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
0
- Not found in our database.
Company in focus
BROOKFIELD CORPORATION
Related profiles found in government register
BROOKFIELD CORPORATION
SRegistered number missing
Brookfield Place, 181 Bay Street, Suite 100, Toronto On, Canada, M5J 2T3CorporateCIF 1BROOKFIELD CORPORATION
SRegistered number 164403710th Floor, 5 Churchill Place, London, England, E14 5HUPublic Listed Company in Ministry Of Government Services, CanadaCIF 2 CIF 3
Offspring entities and appointments
Active
196
- 1Level 15 1 Ropemaker Street, London, EnglandDissolved Corporate (4 parents)Person with significant control
2019-03-05 ~ dissolvedCIF 289 - Right to appoint or remove directors → OECIF 289 - Ownership of voting rights - 75% or more → OECIF 289 - Ownership of shares – More than 50% but less than 75% → OE - 2Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2017-01-24 ~ nowCIF 32 - Right to appoint or remove directors as a member of a firm → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more as a member of a firm → OECIF 32 - Ownership of shares – 75% or more → OE
- 315 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2019-09-04 ~ nowCIF 85 - Has significant influence or control → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - More than 25% → OECIF 85 - Ownership of shares - More than 25% → OE
- 4ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-051 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-06-16 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5ARLINGTON LAND HOLDINGS GENPAR, LTD. - 2019-05-17ARLINGTON HOLDCO LIMITED - 2022-05-201 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control 2021-06-16 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 6HARWELL OXFORD MANAGEMENT LIMITED - 2022-05-201 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-04-17 ~ nowCIF 162 - Right to appoint or remove directors → OECIF 162 - Ownership of voting rights - 75% or more → OE
- 710th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-03-15 ~ nowCIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of shares – 75% or more → OECIF 148 - Ownership of voting rights - 75% or more → OE
- 8Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 3 offsprings)Person with significant control 2022-11-17 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control 2020-10-30 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 10TEEKAY VARG PRODUCTION LIMITED - 2020-06-08First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)Person with significant control 2018-07-03 ~ dissolvedCIF 290 - Has significant influence or control → OE
- 11CARTA REAL ESTATE (GRANTHAM) LIMITED - 2023-04-208 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2022-06-29Person with significant control 2023-03-28 ~ nowCIF 167 - Right to appoint or remove directors → OECIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Ownership of shares – 75% or more → OE
- 1247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-07-25 ~ nowCIF 68 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 68 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 68 - Has significant influence or control → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - More than 25% → OECIF 68 - Ownership of shares - More than 25% → OECIF 68 - Has significant influence over a firm which controls the entity → OECIF 68 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 1347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-04-12 ~ nowCIF 12 - Has significant influence or control as a member of a firm → OECIF 12 - Has significant influence or control → OECIF 12 - Right to appoint or remove members as a member of a firm → OECIF 12 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Ownership of shares - More than 25% as a member of a firm → OECIF 12 - Ownership of shares - More than 25% → OECIF 12 - Right to appoint or remove directors → OE
- 1447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-11-24 ~ nowCIF 66 - Ownership of shares - More than 25% → OECIF 66 - Ownership of shares - More than 25% as a member of a firm → OECIF 66 - Ownership of voting rights - More than 25% → OECIF 66 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Right to appoint or remove members as a member of a firm → OECIF 66 - Has significant influence or control as a member of a firm → OECIF 66 - Has significant influence or control → OE
- 1547 Esplanade, St. Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-11-25 ~ nowCIF 172 - Right to appoint or remove members as a member of a firm → OECIF 172 - Has significant influence or control → OECIF 172 - Has significant influence or control as a member of a firm → OECIF 172 - Right to appoint or remove directors → OECIF 172 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 172 - Ownership of voting rights - More than 25% → OECIF 172 - Ownership of shares - More than 25% → OECIF 172 - Ownership of shares - More than 25% as a member of a firm → OE
- 16APARTHOTEL BUCKLE STREET S.A.R.L - 2025-01-2126a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2016-04-22 ~ nowCIF 175 - Ownership of shares - More than 25% → OECIF 175 - Has significant influence or control as a member of a firm → OECIF 175 - Right to appoint or remove members as a member of a firm → OECIF 175 - Right to appoint or remove directors → OECIF 175 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 175 - Ownership of voting rights - More than 25% → OECIF 175 - Ownership of shares - More than 25% as a member of a firm → OECIF 175 - Has significant influence or control → OE
- 17SACO CANNON STREET LIMITED - 2019-11-116th Floor, Embassy House, Queens Avenue, BristolActive Corporate (5 parents)Person with significant control 2018-02-26 ~ nowCIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Ownership of shares – 75% or more → OE
- 186th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2019-10-31 ~ nowCIF 130 - Has significant influence or control → OE
- 196th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control 2018-01-11 ~ nowCIF 93 - Has significant influence or control as a member of a firm → OE
- 206th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents)Person with significant control 2019-10-31 ~ nowCIF 129 - Has significant influence or control → OE
- 216th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (7 parents)Person with significant control 2018-02-19 ~ nowCIF 120 - Has significant influence or control → OE
- 226th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (5 parents)Person with significant control 2018-02-19 ~ nowCIF 121 - Has significant influence or control → OE
- 23APARTHOTEL PINNACLE S.A.R.L - 2025-01-2326a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-10-28 ~ nowCIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of shares - More than 25% as a member of a firm → OECIF 84 - Ownership of voting rights - More than 25% → OECIF 84 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 84 - Ownership of shares - More than 25% → OECIF 84 - Has significant influence or control as a member of a firm → OECIF 84 - Has significant influence or control → OECIF 84 - Right to appoint or remove members as a member of a firm → OE
- 24APARTHOTEL TOWER BRIDGE S.A.R.L. - 2025-01-2326a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2018-04-27 ~ nowCIF 176 - Ownership of shares - More than 25% → OECIF 176 - Has significant influence or control as a member of a firm → OECIF 176 - Ownership of shares - More than 25% as a member of a firm → OECIF 176 - Ownership of voting rights - More than 25% → OECIF 176 - Has significant influence or control → OECIF 176 - Right to appoint or remove members as a member of a firm → OECIF 176 - Right to appoint or remove directors → OECIF 176 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 25APARTHOTEL TURING S.A.R.L - 2025-01-2326a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2019-11-21 ~ nowCIF 163 - Ownership of voting rights - More than 25% → OECIF 163 - Ownership of shares - More than 25% as a member of a firm → OECIF 163 - Ownership of shares - More than 25% → OECIF 163 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 163 - Right to appoint or remove directors → OECIF 163 - Right to appoint or remove members as a member of a firm → OECIF 163 - Has significant influence or control → OECIF 163 - Has significant influence or control as a member of a firm → OE
- 26EDYN AGENCY LIMITED - 2022-07-216th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2021-02-02 ~ nowCIF 133 - Has significant influence or control as a member of a firm → OE
- 27
ARC LP (UK) LIMITED
- nowARLINGTON LP (UK) LIMITED - 2022-05-09ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23GOODMAN LP (UK) LIMITED - 2017-09-23ARLINGTON LP LIMITED - 2007-07-04GOULDITAR NO. 275 LIMITED - 1993-06-021 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-06-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-04-02 ~ nowCIF 61 - Ownership of shares - More than 25% → OECIF 61 - Ownership of voting rights - More than 25% → OECIF 61 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Right to appoint or remove members as a member of a firm → OECIF 61 - Has significant influence or control as a member of a firm → OECIF 61 - Has significant influence or control → OECIF 61 - Ownership of shares - More than 25% as a member of a firm → OE
- 2947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-04-02 ~ nowCIF 13 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 13 - Has significant influence or control as a member of a firm → OECIF 13 - Has significant influence or control → OECIF 13 - Right to appoint or remove members as a member of a firm → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares - More than 25% as a member of a firm → OECIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of voting rights - More than 25% → OE
- 3047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-04-02 ~ nowCIF 14 - Has significant influence or control as a member of a firm → OECIF 14 - Has significant influence or control → OECIF 14 - Ownership of shares - More than 25% → OECIF 14 - Ownership of shares - More than 25% as a member of a firm → OECIF 14 - Right to appoint or remove members as a member of a firm → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 14 - Ownership of voting rights - More than 25% → OE
- 3147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-04-02 ~ nowCIF 62 - Ownership of voting rights - More than 25% → OECIF 62 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 62 - Ownership of shares - More than 25% as a member of a firm → OECIF 62 - Ownership of shares - More than 25% → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Right to appoint or remove members as a member of a firm → OECIF 62 - Has significant influence or control → OECIF 62 - Has significant influence or control as a member of a firm → OE
- 32
BCI UK HOLDINGS LIMITED
- nowBROOKFIELD BBP UK HOLDINGS I LIMITED - 2016-02-05Level 25 1 Canada Square, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OE - 33Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control 2017-12-19 ~ nowCIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of voting rights - 75% or more → OE
- 34Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-02-04 ~ nowCIF 145 - Right to appoint or remove directors → OECIF 145 - Ownership of voting rights - 75% or more → OE
- 35Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2023-10-10 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 36Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control 2018-03-27 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 37GREENERGY HALO HOLDINGS LIMITED - 2024-06-24Level 25 One Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-02-24 ~ nowCIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of voting rights - 75% or more → OE
- 38TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED - 2018-08-13Springfields, Salwick, Preston, Lancashire, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control 2018-08-01 ~ dissolvedCIF 282 - Right to appoint or remove directors → OECIF 282 - Ownership of voting rights - 75% or more → OECIF 282 - Ownership of shares – 75% or more → OE
- 39BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED - 2020-10-09BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED - 2021-05-24BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED - 2019-12-1910th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2019-08-09 ~ nowCIF 361 - Right to appoint or remove directors → OE
- 40Level 25 1 Canada Square, LondonDissolved Corporate (2 parents)Person with significant control 2019-02-11 ~ dissolvedCIF 158 - Right to appoint or remove directors → OECIF 158 - Ownership of voting rights - 75% or more → OECIF 158 - Ownership of shares – 75% or more → OE
- 41Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-10-07 ~ nowCIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of voting rights - 75% or more → OE
- 42Level 25, One Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-05-11 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 43BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13Level 25, 1 Canada Square, London, EnglandLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 305 - Right to appoint or remove directors → OECIF 305 - Ownership of voting rights - 75% or more → OECIF 305 - Ownership of shares – 75% or more → OE
- 44Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control 2022-12-02 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 45C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-11-16 ~ nowCIF 178 - Ownership of voting rights - 75% or more → OECIF 178 - Right to appoint or remove directors → OE
- 46C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-07-01 ~ nowCIF 177 - Ownership of voting rights - 75% or more → OECIF 177 - Right to appoint or remove directors → OE
- 47Level 25, 1 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Person with significant control 2019-03-21 ~ dissolvedCIF 271 - Right to appoint or remove directors → OECIF 271 - Ownership of voting rights - More than 50% but less than 75% → OE
- 48Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control 2017-01-09 ~ nowCIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
- 49Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 44 - Ownership of shares - More than 25% as a member of a firm → OECIF 44 - Right to appoint or remove members as a member of a firm → OECIF 44 - Has significant influence or control as a member of a firm → OECIF 44 - Has significant influence or control → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 44 - Ownership of voting rights - More than 25% → OECIF 44 - Ownership of shares - More than 25% → OE
- 50Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 71 - Has significant influence or control as a member of a firm → OECIF 71 - Has significant influence or control → OECIF 71 - Right to appoint or remove members as a member of a firm → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 71 - Ownership of voting rights - More than 25% → OECIF 71 - Ownership of shares - More than 25% as a member of a firm → OECIF 71 - Ownership of shares - More than 25% → OE
- 51Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 78 - Has significant influence or control as a member of a firm → OECIF 78 - Has significant influence or control → OECIF 78 - Right to appoint or remove members as a member of a firm → OECIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 78 - Ownership of voting rights - More than 25% → OECIF 78 - Ownership of shares - More than 25% as a member of a firm → OECIF 78 - Ownership of shares - More than 25% → OE
- 52Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 72 - Has significant influence or control as a member of a firm → OECIF 72 - Has significant influence or control → OECIF 72 - Right to appoint or remove members as a member of a firm → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 72 - Ownership of voting rights - More than 25% → OECIF 72 - Ownership of shares - More than 25% as a member of a firm → OECIF 72 - Ownership of shares - More than 25% → OE
- 53Third Floor, Gaspe House, 66-72 The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 79 - Ownership of shares - More than 25% → OECIF 79 - Ownership of voting rights - More than 25% → OECIF 79 - Has significant influence or control as a member of a firm → OECIF 79 - Has significant influence or control → OECIF 79 - Right to appoint or remove members as a member of a firm → OECIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 79 - Ownership of shares - More than 25% as a member of a firm → OE
- 54Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 75 - Has significant influence or control as a member of a firm → OECIF 75 - Has significant influence or control → OECIF 75 - Right to appoint or remove members as a member of a firm → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 75 - Ownership of voting rights - More than 25% → OECIF 75 - Ownership of shares - More than 25% as a member of a firm → OECIF 75 - Ownership of shares - More than 25% → OE
- 55Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 73 - Has significant influence or control as a member of a firm → OECIF 73 - Has significant influence or control → OECIF 73 - Right to appoint or remove members as a member of a firm → OECIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 73 - Ownership of voting rights - More than 25% → OECIF 73 - Ownership of shares - More than 25% as a member of a firm → OECIF 73 - Ownership of shares - More than 25% → OE
- 56Third Floor Gaspe House, 66-72 The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 80 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 80 - Has significant influence or control → OECIF 80 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 80 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 80 - Has significant influence over a firm which controls the entity → OECIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of voting rights - More than 25% → OECIF 80 - Ownership of shares - More than 25% → OE
- 57Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 77 - Has significant influence or control as a member of a firm → OECIF 77 - Has significant influence or control → OECIF 77 - Right to appoint or remove members as a member of a firm → OECIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 77 - Ownership of voting rights - More than 25% → OECIF 77 - Ownership of shares - More than 25% as a member of a firm → OECIF 77 - Ownership of shares - More than 25% → OE
- 58Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 81 - Has significant influence or control as a member of a firm → OECIF 81 - Has significant influence or control → OECIF 81 - Right to appoint or remove members as a member of a firm → OECIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 81 - Ownership of voting rights - More than 25% → OECIF 81 - Ownership of shares - More than 25% as a member of a firm → OECIF 81 - Ownership of shares - More than 25% → OE
- 59Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 76 - Has significant influence or control as a member of a firm → OECIF 76 - Has significant influence or control → OECIF 76 - Right to appoint or remove members as a member of a firm → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 76 - Ownership of voting rights - More than 25% → OECIF 76 - Ownership of shares - More than 25% as a member of a firm → OECIF 76 - Ownership of shares - More than 25% → OE
- 60Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 74 - Has significant influence or control as a member of a firm → OECIF 74 - Has significant influence or control → OECIF 74 - Right to appoint or remove members as a member of a firm → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 74 - Ownership of voting rights - More than 25% → OECIF 74 - Ownership of shares - More than 25% as a member of a firm → OECIF 74 - Ownership of shares - More than 25% → OE
- 61North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 70 - Has significant influence or control as a member of a firm → OECIF 70 - Has significant influence or control → OECIF 70 - Right to appoint or remove members as a member of a firm → OECIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 70 - Ownership of voting rights - More than 25% → OECIF 70 - Ownership of shares - More than 25% as a member of a firm → OECIF 70 - Ownership of shares - More than 25% → OE
- 62Third Floor Gaspe House, 66-72 The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-08-22 ~ nowCIF 67 - Has significant influence over a firm which controls the entity → OECIF 67 - Ownership of shares - More than 25% → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Has significant influence or control → OECIF 67 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 67 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 67 - Ownership of voting rights - More than 25% → OECIF 67 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 63Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 82 - Has significant influence or control as a member of a firm → OECIF 82 - Has significant influence or control → OECIF 82 - Right to appoint or remove members as a member of a firm → OECIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 82 - Ownership of voting rights - More than 25% → OECIF 82 - Ownership of shares - More than 25% as a member of a firm → OECIF 82 - Ownership of shares - More than 25% → OE
- 64Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE
- 6515 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2012-08-22 ~ nowCIF 86 - Has significant influence or control → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - More than 25% → OECIF 86 - Ownership of shares - More than 25% → OE
- 66Level 26 One Canada Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OE
- 67Level 25, 1 Canada Square, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 297 - Right to appoint or remove directors → OECIF 297 - Ownership of voting rights - 75% or more → OECIF 297 - Ownership of shares – More than 50% but less than 75% → OE
- 68Level 26 One Canada Square, London, EnglandDissolved Corporate (4 parents)Person with significant control 2020-04-30 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 69Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Person with significant control 2017-06-08 ~ nowCIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Ownership of shares – 75% or more → OE
- 70Level 25 1 Canada Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2018-08-10 ~ dissolvedCIF 323 - Right to appoint or remove directors → OECIF 323 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 323 - Ownership of voting rights - 75% or more → OECIF 323 - Ownership of shares – 75% or more as a member of a firm → OECIF 323 - Ownership of shares – 75% or more → OE
- 7110th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2021-05-24 ~ nowCIF 156 - Right to appoint or remove directors → OECIF 156 - Ownership of voting rights - 75% or more → OE
- 72Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - 75% or more → OE
