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
    Vrana, Michael David
    Managing Director born in December 1980
    Individual (97 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Kanakis, Rebecca Louise
    Vice President born in February 1980
    Individual (27 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (91 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Mortimer, James Neil
    Chief Financial Officer born in May 1979
    Individual (91 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2020-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Morton, Emma Jane
    Senior Vice President born in April 1980
    Individual (30 offsprings)
    Officer
    2020-02-18 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Kataky, Gemma Nandita
    Managing Director born in September 1983
    Individual (43 offsprings)
    Officer
    2020-02-18 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (66 offsprings)
    Officer
    2020-02-18 ~ 2022-07-22
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2020-02-18 ~ 2021-11-23
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CAPELLA UK BIDCO 3 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • CAPELLA UK BIDCO 3 LIMITED
    Info
    Registered number 12469191
    Third Floor, 2 More London Riverside, London SE1 2DB
    Private Limited Company incorporated on 2020-02-18 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • CAPELLA UK BIDCO 3 LIMITED
    S
    Registered number missing
    7th Floor, Cottons Lane, London, England, SE1 2QG
    Private Company Limited By Shares
    CIF 1
  • CAPELLA UK BIDCO 3 LIMITED
    S
    Registered number 12469191
    12, St. James's Square, London, England, SW1Y 4LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CAPELLA UK BIDCO 3 LIMITED
    S
    Registered number 12469191
    7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 78
  • 1
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 2
    ATHENA ASSET 6 S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-05-15 ~ now
    CIF 72 - Ownership of shares - More than 25% → OE
    CIF 72 - Ownership of voting rights - More than 25% → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 3
    ATHENA ASSET 7 S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-05-15 ~ now
    CIF 71 - Ownership of shares - More than 25% → OE
    CIF 71 - Ownership of voting rights - More than 25% → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 4
    ATHENA ASSET 4 S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-28 ~ now
    CIF 44 - Ownership of shares - More than 25% → OE
    CIF 44 - Ownership of voting rights - More than 25% → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 5
    ATHENA ASSET 5 S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-28 ~ now
    CIF 45 - Ownership of shares - More than 25% → OE
    CIF 45 - Ownership of voting rights - More than 25% → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 6
    RHC PROPERTIES I LIMITED - 2015-01-06
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    BROOMCO (617) LIMITED - 1993-01-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,002 GBP2020-11-01 ~ 2021-09-30
    Person with significant control
    2021-03-23 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    GEMINI SCAPE EAST LIMITED - 2022-05-25
    GCP SCAPE EAST LIMITED - 2021-12-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 10
    Po Box 186 Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-11-08 ~ now
    CIF 85 - Ownership of shares - More than 25% → OE
    CIF 85 - Ownership of voting rights - More than 25% → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 11
    Po Box 186 Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-11-08 ~ now
    CIF 86 - Ownership of shares - More than 25% → OE
    CIF 86 - Ownership of voting rights - More than 25% → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 12
    GCP MAKERFIELD LIMITED - 2021-12-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 13
    GCP RHUL 2 LIMITED - 2021-12-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 14
    GCP RHUL LIMITED - 2021-12-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 15
    GCP WL LIMITED - 2021-12-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 16
    GSGA II REAL ESTATE S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-10-16 ~ now
    CIF 53 - Ownership of shares - More than 25% → OE
    CIF 53 - Ownership of voting rights - More than 25% → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 17
    HERMES ASSET GROUP S.À R.L. - 2024-12-10
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-02-27 ~ now
    CIF 48 - Ownership of shares - More than 25% → OE
    CIF 48 - Ownership of voting rights - More than 25% → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 18
    HERMES ASSET WESTON S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-02-27 ~ now
    CIF 47 - Ownership of shares - More than 25% → OE
    CIF 47 - Ownership of voting rights - More than 25% → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 19
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2020-05-15 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 20
    VEROGROUP (ATHENA) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 21
    THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-03 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 23
    GSGAII (GP1) LIMITED - 2017-01-17
    KWC (GP1) LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 24
    GSGAII (GP2) LIMITED - 2017-01-17
    KWC (GP2) LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 25
    VEROGROUP (HERMES) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 26
    THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 27
    THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 28
    GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
    KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 29
    TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
    THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 30
    18 Rue Michel Rodange, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-03-11 ~ now
    CIF 46 - Ownership of shares - More than 25% → OE
    CIF 46 - Ownership of voting rights - More than 25% → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 31
    IQSA ARCADE LL S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-06-27 ~ now
    CIF 39 - Ownership of shares - More than 25% → OE
    CIF 39 - Ownership of voting rights - More than 25% → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 32
    IQSA BAINBRIDGE S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-05-15 ~ now
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 33
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 34
    IQSA CENTURY SQUARE S.À. R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-23 ~ now
    CIF 41 - Ownership of shares - More than 25% → OE
    CIF 41 - Ownership of voting rights - More than 25% → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 35
    IQSA CHANDOS S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-02-15 ~ now
    CIF 61 - Ownership of shares - More than 25% → OE
    CIF 61 - Ownership of voting rights - More than 25% → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 36
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 37
    IQSA COVENTRY S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-05-15 ~ now
    CIF 14 - Ownership of shares - More than 25% → OE
    CIF 14 - Ownership of voting rights - More than 25% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 38
