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
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Company in focus
Offspring entities and appointments
Active
161
- 1
47 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner
2022-03-25 ~ nowCIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of shares - More than 25% → OECIF 121 - Ownership of voting rights - More than 25% → OE - 247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-03-25 ~ nowCIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of voting rights - More than 25% → OECIF 120 - Ownership of shares - More than 25% → OE
- 3Bdo Llp, First Floor North, Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (5 parents)Person with significant control 2023-09-27 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4SHELFCO (NO. 3277) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Person with significant control 2022-06-07 ~ nowCIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Ownership of shares – 75% or more → OE
- 5
LS BEXHILL LIMITED
- now50 ANNE'S GATE (NO.2) LIMITED - 2004-09-03LS LIONHEART (DEVELOPMENT) LIMITED - 2014-05-07SHELFCO (NO. 2182) LIMITED - 2001-02-26LS GUILDFORD LIMITED - 2016-08-18100 Victoria Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)46,000 GBP2021-03-31Person with significant control 2025-09-29 ~ nowCIF 103 - Ownership of shares – 75% or more → OECIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Right to appoint or remove directors → OE - 6INHOCO 3304 LIMITED - 2006-04-10LLANDUDNO RETAIL PARK LIMITED - 2022-03-084th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)Person with significant control 2025-09-25 ~ nowCIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OECIF 105 - Right to appoint or remove directors → OE
- 7STADIUM (PARKGATE) LIMITED - 2005-11-29INHOCO 945 LIMITED - 1999-05-18STADIUM (NEWPORT) LIMITED - 2022-03-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)Person with significant control 2025-09-25 ~ 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
- 8MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Person with significant control 2020-10-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 9C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Person with significant control 2020-10-21 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 10PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Person with significant control 2020-10-21 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 11C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Person with significant control 2020-10-21 ~ nowCIF 140 - Right to appoint or remove directors → OECIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Ownership of shares – 75% or more → OE
- 12
REALTY INCOME LIMITED
- nowRI CROWN PMC LIMITED - 2019-05-203 St. James's Square, London, United KingdomActive Corporate (10 parents)Person with significant control 2019-05-01 ~ 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 - 1347 Esplanade, St Helier, United KingdomRegistered Corporate (1 parent)Beneficial owner 2021-09-16 ~ nowCIF 68 - Ownership of shares - More than 25% → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - More than 25% → OE
- 14
RI (BVI) 3 SJQ LIMITED
- nowNOBLE CHARIOT LIMITED - 2024-11-25Rodus Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2024-11-12 ~ nowCIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Has significant influence or control → OECIF 13 - Right to appoint or remove directors → OE - 15
RI 5 DIY INCOME LIMITED
- nowRI 5DIY INCOME LIMITED - 2024-01-1747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-09-30 ~ nowCIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - More than 25% → OECIF 67 - Ownership of shares - More than 25% → OE - 1647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-12-03 ~ nowCIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - More than 25% → OECIF 89 - Ownership of shares - More than 25% → OE
- 1747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-03-05 ~ nowCIF 94 - Ownership of voting rights - More than 25% → OECIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of shares - More than 25% → OE
- 1847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-08-12 ~ nowCIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - More than 25% → OECIF 72 - Ownership of shares - More than 25% → OE
- 19
RI BQ 4 DIY LIMITED
- nowBL RETAIL INVESTMENTS LIMITED - 2020-10-293 St. James's Square, London, United KingdomActive Corporate (7 parents)Person with significant control 2020-09-30 ~ nowCIF 141 - Right to appoint or remove directors → OECIF 141 - Ownership of voting rights - 75% or more → OECIF 141 - Ownership of shares – 75% or more → OE - 2047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-08-17 ~ nowCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - More than 25% → OECIF 90 - Ownership of shares - More than 25% → OE
- 2147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-03-22 ~ nowCIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of voting rights - More than 25% → OECIF 93 - Ownership of shares - More than 25% → OE
- 2247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-12-20 ~ nowCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - More than 25% → OECIF 56 - Ownership of shares - More than 25% → OE
- 2347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-11-18 ~ nowCIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - More than 25% → OECIF 64 - Ownership of shares - More than 25% → OE
- 2447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-03-17 ~ nowCIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - More than 25% → OECIF 81 - Ownership of shares - More than 25% → OE
- 2547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-12-20 ~ nowCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - More than 25% → OECIF 57 - Ownership of shares - More than 25% → OE
- 2647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-23 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - More than 25% → OECIF 45 - Ownership of shares - More than 25% → OE
- 2747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-05-05 ~ nowCIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - More than 25% → OECIF 92 - Ownership of shares - More than 25% → OE
- 2847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-05-20 ~ nowCIF 77 - Ownership of shares - More than 25% → OECIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - More than 25% → OE
- 2947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-02-26 ~ nowCIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - More than 25% → OECIF 98 - Ownership of shares - More than 25% → OE