- 73BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED - 2019-01-04BROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED - 2022-07-19ALNERY NO. 2900 LIMITED - 2010-07-1625 Farringdon Street, LondonLiquidation Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 313 - Right to appoint or remove directors → OECIF 313 - Ownership of voting rights - 75% or more → OECIF 313 - Ownership of shares – 75% or more → OE
- 74MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Ownership of shares – 75% or more → OE
- 75Level 25 One Canada Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-09-25 ~ nowCIF 153 - Right to appoint or remove directors → OECIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Ownership of shares – 75% or more → OE
- 76BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Ownership of shares – 75% or more → OE
- 77Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control 2017-11-21 ~ nowCIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Ownership of shares – 75% or more → OE
- 78One Canada Square, Level 25, Canary Wharf, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-12-16 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 79Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowCIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Ownership of shares – 75% or more → OE
- 80BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24BROOKFIELD BPY LIMITED - 2015-06-15Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OE
- 81Level 25 1 Canada Square, London, EnglandDissolved Corporate (4 parents)Person with significant control 2017-06-28 ~ dissolvedCIF 300 - Right to appoint or remove directors → OECIF 300 - Ownership of voting rights - 75% or more → OE
- 82BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2015-06-24BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2014-11-17BROOKFIELD RENEWABLE EUROPE FINANCE PLC - 2015-06-09Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of voting rights - 75% or more → OE
- 8310th Floor 5 Churchill Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control 2022-03-04 ~ nowCIF 149 - Right to appoint or remove directors → OECIF 149 - Ownership of voting rights - 75% or more → OE
- 84Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-20 ~ nowCIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OE
- 85Level 25 1 Canada Square, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 303 - Right to appoint or remove directors → OECIF 303 - Ownership of voting rights - 75% or more → OECIF 303 - Ownership of shares – 75% or more → OE
- 865 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2019-07-25 ~ nowCIF 268 - Right to appoint or remove directors → OECIF 268 - Ownership of voting rights - 75% or more → OE
- 8773 Front Street 5th Floor, Hamilton, BermudaRegistered Corporate (1 parent)Beneficial owner 2015-03-30 ~ nowCIF 94 - Has significant influence or control → OECIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - More than 25% → OECIF 94 - Ownership of shares - More than 25% → OE
- 88CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)85,505,453 GBP2024-12-31Person with significant control 2021-07-26 ~ nowCIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 89TUCANA HOLDINGS UK LIMITED - 2020-05-13Level 25 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2020-04-07 ~ dissolvedCIF 274 - Right to appoint or remove directors → OECIF 274 - Ownership of voting rights - 75% or more → OE
- 90CENTER PARCS FINANCE HOLDINGS 1 LIMITED - 2024-04-15One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2022-12-09 ~ nowCIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Ownership of shares – 75% or more → OE
- 91C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2024-06-05 ~ nowCIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of shares – 75% or more → OE
- 92
CHEMELEX HOLDING UK LTD
- nowSUMMIT UK BIDCO LTD - 2025-03-24One Canada Square Level 25, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-08-12 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 93
CLARIOS UK LIMITED
- nowJOHNSON CONTROLS BATTERIES LIMITED - 2019-06-27VB AUTOMOTIVE BATTERIES LIMITED - 2007-09-27VARTA BATTERIES LIMITED - 1992-01-01Suite 5, Building 6 Croxley Green Business Park, Hatters Lane, Watford, United KingdomActive Corporate (3 parents)Person with significant control 2019-04-30 ~ nowCIF 362 - Ownership of voting rights - 75% or more → OECIF 362 - Ownership of shares – 75% or more → OE - 94HAMSARD 3703 LIMITED - 2023-02-2293-95 Gloucester Place, London, EnglandActive Corporate (3 parents)Equity (Company account)85,752 GBP2024-12-31Person with significant control 2025-10-07 ~ nowCIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE
- 95One Edison Rise, New Ollerton, Newark, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2020-09-17 ~ nowCIF 124 - Ownership of shares – 75% or more → OE
- 96
CW 10 PARK DRIVE LIMITED
- nowCW WOOD WHARF A3 LIMITED - 2015-06-15One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Person with significant control 2021-07-26 ~ nowCIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 97One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-01-27 ~ nowCIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 98One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Person with significant control 2020-07-10 ~ nowCIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 99CW WOOD WHARF A1 LIMITED - 2017-03-16One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Person with significant control 2021-07-26 ~ nowCIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 10030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-01-27 ~ nowCIF 50 - Ownership of shares – More than 25% but not more than 50% → OECIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Person with significant control 2019-01-09 ~ nowCIF 53 - Ownership of shares – More than 25% but not more than 50% → OECIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 102One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,295,282 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 103One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Person with significant control 2020-09-25 ~ nowCIF 51 - Ownership of shares – More than 25% but not more than 50% → OECIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 104One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2 GBP2024-12-31Person with significant control 2021-01-27 ~ nowCIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 105SAVVIS UK LIMITED - 2014-04-01CENTURYLINK TECHNOLOGY UK LIMITED - 2017-07-31C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-01-12 ~ nowCIF 131 - Has significant influence or control → OE
- 106Level 25, 1 Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control 2025-06-06 ~ nowCIF 42 - Has significant influence or control → OE
- 107Level 25, One Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control 2025-09-18 ~ nowCIF 41 - Has significant influence or control → OE
- 108DARTMOUTH PROPCOS CARRYCO LIMITED - 2023-06-01HAMSARD 3705 LIMITED - 2023-02-2293-95 Gloucester Place, London, EnglandActive Corporate (4 parents)Person with significant control 2025-10-07 ~ nowCIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 109Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2018-09-12 ~ nowCIF 159 - Right to appoint or remove directors → OECIF 159 - Ownership of voting rights - 75% or more → OE
- 110Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control 2016-12-15 ~ nowCIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of voting rights - 75% or more → OE
- 111APARTHOTEL GEORGE STREET S.A.R.L - 2025-01-283rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-07-11 ~ nowCIF 164 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 164 - Right to appoint or remove directors → OECIF 164 - Ownership of shares - More than 25% → OECIF 164 - Right to appoint or remove members as a member of a firm → OECIF 164 - Has significant influence or control → OECIF 164 - Has significant influence or control as a member of a firm → OECIF 164 - Ownership of shares - More than 25% as a member of a firm → OECIF 164 - Ownership of voting rights - More than 25% → OE
- 112APARTHOTEL LEMAN STREET S.A.R.L. - 2025-01-283rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-11-08 ~ nowCIF 174 - Has significant influence or control → OECIF 174 - Has significant influence or control as a member of a firm → OECIF 174 - Right to appoint or remove members as a member of a firm → OECIF 174 - Right to appoint or remove directors → OECIF 174 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 174 - Ownership of voting rights - More than 25% → OECIF 174 - Ownership of shares - More than 25% as a member of a firm → OECIF 174 - Ownership of shares - More than 25% → OE
- 113APARTHOTEL WHITWORTH S.A.R.L - 2025-01-283rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-20 ~ nowCIF 173 - Ownership of shares - More than 25% as a member of a firm → OECIF 173 - Ownership of voting rights - More than 25% → OECIF 173 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 173 - Right to appoint or remove members as a member of a firm → OECIF 173 - Right to appoint or remove directors → OECIF 173 - Has significant influence or control → OECIF 173 - Ownership of shares - More than 25% → OECIF 173 - Has significant influence or control as a member of a firm → OE
- 114APARTHOTEL DEVELOPMENTS LIMITED - 2019-11-116th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (5 parents)Person with significant control 2021-08-25 ~ nowCIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Ownership of shares – 75% or more → OE
- 1156th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (7 parents)Person with significant control 2022-12-09 ~ nowCIF 132 - Has significant influence or control → OE
- 11619 Gerrard Street, London, EnglandActive Corporate (7 parents)Equity (Company account)5,706,805 GBP2022-12-31Person with significant control 2022-03-23 ~ nowCIF 168 - Right to appoint or remove directors → OECIF 168 - Ownership of voting rights - 75% or more → OECIF 168 - Ownership of shares – 75% or more → OE
- 1176th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2024-04-23 ~ 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
- 1186th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-04-23 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OE
- 1196th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control 2024-04-23 ~ dissolvedCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE
- 12047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-11 ~ nowCIF 69 - Has significant influence or control as a member of a firm → OECIF 69 - Has significant influence or control → OECIF 69 - Right to appoint or remove members as a member of a firm → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 69 - Ownership of voting rights - More than 25% → OECIF 69 - Ownership of shares - More than 25% as a member of a firm → OECIF 69 - Ownership of shares - More than 25% → OE
- 1211 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control 2020-04-17 ~ nowCIF 157 - Right to appoint or remove directors → OECIF 157 - Ownership of voting rights - 75% or more → OE
- 1221 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2020-04-17 ~ nowCIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of voting rights - 75% or more → OE
- 123
HOTEL CAMBRIDGE LIMITED
- nowSACO NW CAMBRIDGE HOTEL LIMITED - 2019-11-116th Floor, Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (5 parents)Person with significant control 2021-09-24 ~ nowCIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OE - 12426a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 278 - Ownership of voting rights - More than 25% → OECIF 278 - Ownership of shares - More than 25% → OE
