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
7
- 1
Barker, Benjamin Julius
Born in January 1977Individual (4 offsprings)Officer2026-04-02 ~ nowOF - Director → CIF 0 - 2
Gregory, Andrew Nicholas
Born in September 1966Individual (29 offsprings)Officer2020-12-07 ~ nowOF - Director → CIF 0 - 3
Welton, Stephen Frank
Born in February 1961Individual (52 offsprings)Officer2017-02-08 ~ 2022-12-31OF - Director → CIF 0 - 4
Olds, Christopher Andrew
Born in April 1981Individual (25 offsprings)Officer2024-05-03 ~ nowOF - Director → CIF 0 - 5
Reed, Matthew Robert
Company Director born in April 1975Individual (33 offsprings)Officer2017-02-08 ~ 2024-05-03OF - Director → CIF 0 - 6BUSINESS GROWTH FUND LIMITED - now
BUSINESS GROWTH FUND PLC
- 2018-05-04 0751484713-15, York Buildings, London, United KingdomActive Corporate (27 parents, 70 offsprings)Person with significant control2017-02-08 ~ 2017-05-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7BGF GROUP LIMITED - 2018-05-04 1065722613-15, York Buildings, London, EnglandActive Corporate (28 parents, 17 offsprings)Person with significant control2017-05-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BGF INVESTMENT MANAGEMENT LIMITED
Period: 2017-02-08 ~ now
Company number: 10608481
Registered name
BGF INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
- Registered number 10608481
BGF INVESTMENT MANAGEMENT LIMITED
Info13-15 York Buildings, London WC2N 6JUPRIVATE LIMITED COMPANY incorporated on 2017-02-08 (9 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-07CIF 0 BGF INVESTMENT MANAGEMENT LIMITED
SRegistered number 1060848113-15, York Buildings, London, England, WC2N 6JUCIF 1BGF INVESTMENT MANAGEMENT LIMITED
SRegistered number missing13 - 15, York Buildings, London, England, WC2N 6JUPrivate Limited CompanyCIF 2BGF INVESTMENT MANAGEMENT LIMITED
SRegistered number missing13-15, York Buildings, London, England, WC2N 6JUPrivate Limited CompanyCIF 3BGF INVESTMENT MANAGEMENT LIMITED
SRegistered number missing13-15, York Buildings, London, England, WC2N 6JUPrivate Limited CompanyCIF 4 CIF 5 CIF 6 CIF 7 CIF 8BGF INVESTMENT MANAGEMENT LIMITED
SRegistered number 1060848112-15, York Buildings, London, England, WC2N 6JUPrivate Limited Company in Companies House, EnglandCIF 9BGF INVESTMENT MANAGEMENT LIMITED
SRegistered number 1060848113 - 15, York Buildings, London, England, WC2N 6JUPrivate Company Limited By Shares in England And Wales, EnglandCIF 10 CIF 11 CIF 12Private Limited Company in Companies House, United KingdomCIF 13Private Limited Company in England And Wales, EnglandCIF 14 CIF 15Private Limited Company in England And Wales, United KingdomCIF 16BGF INVESTMENT MANAGEMENT LIMITED
SRegistered number 1060848113 - 15, York Buildings, London, United Kingdom, WC2N 6JUPrivate Company Limited By Shares in Companies House, EnglandCIF 17BGF INVESTMENT MANAGEMENT LIMITED
SRegistered number 1060848113-15, York Buildings, London, England, WC2N 6JUCompany Limited By Shares in United KingdomCIF 18Limited By Shares in Companies House, EnglandCIF 19Private Company Limited By Shares in Companies House In England And Wales, United KingdomCIF 20Private Company Limited By Shares in Companies House Uk, EnglandCIF 21Private Company Limited By Shares in Companies House, EnglandCIF 22Private Company Limited By Shares in Register Of Companies For England And Wales, EnglandCIF 23 CIF 24Private Company Limited By Shares in Uk Register Of Companies, EnglandCIF 25Private Limited Company in Companies House (England And Wales), England & WalesCIF 26Private Limited Company in Companies House England And Wales, England And WalesCIF 27Private Limited Company in Companies House England And Wales, United KingdomCIF 28Private Limited Company in Companies House Of England And Wales, EnglandCIF 29Private Limited Company in Companies House Registrar, EnglandCIF 30Private Limited Company in Companies House Uk, United KingdomCIF 31Private Limited Company in Companies House, EnglandCIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53Private Limited Company in Companies House, England & WalesCIF 54Private Limited Company in Companies House, England And WalesCIF 55 CIF 56 CIF 57 CIF 58Private Limited Company in Companies House, United KingdomCIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67Private Limited Company in Company Registry Of England And Wales, EnglandCIF 68Private Limited Company in EnglandCIF 69 CIF 70Private Limited Company in England & Wales, EnglandCIF 71 CIF 72 CIF 73 CIF 74 CIF 75Private Limited Company in England And Wales Registry, EnglandCIF 76Private Limited Company in England And Wales, EnglandCIF 77 CIF 78 CIF 79Private Limited Company in England And Wales, United KingdomCIF 80 CIF 81Private Limited Company in Register Of Companies For England And Wales, EnglandCIF 82Private Limited Company in Register Of Companies For England And Wales, England & WalesCIF 83Private Limited Company in Register Of Companies Of England And