECIF 172 - Ownership of shares – 75% or more → OECIF 172 - Ownership of voting rights - 75% or more → OE
- 15919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2018-07-23 ~ 2021-02-11CIF 115 - Ownership of shares – 75% or more → OECIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of voting rights - 75% or more → OE
- 16019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2018-07-23 ~ 2021-02-11CIF 76 - Ownership of shares – 75% or more → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OE
- 16119th Floor 51 Lime Street, London, 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
- 16219th Floor 51 Lime Street, London, 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
- 163
PROSPERITY CAPITAL MANAGEMENT (UK) LIMITED
049598873rd Floor 207 Regent Street, London, United KingdomActive Corporate (6 parents)Officer2011-04-01 ~ 2018-10-17CIF 175 - Secretary → ME - 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 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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, 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
- 166C/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 shares – 75% or more → OECIF 4 - 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 (11 parents, 29 offsprings)Person with significant control2024-01-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 168C/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 voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 169Aztec 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 22 April 2026 and
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