- 3047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-08-22 ~ nowCIF 159 - Right to appoint or remove directors → OECIF 159 - Ownership of voting rights - More than 25% → OECIF 159 - Ownership of shares - More than 25% → OE
- 3147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-12-16 ~ nowCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - More than 25% → OECIF 59 - Ownership of shares - More than 25% → OE
- 3247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2025-08-05 ~ nowCIF 123 - Ownership of voting rights - More than 25% → OECIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of shares - More than 25% → OE
- 3347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2025-08-05 ~ nowCIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of voting rights - More than 25% → OECIF 122 - Ownership of shares - More than 25% → OE
- 343 St. James's Square, London, United KingdomActive Corporate (9 parents)Person with significant control 2019-05-01 ~ nowCIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Ownership of shares – 75% or more → OE
- 3547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2025-02-21 ~ nowCIF 157 - Ownership of voting rights - More than 25% → OECIF 157 - Ownership of shares - More than 25% → OE
- 3647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2025-02-21 ~ nowCIF 156 - Ownership of voting rights - More than 25% → OECIF 156 - Ownership of shares - More than 25% → OE
- 3747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-09-03 ~ nowCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - More than 25% → OECIF 69 - Ownership of shares - More than 25% → OE
- 3847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-08-25 ~ nowCIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - More than 25% → OECIF 70 - Ownership of shares - More than 25% → OE
- 3947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-04-20 ~ nowCIF 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
- 4047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-05-27 ~ nowCIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - More than 25% → OECIF 75 - Ownership of shares - More than 25% → OE
- 4147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-05-27 ~ nowCIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - More than 25% → OECIF 76 - Ownership of shares - More than 25% → OE
- 4247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-08-12 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - More than 25% → OECIF 71 - Ownership of shares - More than 25% → OE
- 4347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-12-16 ~ nowCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - More than 25% → OECIF 58 - Ownership of shares - More than 25% → OE
- 4447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-12-09 ~ nowCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - More than 25% → OECIF 61 - Ownership of shares - More than 25% → OE
- 4547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-03-17 ~ nowCIF 51 - Ownership of voting rights - More than 25% → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares - More than 25% → OE
- 4647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-12-09 ~ nowCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - More than 25% → OECIF 60 - Ownership of shares - More than 25% → OE
- 4747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-03-22 ~ nowCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - More than 25% → OECIF 50 - Ownership of shares - More than 25% → OE
- 4847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-12-09 ~ nowCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - More than 25% → OECIF 62 - Ownership of shares - More than 25% → OE
- 4947 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-08-29 ~ nowCIF 110 - Ownership of shares - More than 25% → OECIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of voting rights - More than 25% → OE
- 5047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-12-15 ~ nowCIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of voting rights - More than 25% → OECIF 116 - Ownership of shares - More than 25% → OE
- 5147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-12-15 ~ nowCIF 117 - Ownership of shares - More than 25% → OECIF 117 - Ownership of voting rights - More than 25% → OECIF 117 - Right to appoint or remove directors → OE
- 5247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-09-05 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Ownership of shares - More than 25% → OE
- 5347 Esplanade, St Helier, United KingdomRegistered Corporate (1 parent)Beneficial owner 2022-02-03 ~ nowCIF 55 - Ownership of voting rights - More than 25% → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares - More than 25% → OE
- 5447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-02-17 ~ nowCIF 53 - Ownership of voting rights - More than 25% → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares - More than 25% → OE
- 5547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-02-17 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - More than 25% → OECIF 54 - Ownership of shares - More than 25% → OE
- 5647 Esplanade, St Helier, United KingdomRegistered Corporate (1 parent, 1 offspring)Beneficial owner 2022-02-17 ~ nowCIF 52 - Ownership of voting rights - More than 25% → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares - More than 25% → OE
- 5747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-27 ~ nowCIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of voting rights - More than 25% → OECIF 114 - Ownership of shares - More than 25% → OE
- 58Fort Anne, Cains, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2022-03-25 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - More than 25% → OECIF 46 - Ownership of shares - More than 25% → OE
- 59Fort Anne, Cains, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2022-03-25 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - More than 25% → OECIF 47 - Ownership of shares - More than 25% → OE
- 60Fort Anne, Cains, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2022-03-25 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - More than 25% → OECIF 49 - Ownership of shares - More than 25% → OE
- 61Fort Anne, Cains, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2022-03-25 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - More than 25% → OECIF 48 - Ownership of shares - More than 25% → OE