Wales, EnglandCIF 84Private Limited Company in Register Of Companies, EnglandCIF 85Private Limited Company in Register Of Companies, England And Wales, United KingdomCIF 86Private Limited Company in Registrar Of Companies (England And Wales), EnglandCIF 87Private Limited Company in Registrar Of Companies England And Wales, EnglandCIF 88Private Limited Company in Registrar Of Companies For England And Wale, EnglandCIF 89Private Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 90Private Limited Company in Registrar Of Companies In England And Wales, EnglandCIF 91Private Limited Company in Registrar Of Companies, England And Wales, England And WalesCIF 92Private Limited Company in Registrar Of Companies, United KingdomCIF 93 CIF 94Private Limited Company in The Registrar Of Companies For England And Wales, EnglandCIF 95Private Limited Company in Uk Companies House, England & WalesCIF 96Private Limited Company in United KingdomCIF 97 CIF 98BGF INVESTMENT MANAGEMENT LIMITED
SRegistered number 1060848113-15, York Buildings, London, Greater London, England, WC2N 6JUPrivate Company Limited By Shares in Companies House, EnglandCIF 99BGF INVESTMENT MANAGEMENT LIMITED
SRegistered number 1060848113-15, York Buildings, London, United Kingdom, WC2N 6JUCorporate in Companies House, England & WalesCIF 100 CIF 101Corporate in Companies House, England And WalesCIF 102 CIF 103 CIF 104 CIF 105Corporate in Companies House, United KingdomCIF 106Limited By Shares in Companies House, England And WalesCIF 107Limited By Shares in Companies House, England And Wales, United KingdomCIF 108Limited By Shares in Companies House, United KingdomCIF 109Private Company in Companies House, United KingdomCIF 110Private Limited Company in Companies House, EnglandCIF 111 CIF 112Private Limited Company in Companies House, England & WalesCIF 113Private Limited Company in Companies House, England And WalesCIF 114 CIF 115 CIF 116 CIF 117Private Limited Company in Companies House, United KingdomCIF 118 CIF 119Private Limited Company in EnglandCIF 120Private Limited Company in Registrar Of Companies In England And Wales, United KingdomCIF 121Private Limited Company in United KingdomCIF 122BGF INVESTMENT MANAGEMENT LIMITED
SRegistered number 1060848113-15 York Buildings, London, WC2N 6JULimited By Shares in United KingdomCIF 123BGF INVESTMENT MANAGEMENT LIMITED
SRegistered number 1060848113-15 York Buildings, York Buildings, London, England, WC2N 6JUPrivate Limited Company in Uk Companies House, United KingdomCIF 124BGF INVESTMENT MANAGEMENT LIMITED
SRegistered number 106084813-15, York Buildings, London, England, WC2N 6JUPrivate Limited Company in Companies House, United KingdomCIF 125BGF INVESTMENT MANAGEMENT LTD
SRegistered number 1060848113-15, York Buildings, London, United Kingdom, WC2N 6JULimited in England And Wales, United KingdomCIF 126BGF NOMINEES LIMITED
SRegistered number 1060848113-15, York Buildings, London, United Kingdom, WC2N 6JUPrivate Limited Company in England And Wales, United KingdomCIF 127BGF INVESTMENT MANAGEMENT LIMITED (BIML)
SRegistered number 1060848113-15, York Buildings, London, England, WC2N 6JUPrivate Limited Company in Registrar Of Companies (England And Wales), EnglandCIF 128BGF INVESTMENT MANAGEMENT LIMITED (AS THE MANAGER OF BGF INVESTMENTS LP AND BGF UK ENTERPRISE FUND 1 LP)
SRegistered number 1060848113-15, York Buildings, London, United Kingdom, WC2N 6JUCorporate in Companies House, United KingdomCIF 129BGF INVESTMENT MANAGEMENT LIMITED (AS MANAGER OF BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) AND BGF UKEF 3 NOMINEES LIMITED(A/C BGF UK ENTERPRISE FUND 3 LP))
SRegistered number 1060848113-15, York Buildings, London, England, WC2N 6JUPrivate Limited Company in Companies House, EnglandCIF 130
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Offspring entities and appointments
127
- 1
ADW ARC GROUP HOLDINGS LIMITED
13447035Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-06 during the appointment or period of control
Commencement of winding up on 2025-04-29 during the appointment or period of controlUnit E1 Fort Wallington Industrial Estate, Military Road, Fareham, EnglandLiquidation Corporate (7 parents, 2 offsprings)Person with significant control2021-07-15 ~ nowCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2AHL HOLDINGS 1 LIMITED - nowANTSER HOLDINGS LIMITED
- 2023-11-24 11630120HC 1310 LIMITED - 2019-04-16HC 1301 LIMITED - 2018-10-19Unit 4 106 High Street, Harborne, Birmingham, EnglandActive Corporate (11 parents, 9 offsprings)Person with significant control2021-09-14 ~ 2022-08-31CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 83 - Ownership of shares – More than 25% but not more than 50% → OE3AKULA HOLDINGS LIMITED
152409353 Greengate Cardale Park, Harrogate, North YorkshireActive Corporate (7 parents, 1 offspring)Person with significant control2023-12-15 ~ nowCIF 9 - Has significant influence or control → OE4ALLIANCE TRANSPORT TECHNOLOGIES LTD
