1
CAPSOL MANAGEMENT (UK) LIMITED - 2021-05-11
1st Floor 17a Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,614,054 GBP2024-12-31
Person with significant control
2021-02-26 ~ now
CIF 5 - Has significant influence or control → OE
2
60 London Wall, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-02-20 ~ now
CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove members → OE
3
IPC MAGAZINES GROUP LIMITED - 2015-12-08
IPC MAGAZINES GROUP PLC - 2002-12-16
TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-11,007,227 GBP2015-01-01 ~ 2015-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
8 Sackville Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2015-12-31
Person with significant control
2018-09-20 ~ now
CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
York House, 45 Seymour Street, London
Active Corporate (8 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
63 St. James's Street, London, United Kingdom, England
Active Corporate (3 parents)
Person with significant control
2019-02-22 ~ now
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to surplus assets - 75% or more → OE
7
3rd Floor 63 St James's Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-07-01 ~ now
CIF 25 - Right to appoint or remove directors as a member of a firm → OE
CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
8
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-07-06 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to surplus assets - 75% or more → OE
9
York House, 45 Seymour Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-08-02 ~ dissolved
CIF 32 - Has significant influence or control → OE
10
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2021-04-01 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
11
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-02-01 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
12
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-01-18 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
13
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2021-09-06 ~ now
CIF 34 - Right to appoint or remove directors → OE
14
1 Chamberlain Square Cs, Birmingham, United Kingdom
Liquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
15
168 Robinson Road, 37-01 Capital Tower, Singapore, Singapore
Registered Corporate (1 parent)
Beneficial owner
1990-08-30 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Has significant influence or control → OE
CIF 2 - Ownership of shares - More than 25% → OE
CIF 2 - Ownership of voting rights - More than 25% → OE
16
Kingly Brookes Llp, 415 Linen Hall Regent Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-03-31
Person with significant control
2019-11-13 ~ dissolved
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
17
ENSIGN GLOBAL LIMITED - 2020-06-13
20 North Audley Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2019-10-28 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
18
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-03-11 ~ now
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Ksl Capital Partners, 63 St James’s Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-03-25 ~ now
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
20
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2021-09-06 ~ now
CIF 33 - Right to appoint or remove directors → OE
21
POINT PARK PROPERTIES (UK) LIMITED - 2018-08-31
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2018-06-22 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
22
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-03-12 ~ now
CIF 3 - Has significant influence or control → OE
23
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-09-08 ~ now
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
24
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-09-08 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
25
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2018-02-08 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
26
ROTHESAY HOLDCO UK LIMITED - 2020-10-08
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Person with significant control
2017-12-18 ~ now
CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
27
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2019-11-06 ~ now
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ANTYCIP SIMULATION LIMITED - 2020-04-30
NEKKO STUDIOS LIMITED - 2008-01-29
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
3,064,724 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
SINGAPORE TECHNOLOGIES ENGINEERING (EUROPE) LTD. - 2019-12-06
SINGAPORE AEROSPACE (UK) PTE LIMITED - 1999-02-22
2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-06-30 ~ now
CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
30
2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2021-03-30 ~ dissolved
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
31
23 King Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
32
1 New Change, Third Floor, Cbre Global Investors, London, England
Dissolved Corporate (3 parents)
Person with significant control
2018-05-31 ~ dissolved
CIF 27 - Has significant influence or control → OE