- 125TRITAX KNOWSLEY LIMITED - 2024-02-203rd Floor Gaspe House, 66-72 Esplanade, St Heiler, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-03-31 ~ nowCIF 65 - Has significant influence or control as a member of a firm → OECIF 65 - Has significant influence or control → OECIF 65 - Right to appoint or remove members as a member of a firm → OECIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 65 - Ownership of voting rights - More than 25% → OECIF 65 - Ownership of shares - More than 25% as a member of a firm → OECIF 65 - Ownership of shares - More than 25% → OE
- 126Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-09-11 ~ nowCIF 60 - Ownership of shares - More than 25% → OECIF 60 - Ownership of shares - More than 25% as a member of a firm → OECIF 60 - Ownership of voting rights - More than 25% → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Right to appoint or remove members as a member of a firm → OECIF 60 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 60 - Has significant influence or control as a member of a firm → OECIF 60 - Has significant influence or control → OE
- 127TRITAX ACQUISITION 9 LIMITED - 2023-12-12Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-03-31 ~ nowCIF 63 - Ownership of voting rights - More than 25% → OECIF 63 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Right to appoint or remove members as a member of a firm → OECIF 63 - Has significant influence or control → OECIF 63 - Ownership of shares - More than 25% as a member of a firm → OECIF 63 - Ownership of shares - More than 25% → OECIF 63 - Has significant influence or control as a member of a firm → OE
- 128TRITAX WORKSOP 18 LIMITED - 2023-12-193rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-03-31 ~ nowCIF 64 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 64 - Right to appoint or remove directors → OECIF 64 - Right to appoint or remove members as a member of a firm → OECIF 64 - Has significant influence or control → OECIF 64 - Has significant influence or control as a member of a firm → OECIF 64 - Ownership of voting rights - More than 25% → OECIF 64 - Ownership of shares - More than 25% as a member of a firm → OECIF 64 - Ownership of shares - More than 25% → OE
- 129Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-03-25 ~ nowCIF 59 - Ownership of voting rights - More than 25% → OECIF 59 - Ownership of shares - More than 25% as a member of a firm → OECIF 59 - Ownership of shares - More than 25% → OECIF 59 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Right to appoint or remove members as a member of a firm → OECIF 59 - Has significant influence or control as a member of a firm → OECIF 59 - Has significant influence or control → OE
- 130Third Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-04-17 ~ nowCIF 58 - Has significant influence or control → OECIF 58 - Right to appoint or remove members as a member of a firm → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 58 - Ownership of voting rights - More than 25% → OECIF 58 - Has significant influence or control as a member of a firm → OECIF 58 - Ownership of shares - More than 25% → OECIF 58 - Ownership of shares - More than 25% as a member of a firm → OE
- 13147 Third Floor, Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-07-22 ~ nowCIF 57 - Ownership of shares - More than 25% → OECIF 57 - Ownership of voting rights - More than 25% → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Has significant influence or control → OECIF 57 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 57 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 57 - Has significant influence over a firm which controls the entity → OECIF 57 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 132Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-06-18 ~ nowCIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of voting rights - 75% or more → OE
- 133Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OE
- 134Level 25, 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Person with significant control 2019-10-08 ~ nowCIF 160 - Right to appoint or remove directors → OECIF 160 - Ownership of voting rights - 75% or more → OE
- 13535 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 306 - Right to appoint or remove directors → OECIF 306 - Ownership of voting rights - 75% or more → OE
- 136North Suite First Floor, Regency Court, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-12-04 ~ nowCIF 87 - Has significant influence or control → OECIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - More than 25% → OECIF 87 - Ownership of shares - More than 25% → OE
- 13730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2024-05-16 ~ nowCIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 13847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-11-12 ~ nowCIF 83 - Has significant influence or control → OECIF 83 - Right to appoint or remove members as a member of a firm → OECIF 83 - Ownership of shares - More than 25% as a member of a firm → OECIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 83 - Ownership of voting rights - More than 25% → OECIF 83 - Ownership of shares - More than 25% → OECIF 83 - Has significant influence or control as a member of a firm → OE
- 139GLENMORE STUDENT PROPERTY HOLDINGS LTD - 2022-11-108 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2023-05-03 ~ nowCIF 166 - Right to appoint or remove directors → OECIF 166 - Ownership of voting rights - 75% or more → OECIF 166 - Ownership of shares – 75% or more → OE
- 140
ONPATH ENERGY LIMITED
- nowBANKS RENEWABLES LIMITED - 2024-02-20H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01GILBERT GRAY LIMITED - 2006-04-27TRIPOPEN LIMITED - 1989-08-29Chase House, 4 Mandarin Road, Houghton-le-spring, EnglandActive Corporate (5 parents, 31 offsprings)Person with significant control 2023-12-14 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14126a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 204 - Ownership of voting rights - More than 25% → OECIF 204 - Ownership of shares - More than 25% → OE
- 14226a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 186 - Ownership of voting rights - More than 25% → OECIF 186 - Ownership of shares - More than 25% → OE
- 14326a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-26 ~ nowCIF 191 - Ownership of voting rights - More than 25% → OECIF 191 - Ownership of shares - More than 25% → OE
- 14426a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-26 ~ nowCIF 184 - Ownership of voting rights - More than 25% → OECIF 184 - Ownership of shares - More than 25% → OE
- 14526a Boulevard Royal Luxembourg, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 194 - Ownership of voting rights - More than 25% → OECIF 194 - Ownership of shares - More than 25% → OE
- 14626a Boulevard Royal Luxembourg, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 195 - Ownership of voting rights - More than 25% → OECIF 195 - Ownership of shares - More than 25% → OE
- 14726a Boulevard Royal, Grand Duchy Of LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 265 - Ownership of voting rights - More than 25% → OECIF 265 - Ownership of shares - More than 25% → OE
- 14826a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 206 - Ownership of voting rights - More than 25% → OECIF 206 - Ownership of shares - More than 25% → OE
- 14926a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 262 - Ownership of voting rights - More than 25% → OECIF 262 - Ownership of shares - More than 25% → OE
- 150Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 198 - Ownership of voting rights - More than 25% → OECIF 198 - Ownership of shares - More than 25% → OE
- 151Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 199 - Ownership of voting rights - More than 25% → OECIF 199 - Ownership of shares - More than 25% → OE
- 152Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 197 - Ownership of voting rights - More than 25% → OECIF 197 - Ownership of shares - More than 25% → OE
- 153Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 189 - Ownership of voting rights - More than 25% → OECIF 189 - Ownership of shares - More than 25% → OE
- 15426a Boulevard Royal, Grand Duchy Of LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 263 - Ownership of voting rights - More than 25% → OECIF 263 - Ownership of shares - More than 25% → OE
- 15526a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 187 - Ownership of voting rights - More than 25% → OECIF 187 - Ownership of shares - More than 25% → OE
- 15626a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 188 - Ownership of voting rights - More than 25% → OECIF 188 - Ownership of shares - More than 25% → OE
- 15726a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-26 ~ nowCIF 183 - Ownership of voting rights - More than 25% → OECIF 183 - Ownership of shares - More than 25% → OE
- 15826a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 207 - Ownership of voting rights - More than 25% → OECIF 207 - Ownership of shares - More than 25% → OE
- 159Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 277 - Ownership of voting rights - More than 25% → OECIF 277 - Ownership of shares - More than 25% → OE
- 160Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 193 - Ownership of voting rights - More than 25% → OECIF 193 - Ownership of shares - More than 25% → OE
- 16126a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-26 ~ nowCIF 192 - Ownership of voting rights - More than 25% → OECIF 192 - Ownership of shares - More than 25% → OE
- 16226a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 190 - Ownership of voting rights - More than 25% → OECIF 190 - Ownership of shares - More than 25% → OE
- 16326a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 205 - Ownership of voting rights - More than 25% → OECIF 205 - Ownership of shares - More than 25% → OE
- 16426a Boulevard Royal Luxembourg, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 196 - Ownership of voting rights - More than 25% → OECIF 196 - Ownership of shares - More than 25% → OE
- 16526a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-26 ~ nowCIF 185 - Ownership of voting rights - More than 25% → OECIF 185 - Ownership of shares - More than 25% → OE
- 16611 New Street St Peter Port, Guernsey, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 182 - Ownership of voting rights - More than 25% → OECIF 182 - Ownership of shares - More than 25% → OE
- 16711 New Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 201 - Ownership of voting rights - More than 25% → OECIF 201 - Ownership of shares - More than 25% → OE
- 16826a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 200 - Ownership of voting rights - More than 25% → OECIF 200 - Ownership of shares - More than 25% → OE
- 169Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 203 - Ownership of voting rights - More than 25% → OECIF 203 - Ownership of shares - More than 25% → OE
- 170Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 202 - Ownership of voting rights - More than 25% → OECIF 202 - Ownership of shares - More than 25% → OE
- 17126a Boulevard Royal, Grand Duchy Of Luxembourg, L-2449Removed Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 266 - Ownership of voting rights - More than 25% → OECIF 266 - Ownership of shares - More than 25% → OE
- 17226a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 208 - Ownership of voting rights - More than 25% → OECIF 208 - Ownership of shares - More than 25% → OE
