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
9
- 1
Smith, Henry Edward Frederick
Director born in September 1982Individual (6 offsprings)Officer2018-01-22 ~ 2020-03-20OF - Director → CIF 0 - 2
Boehringer, Chris Helmut
Director born in January 1971Individual (17 offsprings)Officer2018-01-22 ~ 2020-10-01OF - Director → CIF 0 - 4
Thompson, Andrew Paul
Born in June 1962Individual (53 offsprings)Officer2018-01-22 ~ nowOF - Director → CIF 0 - 5
Bridges, Corinna Susan
Individual (5 offsprings)Officer2019-04-16 ~ 2022-06-23OF - Secretary → CIF 0 - 6
Maidens, Ian Graham
Born in July 1964Individual (71 offsprings)Officer2018-01-22 ~ nowOF - Director → CIF 0 - 7
Dlaboha, Larysa Alla
Individual (5 offsprings)Officer2025-02-10 ~ nowOF - Secretary → CIF 02022-10-10 ~ 2024-02-02OF - Secretary → CIF 0 - 8UTMOST GROUP LIMITED - 2021-07-19 12268786UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01Saddler's House 5th Floor, 44 Gutter Lane, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2020-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 9
OAKTREE CAPITAL GROUP LLC
UTMOST UK GROUP HOLDINGS LIMITED - nowLCCG UK (RL) LIMITED - 2019-01-30 11163964333, South Grand Avenue, Los Angeles, United StatesActive Corporate (9 parents, 92 offsprings)Person with significant control2018-01-22 ~ 2020-10-01PE - Has significant influence or control → CIF 0
Company in focus
UTMOST UK GROUP HOLDINGS LIMITED
Period: 2020-10-02 ~ now
Company number: 11163964
Registered names
UTMOST UK GROUP HOLDINGS LIMITED - now
UUG HOLDINGS (NO 1) LTD - 2020-10-02 08500378... (more)
LCCG UK (RL) LIMITED - 2019-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
UTMOST UK GROUP HOLDINGS LIMITED
InfoUUG HOLDINGS (NO 1) LTD - 2020-10-02LCCG UK (RL) LIMITED - 2020-10-02Registered number 11163964Saddlers' House, 5th Floor, 44 Gutter Lane, London EC2V 6BRPRIVATE LIMITED COMPANY incorporated on 2018-01-22 (8 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-21CIF 0UTMOST UK GROUP HOLDINGS LIMITED
SRegistered number 433426044, Gutter Lane, London, England, EC2V 6BRLimited Liability Company in Delaware Division Of Corporations, UsaCIF 1UTMOST UK GROUP HOLDINGS LIMITED
SRegistered number 111639645th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BRLimited Company in England & Wales Companies House, England & WalesCIF 2OAKTREE CAPITAL GROUP
SRegistered number 4334260333, South Grand Avenue, Los Angeles, California, United States, CA 90071Limited Liability Company in Delaware, UsaCIF 3
Offspring entities and appointments
92
- 1
AMBER GP (LONDON) LIMITED
075704265th Floor, Park House, 116 Park Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 2AMERICOLD HOLDINGS UK LIMITED - now
AGRO MERCHANTS HOLDINGS UK LIMITED
- 2021-11-08 NI63356766 Silverwood Industrial Area, Silverwood Road, Lurgan, ArmaghActive Corporate (18 parents, 14 offsprings)Person with significant control2016-04-06 ~ 2021-03-22CIF 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 - 3
ARCHIMEDES GP LTD
09084000Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of shares – 75% or more → OE - 4ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED - now
AVELLEMY LIMITED
- 2025-07-01 0819734745 Church Street, Birmingham, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-07-01CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Has significant influence or control → OECIF 26 - Right to appoint or remove directors → OE - 5ASCOT LLOYD LIMITED - now
CAPITAL PROFESSIONAL LIMITED
- 2025-02-25 0758448745 Church Street, Birmingham, United KingdomActive Corporate (26 parents, 28 offsprings)Person with significant control2016-04-06 ~ 2017-07-01CIF 25 - Has significant influence or control as a member of a firm → OECIF 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 - 6SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14BUCKLES HOLDINGS LIMITED - 2011-04-182nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (32 parents, 15 offsprings)Person with significant control2022-05-06 ~ nowCIF 10 - Has significant influence or control → OE
- 8PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-072nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (57 parents, 1 offspring)Person with significant control2022-05-06 ~ 2022-09-30CIF 9 - Has significant influence or control → OE
- 9MEPC CHINEHAM GP LIMITED - 2014-10-1395 Cromwell Road, London, EnglandActive Corporate (22 parents)Person with significant control2016-04-06 ~ 2017-11-08CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE
- 10MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United KingdomActive Corporate (35 parents)Person with significant control2016-04-06 ~ 2017-11-08CIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OE
- 11MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United KingdomActive Corporate (34 parents)Person with significant control2016-04-06 ~ 2017-11-08CIF 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
- 12
AVIEMORE GP LTD
09158305Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 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 - 13MEPC HILLINGTON 2013 GP LIMITED - 2014-10-1495 Cromwell Road, London, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2017-08-15CIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-11-08CIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-08-15CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 14MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-1495 Cromwell Road, London, EnglandActive Corporate (23 parents)Person with significant control2016-04-06 ~ 2017-08-15CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-11-08CIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
- 15MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-1495 Cromwell Road, London, EnglandActive Corporate (23 parents)Person with significant control2016-04-06 ~ 2017-08-15CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-11-08CIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 16MEPC HILLINGTON GP LIMITED - 2014-10-1495 Cromwell Road, London, EnglandActive Corporate (24 parents)Person with significant control2016-04-06 ~ 2017-11-08CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 17MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-1495 Cromwell Road, London, EnglandActive Corporate (32 parents)Person with significant control2016-04-06 ~ 2017-11-08CIF 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
- 18MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-1495 Cromwell Road, London, EnglandActive Corporate (32 parents)Person with significant control2016-04-06 ~ 2017-11-08CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 19
BALANCE OUT LIVING HOLDINGS LIMITED
13368490Verde, 10 Bressenden Place, London, United KingdomActive Corporate (8 parents)Person with significant control2021-04-30 ~ nowCIF 7 - Has significant influence or control → OE - 20
BELLPENNY LIMITED
08018188Ground Floor Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-05-31CIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OE - 21
BOL BEECH ST LIMITED
14078213Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (5 parents)Person with significant control2022-04-29 ~ dissolvedCIF 11 - Has significant influence or control → OE - 22St James House, 13 Kensington Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-09-06 ~ dissolvedCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OE
- 23
BRITISH RESERVE INSURANCE COMPANY LIMITED
0030762224 Monument Street, 4th Floor, London, United KingdomActive Corporate (30 parents)Person with significant control2020-12-31 ~ 2025-11-10CIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of shares – 75% or more → OECIF 89 - Ownership of voting rights - 75% or more → OE - 24
BTR RESIDENTIAL LIMITED
1350578083 Baker Street, Marylebone, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2023-05-31 ~ nowCIF 92 - Has significant influence or control → OE - 25CARISBROOKE (AV) LIMITED LIABILITY PARTNERSHIP - 2015-01-07Swatton Barn, Badbury, SwindonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove members → OE
- 26Swatton Barn, Badbury, SwindonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 27
COWLEY GP LTD
08950505Verde, 10 Bressenden Place, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OE - 28Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-05-31CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 29CPL (NEWCO 1) LIMITED - 2013-01-21Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-10-22CIF 23 - Ownership of shares – 75% or more → OE
- 30
CPL (VERMILLION) LIMITED
08238744Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-07-26CIF 22 - Ownership of shares – 75% or more → OE - 31Verde, 10 Bressenden Place, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OE
- 32
ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