- 62Fort Anne, Cains, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2022-04-25 ~ nowCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - More than 25% → OECIF 44 - Ownership of shares - More than 25% → OE
- 6347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-25 ~ nowCIF 43 - Ownership of shares - More than 25% → OECIF 43 - Ownership of voting rights - More than 25% → OECIF 43 - Right to appoint or remove directors → OE
- 6447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-05-04 ~ nowCIF 111 - Ownership of voting rights - More than 25% → OECIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of shares - More than 25% → OE
- 6547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-18 ~ nowCIF 32 - Ownership of voting rights - More than 25% → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares - More than 25% → OE
- 6647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-27 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Ownership of shares - More than 25% → OE
- 6747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-24 ~ nowCIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of voting rights - More than 25% → OECIF 115 - Ownership of shares - More than 25% → OE
- 6847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-18 ~ nowCIF 41 - Ownership of voting rights - More than 25% → OECIF 41 - Ownership of shares - More than 25% → OE
- 6947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-18 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - More than 25% → OECIF 35 - Ownership of shares - More than 25% → OE
- 7047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-18 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - More than 25% → OECIF 34 - Ownership of shares - More than 25% → OE
- 7147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-18 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Ownership of shares - More than 25% → OE
- 7247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-18 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - More than 25% → OECIF 37 - Ownership of shares - More than 25% → OE
- 7347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-18 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - More than 25% → OECIF 38 - Ownership of shares - More than 25% → OE
- 7447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-18 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - More than 25% → OECIF 40 - Ownership of shares - More than 25% → OE
- 7547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-18 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - More than 25% → OECIF 39 - Ownership of shares - More than 25% → OE
- 7647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-18 ~ nowCIF 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
- 7747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-18 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - More than 25% → OECIF 42 - Ownership of shares - More than 25% → OE
- 7847 Esplanade, St Helier, United KingdomRegistered Corporate (1 parent)Beneficial owner 2022-08-12 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - More than 25% → OECIF 30 - Ownership of shares - More than 25% → OE
- 7947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-08-24 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Ownership of shares - More than 25% → OE
- 8047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-08-24 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Ownership of shares - More than 25% → OE
- 8147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-08-24 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Ownership of shares - More than 25% → OE
- 8247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-08-24 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Ownership of shares - More than 25% → OE
- 8347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-08-24 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - More than 25% → OECIF 27 - Ownership of shares - More than 25% → OE
- 8447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-08-24 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Ownership of shares - More than 25% → OE
- 8547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-01-19 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Right to appoint or remove directors → OE
- 86
RI MDC UK129 LIMITED
- nowRI MDC UK129 S.A.R.L. - 2024-08-23EOP II PROP CO. III S.À R.L. - 2024-01-1047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-03-31 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Ownership of shares - More than 25% → OE - 87
RI MDC UK130 LIMITED
- nowRI MDC UK130 S.A.R.L. - 2024-08-23ERE V NR.10 S.À R.L. - 2024-01-1147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-03-31 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Ownership of shares - More than 25% → OE - 88
RI MDC UK131 LIMITED
- nowBADGER PROPERTIES (BRISTOL) LIMITED - 2024-02-06P.o.box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-05-03 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Ownership of shares - More than 25% → OE - 89
RI MDC UK132 LIMITED
- nowBADGER PROPERTIES (FIFE) LIMITED - 2024-02-06P.o.box 282 Oak House Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-05-03 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Ownership of shares - More than 25% → OE - 90
RI MDC UK133 LIMITED
- nowNEWRIVER RETAIL (NAPIER) LIMITED - 2023-07-1219-23 Wells Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2023-06-27 ~ 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 - 9147 Esplanade, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-08-01 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Ownership of shares - More than 25% → OE
- 92
RI MDC UK137 LIMITED
- nowEPIC (NO. 1) LIMITED - 2023-10-07DMWSL 769 LIMITED - 2014-07-0219-23 Wells Street, London, United KingdomActive Corporate (7 parents)Person with significant control 2023-09-29 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 93
RI MDC UK138 LIMITED
- nowEPIC (NO. 2) LIMITED - 2023-10-07DMWSL 869 LIMITED - 2017-10-1319-23 Wells Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Person with significant control 2023-09-29 ~ 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 - 94
RI MDC UK139 LIMITED
- nowSLATE ABBEY LIMITED - 2023-10-03SHELFCO (NO.2639) LIMITED - 2002-02-14HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08HAMMERSON (ABBEY) LIMITED - 2020-02-1419-23 Wells Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)14,682,000 GBP2021-12-31Person with significant control 2023-09-28 ~ nowCIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Ownership of shares – 75% or more → OE - 95
RI MDC UK140 S.À R.L.