10955739Insolvency (Case 1) In administration
Administration started on 2023-05-02
Administration ended on 2026-05-06C/o Interpath Ltd, 2nd Floor 45 Church Street, BirminghamInsolvency Proceedings Corporate (11 parents, 1 offspring)Person with significant control2021-12-02 ~ 2022-03-01CIF 96 - Has significant influence or control → OE5ANTSER GROUP LIMITED
143026262nd Floor, 122 Colmore Row, Birmingham, EnglandActive Corporate (9 parents, 5 offsprings)Person with significant control2022-08-31 ~ 2023-11-16CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE6APEX & PARTNERS LIMITED
105371741 Balloon Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-12-21 ~ nowCIF 40 - Ownership of shares – More than 25% but not more than 50% → OECIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE7APEX HOUSING SOLUTIONS LTD
06652349Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London, EnglandActive Corporate (10 parents)Person with significant control2022-07-22 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OE8APEX NEW HOLDCO LIMITED
14159418Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2022-07-18 ~ nowCIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 100 - Ownership of shares – More than 25% but not more than 50% → OE9APPRENTIFY LTD - 2019-01-1625 Water Lane, First Floor, Wilmslow, Cheshire, EnglandActive Corporate (9 parents, 8 offsprings)Person with significant control2022-02-01 ~ nowCIF 113 - Has significant influence or control → OE10ARCHUS HOLDCO LIMITED
14874608101 Victoria Street, Redcliffe, Bristol, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2023-06-07 ~ nowCIF 107 - Ownership of shares – More than 25% but not more than 50% → OECIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE11ARTUS AIR LIMITED
1309091821 Great Chapel Street, London, EnglandActive Corporate (15 parents)Person with significant control2023-09-01 ~ nowCIF 42 - Has significant influence or control → OE12VRTUOSO LIMITED
- 2022-03-22 115128192nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (7 parents)Person with significant control2022-02-01 ~ nowCIF 16 - Has significant influence or control → OE1313-15 York Buildings, London, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2026-05-07 ~ nowCIF 120 - Ownership of shares – 75% or more → OECIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of voting rights - 75% or more → OE1436 Melville Street, Edinburgh, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2026-05-08 ~ nowCIF 123 - Ownership of shares – 75% or more → OECIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of voting rights - 75% or more → OE15BLUE I HOLDINGS LIMITED
144685648 Whitehall Cross, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-12-16 ~ nowCIF 91 - Has significant influence or control → OE16BAMBINO MIO LIMITED
- 2024-12-04 03364441CEDAR NAPPY SERVICE LIMITED - 1997-06-10C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolIn Administration Corporate (15 parents)Person with significant control2021-08-28 ~ nowCIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 54 - Ownership of shares – More than 25% but not more than 50% → OE17BN CARE HOLDINGS LIMITED
14313344Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2023-01-24 ~ nowCIF 48 - Ownership of shares – More than 25% but not more than 50% → OECIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE18BOXPHISH LTD
11458830Riverside House 7 Canal Wharf, Holbeck, Leeds, EnglandActive Corporate (6 parents)Person with significant control2024-04-17 ~ nowCIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 121 - Ownership of shares – More than 25% but not more than 50% → OE19BUSINESS SUPPORT EXPERTS LIMITED
14039921Suite 10 Kings Court, Railway Street, Altrincham, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2022-04-14 ~ nowCIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 112 - Ownership of shares – More than 25% but not more than 50% → OE20BVG TOPCO LIMITED
13383887Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-03 during the appointment or period of control
Due to be dissolved on 2025-09-04 during the appointment or period of controlSophia House, 28 Cathedral Road, CardiffDissolved Corporate (8 parents, 3 offsprings)Person with significant control2021-06-25 ~ dissolvedCIF 12 - Has significant influence or control → OE21BWP TOPCO LIMITED
1598134420-26 Spittal Street, Marlow, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-10-29 ~ nowCIF 36 - Ownership of shares – More than 25% but not more than 50% → OECIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE22CHAIN BIOTECHNOLOGY LIMITED
08841562Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-05 during the appointment or period of controlForvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (16 parents)Person with significant control2024-11-15 ~ nowCIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 35 - Ownership of shares – More than 25% but not more than 50% → OE23CHASE DISTILLERY (HOLDINGS) LIMITED