06539338Verde, 10 Bressenden Place, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE - 333CS OFFSHORE LIMITED - 2016-05-03Verde (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, Greater LondonDissolved Corporate (4 parents, 3 offsprings)Person with significant control2017-05-18 ~ dissolvedCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OE
- 34
HGR INVESTMENTS (BIDCO) LIMITED
1436197683 Baker Street, Marylebone, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2022-09-16 ~ 2022-09-16CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 35
HGR INVESTMENTS (HOLDCO) LIMITED
1435744083 Baker Street, Marylebone, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-09-15 ~ 2022-12-21CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 36
HRGT CROSSLANDS HOLDCO (UK) LTD
08727844C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-09-30CIF 81 - Ownership of shares – 75% or more → OECIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OE - 37
HRGT THE RUSHES HOLDCO (UK) LTD
08727261C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-09-30CIF 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 - 38
HRGT VANCOUVER HOLDCO (UK) LTD
08727313C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-09-30CIF 80 - Ownership of shares – 75% or more → OECIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Right to appoint or remove directors → OE - 39NEWINCCO 1170 LIMITED - 2012-04-13Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Person with significant control2016-04-06 ~ 2019-03-08CIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 40NEWINCCO 1152 LIMITED - 2012-03-02Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (27 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-03-08CIF 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
- 41NEWINCCO 1165 LIMITED - 2012-03-23Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Person with significant control2016-04-06 ~ 2019-03-08CIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OE
- 42NEWINCCO 1166 LIMITED - 2012-03-23Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Person with significant control2016-04-06 ~ 2019-03-08CIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of shares – 75% or more → OE
- 43SNRDCO 3242 LIMITED - 2016-08-04C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (9 parents, 1 offspring)Person with significant control2017-10-30 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - More than 50% but less than 75% → OECIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 44C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Person with significant control2017-10-30 ~ dissolvedCIF 19 - Ownership of voting rights - More than 50% but less than 75% → OECIF 19 - Ownership of shares – More than 50% but less than 75% → OECIF 19 - Right to appoint or remove directors → OE
- 45
MAGELLAN MORTGAGES UK LIMITED
- 2016-08-01 08604906C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - More than 50% but less than 75% → OECIF 20 - Ownership of shares – More than 50% but less than 75% → OECIF 20 - Right to appoint or remove directors → OE - 48
MARCO CAPITAL HOLDINGS LIMITED
- 2020-06-05 1241935124 Monument Street, 4th Floor, London, United KingdomActive Corporate (7 parents, 5 offsprings)Person with significant control2020-06-03 ~ 2025-11-10CIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OECIF 90 - Right to appoint or remove directors → OE - 49
MARCO CORPORATE CAPITAL LIMITED
1349272024 Monument Street, 4th Floor, London, United KingdomActive Corporate (8 parents)Person with significant control2023-05-25 ~ 2025-11-10CIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OE - 50
MARCO GROUP SERVICES LIMITED
1263213124 Monument Street, 4th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2020-05-29 ~ 2025-11-10CIF 91 - Ownership of shares – 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OE - 51
NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD
- 2023-09-01 09232287NAVIGATORS (INTERNATIONAL) COMPANY LTD. - 2016-06-1524 Monument Street, 4th Floor, London, United KingdomActive Corporate (26 parents)Person with significant control2023-06-07 ~ 2025-11-10CIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of shares – 75% or more → OE - 52
NEW DRAGON HOLDCO LTD
16981764Verde, 10 Bressenden Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2026-01-22 ~ nowCIF 94 - Has significant influence or control as a member of a firm → OE - 55
OAKTREE CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED
11311066Verde, 10 Bressenden Place, London, United KingdomActive Corporate (11 parents)Person with significant control2018-04-16 ~ 2022-11-30CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 56MEMORYTEXT ENTERPRISES LIMITED - 1998-10-12Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE
- 57
OAKTREE CAPITAL UK LIMITED
07606084Verde, 10 Bressenden Place, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-11-30CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 58
OAKTREE EUROPEAN SCIENCE PARK LLP
OC438729Verde, 10 Bressenden Place, London, United KingdomActive Corporate (3 parents)Person with significant control2021-08-13 ~ nowCIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE - 59
OAKTREE PRINCIPAL ADVISORS (EUROPE) LIMITED
07665394Verde, 10 Bressenden Place, London, United KingdomActive Corporate (7 parents)Person with significant control2016-06-11 ~ nowCIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 95 - Ownership of shares – 75% or more as a member of a firm → OECIF 95 - Right to appoint or remove directors as a member of a firm → OE - 60
OCM ADELAIDE TRUSTEE (UK) LIMITED
09074850125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 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 - 61
OCM EPF SPECIALIST LENDING LTD
106649693 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2025-05-01 ~ 2025-12-17CIF 77 - Has significant influence or control → OE - 62
OPPS AND ROF CONSULTING COMPANY LTD
09499103Verde, 10 Bressenden Place, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of shares – 75% or more → OECIF 96 - Ownership of voting rights - 75% or more → OE - 63PARAGON DEVELOPMENT FINANCE SERVICES LIMITED - now
TITLESTONE PROPERTY FINANCE LIMITED
- 2018-11-13 08049584KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED - 2012-07-0551 Homer Road, Solihull, West Midlands, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2018-07-03CIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OE - 64PEGASUS HOMES LIMITED - nowPEGASUS NEW BUILD LIMITED - 2013-06-28105-107 Bath Road, Cheltenham, Gloucestershire, EnglandActive Corporate (30 parents, 12 offsprings)Person with significant control2016-04-06 ~ 2022-06-29CIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OE
- 65DMWSL 556 LIMITED - 2007-07-02105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-03-14CIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OE
- 66
PLYMOUTH SOUND (UK) GP LTD
08448806Swatton Barn, Badbury, SwindonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 67
POLOPARTNERS LIMITED
156134234th Floor 24 Monument Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-03 ~ 2025-11-10CIF 86 - Ownership of shares – 75% or more → OE - 68OCM ECSIII PUMA LIMITED - 2023-03-29PUMA SPV 1 LIMITED - 2022-02-1410 Bressenden Place, 10th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2024-06-03 ~ 2024-12-31CIF 85 - Has significant influence or control → OE
- 69
TITLESTONE REAL ESTATE STRATFORD LIMITED
- 2018-07-20 08993503Sw1e 5dh, 10 Bressenden Place 10 Bressenden Place, Oaktree Capital Management, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 75 - Ownership of shares – 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OE - 70PRINCIPAL HOME LOANS ADMINISTRATION LIMITED - 2017-09-2671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Person with significant control2017-10-30 ~ 2024-02-20CIF 55 - Ownership of shares – More than 50% but less than 75% → OECIF 55 - Ownership of voting rights - More than 50% but less than 75% → OECIF 55 - Right to appoint or remove directors → OE
- 71
REDWOOD MS LIMITED
1141600127 Old Gloucester Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2018-06-14 ~ 2025-03-06CIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OE - 72
SENIORCARE UK PROPCO LIMITED
13544754C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-08-03 ~ nowCIF 93 - Ownership of voting rights - 75% or more → OE - 73
SACO PROPERTY GROUP LIMITED
- 2018-03-06 08270648CENTRAL LONDON SERVICED APARTMENTS LIMITED
- 2016-05-26 08270648Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE - 74
SPECIALIST LENDING LTD
106649993 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2025-04-28 ~ 2025-12-17CIF 17 - Has significant influence or control → OE - 75
THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED
09764967Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 2016-09-29CIF 70 - Has significant influence or control → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Right to appoint or remove directors → OE - 76
TITLESTONE MIP LLP
OC394263Oaktree Capital Management, 10 Bressenden Place, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 47 - Right to surplus assets - 75% or more → OECIF 47 - Right to appoint or remove members → OECIF 47 - Has significant influence or control → OECIF 47 - Ownership of voting rights - 75% or more → OE - 77
TITLESTONE DEVELOPMENT LENDING LIMITED
- 2018-08-09 08819754TITLESTONE EQUITY LIMITED
- 2017-07-05 08819754TITLESTONE STRUCTURED FINANCE LIMITED - 2015-09-07TITLESTONE EQUITY LIMITED - 2015-01-2010 Bressenden Place Bressenden Place, Oaktree Capital Management Llp, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Ownership of shares – 75% or more → OE - 78
TITLESTONE PROPERTY LENDING LIMITED
- 2018-08-09 0814410410 Bressenden Place, Oaktree Capital Management Llp, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Has significant influence or control → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OE - 79
TITLESTONE REAL ESTATE LIMITED
- 2018-08-09 08721965Oaktree Capital Management, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OE - 80Oaktree Capital Management, 10 Bressenden Place, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OE
- 81
LCCG UK LIMITED
- 2019-01-30 08500378LCCG SERVICES (UK) LIMITED - 2014-11-20Saddlers' House, 5th Floor, 44 Gutter Lane, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-24 ~ 2020-10-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 82
UTMOST GROUP LIMITED
- 2021-07-19 12268786UTMOST INTERNATIONAL GROUP LIMITED
- 2020-06-01 12268786Saddlers' House 5th Floor, 44 Gutter Lane, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2019-10-17 ~ nowCIF 82 - Ownership of shares – 75% or more → OECIF 82 - Ownership of voting rights - 75% or more → OE2019-10-17 ~ 2024-07-16CIF 83 - Ownership of shares – 75% or more → OECIF 83 - Ownership of voting rights - 75% or more → OE - 83
RELIANCE LIFE HOLDINGS LIMITED
- 2019-03-04 10556487RL HOLDINGS LIMITED
- 2018-03-23 10556487Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, EnglandActive Corporate (23 parents, 7 offsprings)Person with significant control2018-03-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 84UTMOST UK GROUP HOLDINGS LIMITED - now
LCCG UK (RL) LIMITED
- 2019-01-30 11163964Saddlers' House, 5th Floor, 44 Gutter Lane, London, EnglandActive Corporate (9 parents, 92 offsprings)Person with significant control2018-01-22 ~ 2020-10-01CIF 46 - Has significant influence or control → OE - 85
SABAL FINANCIAL EUROPE LIMITED
- 2019-07-16 08003325OAKTREE PROPERTY ADVISORS LIMITED - 2015-10-20SABAL FINANCIAL EUROPE LIMITED - 2015-09-15OAKTREE OPPORTUNITIES ADVISORS EUROPE LTD - 2013-01-28SABAL INVESTMENTS UK LIMITED - 2012-08-155th Floor, Verde, 10 Bressenden Place, London, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2019-10-01CIF 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 - 86WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - nowMEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (27 parents)Person with significant control2016-04-06 ~ 2017-09-11CIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 42 - Ownership of shares – 75% or more → OE
- 87WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - nowMEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (27 parents)Person with significant control2016-04-06 ~ 2017-09-11CIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 88WBC BIRCHWOOD PARK UK LIMITED - now
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2017-09-25 05491626MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (26 parents)Person with significant control2016-04-06 ~ 2017-09-11CIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE - 89
WINNERSH GP LTD
08597988Swatton Barn, Badbury, SwindonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 84 - Ownership of shares – 75% or more → OECIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Has significant influence or control → OE - 90SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26SHELFCO (NO. 3079) LIMITED - 2005-07-0595 Cromwell Road, London, EnglandActive Corporate (35 parents)Person with significant control2016-04-06 ~ 2017-11-08CIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 91
WOODSTOCK GP LTD
09067034Verde, 10 Bressenden Place, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OE - 92ONEIDA (UK) ACQUISITIONS LIMITED - 2013-01-16Penrice House Bailey Court, Felinfach, Swansea West Business Park, Swansea, WalesActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2018-02-28CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
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