- 17326a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 261 - Ownership of voting rights - More than 25% → OECIF 261 - Ownership of shares - More than 25% → OE
- 17426a Boulevard Royal, Grand Duchy Of Luxembourg, L-2449Removed Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 264 - Ownership of voting rights - More than 25% → OECIF 264 - Ownership of shares - More than 25% → OE
- 175
PD PORTS LIMITED
- nowBROOKFIELD PORTS (UK) LIMITED - 2017-11-15MEXGOLD CONSULTANCY LIMITED - 2009-11-1217-27 Queens Square, Middlesbrough, EnglandActive Corporate (9 parents)Person with significant control 2016-04-19 ~ nowCIF 221 - Right to appoint or remove directors → OECIF 221 - Ownership of voting rights - 75% or more → OE - 17647 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-03-26 ~ nowCIF 88 - Ownership of voting rights - More than 25% → OECIF 88 - Ownership of shares - More than 25% → OE
- 177PATRON GENERATOR HOLDING LIMITED - 2017-05-24Macnaughton House, Compton Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-07-31 ~ nowCIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OE
- 1786th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (5 parents, 1 offspring)Person with significant control 2018-02-26 ~ nowCIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Ownership of shares – 75% or more → OE
- 179BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06DIAMONDCOVE LIMITED - 2004-09-24BFIN EUROPE HOLDING LIMITED - 2021-01-06MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-5,062,811 GBP2023-01-01 ~ 2024-06-30Person with significant control 2016-04-06 ~ nowCIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of voting rights - 75% or more → OE
- 180One Canada Square Level 25, Canary Wharf, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-01-15 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 181ALNERY NO. 1804 LIMITED - 1999-01-13Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2018-11-30Person with significant control 2017-04-06 ~ dissolvedCIF 220 - Right to appoint or remove directors → OECIF 220 - Ownership of voting rights - 75% or more → OECIF 220 - Ownership of shares – More than 50% but less than 75% → OE
- 182Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2020-07-31 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1831 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-10-01 ~ nowCIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of shares – 75% or more → OE
- 18426a Boulevard Royal, Ville-haute, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2020-02-25 ~ nowCIF 143 - Has significant influence or control as a member of a firm → OECIF 143 - Has significant influence or control → OECIF 143 - Right to appoint or remove members as a member of a firm → OECIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 143 - Ownership of voting rights - More than 25% → OECIF 143 - Ownership of shares - More than 25% as a member of a firm → OECIF 143 - Ownership of shares - More than 25% → OE
- 18530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 18630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 18730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 18830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 189VIOLETDEW LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control 2016-12-15 ~ nowCIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of voting rights - 75% or more → OE
- 190CHALKLIGHT LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control 2016-12-15 ~ nowCIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - 75% or more → OE
- 191BCP VI EOS MIDCO II LIMITED - 2023-09-08Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-10-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 192BCP VI EOS HOLDINGS LIMITED - 2023-09-08Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-05-25 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 193Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control 2016-12-15 ~ nowCIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of voting rights - 75% or more → OE
- 19430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control 2017-03-30 ~ nowCIF 54 - Has significant influence or control → OE
- 19530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)711,149 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 19630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Person with significant control 2023-07-12 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
165
- 1Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-11-17 ~ 2023-01-06CIF 210 - Right to appoint or remove directors → OECIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents, 3 offsprings)Person with significant control 2022-11-17 ~ 2023-01-06CIF 209 - Right to appoint or remove directors → OECIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control 2020-10-30 ~ 2023-01-06CIF 212 - Right to appoint or remove directors → OECIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents)Person with significant control 2023-07-13 ~ 2023-07-13CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 35 - Ownership of shares – More than 25% but not more than 50% → OECIF 35 - Right to appoint or remove directors → OE
- 5GOLAR-NOR OFFSHORE (UK) LIMITED - 2013-02-13TEEKAY PETROJARL UK LIMITED - 2020-06-08First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Person with significant control 2018-07-03 ~ 2023-01-06CIF 276 - Right to appoint or remove directors → OECIF 276 - Ownership of voting rights - 75% or more → OECIF 276 - Ownership of shares – 75% or more → OE
- 6ALTERA SHUTTLE TANKERS UK LIMITED - 2025-10-07Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Person with significant control 2023-04-20 ~ 2025-01-16CIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – More than 25% but not more than 50% → OECIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7TEEKAY VOYAGEUR PRODUCTION LIMITED - 2020-06-05DUNWILCO (1409) LIMITED - 2007-03-08SEVAN PRODUCTION UK LIMITED - 2013-06-11Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Person with significant control 2018-07-03 ~ 2023-01-06CIF 291 - Right to appoint or remove directors → OECIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
- 86th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2019-10-31 ~ 2019-10-31CIF 331 - Has significant influence or control as a member of a firm → OECIF 331 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 331 - Ownership of shares – 75% or more as a member of a firm → OE
- 96th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents)Person with significant control 2019-10-31 ~ 2019-10-31CIF 330 - Has significant influence or control as a member of a firm → OECIF 330 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 330 - Ownership of shares – 75% or more as a member of a firm → OE
- 10Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)1 USD2023-12-31Person with significant control 2021-01-11 ~ 2023-01-06CIF 293 - Right to appoint or remove directors → OECIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
- 1150 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-12-20CIF 233 - Has significant influence or control → OE
- 1250 New Bond Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 234 - Has significant influence or control → OE
- 13Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-03-28 ~ 2022-12-09CIF 273 - Right to appoint or remove directors → OECIF 273 - Ownership of voting rights - 75% or more → OECIF 273 - Ownership of shares – 75% or more → OE
- 14GREENERGY GROUP HOLDINGS II LIMITED - 2024-06-24BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-11-24 ~ 2023-03-29CIF 152 - Right to appoint or remove directors → OECIF 152 - Ownership of voting rights - 75% or more → OE
- 15Level 25, One Canada Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-05-12 ~ 2023-05-12CIF 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
- 16BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED - 2019-03-28Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-05-31CIF 292 - Right to appoint or remove directors as a member of a firm → OECIF 292 - Right to appoint or remove directors → OECIF 292 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 292 - Ownership of voting rights - 75% or more → OECIF 292 - Ownership of shares – 75% or more as a member of a firm → OECIF 292 - Ownership of shares – 75% or more → OE
- 17Level 25 One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Person with significant control 2023-08-03 ~ 2025-02-04CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 1850 New Bond Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 249 - Has significant influence or control → OE
- 19
BL CHILWELL LIMITED
- nowCORONA VULCAN CHILWELL LIMITED - 2024-12-203rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-04-19 ~ 2024-10-02CIF 169 - Right to appoint or remove members as a member of a firm → OECIF 169 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 169 - Ownership of voting rights - More than 25% → OECIF 169 - Has significant influence or control → OECIF 169 - Ownership of shares - More than 25% as a member of a firm → OECIF 169 - Ownership of shares - More than 25% → OECIF 169 - Has significant influence or control as a member of a firm → OECIF 169 - Right to appoint or remove directors → OE - 20
BL DIDCOT 1 LIMITED
- nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06HAMMERSON (DIDCOT) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control 2021-05-19 ~ 2024-09-03CIF 110 - Ownership of shares – 75% or more as a member of a firm → OECIF 110 - Ownership of shares – 75% or more → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 110 - Right to appoint or remove directors as a member of a firm → OECIF 110 - Right to appoint or remove directors → OE - 21
BL DIDCOT 2 LIMITED
- nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04SNOWMIST LIMITED - 2005-08-09LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06HAMMERSON (DIDCOT II) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control 2021-05-19 ~ 2024-09-03CIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of shares – 75% or more as a member of a firm → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 111 - Right to appoint or remove directors → OECIF 111 - Right to appoint or remove directors as a member of a firm → OE - 22
BL FALKIRK LIMITED
- nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04BRANCHTABLE LIMITED - 2001-10-24GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control 2021-05-19 ~ 2024-10-02CIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Ownership of shares – 75% or more as a member of a firm → OECIF 115 - Ownership of shares – 75% or more → OECIF 115 - Right to appoint or remove directors → OECIF 115 - Right to appoint or remove directors as a member of a firm → OECIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE - 23
BL MERTHYR LIMITED
- nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04HAMMERSON (MERTHYR) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control 2021-05-19 ~ 2024-09-03CIF 112 - Right to appoint or remove directors as a member of a firm → OECIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Ownership of shares – 75% or more as a member of a firm → OECIF 112 - Ownership of shares – 75% or more → OE - 24
BL MIDDLESBROUGH LIMITED
- nowGRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control 2021-05-19 ~ 2024-10-02CIF 114 - Ownership of shares – 75% or more as a member of a firm → OECIF 114 - Right to appoint or remove directors as a member of a firm → OECIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OE - 25