10887624Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-03
Due to be dissolved on 2025-11-1825 Farringdon Street, LondonDissolved Corporate (17 parents, 1 offspring)Person with significant control2017-10-24 ~ 2021-02-26CIF 84 - Has significant influence or control → OE24CHEESECAKE ENERGY LIMITED
10317962Medicity, D6 Thane Road, Nottingham, EnglandActive Corporate (14 parents)Person with significant control2022-07-25 ~ nowCIF 50 - Ownership of shares – More than 25% but not more than 50% → OECIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE25SOCITM ADVISORY HOLDCO LIMITED
- 2024-10-10 14551628PROJECT SABLE HOLDCO LIMITED
- 2023-02-16 1455162886-90 Paul Street, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2023-02-08 ~ nowCIF 47 - Has significant influence or control → OE26CORA HEALTH LTD - nowHEALTHSHARE LIMITED
- 2025-06-30 06896144Suite 9 20 Churchill Square, Kings Hill, West Malling, KentActive Corporate (18 parents, 5 offsprings)Person with significant control2019-06-28 ~ 2024-12-20CIF 105 - Has significant influence or control → OE27SPARK TOPCO LIMITED
- 2019-03-04 10987794Floor 1, The Atrium Merchant's Court, St Georges Street, Norwich, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2017-11-17 ~ 2022-06-24CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 57 - Ownership of shares – More than 25% but not more than 50% → OE28CRITCHLEY ENGINEERING GROUP LIMITED
13056936Units 2&3 New Road, Kibworth Beauchamp, Leicester, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2023-05-02 ~ nowCIF 45 - Ownership of shares – More than 25% but not more than 50% → OECIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE29CRYPTO QUANTIQUE LIMITED
10267904The Print Rooms, Unit 304-5, 164-180 Union Street, London, EnglandActive Corporate (9 parents)Person with significant control2023-12-13 ~ nowCIF 127 - Ownership of shares – More than 25% but not more than 50% → OECIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE30CYTED LTD
11478299Ground Floor Building 3 Old Swiss, 149 Cherry Hinton Road, Cambridge, United KingdomActive Corporate (17 parents, 2 offsprings)Person with significant control2025-08-22 ~ nowCIF 102 - Ownership of shares – More than 25% but not more than 50% → OECIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE31DATASCOPE TOPCO LIMITED
15880941Access House Aviation Park Flint Road, Saltney Ferry, Chester, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-08-15 ~ nowCIF 38 - Has significant influence or control → OE32DRIVEWORKS GROUP LIMITED
13218723The Barley Store Laskey Lane, Thelwall, Warrington, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-02-26 ~ 2024-10-15CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 81 - Ownership of shares – More than 25% but not more than 50% → OE33EAST SUSSEX PRESS LIMITED
02872719Beacon House, Brambleside, Uckfield, East SussexActive Corporate (22 parents, 1 offspring)Person with significant control2017-10-04 ~ nowCIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 70 - Ownership of shares – More than 25% but not more than 50% → OE34PACIFIC SHELF 1760 LIMITED - 2014-02-05Liberty Building, Foresterhill, AberdeenActive Corporate (15 parents)Person with significant control2022-04-29 ~ nowCIF 106 - Has significant influence or control → OE35ELEVEN SPORTS MEDIA HOLDINGS LIMITED
10449861Unit 15 Broughton Way, Whitehills Business Park, Blackpool, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2024-04-29 ~ nowCIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 39 - Ownership of shares – More than 25% but not more than 50% → OE36ENHANC3D GENOMICS LTD
- 2025-09-03 12423696Enhanced Genomics St John's Innovation Centre, Cowley Road, Cambridge, United KingdomActive Corporate (21 parents)Person with significant control2025-08-28 ~ nowCIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 118 - Ownership of shares – More than 25% but not more than 50% → OE37EVA DIAGNOSTICS LIMITED - 2017-02-216 Lloyd's Avenue, London, United KingdomActive Corporate (16 parents)Person with significant control2023-06-28 ~ nowCIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 95 - Ownership of shares – More than 25% but not more than 50% → OE38ER PRODUCTIONS TRADING GROUP LIMITED
15787616Unit G Panorama, Bridge Close, Dartford, Kent, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2024-09-26 ~ nowCIF 13 - Has significant influence or control → OE39ECOVISION (GROUP) LIMITED - 2015-06-17ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04Kestrel Court Waterwells Drive, Quedgeley, GloucesterActive Corporate (17 parents, 12 offsprings)Person with significant control2022-06-17 ~ nowCIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE40EVO HOLDCO LIMITED
10975667Units 5-8 Paramount Business Park, Wilson Road, Liverpool, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2017-10-25 ~ nowCIF 58 - Ownership of shares – More than 25% but not more than 50% → OECIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE41WHCO OYSTER LIMITED
- 2022-05-19 13909607Evolution House, Kellet Close, Wigan, Lancashire, United KingdomActive Corporate (9 parents, 4 offsprings)Person with significant control2022-03-18 ~ nowCIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 65 - Ownership of shares – More than 25% but not more than 50% → OE42FCG TOPCO LIMITED - 2015-08-04The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 75 - Ownership of shares – More than 25% but not more than 50% → OE43FIG POWER HOLDINGS LIMITED
14183979Finzels Reach, Counterslip, Bristol, EnglandActive Corporate (14 parents, 19 offsprings)Person with significant control2022-09-26 ~ 2024-02-12CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE44MH 102 LIMITED - 2015-01-3016 Great Queen Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2026-03-31 ~ nowCIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 33 - Ownership of shares – More than 25% but not more than 50% → OE45FOREFRONT RF LTD
12411449Jeffreys Building, Suites 4 & 5 St Johns Innovation Park, Cowley Road, Cambridge, United KingdomActive Corporate (21 parents)Person with significant control2023-04-25 ~ nowCIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE46GAUSSION LTD
13474140101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Person with significant control2026-06-02 ~ nowCIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 85 - Ownership of shares – More than 25% but not more than 50% → OE47HAMSARD 3720 LIMITED - 2023-10-1377 Charlotte Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2024-07-05 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE486 Riverside, Dukinfield, Cheshire, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-12-17 ~ nowCIF 5 - Has significant influence or control → OE49HARNHAM GROUP LIMITED
098997313rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, EnglandActive Corporate (13 parents, 3 offsprings)Person with significant control2022-04-29 ~ nowCIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE50HICOMPLY GROUP LIMITED
13601077Portland House, Belmont Business Park, Durham, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2021-09-17 ~ nowCIF 74 - Has significant influence or control → OE51HICOMPLY LTD
12364000Portland House, Belmont Business Park, Durham, United KingdomActive Corporate (8 parents)Person with significant control2025-10-30 ~ nowCIF 59 - Has significant influence or control → OE52IDR LAW LIMITED
1093016146 Tower Street, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents)Person with significant control2023-05-31 ~ nowCIF 44 - Ownership of shares – More than 25% but not more than 50% → OECIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE53Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-10 during the appointment or period of controlTROY GROUP HOLDINGS LIMITED
- 2025-02-13 14475692PROJECT TOKYO NEWCO LIMITED
- 2023-07-13 14475692Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (13 parents, 2 offsprings)Person with significant control2023-06-07 ~ nowCIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 61 - Ownership of shares – More than 25% but not more than 50% → OE54ISOL8 (HOLDINGS) LIMITED
SC6178262 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (13 parents, 1 offspring)Person with significant control2021-09-03 ~ 2026-05-28CIF 114 - Has significant influence or control → OE55KAIROS 2025 HOLDINGS LIMITED
SC86915716 Walker Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2025-11-21 ~ nowCIF 111 - Has significant influence or control → OE56KCA HOLDINGS LTD
10030641Cavan House, Ellesmere Street, Leigh, Lancashire, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control2023-02-15 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE57KICK ICT GROUP LIMITED
SC503166Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (13 parents, 8 offsprings)Person with significant control2021-11-04 ~ 2023-12-23CIF 122 - Ownership of shares – More than 25% but not more than 50% → OECIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE58PRONOSTICS LTD. - 2017-05-16Biohub Alderley Park, Alderley Edge, Macclesfield, Cheshire, EnglandActive Corporate (16 parents)Person with significant control2022-12-23 ~ 2024-07-24CIF 126 - Ownership of shares – More than 25% but not more than 50% → OE59FUTURE HOLDCO LIMITED
- 2022-12-15 14440395Unit G1 Waulk Mill, 51 Bengal Street, Ancoats, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-10-31 ~ nowCIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 49 - Ownership of shares – More than 25% but not more than 50% → OE60KYND LIMITED
10943213Unit 3-4 The Grain Store, 70 Weston Street, London, United KingdomActive Corporate (14 parents)Person with significant control2024-02-15 ~ nowCIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE61LOCATE THERAPEUTICS LIMITED - 2018-10-08REGENTEC LTD. - 2014-04-25Medicity Thane Road, Beeston, NottinghamActive Corporate (27 parents)Person with significant control2021-09-01 ~ nowCIF 55 - Has significant influence or control → OE62QUANTBLOCKS LIMITED - 2012-12-1122 Cowper Street, London, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2024-08-21 ~ nowCIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 125 - Ownership of shares – More than 25% but not more than 50% → OE63MEDIA ZOO HOLDINGS LIMITED
09684955B1 The Boulevard, Imperial Wharf, London, United KingdomActive Corporate (8 parents, 7 offsprings)Person with significant control2022-04-20 ~ nowCIF 87 - Ownership of shares – More than 25% but not more than 50% → OECIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE64METRIC TOPCO LIMITED
1579969455 Maid Marian Way, 3rd Floor, Nottingham, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-07-05 ~ 2026-03-16CIF 19 - Has significant influence or control → OE65MIME TECHNOLOGIES LIMITED
SC509452Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-08 during the appointment or period of controlC/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, GlasgowLiquidation Corporate (12 parents)Person with significant control2022-05-06 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OE66MOMENTUM TOPCO LIMITED
1639995830-32 Blacklands Way, Abingdon, Oxfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2025-06-02 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE67MORTGAGE AND SURVEYING SERVICES LIMITED
- 2025-06-27 06055271SDL PROPERTY SERVICES GROUP LIMITED - 2020-12-09SHEPHERD DIRECT LIMITED - 2017-07-03CASTLEGATE 464 LIMITED - 2007-07-04Suites 7&9 Regency House, Miles Gray Road, Basildon, EnglandActive Corporate (27 parents, 17 offsprings)Person with significant control2023-05-01 ~ nowCIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 69 - Ownership of shares – More than 25% but not more than 50% → OE68MUSCLEFOOD GROUP LTD
1388189023 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2022-03-15 ~ 2023-12-21CIF 52 - Has significant influence or control → OE69MY PROPERTY BOX HOLDINGS LIMITED
15652010Alton House, 27-31 Grange Road, Darlington, County Durham, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2024-05-31 ~ nowCIF 60 - Has significant influence or control → OE70NGGYU LIMITED
133891779a Beck Street, Nottingham, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2025-04-30 ~ nowCIF 34 - Ownership of shares – More than 25% but not more than 50% → OE71NIGHTINGALE BIDCO LIMITED
NI7160903b Boucher Business Studios, Glenmachan Place, Belfast, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-07-24 ~ 2024-07-24CIF 97 - Ownership of shares – More than 25% but not more than 50% → OECIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 97 - Right to appoint or remove directors → OE72NOSSA DATA LTD
12651742167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2022-04-05 ~ nowCIF 51 - Has significant influence or control → OE73OCL VISION GROUP LTD
1402929355 New Cavendish Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Person with significant control2025-02-26 ~ nowCIF 110 - Ownership of shares – More than 25% but not more than 50% → OECIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE74ODRO HOLDINGS LTD
SC695915Suite 4a, Fourth Floor, 101 Portman Street, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2021-05-06 ~ nowCIF 56 - Ownership of shares – More than 25% but not more than 50% → OE75OPTIMA PARTNERS LIMITED
SC443891Optima Partners Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2022-07-13 ~ 2025-11-22CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE76APPLIED GROWTH LTD - 2022-03-181st Floor 2 Chamberlain Square, Birmingham, EnglandActive Corporate (7 parents, 5 offsprings)Person with significant control2025-06-03 ~ nowCIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 99 - Ownership of shares – More than 25% but not more than 50% → OE77ORIGIN TECH LTD
12359793Unit 3 Earlsway, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (6 parents)Person with significant control2025-12-19 ~ nowCIF 93 - Has significant influence or control → OE78OSL GROUP LIMITED
09727349Sunnyside Farm Reading Road, Padworth Common, Reading, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2021-12-09 ~ 2025-11-25CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE79HATCHLING BABYCARE PRODUCTS LTD - 2010-03-16Unit 7d Access 18, Avonmouth, Bristol, EnglandActive Corporate (10 parents)Person with significant control2024-08-23 ~ nowCIF 37 - Has significant influence or control → OE80PROJECT CASTLE HOLDCO LIMITED
16789423Unit 1 Flemming Court, Castleford, West Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2025-11-03 ~ nowCIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 108 - Ownership of shares – More than 25% but not more than 50% → OE81PROJECT ORCHID TOPCO LIMITED
15812237Wellington House Cotswold Business Park, Kemble, Cirencester, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-09-27 ~ nowCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Ownership of shares – More than 25% but not more than 50% → OE82PROJECT SWANN TOPCO LIMITED
