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

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

Parent entities and officers
Active 5
  • 1
    Godley, Phillip John
    Chief Operating Officer born in March 1974
    Individual (1 offspring)
    Officer
    2016-11-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Godwin, Dean Michael
    Chief Executive Officer born in September 1975
    Individual (1 offspring)
    Officer
    2016-11-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mckeon, Daniel Thomas
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2016-11-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Daley, Spencer John
    Chief Financial Officer born in January 1976
    Individual (3 offsprings)
    Officer
    2016-11-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    APEX GROUP HOLD CO (UK) LIMITED - now
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-11-24 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SANNE GROUP SERVICES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • SANNE GROUP SERVICES LIMITED
    Info
    Registered number 10494374
    Asticus Building, 21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 2016-11-24 and dissolved on 2017-09-05 (9 months). The company status is Dissolved.
    CIF 0
  • SANNE GROUP PLC
    S
    Registered number missing
    13, Castle Street, Saint Helier, Jersey, JE4 5UT
    Public Limited Company
    CIF 1
  • SANNE GROUP PLC
    S
    Registered number 117625
    13, Castle Street, St Helier, Jersey
    Public Limited Company in Jfsc Companies Registry, Jersey
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 2
    Millshaw Ring Road, Beeston, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 3
    Millshaw Ring Road, Beeston, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    Evans, Millshaw, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 5
    Millshaw Ring Road, Beeston, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 6
    FOLLINGSBY PARK DEVELOPMENTS LIMITED - 2007-01-03
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    STILL SMILE LIMITED - 2008-05-16
    Millshaw, Ring Road Beeston, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 8
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 9
    PIMCO 2512 LIMITED - 2006-08-03
    South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,677 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
Ceased 49
  • 1
    3-5 Rathbone Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ 2023-11-06
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    Millshaw, Ring Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-21
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors as a member of a firm → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 4
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-18
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 5
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-21
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 6
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-21
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 7
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 547 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-21
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 8
    SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-08 ~ 2022-11-18
    CIF 48 - Has significant influence or control as a member of a firm → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-18
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 10
    AGENSYND LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Person with significant control
    2018-09-03 ~ 2022-11-18
    CIF 47 - Right to appoint or remove directors as a member of a firm → OE
    CIF 47 - Has significant influence or control as a member of a firm → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 11
    BROOKLANDS HOTELS HOLDINGS LIMITED - 2008-10-01
    HAMSARD 2391 LIMITED - 2002-01-16
    Lower Plaza 1 Gateway Plaza, Fitzwilliam Street, Barnsley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    CIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 12
    HACKREMCO (NO.2114) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng Business Park, Nottingham
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-04
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 13
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    Millshaw, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    57 CHANNELS LIMITED - 2007-01-29
    C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    EVANS DAKOTA SERVICES LIMITED - 2019-02-01
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 17
    DAKOTA HOTELS LIMITED - 2006-06-26
    1-3 Parklands Avenue Eurocentral Business Park, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    HUNTER STREET LIMITED - 2015-02-25
    Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    DOLLIS HILL DEVELOPMENTS LIMITED - 2007-07-02
    Evans, Millshaw, Leeds
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 21
    REGENT STREET HOTELS LIMITED - 2014-10-24
    Millshaw, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 22
    LONSDALE DEVELOPMENT LIMITED - 2020-10-03
    Millshaw Ring Road, Beeston, Leeds
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 23
    F R EVANS (LEEDS) LIMITED - 2024-01-24
    EVANS REGENERATION INVESTMENTS LIMITED - 2022-02-10
    Millshaw, Leeds, West Yorkshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    52,789,165 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 24
    Millshaw, Ring Road, Beeston, Leeds, West Yorkshire
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 25
    EVANS HOLDINGS LIMITED - 2007-11-08
    CASSEL PROPERTIES NO 2 LIMITED - 2003-08-04
    Millshaw, Leeds
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -476,824 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 26
    WHITE ROSE INVESTMENTS NO.1 LIMITED - 2007-11-08
    Millshaw, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 27
    F R EVANS (LEEDS) LIMITED - 2022-02-10
    EVANS ABSTRACT LIMITED - 2011-07-08
    EVANS ABSTRACT OFFICE INVESTMENTS LIMITED - 2007-09-12
    EVANS OFFICE INVESTMENTS NO.1 LIMITED - 2007-07-02
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 28
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 29
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 30
    Millshaw, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 31
    GREEK STREET HOTEL LIMITED - 2015-07-15
    Millshaw Ring Road, Beeston, Leeds
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 32
    THE AIRE VALLEY LAND LLP - 2025-04-08
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,889,731 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2020-07-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 34
    VENTUR GROUP LIMITED - 2022-09-05
    GLOBAL TRAVEL SOLUTIONS GROUP LTD - 2021-04-15
    Millshaw Ring Road, Beeston, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -964,062 GBP2021-09-30
    Person with significant control
    2018-11-29 ~ 2020-07-01
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 35
    VENTUR TRAVEL LIMITED - 2022-08-16
    DEEHURST LIMITED - 2021-04-15
    Millshaw, Ring Road, Beeston, Leeds.
    Dissolved Corporate (3 parents)
    Equity (Company account)
    749,970 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2018-12-13
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 36
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 37
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,537,995 GBP2024-12-31
    Person with significant control
    2017-07-24 ~ 2022-12-19
    CIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 46 - Has significant influence or control over the trustees of a trust → OE
    CIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 38
    Millshaw, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 39
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 40
    1 Newton Road, Little Shelford, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    University Of York, Heslington, York, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    1 Newton Road, Little Shelford, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    USAF (ANSON ROAD) LIMITED - 2007-11-21
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-10
    CIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 44
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-10
    CIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-10
    CIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-10
    CIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-07-22 ~ 2022-08-10
    CIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-10
    CIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 49
    Millshaw, Leeds, West Yorkshire
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE

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