BL RAVENHEAD LIMITED
- nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04HAMMERSON RAVENHEAD LIMITED - 2021-05-19RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control 2021-05-19 ~ 2024-10-02CIF 113 - Right to appoint or remove directors as a member of a firm → OECIF 113 - Ownership of shares – 75% or more → OECIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 113 - Ownership of shares – 75% or more as a member of a firm → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Right to appoint or remove directors → OE - 26
BL TELFORD LIMITED
- nowCORONA VULCAN TELFORD LIMITED - 2024-12-203rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-04-19 ~ 2024-11-02CIF 171 - Ownership of shares - More than 25% → OECIF 171 - Ownership of shares - More than 25% as a member of a firm → OECIF 171 - Ownership of voting rights - More than 25% → OECIF 171 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 171 - Right to appoint or remove directors → OECIF 171 - Right to appoint or remove members as a member of a firm → OECIF 171 - Has significant influence or control as a member of a firm → OECIF 171 - Has significant influence or control → OE - 27
BL WARWICKSHIRE LIMITED
- nowHAMMERSON (RUGBY) LIMITED - 2021-05-19CORONA VULCAN RUGBY LIMITED - 2024-10-04GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control 2021-05-19 ~ 2024-10-02CIF 116 - Right to appoint or remove directors as a member of a firm → OECIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Ownership of shares – 75% or more as a member of a firm → OECIF 116 - Ownership of shares – 75% or more → OE - 28
BL WELLINGTON LIMITED
- nowCORONA VULCAN WELLINGTON LIMITED - 2024-12-273rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-04-19 ~ 2024-10-02CIF 170 - Ownership of shares - More than 25% → OECIF 170 - Ownership of shares - More than 25% as a member of a firm → OECIF 170 - Right to appoint or remove directors → OECIF 170 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 170 - Has significant influence or control as a member of a firm → OECIF 170 - Ownership of voting rights - More than 25% → OECIF 170 - Right to appoint or remove members as a member of a firm → OECIF 170 - Has significant influence or control → OE - 29
BN RE RI (UK) LIMITED
- nowBAM RI (UK) LIMITED - 2023-10-19Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-03-30 ~ 2022-12-09CIF 272 - Right to appoint or remove directors → OECIF 272 - Ownership of voting rights - 75% or more → OECIF 272 - Ownership of shares – 75% or more → OE - 30
BOXT LIMITED
- nowDALEHILL DEVELOPMENTS LIMITED - 2017-01-303320 Century Way Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (8 parents)Person with significant control 2021-12-15 ~ 2023-12-05CIF 288 - Right to appoint or remove directors → OECIF 288 - Ownership of voting rights - More than 50% but less than 75% → OECIF 288 - Ownership of shares – More than 50% but less than 75% → OE - 311 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2019-08-16 ~ 2019-12-17CIF 270 - Right to appoint or remove directors → OECIF 270 - Ownership of voting rights - 75% or more → OE
- 32Level 25 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Person with significant control 2018-11-30 ~ 2022-09-21CIF 180 - Right to appoint or remove directors → OECIF 180 - Ownership of voting rights - More than 50% but less than 75% → OECIF 180 - Ownership of shares – More than 50% but less than 75% → OE
- 33Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06CIF 217 - Has significant influence or control → OE
- 34BERNABEU MASTER UK HOLDINGS LIMITED - 2024-11-22Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2024-04-27 ~ 2025-02-04CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OECIF 16 - Right to appoint or remove directors → OE
- 35
BRHL UK HOLDINGS LIMITED
- nowBERNABEU UK HOLDINGS LIMITED - 2024-11-22Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Person with significant control 2024-04-27 ~ 2024-04-30CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Right to appoint or remove directors → OE - 36Level 25, One Canada Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control 2022-12-09 ~ 2025-02-04CIF 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
- 37Level 25 1 Canada Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2022-12-02 ~ 2025-02-04CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 38MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06CIF 219 - Has significant influence or control as a member of a firm → OECIF 219 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 39Level 25 1 Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2022-12-01 ~ 2022-12-01CIF 287 - Right to appoint or remove directors → OECIF 287 - Ownership of voting rights - 75% or more → OECIF 287 - Ownership of shares – 75% or more → OE
- 40BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13BROOKFIELD HOLDING LIMITED - 2008-09-18BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19MULTIPLEX HOLDINGS LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2022-12-01 ~ 2022-12-01CIF 283 - Right to appoint or remove directors → OECIF 283 - Ownership of voting rights - 75% or more → OECIF 283 - Ownership of shares – 75% or more → OE
- 41BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04Level 25 1 Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control 2022-12-01 ~ 2022-12-01CIF 285 - Right to appoint or remove directors → OECIF 285 - Ownership of voting rights - 75% or more → OECIF 285 - Ownership of shares – 75% or more → OE
- 42Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2022-12-01 ~ 2022-12-01CIF 286 - Right to appoint or remove directors → OECIF 286 - Ownership of voting rights - 75% or more → OECIF 286 - Ownership of shares – 75% or more → OE
- 43BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23ALNERY NO. 2567 LIMITED - 2006-02-27BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents)Person with significant control 2022-12-01 ~ 2022-12-01CIF 284 - Right to appoint or remove directors → OECIF 284 - Ownership of voting rights - 75% or more → OECIF 284 - Ownership of shares – 75% or more → OE
- 44BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 218 - Has significant influence or control as a member of a firm → OECIF 218 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 45Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control 2021-09-24 ~ 2025-02-04CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 46BROOKFIELD BUILDING MATERIALS HOLDINGS II LIMITED - 2021-12-2910th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2021-12-15 ~ 2022-03-08CIF 269 - Right to appoint or remove directors → OECIF 269 - Ownership of voting rights - 75% or more → OECIF 269 - Ownership of shares – 75% or more → OE
- 47Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-11-04 ~ 2022-12-09CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 48BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13SONGBIRD ESTATES PLC. - 2015-09-09One Canada Square, Canary Wharf, LondonActive Corporate (11 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2025-05-12CIF 55 - Ownership of shares – More than 25% but not more than 50% → OECIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49BROOKFIELD RENEWABLE UK HYDRO II LIMITED - 2025-04-15Cdpq London Llp, 70 Broadwick Street, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2021-09-16 ~ 2025-03-28CIF 155 - Right to appoint or remove directors → OECIF 155 - Ownership of voting rights - 75% or more → OE
- 50BROOKFIELD RENEWABLE UK HYDRO LIMITED - 2025-03-31Cdpq London Llp, 70 Broadwick Street, London, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-06-02 ~ 2022-01-20CIF 301 - Right to appoint or remove directors → OECIF 301 - Ownership of voting rights - 75% or more → OE
- 51CENTER PARCS FINANCE HOLDINGS 1 LIMITED - 2024-04-15One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2018-12-13 ~ 2019-01-08CIF 258 - Ownership of voting rights - 75% or more → OE
- 52ALNERY NO. 2973 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-01-07CIF 256 - Ownership of voting rights - 75% or more → OE
- 53One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2018-12-13 ~ 2019-01-08CIF 257 - Ownership of voting rights - 75% or more → OE
- 54One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control 2018-12-13 ~ 2019-01-08CIF 259 - Ownership of voting rights - 75% or more → OE
- 55
CP MGMT LIMITED
- nowALNERY NO. 2976 LIMITED - 2011-09-01One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2019-01-08CIF 260 - Has significant influence or control → OE - 56One Edison Rise, New Ollerton, Newark, United KingdomActive Corporate (7 parents)Person with significant control 2020-09-21 ~ 2020-09-21CIF 255 - Ownership of shares – 75% or more → OE
- 576th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (5 parents)Person with significant control 2022-01-27 ~ 2022-01-27CIF 308 - Has significant influence or control → OE
- 58BIDLINE LIMITED - 1994-09-3050 New Bond Street, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 227 - Has significant influence or control → OE
- 59Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-06-26 ~ 2017-07-13CIF 215 - Right to appoint or remove directors → OECIF 215 - Ownership of voting rights - 75% or more → OECIF 215 - Ownership of shares – 75% or more → OE
- 606th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2021-12-22 ~ 2024-04-23CIF 161 - Ownership of shares – More than 50% but less than 75% → OECIF 161 - Ownership of voting rights - More than 50% but less than 75% → OECIF 161 - Right to appoint or remove directors → OE
- 6150 New Bond Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 238 - Has significant influence or control → OE
- 6250 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 237 - Has significant influence or control → OE
- 6350 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 247 - Has significant influence or control → OE
- 6450 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 243 - Has significant influence or control → OE
- 6550 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 246 - Has significant influence or control → OE
- 6650 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 236 - Has significant influence or control → OE
- 67G PARK NUNEATON LIMITED - 2009-03-04AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-2550 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 240 - Has significant influence or control → OE
- 68
G PARK GREENHAM LIMITED
- nowAXIS PARK LIVERPOOL 2 LIMITED - 2008-04-0150 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 239 - Has significant influence or control → OE - 6950 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-12-20CIF 241 - Has significant influence or control → OE
- 70GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25STYLECLICK LIMITED - 2003-11-2150 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 230 - Has significant influence or control → OE
- 7150 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 244 - Has significant influence or control → OE
- 7250 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 248 - Has significant influence or control → OE
- 736th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-01-26 ~ 2024-04-23CIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 74BELLCORP LIMITED - 1992-11-1350 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 252 - Has significant influence or control → OE