16024778The Old Brewery Towcester Road, Milton Malsor, Northamptonshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-10-29 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE83PROJECT TORONTO TOPCO LIMITED
17129109Pressworks 7-9, Ambrose Street, Cheltenham, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2026-06-22 ~ nowCIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 32 - Ownership of shares – More than 25% but not more than 50% → OE84Commerce House, Carlton Boulevard, Lincoln, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-08-29 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2023-08-29 ~ 2023-08-29CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 43 - Ownership of shares – More than 25% but not more than 50% → OE85PROJECT PROAGO LIMITED
- 2025-10-20 15898669Reading Enterprise Centre, Whiteknights Road, Reading, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2024-10-28 ~ nowCIF 6 - Has significant influence or control → OE86WOLFBERRY CYBER LIMITED - 2022-05-19Suite A2, 5th Floor, One Central Square, Cardiff, WalesActive Corporate (6 parents)Person with significant control2024-07-05 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE87RAPIDROP TOPCO LIMITED
15966316Unit 1-3 Rutland Business Park, Peterborough, Cambridgeshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-07-08 ~ nowCIF 82 - Ownership of shares – More than 25% but not more than 50% → OECIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE88ENERGY2TRADE LIMITED - 2010-07-279400 Garsington Road, Oxford Business Park, OxfordActive Corporate (24 parents, 1 offspring)Person with significant control2021-08-02 ~ 2023-01-18CIF 26 - Has significant influence or control → OE89RECITE ME LIMITED
07258145Baltimore House, Baltic Business Quarter, Gateshead, Tyne And Wear, United KingdomActive Corporate (5 parents)Person with significant control2023-02-22 ~ nowCIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 62 - Ownership of shares – More than 25% but not more than 50% → OE90RIBEIRO HOLDCO LIMITED
17309507The Base, Dallam Lane, Warrington, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-07-04 ~ nowCIF 1 - Director → MEPerson with significant control2026-07-04 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE91SMILE DENTAL CLINICS LIMITED - 2015-06-0220 Blythswood Square, Glasgow, ScotlandActive Corporate (11 parents, 23 offsprings)Person with significant control2022-02-08 ~ nowCIF 53 - Ownership of shares – More than 25% but not more than 50% → OE92SIGNIFY RESEARCH HOLDING LIMITED
15969645Derwent House, Cranfield Innovation Centre Cranfield Technology Park, Cranfield, Bedford, Beds, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2024-10-02 ~ nowCIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 30 - Ownership of shares – More than 25% but not more than 50% → OE93SIGNIS HOLDCO LIMITED
14302621Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2022-08-31 ~ 2022-09-01CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE94SO PURPLE LIMITED - 2012-09-18Annie Kenney Mill Hudson Street, Chadderton, Oldham, EnglandActive Corporate (20 parents, 3 offsprings)Person with significant control2023-10-27 ~ nowCIF 41 - Has significant influence or control → OE95SPA WORLDWIDE LIMITED
07606704High Holborn House, 6th Floor, 52-54 High Holborn, London, EnglandActive Corporate (11 parents)Person with significant control2019-05-01 ~ 2019-05-01CIF 119 - Has significant influence or control → OE96SPEEDY FREIGHT HOLDINGS LIMITED
13452348Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2021-07-02 ~ nowCIF 115 - Ownership of shares – More than 25% but not more than 50% → OECIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE97S.T.C. GLOBAL LIMITED - 2021-11-245 Carden Place, Aberdeen, ScotlandActive Corporate (15 parents, 1 offspring)Person with significant control2023-02-02 ~ 2024-05-08CIF 88 - Has significant influence or control → OE98STELLAR OMADA LTD
11577529Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (8 parents)Person with significant control2023-09-22 ~ nowCIF 78 - Has significant influence or control → OE99STRATHBERRY GROUP LIMITED
SC71421834 Melville Street, Edinburgh, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control2021-12-23 ~ nowCIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 129 - Ownership of shares – More than 25% but not more than 50% → OE100T&M TOPCO LIMITED
13383641Thompson & Morgan Poplar Lane, Copdock, Ipswich, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-07-23 ~ 2025-06-12CIF 10 - Has significant influence or control → OE101THE DB FOOD GROUP LIMITED
10104794Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2023-12-06 ~ 2025-08-14CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-12-06 ~ 2023-12-06CIF 77 - Ownership of shares – More than 25% but not more than 50% → OE102THE GARDEN BUILDINGS GROUP LIMITED