- nowKINGSWAY WEST S.À R.L. - 2024-02-0622 Rue Des Bruyeres, Howald, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2023-10-17 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Ownership of shares - More than 25% → OE - 96
RI MDC UK141 LIMITED
- nowHOBART ACTIVUM HOLDINGS LIMITED - 2024-07-033 St. James's Square, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)8,302,197 GBP2022-12-31Person with significant control 2024-07-02 ~ nowCIF 109 - Ownership of shares – 75% or more → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Right to appoint or remove directors → OE - 97
RI MDC UK147 LIMITED
- nowSWANSEA VIEW LIMITED - 2025-05-1347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2025-01-28 ~ nowCIF 160 - Right to appoint or remove directors → OECIF 160 - Ownership of shares - More than 25% → OECIF 160 - Ownership of voting rights - More than 25% → OE - 98
RI MDC UK148 LIMITED
- nowPAISLEY VIEW LIMITED - 2025-05-1247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2025-01-28 ~ nowCIF 161 - Ownership of shares - More than 25% → OECIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of voting rights - More than 25% → OE - 99
RI MDC UK149 LIMITED
- nowGUISELEY VIEW LIMITED - 2025-07-2347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2025-06-24 ~ nowCIF 155 - Ownership of shares - More than 25% → OECIF 155 - Ownership of voting rights - More than 25% → OECIF 155 - Right to appoint or remove directors → OE - 100
RI MDC UK152 LIMITED
- nowALMCOR (RW CARDIFF) LIMITED - 2025-03-31AGHOCO 2068 LIMITED - 2021-07-083 St. James's Square, London, United KingdomActive Corporate (9 parents)Person with significant control 2025-03-28 ~ nowCIF 107 - Ownership of shares – 75% or more → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Right to appoint or remove directors → OE - 101
RI MDC UK153 LIMITED
- nowALMCOR (RW SCUNTHORPE) LIMITED - 2025-03-31AGHOCO 2067 LIMITED - 2021-07-083 St. James's Square, London, United KingdomActive Corporate (9 parents)Person with significant control 2025-03-28 ~ nowCIF 106 - Ownership of shares – 75% or more → OECIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - 75% or more → OE - 102
RI MDC UK154 LIMITED
- nowALMCOR (RW BLACKBURN) LIMITED - 2025-03-313 St. James's Square, London, United KingdomActive Corporate (9 parents)Person with significant control 2025-03-28 ~ nowCIF 108 - Ownership of shares – 75% or more → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Right to appoint or remove directors → OE - 10347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-03-04 ~ nowCIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - More than 25% → OECIF 95 - Ownership of shares - More than 25% → OE
- 10447 Esplanade, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-05-04 ~ nowCIF 112 - Ownership of voting rights - More than 25% → OECIF 112 - Ownership of shares - More than 25% → OECIF 112 - Right to appoint or remove directors → OE
- 10547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-02-23 ~ nowCIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - More than 25% → OECIF 84 - Ownership of shares - More than 25% → OE
- 10647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-10-21 ~ nowCIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - More than 25% → OECIF 66 - Ownership of shares - More than 25% → OE
- 10747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-08-01 ~ nowCIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares - More than 25% → OE
- 10847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-03-17 ~ nowCIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - More than 25% → OECIF 82 - Ownership of shares - More than 25% → OE
- 10947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-04-23 ~ nowCIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - More than 25% → OECIF 79 - Ownership of shares - More than 25% → OE
- 110BLSSP (PHC 2) LIMITED - 2019-06-11C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2019-05-23 ~ nowCIF 152 - Right to appoint or remove directors → OECIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Ownership of shares – 75% or more → OE
- 111
RI SB BANBURY LIMITED
- nowBLSSP (PHC 34) LIMITED - 2019-05-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2019-05-23 ~ nowCIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Ownership of shares – 75% or more → OE - 11247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-11-11 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - More than 25% → OECIF 65 - Ownership of shares - More than 25% → OE
- 113
RI SB BODMIN LIMITED
- nowBLSSP (PHC 29) LIMITED - 2012-11-12BLS NON SECURITISED 2012 1 LIMITED - 2019-06-033 St. James's Square, London, EnglandActive Corporate (7 parents)Person with significant control 2019-05-23 ~ nowCIF 145 - Right to appoint or remove directors → OECIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Ownership of shares – 75% or more → OE - 114
RI SB BRADFORD LIMITED
- nowBLSSP (PHC 10) LIMITED - 2019-05-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2019-05-23 ~ nowCIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Ownership of shares – 75% or more → OE - 115
