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
1
Read, Peter
Born in July 1976Individual (104 offsprings)Officer2021-03-05 ~ nowOF - Director → CIF 0
Ceased
1
Law, Stuart Alexander
Company Director born in October 1963Individual (28 offsprings)Officer2021-03-05 ~ 2024-09-17OF - Director → CIF 0
Company in focus
AE OWNERSHIP COMPANY LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Called-up share capital (not paid)
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
- Registered number 13246303
AE OWNERSHIP COMPANY LIMITED
InfoNew Derwent House, 69 To 73 Theobalds Road, London WC1X 8TAPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-03-05 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0 AE OWNERSHIP COMPANY LIMITED
SRegistered number 132463033rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NEPrivate Company Limited By Guarantee in Uk Register Of Companies, United KingdomCIF 1 CIF 2AE OWNERSHIP COMPANY LIMITED
SRegistered number 13246303Assetz House, 335 Styal Road, Manchester, England, M22 5LWPrivate Company Limited By Guarantee in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
93
- 1Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)877 GBP2020-04-30Person with significant control2021-06-11 ~ dissolvedCIF 78 - Ownership of shares – 75% or more → OE
- 2New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,244 GBP2024-12-31Person with significant control2021-12-09 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 3New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,431 GBP2024-12-31Person with significant control2021-12-13 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 4New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,624 GBP2024-12-31Person with significant control2021-12-14 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 5New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,206 GBP2024-01-31Person with significant control2022-01-18 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 6New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,761 GBP2025-01-31Person with significant control2022-01-18 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 7New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,881 GBP2024-02-29Person with significant control2022-02-15 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 8New Derwent House, Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-503 GBP2024-02-29Person with significant control2022-02-21 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 9New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,900 GBP2024-03-31Person with significant control2022-03-03 ~ nowCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OE
- 10New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-14,762 GBP2024-03-31Person with significant control2022-03-03 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 11New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,383 GBP2024-03-31Person with significant control2022-03-03 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 12New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-399 GBP2024-03-31Person with significant control2022-03-03 ~ nowCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OE
- 13New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2022-03-17 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 14New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,105 GBP2024-03-31Person with significant control2022-03-17 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 15New Derwent House, 69 - 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-14,649 GBP2024-03-31Person with significant control2022-03-22 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 16New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,165 GBP2024-05-31Person with significant control2022-05-03 ~ nowCIF 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
- 17New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,380 GBP2024-05-31Person with significant control2022-05-04 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 18New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,479 GBP2024-06-30Person with significant control2022-06-07 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 19New Derwent House, 69 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-48,427 GBP2024-12-31Person with significant control2022-12-02 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 20New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,038 GBP2024-03-31Person with significant control2023-03-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 21New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Person with significant control2023-03-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 22New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,358 GBP2024-07-31Person with significant control2023-07-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 23New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,472 GBP2024-07-31Person with significant control2023-07-26 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 24New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,176 GBP2024-07-31Person with significant control2023-07-26 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 25New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-46 GBP2024-07-31Person with significant control2023-07-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 26New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,670 GBP2024-10-31Person with significant control2023-10-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 27New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-02-24 ~ nowCIF 73 - Ownership of shares – 75% or more → OECIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of voting rights - 75% or more → OE
- 28New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-06-18 ~ nowCIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors → OE
- 29New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-07-15 ~ nowCIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OE
- 30New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-08-06 ~ nowCIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OE
- 31New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-08-09 ~ nowCIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OE
- 32New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-08-09 ~ nowCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OE
- 33New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-08-14 ~ nowCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OE
- 34New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Right to appoint or remove directors → OE
- 35New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OE
- 36New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-10-24 ~ nowCIF 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
- 37New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-10-24 ~ nowCIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OE
- 38New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-10-24 ~ nowCIF 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
- 39New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-01-10 ~ nowCIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OE
- 40New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-01-10 ~ nowCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OE
- 41New Derwent House, 69-73 Theobalds Road, Londoon, United KingdomActive Corporate (2 parents)Person with significant control2025-01-10 ~ nowCIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OE
- 42New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-01-10 ~ nowCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OE
- 43New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-02-04 ~ nowCIF 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
- 44New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-02-04 ~ nowCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OE
- 45New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-02-10 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OE
- 46New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-13 ~ nowCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OE
- 47New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-14 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
- 48New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-07-01 ~ nowCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE
- 49New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-07-01 ~ nowCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OE
- 503rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-25 ~ nowCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OE
- 513rd Floor 86 - 90 Paul Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-25 ~ nowCIF 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
- 523rd Floor 86 - 90 Paul Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 53New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)280 GBP2024-09-30Person with significant control2021-06-11 ~ nowCIF 80 - Ownership of shares – 75% or more → OE
- 54New Derwent House, 69 To 73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,173 GBP2023-11-30Person with significant control2021-06-11 ~ dissolvedCIF 81 - Ownership of shares – 75% or more → OE
- 55New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-45 GBP2024-12-31Person with significant control2021-06-11 ~ nowCIF 76 - Ownership of shares – 75% or more → OE
- 56New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-57 GBP2024-12-31Person with significant control2021-06-11 ~ nowCIF 77 - Ownership of shares – 75% or more → OE
- 57New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-47 GBP2024-12-31Person with significant control2021-06-11 ~ nowCIF 83 - Ownership of shares – 75% or more → OE
- 58New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-63 GBP2024-12-31Person with significant control2021-06-11 ~ nowCIF 85 - Ownership of shares – 75% or more → OE
- 59Assetz House Manchester Green, 335, Manchester, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-101 GBP2021-12-31Person with significant control2021-06-11 ~ dissolvedCIF 82 - Ownership of shares – 75% or more → OE
- 60New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)13 GBP2024-12-31Person with significant control2021-06-11 ~ nowCIF 87 - Ownership of shares – 75% or more → OE
- 61New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,464 GBP2024-12-31Person with significant control2021-06-11 ~ nowCIF 89 - Ownership of shares – 75% or more → OE
- 62New Derwent House, 69 To 73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,171 GBP2024-12-31Person with significant control2021-06-11 ~ dissolvedCIF 88 - Ownership of shares – 75% or more → OE
- 63New Derwent House, 69 To 73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,448 GBP2024-12-31Person with significant control2021-06-11 ~ dissolvedCIF 86 - Ownership of shares – 75% or more → OE
- 64New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)277,922 GBP2024-12-31Person with significant control2021-06-11 ~ nowCIF 84 - Ownership of shares – 75% or more → OE
- 65New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,957 GBP2024-06-30Person with significant control2021-06-11 ~ nowCIF 90 - Ownership of shares – 75% or more → OE
- 66New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,268 GBP2024-11-30Person with significant control2021-06-11 ~ nowCIF 91 - Ownership of shares – 75% or more → OE
- 67New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-546 GBP2024-11-30Person with significant control2021-06-11 ~ nowCIF 92 - Ownership of shares – 75% or more → OE
- 68New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,590 GBP2024-03-31Person with significant control2021-03-11 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE
- 69New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)112 GBP2024-03-31Person with significant control2021-03-15 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 70New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,700 GBP2024-04-30Person with significant control2021-04-16 ~ nowCIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OE
- 71New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,680 GBP2024-05-31Person with significant control2021-05-24 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 72New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)449 GBP2024-04-30Person with significant control2021-04-26 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 73New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-823 GBP2024-05-31Person with significant control2021-05-24 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 74New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-147 GBP2024-06-30Person with significant control2021-06-29 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 75New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-767 GBP2024-06-30Person with significant control2021-06-29 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE
- 76New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-07-31Person with significant control2021-07-27 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 77New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,214 GBP2024-07-31Person with significant control2021-07-27 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 78New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,620 GBP2024-08-31Person with significant control2021-08-17 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE
- 79New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,846 GBP2024-08-31Person with significant control2021-08-18 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 80New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,944 GBP2024-09-30Person with significant control2021-09-28 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 81New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,045 GBP2024-09-30Person with significant control2021-09-28 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 82New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,546 GBP2024-09-30Person with significant control2021-09-28 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE
- 83New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)110 GBP2024-09-30Person with significant control2021-09-28 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 84New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4,308 GBP2024-10-31Person with significant control2021-10-18 ~ nowCIF 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
- 85Assetz House, 335 Styal Road, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2021-10-25 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 86New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)950 GBP2024-10-31Person with significant control2021-10-25 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 87New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-866 GBP2024-11-30Person with significant control2021-11-02 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE
- 88New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,460 GBP2024-11-30Person with significant control2021-11-02 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 89New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)803 GBP2024-11-30Person with significant control2021-11-02 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 90New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)795 GBP2024-11-30Person with significant control2021-11-02 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 91New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-321 GBP2024-11-30Person with significant control2021-11-05 ~ nowCIF 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
- 92New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,228 GBP2024-01-31Person with significant control2021-06-11 ~ nowCIF 75 - Ownership of shares – 75% or more → OE
- 93New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)174 GBP2024-05-31Person with significant control2021-06-11 ~ nowCIF 79 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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