13383748Mercia Garden Products Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2021-07-23 ~ 2025-03-14CIF 11 - Has significant influence or control → OE103THE INSIGHTS FAMILY LIMITED
128922311 Balloon Street, Manchester, EnglandActive Corporate (4 parents)Person with significant control2025-02-02 ~ nowCIF 71 - Ownership of shares – More than 25% but not more than 50% → OECIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE104THOR HOLDCO LIMITED
15769103Tevalis Unit 9 Orchid Road, Bridgehead Business Park, Hull, East Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2024-06-20 ~ nowCIF 80 - Ownership of shares – More than 25% but not more than 50% → OECIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE105CAMBRIDGE RESPIRATORY INNOVATIONS LIMITED
- 2023-05-10 08500211The Vinery, 15a Vinery Road, Cambridge, EnglandActive Corporate (18 parents)Person with significant control2021-10-22 ~ nowCIF 73 - Has significant influence or control → OE106TIF INSIGHTS LIMITED
134214651 Balloon Street, Manchester, EnglandActive Corporate (4 parents)Person with significant control2025-02-02 ~ nowCIF 72 - Ownership of shares – More than 25% but not more than 50% → OECIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE107TMT ANALYSIS LIMITED
10354347Mansion House, 33 Queen Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2025-11-13 ~ nowCIF 124 - Ownership of shares – More than 25% but not more than 50% → OE108TOTAL RECYCLING SERVICES LIMITED
06989536Coronation Road Coronation Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (16 parents)Person with significant control2017-10-05 ~ 2023-03-20CIF 117 - Has significant influence or control → OE109TRIANGLE FIRE GROUP LIMITED
12865828Triangle Fire Systems, Haywood Way, Hastings, East Sussex, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2022-04-07 ~ nowCIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 64 - Ownership of shares – More than 25% but not more than 50% → OE110TROJAN ENERGY LIMITED
SC547728Insolvency (Case 1) In administration
Administration started on 2026-02-09 during the appointment or period of controlC/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowIn Administration Corporate (18 parents)Person with significant control2023-12-20 ~ nowCIF 94 - Right to appoint or remove directors → OE111TWENTY7TEC TOPCO LTD
15806641Suite A 7th Floor, Avalon Oxford Road, Bournemouth, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2024-08-21 ~ nowCIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 130 - Ownership of shares – More than 25% but not more than 50% → OE11272-74 Dean Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2024-10-26 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE113COBRA HOLDCO LIMITED
- 2022-07-20 127451412-3 Golden Square, London, EnglandActive Corporate (12 parents, 5 offsprings)Person with significant control2020-07-29 ~ nowCIF 67 - Has significant influence or control → OE114CLAROCOM LIMITED - 2012-07-23Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, EnglandActive Corporate (12 parents, 4 offsprings)Person with significant control2025-11-21 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE115UTS (ATLAS) LIMITED
16862045Unit 4 Westleigh Business Park Winchester Avenue, Blaby, Leicester, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-11-26 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE116V4 UK HOLDINGS LIMITED
103774443rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2021-04-09 ~ nowCIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 116 - Ownership of shares – More than 25% but not more than 50% → OE117VICTORIAN HOUSE WINDOW GROUP LTD
07259617Victorian House Parc Hendre, Capel Hendre, Ammanford, WalesActive Corporate (15 parents, 7 offsprings)Person with significant control2021-08-27 ~ 2021-08-27CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE118VIOLIN BIDCO LIMITED
15667047Taperedplus House 8 Halegrove Court, Bowesfield Park, Stockton-on-tees, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-06-21 ~ nowCIF 28 - Ownership of shares – More than 25% but not more than 50% → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE119VOCATION BARS (READING) LIMITED - 2021-11-10Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, EnglandActive Corporate (10 parents)Person with significant control2021-12-16 ~ 2024-05-23CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE120FIRE WHEN READY LIMITED
- 2022-04-25 10534001Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, EnglandActive Corporate (9 parents, 6 offsprings)Person with significant control2021-12-16 ~ 2024-05-23CIF 90 - Ownership of shares – More than 25% but not more than 50% → OE121R STENSON HOLDINGS LIMITED - 2021-11-22Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, EnglandActive Corporate (10 parents, 6 offsprings)Person with significant control2021-12-16 ~ nowCIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 92 - Ownership of shares – More than 25% but not more than 50% → OE122