RI SB BRIDGWATER LIMITED
- nowBLSSP (PHC 32) LIMITED - 2019-05-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2019-05-23 ~ nowCIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Ownership of shares – 75% or more → OE - 116
RI SB CARDIFF LIMITED
- nowBLSSP (PHC 24) LIMITED - 2019-06-03C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2019-05-23 ~ nowCIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Ownership of shares – 75% or more → OE - 117
RI SB GRIMSBY LIMITED
- nowBLSSP (PHC 33) LIMITED - 2019-05-313 St. James's Square, London, EnglandActive Corporate (7 parents)Person with significant control 2019-05-23 ~ nowCIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Ownership of shares – 75% or more → OE - 11847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-01-22 ~ nowCIF 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
- 119
RI SB HEREFORD LIMITED
- nowBLSSP (PHC 35) LIMITED - 2019-06-03C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2019-05-23 ~ nowCIF 149 - Right to appoint or remove directors → OECIF 149 - Ownership of voting rights - 75% or more → OECIF 149 - Ownership of shares – 75% or more → OE - 120
RI SB KEMPSTON LIMITED
- nowBLSSP (PHC 14) LIMITED - 2019-05-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2019-05-23 ~ 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 - 12147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-12-03 ~ nowCIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - More than 25% → OECIF 88 - Ownership of shares - More than 25% → OE
- 122BLSSP (PHC 16) LIMITED - 2019-06-03C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2019-05-23 ~ nowCIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Ownership of shares – 75% or more → OE
- 12347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-06-22 ~ nowCIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of voting rights - More than 25% → OECIF 73 - Ownership of shares - More than 25% → OE
- 12447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-11-29 ~ nowCIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - More than 25% → OECIF 99 - Ownership of shares - More than 25% → OE
- 125BLSSP (PHC 23) LIMITED - 2019-06-03C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2019-05-23 ~ nowCIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Ownership of shares – 75% or more → OE
- 12647 Esplanade, St Helier, United KingdomRegistered Corporate (1 parent)Beneficial owner 2019-09-20 ~ nowCIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of voting rights - More than 25% → OECIF 101 - Ownership of shares - More than 25% → OE
- 12747 Esplanade, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-12-15 ~ nowCIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of voting rights - More than 25% → OECIF 118 - Ownership of shares - More than 25% → OE
- 128BLSSP (PHC 1) LIMITED - 2019-05-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2019-05-23 ~ nowCIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of voting rights - 75% or more → OECIF 150 - Ownership of shares – 75% or more → OE
- 12947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-11-29 ~ nowCIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of shares - More than 25% → OECIF 100 - Ownership of voting rights - More than 25% → OE
- 130
RI SB SWINDON LIMITED
- nowWILLOUGHBY (569) LIMITED - 2022-02-113 St. James's Square, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)5,254,952 GBP2020-04-01 ~ 2021-03-31Person with significant control 2021-04-30 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 13147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-08-14 ~ nowCIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - More than 25% → OECIF 91 - Ownership of shares - More than 25% → OE
- 13247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-01-22 ~ nowCIF 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
- 13347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-11-27 ~ nowCIF 158 - Ownership of voting rights - More than 25% → OECIF 158 - Ownership of shares - More than 25% → OE
- 13447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-01-19 ~ nowCIF 11 - Ownership of shares - More than 25% → OECIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Right to appoint or remove directors → OE
- 13547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-08-30 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Ownership of shares - More than 25% → OE
- 13647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-01-28 ~ nowCIF 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
- 13747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-09-20 ~ nowCIF 102 - Ownership of voting rights - More than 25% → OECIF 102 - Ownership of shares - More than 25% → OECIF 102 - Right to appoint or remove directors → OE
- 13847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-02-26 ~ nowCIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of voting rights - More than 25% → OECIF 97 - Ownership of shares - More than 25% → OE