- 75AUGURSHIP 311 LIMITED - 2007-02-2650 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 179 - Has significant influence or control → OE
- 76
GAZELEY BLUE UK LIMITED
- nowBSREP LOGISTICS UK LIMITED - 2018-02-0250 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2017-12-20CIF 322 - Right to appoint or remove directors → OECIF 322 - Ownership of voting rights - 75% or more → OE - 77
GAZELEY FEN FARM LIMITED
- nowPENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15SHELFCO (NO.2023) LIMITED - 2000-12-05LS FEN FARM LIMITED - 2012-04-1450 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-12-20CIF 228 - Has significant influence or control → OE - 78COLOUR BIDCO LIMITED - 2009-11-19EZW GAZELEY LIMITED - 2013-07-1850 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2017-12-20CIF 242 - Has significant influence or control → OE
- 79GAZELEY LIMITED - 1997-09-1250 New Bond Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 226 - Has significant influence or control → OE
- 80
GAZELEY LIMITED
- nowGAZELEY HOLDINGS LIMITED - 2005-03-0150 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2017-12-20CIF 225 - Has significant influence or control → OE - 81IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-2950 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-05-11 ~ 2017-12-20CIF 222 - Has significant influence or control → OE
- 82VITALPRAISE LIMITED - 2001-04-2050 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 229 - Has significant influence or control → OE
- 8350 New Bond Street, LondonActive Corporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2017-12-20CIF 235 - Has significant influence or control → OE
- 84
GAZELEY UK LIMITED
- nowGAZELEY PROPERTIES LIMITED - 2005-03-01EVENGLEN LIMITED - 1987-07-0950 New Bond Street, LondonActive Corporate (2 parents, 24 offsprings)Person with significant control 2016-04-06 ~ 2017-12-20CIF 223 - Has significant influence or control → OE - 856th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-10-07 ~ 2024-04-23CIF 90 - Ownership of shares – 75% or more → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Right to appoint or remove directors → OE
- 86ALNERY NO. 1966 LIMITED - 2000-04-07Kingston House, Lydiard Fields, Swindon, Wiltshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)13,759,919 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-06-27CIF 294 - Right to appoint or remove directors → OECIF 294 - Ownership of voting rights - 75% or more → OECIF 294 - Ownership of shares – 75% or more → OE
- 87First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Person with significant control 2018-07-03 ~ 2023-01-06CIF 211 - Right to appoint or remove directors → OECIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
- 8850 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 245 - Has significant influence or control → OE
- 896th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (4 parents)Person with significant control 2019-12-30 ~ 2021-12-22CIF 214 - Right to appoint or remove directors → OECIF 214 - Ownership of voting rights - 75% or more → OECIF 214 - Ownership of shares – 75% or more → OE
- 90
HH (LP) LIMITED
- nowHEMEL HEMPSTEAD LP LIMITED - 2004-05-2050 New Bond Street, LondonActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-12-20CIF 251 - Has significant influence or control → OE - 9150 New Bond Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 232 - Has significant influence or control → OE
- 92
HMA HOLDCO LIMITED
- nowTIMEC 1642 LIMITED - 2018-06-15BANKS RENEWABLES (HMA HOLDINGS) LIMITED - 2024-07-22Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-12-14 ~ 2024-08-23CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 30 - Right to appoint or remove directors → OE - 9322 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-01-12 ~ 2024-07-05CIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 5 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 5 - Right to appoint or remove directors → OE
- 9450 New Bond Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 231 - Has significant influence or control → OE
- 95PAYART LIMITED - 1988-05-09MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-1750 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 181 - Has significant influence or control → OE
- 9650 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 267 - Has significant influence or control → OE
- 97Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-12-13 ~ 2025-02-04CIF 40 - Has significant influence or control → OE
- 98C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, LeedsDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2017-12-20CIF 250 - Has significant influence or control → OE
- 9935 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2017-07-07CIF 352 - Right to appoint or remove directors as a member of a firm → OECIF 352 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 352 - Ownership of shares – 75% or more as a member of a firm → OE
- 100HI-TECHBUILDING LIMITED - 1988-07-2250 New Bond Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 224 - Has significant influence or control → OE
- 101GLENMORE STUDENT PROPERTY HOLDINGS LTD - 2022-11-108 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2021-12-23 ~ 2023-05-03CIF 360 - Right to appoint or remove directors → OECIF 360 - Ownership of voting rights - 75% or more → OECIF 360 - Ownership of shares – 75% or more → OE
- 102
ONPATH HL HOLDCO LIMITED
- nowTIMEC 1643 LIMITED - 2018-06-15BANKS RENEWABLES (HL HOLDINGS) LIMITED - 2024-08-14Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (4 parents)Person with significant control 2023-12-14 ~ 2024-08-23CIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103BIF II UK WIND LIMITED - 2021-06-215 Howick Place, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2021-06-09CIF 298 - Right to appoint or remove directors → OECIF 298 - Ownership of voting rights - 75% or more → OE
- 104C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 344 - Right to appoint or remove directors as a member of a firm → OECIF 344 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 344 - Ownership of shares – 75% or more as a member of a firm → OE
- 105GL EUROPE BLANDFORD SQUARE UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 351 - Has significant influence or control as a member of a firm → OECIF 351 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 351 - Ownership of shares – 75% or more as a member of a firm → OE
- 106C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2021-01-18 ~ 2022-12-23CIF 321 - Has significant influence or control as a member of a firm → OE
- 107GL EUROPE BROOKLAND UK LIMITED - 2017-11-21C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 333 - Has significant influence or control as a member of a firm → OECIF 333 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 333 - Ownership of shares – 75% or more as a member of a firm → OE
- 108C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 336 - Right to appoint or remove directors as a member of a firm → OECIF 336 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 336 - Ownership of shares – 75% or more as a member of a firm → OE
- 109PBSA CARLTON ROAD UK LIMITED - 2019-03-28C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2019-03-27 ~ 2022-12-23CIF 279 - Right to appoint or remove directors → OECIF 279 - Ownership of voting rights - 75% or more → OE
- 110C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 339 - Right to appoint or remove directors as a member of a firm → OECIF 339 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 339 - Ownership of shares – 75% or more as a member of a firm → OE
- 111C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-07-21 ~ 2022-12-23CIF 318 - Right to appoint or remove directors → OECIF 318 - Ownership of voting rights - 75% or more → OE
- 112C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 341 - Right to appoint or remove directors as a member of a firm → OECIF 341 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 341 - Ownership of shares – 75% or more as a member of a firm → OE
- 113C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2021-07-22 ~ 2022-12-23CIF 320 - Has significant influence or control → OE
- 114GL EUROPE EASTERN BOULEVARD UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 325 - Has significant influence or control as a member of a firm → OECIF 325 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 325 - Ownership of shares – 75% or more as a member of a firm → OE
- 115CURLEW FIFTH LETTING GP1 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2018-02-01 ~ 2022-12-23CIF 314 - Right to appoint or remove directors as a member of a firm → OECIF 314 - Right to appoint or remove directors → OECIF 314 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 314 - Ownership of voting rights - 75% or more → OECIF 314 - Ownership of shares – 75% or more as a member of a firm → OECIF 314 - Ownership of shares – 75% or more → OE
- 116CURLEW FIFTH LETTING GP2 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2018-02-01 ~ 2022-12-23CIF 312 - Right to appoint or remove directors as a member of a firm → OECIF 312 - Right to appoint or remove directors → OECIF 312 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 312 - Ownership of voting rights - 75% or more → OECIF 312 - Ownership of shares – 75% or more as a member of a firm → OECIF 312 - Ownership of shares – 75% or more → OE
- 117C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2020-10-20 ~ 2022-12-23CIF 326 - Has significant influence or control as a member of a firm → OE
- 118C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 348 - Right to appoint or remove directors as a member of a firm → OECIF 348 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 348 - Ownership of shares – 75% or more as a member of a firm → OE
- 119PBSA PORTFOLIO ADVISOR LIMITED - 2017-02-22C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-09-21 ~ 2022-12-23CIF 335 - Has significant influence or control → OECIF 335 - Ownership of voting rights - 75% or more → OECIF 335 - Ownership of shares – 75% or more → OE
- 120C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2018-01-16 ~ 2022-12-23CIF 280 - Right to appoint or remove directors → OECIF 280 - Ownership of voting rights - 75% or more → OE
- 121C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 340 - Right to appoint or remove directors as a member of a firm → OECIF 340 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 340 - Ownership of shares – 75% or more as a member of a firm → OE
- 122
PBSA LETTING GP1 LIMITED
- nowCURLEW LETTING GP1 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 275 - Right to appoint or remove directors as a member of a firm → OECIF 275 - Right to appoint or remove directors → OECIF 275 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 275 - Ownership of voting rights - 75% or more → OECIF 275 - Ownership of shares – 75% or more as a member of a firm → OECIF 275 - Ownership of shares – 75% or more → OE - 123
PBSA LETTING GP2 LIMITED
- nowCURLEW LETTING GP2 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Person with significant control 2018-02-01 ~ 2022-12-23CIF 310 - Right to appoint or remove directors as a member of a firm → OECIF 310 - Right to appoint or remove directors → OECIF 310 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 310 - Ownership of voting rights - 75% or more → OECIF 310 - Ownership of shares – 75% or more as a member of a firm → OECIF 310 - Ownership of shares – 75% or more → OE - 124C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-07-20 ~ 2022-12-23CIF 319 - Right to appoint or remove directors → OECIF 319 - Ownership of voting rights - 75% or more → OE