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 39
    IQSA ELLIOT EDINBURGH S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-01-28 ~ now
    CIF 52 - Ownership of shares - More than 25% → OE
    CIF 52 - Ownership of voting rights - More than 25% → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 40
    IQSA EWER HAMMERSMITH S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-02-11 ~ now
    CIF 49 - Ownership of shares - More than 25% → OE
    CIF 49 - Ownership of voting rights - More than 25% → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 41
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 42
    VERO GROUP LIMITED - 2017-01-17
    TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2020-07-23 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 43
    18 Rue Michel Rodange, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-05-24 ~ now
    CIF 16 - Ownership of shares - More than 25% → OE
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 44
    IQSA LEWES BRIGHTON S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-05-15 ~ now
    CIF 73 - Ownership of shares - More than 25% → OE
    CIF 73 - Ownership of voting rights - More than 25% → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 45
    IQSA LPS NOTTINGHAM S.À.R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-02-15 ~ now
    CIF 60 - Ownership of shares - More than 25% → OE
    CIF 60 - Ownership of voting rights - More than 25% → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 46
    IQSA MANORS (NORTH) S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-05-15 ~ now
    CIF 13 - Ownership of shares - More than 25% → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 47
    18 Rue Michel Rodange, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2018-09-24 ~ now
    CIF 77 - Ownership of shares - More than 25% → OE
    CIF 77 - Ownership of voting rights - More than 25% → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 48
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 49
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-12-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 50
    MABEC PROPERTIES LIMITED - 2017-06-07
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-05-15 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 51
    IQSA PARIS GARDEN S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-01-28 ~ now
    CIF 50 - Ownership of shares - More than 25% → OE
    CIF 50 - Ownership of voting rights - More than 25% → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 52
    IQ PROPERTIES S.À R.L. - 2024-12-10
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-03 ~ now
    CIF 43 - Ownership of shares - More than 25% → OE
    CIF 43 - Ownership of voting rights - More than 25% → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 53
    18 Rue Michel Rodange, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-04 ~ now
    CIF 38 - Ownership of shares - More than 25% → OE
    CIF 38 - Ownership of voting rights - More than 25% → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 54
    IQSA REDNESS YORK S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-01-28 ~ now
    CIF 51 - Ownership of shares - More than 25% → OE
    CIF 51 - Ownership of voting rights - More than 25% → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 55
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 56
    18 Rue Michel Rodange, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2020-05-15 ~ now
    CIF 75 - Ownership of shares - More than 25% → OE
    CIF 75 - Ownership of voting rights - More than 25% → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 57
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 58
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 59
    18 Rue Michel Rodange, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2020-05-15 ~ now
    CIF 74 - Ownership of shares - More than 25% → OE
    CIF 74 - Ownership of voting rights - More than 25% → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 60
    IQSA TWERTON BATH S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-05-15 ~ now
    CIF 76 - Ownership of shares - More than 25% → OE
    CIF 76 - Ownership of voting rights - More than 25% → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 61
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 62
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 63
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-06-05 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 64
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 65
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 66
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-05-15 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 67
    LUGUS HOLDING S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-23 ~ now
    CIF 40 - Ownership of shares - More than 25% → OE
    CIF 40 - Ownership of voting rights - More than 25% → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 68
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 69
    UKSA EWER STREET LIMITED - 2013-06-14
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 70
    UKSA CITY UNI LIMITED - 2014-03-05
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 71
    UKSA HAMMERSMITH LIMITED - 2013-06-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 72
    UKSA ISLEDON LIMITED - 2012-05-23
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 73
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 74
    TITANIUM BLOOMSBURY S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-10 ~ now
    CIF 42 - Ownership of shares - More than 25% → OE
    CIF 42 - Ownership of voting rights - More than 25% → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 75
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 76
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 77
    WESTBOURNE PORTFOLIO S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-30 ~ now
    CIF 78 - Ownership of shares - More than 25% → OE
    CIF 78 - Ownership of voting rights - More than 25% → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 78
    18 Rue Michel Rodange, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-25 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    BROOMCO (617) LIMITED - 1993-01-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,002 GBP2020-11-01 ~ 2021-09-30
    Person with significant control
    2023-01-20 ~ 2023-01-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-09-04 ~ 2024-02-15
    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 → OE
  • 3
    IQSA CHANDOS S.À R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-05-24 ~ 2024-02-15
    CIF 17 - Ownership of shares - More than 25% → OE
    CIF 17 - Ownership of voting rights - More than 25% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-24 ~ 2023-02-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    IQSA LPS NOTTINGHAM S.À.R.L. - 2024-12-11
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-05-15 ~ 2024-02-15
    CIF 15 - Ownership of shares - More than 25% → OE
    CIF 15 - Ownership of voting rights - More than 25% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ 2020-09-17
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-10-07 ~ 2022-10-07
    CIF 5 - Has significant influence or control → OE
    Person with significant control
    2022-10-07 ~ 2024-02-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-15 ~ 2023-03-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.