- 13947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-11-26 ~ nowCIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - More than 25% → OECIF 63 - Ownership of shares - More than 25% → OE
- 14047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-06-22 ~ nowCIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of voting rights - More than 25% → OECIF 74 - Ownership of shares - More than 25% → OE
- 141TBL (MILTON KEYNES) LIMITED - 2020-10-29ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2020-10-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 142TBL (PETERBOROUGH) LIMITED - 2020-10-29ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2020-10-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 14347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-02-26 ~ nowCIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - More than 25% → OECIF 96 - Ownership of shares - More than 25% → OE
- 14447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-04-23 ~ nowCIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - More than 25% → OECIF 78 - Ownership of shares - More than 25% → OE
- 145Fort Anne, Cains, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2021-03-06 ~ nowCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - More than 25% → OECIF 83 - Ownership of shares - More than 25% → OE
- 14647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-08-18 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares - More than 25% → OECIF 29 - Ownership of voting rights - More than 25% → OE
- 14747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-02-28 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Ownership of shares - More than 25% → OE
- 148
SDI (ABERDEEN 2) LIMITED
- nowSDI (PROPCO 121) LIMITED - 2020-07-30C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2022-08-11 ~ nowCIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Ownership of shares – 75% or more → OE - 149
SDI (AINTREE) LIMITED
- nowTOP HATCO NO.4 LIMITED - 1997-04-25J W MYERS LIMITED - 2015-01-06C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2022-08-11 ~ 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 - 150C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2022-08-11 ~ nowCIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OE
- 151SDI (ALTRINCHAM) LIMITED - 2016-05-31SDI (PROPCO 17) LIMITED - 2016-05-10C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2022-08-11 ~ nowCIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Ownership of shares – 75% or more → OE
- 152
SDI (PRESTON) LIMITED
- nowSDI (ACQCO 10) LIMITED - 2017-10-17SDI (BURY) LIMITED - 2018-05-24C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2019-04-30Person with significant control 2022-08-11 ~ nowCIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OE - 153
SDI (SOUTHPORT) LIMITED
- nowSDI (PROPCO 2) LIMITED - 2015-12-02C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2022-08-11 ~ nowCIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Ownership of shares – 75% or more → OE - 154
SDI (THURROCK) LIMITED
- nowSDI (PROPCO 18) LIMITED - 2016-03-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2022-08-11 ~ nowCIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 75% or more → OE - 155
SDI (WIGAN) LIMITED
- nowSDI (PROPCO 130) LIMITED - 2021-03-24C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2022-08-11 ~ nowCIF 133 - Right to appoint or remove directors → OECIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Ownership of shares – 75% or more → OE - 156
SDI (YEOVIL) LIMITED
- nowSDI (PROPCO 126) LIMITED - 2021-01-28C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Person with significant control 2022-08-11 ~ nowCIF 132 - Right to appoint or remove directors → OECIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Ownership of shares – 75% or more → OE - 1573 St. James's Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)185,781 GBP2021-12-31Person with significant control 2022-06-22 ~ nowCIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Ownership of shares – 75% or more → OE
- 1583 St. James's Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)-187,441 GBP2021-12-31Person with significant control 2022-06-22 ~ nowCIF 139 - Right to appoint or remove directors → OECIF 139 - Ownership of voting rights - 75% or more → OECIF 139 - Ownership of shares – 75% or more → OE
- 1593 St. James's Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)330,663 GBP2021-12-31Person with significant control 2022-06-22 ~ nowCIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Ownership of shares – 75% or more → OE
- 1603 St. James's Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)14,569,005 GBP2021-12-31Person with significant control 2022-06-22 ~ nowCIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of shares – 75% or more → OE
- 1613 St. James's Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-342,865 GBP2021-12-31Person with significant control 2022-06-22 ~ nowCIF 138 - Right to appoint or remove directors → OECIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - 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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