- 125C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 342 - Right to appoint or remove directors as a member of a firm → OECIF 342 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 342 - Ownership of shares – 75% or more as a member of a firm → OE
- 126C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 346 - Right to appoint or remove directors as a member of a firm → OECIF 346 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 346 - Ownership of shares – 75% or more as a member of a firm → OE
- 127
PBSA NEWARKE UK LIMITED
- nowGL EUROPE NEWARKE UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 354 - Has significant influence or control as a member of a firm → OECIF 354 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 354 - Ownership of shares – 75% or more as a member of a firm → OE - 128GL EUROPE NOTTINGHAM UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 357 - Right to appoint or remove directors as a member of a firm → OECIF 357 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 357 - Ownership of shares – 75% or more as a member of a firm → OE
- 129C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 347 - Right to appoint or remove directors as a member of a firm → OECIF 347 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 347 - Ownership of shares – 75% or more as a member of a firm → OE
- 130C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-09-07 ~ 2022-12-23CIF 317 - Right to appoint or remove directors → OECIF 317 - Ownership of voting rights - 75% or more → OE
- 131GL EUROPE PORTFOLIO ADVISOR LIMITED - 2017-11-21Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 355 - Has significant influence or control as a member of a firm → OECIF 355 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 355 - Ownership of shares – 75% or more as a member of a firm → OE
- 132C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 345 - Right to appoint or remove directors as a member of a firm → OECIF 345 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 345 - Ownership of shares – 75% or more as a member of a firm → OE
- 133
PBSA QC UK LIMITED
- nowGL EUROPE QC UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 253 - Right to appoint or remove directors → OECIF 253 - Ownership of voting rights - 75% or more → OE - 134
PBSA RE2 UK LIMITED
- nowGL EUROPE RE2 UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 353 - Right to appoint or remove directors as a member of a firm → OECIF 353 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 353 - Ownership of shares – 75% or more as a member of a firm → OE - 135GL EUROPE REGENTS COURT UK LIMITED - 2017-11-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 254 - Right to appoint or remove directors → OECIF 254 - Ownership of voting rights - 75% or more → OE
- 136CURLEW SEVENTH LETTING GP1 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2018-02-01 ~ 2022-12-23CIF 309 - Right to appoint or remove directors as a member of a firm → OECIF 309 - Right to appoint or remove directors → OECIF 309 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 309 - Ownership of voting rights - 75% or more → OECIF 309 - Ownership of shares – 75% or more as a member of a firm → OECIF 309 - Ownership of shares – 75% or more → OE
- 137CURLEW SEVENTH LETTING GP2 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2018-02-01 ~ 2022-12-23CIF 316 - Right to appoint or remove directors as a member of a firm → OECIF 316 - Right to appoint or remove directors → OECIF 316 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 316 - Ownership of voting rights - 75% or more → OECIF 316 - Ownership of shares – 75% or more as a member of a firm → OECIF 316 - Ownership of shares – 75% or more → OE
- 138GL EUROPE SOUTH YORKSHIRE UK 2 LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 334 - Right to appoint or remove directors as a member of a firm → OECIF 334 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 334 - Ownership of shares – 75% or more as a member of a firm → OE
- 139GL EUROPE SOUTH YORKSHIRE UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 358 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 358 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 358 - Ownership of shares – 75% or more as a member of a firm → OE
- 140C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2019-10-03 ~ 2022-12-23CIF 332 - Right to appoint or remove directors → OECIF 332 - Ownership of voting rights - 75% or more → OE
- 141C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-08-26 ~ 2022-12-23CIF 350 - Has significant influence or control as a member of a firm → OECIF 350 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 350 - Ownership of shares – 75% or more as a member of a firm → OE
- 142C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-08-26 ~ 2022-12-23CIF 295 - Right to appoint or remove directors → OECIF 295 - Ownership of voting rights - 75% or more → OE 2016-08-26 ~ 2016-08-26CIF 349 - Has significant influence or control as a member of a firm → OECIF 349 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 349 - Ownership of shares – 75% or more as a member of a firm → OE
- 143PBSA COLLEGELANDS UK LIMITED - 2016-11-10C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-08-26 ~ 2022-12-23CIF 281 - Right to appoint or remove directors → OECIF 281 - Ownership of voting rights - 75% or more → OE
- 144
PBSA SUMMIT UK LIMITED
- nowGL EUROPE SUMMIT UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 304 - Right to appoint or remove directors → OECIF 304 - Ownership of voting rights - 75% or more → OE - 145C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 337 - Right to appoint or remove directors as a member of a firm → OECIF 337 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 337 - Ownership of shares – 75% or more as a member of a firm → OE
- 146C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 338 - Right to appoint or remove directors as a member of a firm → OECIF 338 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 338 - Ownership of shares – 75% or more as a member of a firm → OE
- 147C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 343 - Right to appoint or remove directors as a member of a firm → OECIF 343 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 343 - Ownership of shares – 75% or more as a member of a firm → OE
- 148CURLEW THIRD LETTING GP1 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2018-02-01 ~ 2022-12-23CIF 315 - Right to appoint or remove directors as a member of a firm → OECIF 315 - Right to appoint or remove directors → OECIF 315 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 315 - Ownership of voting rights - 75% or more → OECIF 315 - Ownership of shares – 75% or more as a member of a firm → OECIF 315 - Ownership of shares – 75% or more → OE
- 149CURLEW THIRD LETTING GP2 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2018-02-01 ~ 2022-12-23CIF 311 - Right to appoint or remove directors as a member of a firm → OECIF 311 - Right to appoint or remove directors → OECIF 311 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 311 - Ownership of voting rights - 75% or more → OECIF 311 - Ownership of shares – 75% or more as a member of a firm → OECIF 311 - Ownership of shares – 75% or more → OE
- 150GL EUROPE TRINITY SQUARE UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 356 - Right to appoint or remove directors as a member of a firm → OECIF 356 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 356 - Ownership of shares – 75% or more as a member of a firm → OE
- 151C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2020-10-13 ~ 2022-12-23CIF 327 - Has significant influence or control as a member of a firm → OE
- 152GL EUROPE UPPERTON ROAD UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 324 - Has significant influence or control as a member of a firm → OECIF 324 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 324 - Ownership of shares – 75% or more as a member of a firm → OE
- 153C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2019-12-05 ~ 2022-12-23CIF 329 - Has significant influence or control as a member of a firm → OE
- 154
PBSA WREXHAM UK LIMITED
- nowGL EUROPE WREXHAM UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 359 - Right to appoint or remove directors as a member of a firm → OECIF 359 - Ownership of voting rights - 75% or more → OECIF 359 - Ownership of shares – 75% or more → OE - 155C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2020-02-28 ~ 2022-12-23CIF 328 - Right to appoint or remove directors → OECIF 328 - Ownership of voting rights - 75% or more → OECIF 328 - Ownership of shares – 75% or more → OE
- 156
PH HOLDCO LIMITED
- nowBANKS RENEWABLES (PH HOLDINGS) LIMITED - 2024-07-22TIMEC 1639 LIMITED - 2018-06-15Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-12-14 ~ 2024-08-23CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Right to appoint or remove directors → OE - 157Level 26 One Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2018-03-07 ~ 2022-08-16CIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
- 1581st Floor, 24 Sand Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-05-10 ~ 2023-12-15CIF 9 - Ownership of shares - More than 25% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Has significant influence or control → OECIF 9 - Ownership of voting rights - More than 25% → OE
- 15924 1st Floor, 24 Sand Street, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-08-19 ~ 2023-12-15CIF 33 - Has significant influence or control → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - More than 25% → OECIF 33 - Ownership of shares - More than 25% → OE
- 160Level 26 One Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2022-11-02CIF 296 - Has significant influence or control → OE
- 161Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)243,867 GBP2022-12-31Person with significant control 2020-03-05 ~ 2023-01-06CIF 307 - Right to appoint or remove directors → OECIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
- 162BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06DIAMONDCOVE LIMITED - 2004-09-24BFIN EUROPE HOLDING LIMITED - 2021-01-06MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-5,062,811 GBP2023-01-01 ~ 2024-06-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 302 - Right to appoint or remove directors → OECIF 302 - Ownership of voting rights - 75% or more → OECIF 302 - Ownership of shares – 75% or more → OE
- 163ALNERY NO. 1804 LIMITED - 1999-01-13Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2018-11-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 216 - Has significant influence or control as a member of a firm → OECIF 216 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 216 - Ownership of shares – 75% or more as a member of a firm → OECIF 216 - Ownership of shares – More than 50% but less than 75% → OE
- 164First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Person with significant control 2018-07-03 ~ 2023-01-06CIF 213 - Right to appoint or remove members → OECIF 213 - Right to surplus assets - More than 25% but not more than 50% → OECIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 165
WEC EMEA HOLDINGS LTD.
- nowBROOKFIELD WEC EMEA HOLDINGS LTD - 2023-11-20Level 25 1 Canada Square, LondonActive Corporate (8 parents, 1 offspring)Person with significant control 2018-07-23 ~ 2023-11-07CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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