1
The Coade Ninth Floor, 98 Vauxhall Walk, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2024-08-08 ~ nowCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
2
IGNITE DENTAL TOPCO LIMITED - 2024-09-18
129 Devonshire House, Wade Road, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2024-09-17 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Central House 1 Alwyne Road, Wimbledon, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-09-17 ~ nowCIF 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
4
Unit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
18,948,086 GBP2024-04-30
Person with significant control
2023-03-21 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MARATHON TOPCO LIMITED - 2025-09-08
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents, 1 offspring)
Person with significant control
2024-12-12 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PAPERTHEME LIMITED - 1997-01-27
10th Floor, 123 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-07-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
7
10th Floor, 123 Victoria Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OE
8
North Suite 2 Town Mills, Rue De Pre, St Peter Port, GuernseyActive Corporate (1 parent, 1 offspring)
Person with significant control
2017-06-26 ~ nowCIF 9 - Has significant influence or control as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 9 - Has significant influence or control → OE
9
PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
PHOENIX FUND MANAGERS LIMITED - 1997-04-14
DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
10th Floor, 123 Victoria Street, London, EnglandActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
10
1 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 8 - Has significant influence or control → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
BOARDWASTE LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
12
DLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02
GRADEMEDIUM LIMITED - 1991-06-04
PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
10th Floor, 123 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
13
SCENTENTER LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
14
LOTHIAN FIFTY (752) LIMITED - 2001-02-02
50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (7 parents)
Person with significant control
2022-02-02 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
15
AGHOCO 2179 LIMITED - 2022-05-27
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-07-09 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
16
RENIFER TOPCO LIMITED - 2025-09-16
Bridle Road Clinic Bridle Road, Bromborough, Wirral, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2025-07-09 ~ nowCIF 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
17
C/o 4most 3rd Floor Monument Place, 24 Monument Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Person with significant control
2023-03-24 ~ nowCIF 17 - Right to appoint or remove directors → OE
18
AGHOCO 2006 LIMITED - 2021-01-29
EVERLY TOPCO LIMITED - 2021-10-06
74 North Street, Guildford, Surrey, United KingdomActive Corporate (10 parents, 1 offspring)
Person with significant control
2021-02-26 ~ nowCIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
19
ZINC TOPCO LIMITED - 2025-01-03
HAMSARD 3784 LIMITED - 2024-10-10
5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)
Person with significant control
2024-10-09 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
20
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2020-08-28 ~ nowCIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
21
AGHOCO 2017 LIMITED - 2021-03-10
Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2021-02-26 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE