1
SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 41 - Right to appoint or remove directors as a member of a firm → OE
2
57 Ladymead, Guildford, Surrey
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
3
Seidlstrasse, 24 - 24 A, Munich, Bavaria, Germany
Registered Corporate (1 parent)
Beneficial owner
2006-06-19 ~ now
CIF 46 - Ownership of shares - More than 25% → OE
4
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-10-27 ~ now
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
5
Triton, Bockenheimer Landstrasse 42-44, Frankfurt Am Main, Germany
Removed Corporate (1 parent)
Beneficial owner
2001-07-23 ~ now
CIF 31 - Ownership of shares - More than 25% → OE
6
199 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-12-12 ~ dissolved
CIF 45 - Has significant influence or control → OE
7
199 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2023-05-23 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
8
ALLIANZ RESILIENT CREDIT UK GP LIMITED - 2020-11-24
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-04-09 ~ now
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
9
STATUSMODEL LIMITED - 2002-06-19
161 Brompton Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 50 - Right to appoint or remove directors as a member of a firm → OE
10
CLEAVESQUARE LIMITED - 2008-04-17
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
11
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
06475357MALIAHAVEN LIMITED - 2009-05-15
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
12
MALIAGLADE LIMITED - 2009-05-15
199 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
13
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-07-27 ~ now
CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 58 - Ownership of shares – More than 50% but less than 75% → OE
14
FRUITY FASHIONS LIMITED - 2010-07-06
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
15
SILVERCAPER LIMITED - 2016-02-08
199 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
16
SEALCOVE LIMITED - 2016-02-08
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
17
60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 49 - Right to appoint or remove directors as a member of a firm → OE
18
199 Bishopsgate, London
Active Corporate (5 parents)
Person with significant control
2017-05-05 ~ now
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
19
199 Bishopsgate, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
20
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-12-13 ~ dissolved
CIF 43 - Has significant influence or control → OE
21
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 28 - Has significant influence or control → OE
22
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-01-13 ~ now
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
23
NIDO KING'S CROSS LIMITED - 2019-04-26
NIDO KINGS CROSS LIMITED - 2007-02-19
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-08-17 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
NIDO NOTTING HILL LIMITED - 2018-09-17
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-08-17 ~ now
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
199 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
26
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2017-04-24 ~ now
CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Eig Management Company, Llc, 600 New Hampshire Ave Nw Ste 1200, Washington, Dc 20037, United States
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2017-06-26 ~ now
CIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
28
EIG XVIII-A (SCOTLAND), L.P. - 2022-02-07
Eig Managment Company Llc, 600 New Hampshire Avenue Nw Suite 1200, Washington, Dc20037
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-02-17 ~ now
CIF 23 - Right to surplus assets - 75% or more → OE
29
Avenue Des Arts 56, 1000, Brussels, Belgium
Registered Corporate (1 parent)
Beneficial owner
1998-04-01 ~ now
CIF 60 - Ownership of voting rights - More than 25% → OE
CIF 60 - Ownership of shares - More than 25% → OE
CIF 60 - Right to appoint or remove directors → OE
CIF 60 - Has significant influence or control → OE
30
FINANCE IRELAND PLC - 2012-12-14
ARDENT GROUP PLC - 2006-12-19
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
31
22 Chancery Lane, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Has significant influence or control → OE
32
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-08-17 ~ now
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
33
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-08-17 ~ now
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
34
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-08-17 ~ now
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
35
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-08-17 ~ now
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
36
LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED - 2009-07-01
06427359USAF NOMINEE NO.9 LIMITED - 2008-09-16
05885772, 05885776, 05885800, 05885802, 06381861, 06381869, 06427359, 06714615, 06714690, 12644187, 12644192, 12644197, 12644201, 12644204, 12644205, 14706126, 14706129, 14707108, 14707114, 14707390, 14707400, 16376736, 16376740, 07075213, 07075251, 07368733, 07368755, 10218595, 10219339, 15455414Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-08-17 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
37
LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2009-07-01
06427339USAF NOMINEE NO.9A LIMITED - 2008-09-16
05885772, 05885776, 05885800, 05885802, 06381861, 06381869, 06427339, 06714615, 06714690, 12644187, 12644192, 12644197, 12644201, 12644204, 12644205, 14706126, 14706129, 14707108, 14707114, 14707390, 14707400, 16376736, 16376740, 07075213, 07075251, 07368733, 07368755, 10218595, 10219339, 15455414Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-08-17 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
38
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-08-17 ~ now
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
39
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-9,463,782 USD2024-01-01 ~ 2024-12-31
Person with significant control
2021-06-30 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
40
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-08-17 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
41
NETTLEDRIFT LIMITED - 2013-04-03
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
42
90-92 Pentonville Road, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2018-08-17 ~ now
CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
43
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-02-22 ~ now
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
44
650 Newport Center Drive, Newport Beach, Ca, United States
Registered Corporate (1 parent)
Beneficial owner
2012-07-30 ~ now
CIF 30 - Ownership of shares - More than 25% → OE
CIF 30 - Has significant influence or control → OE
CIF 30 - Ownership of voting rights - More than 25% → OE
CIF 30 - Right to appoint or remove directors → OE
45
PIMCO EUROPE LIMITED - 2000-01-21
PIMCO GLOBAL ADVISORS (EUROPE) LIMITED - 1999-12-02
OPPENHEIMER CAPITAL LIMITED - 1998-03-18
HACKREMCO (NO.681) LIMITED - 1991-06-10
11 Baker Street, London
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
46
SODOR HOLDINGS I LIMITED - 2015-02-11
09251181Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Sion Hall, 56 Victoria Embankment, London
Dissolved Corporate (2 parents)
Person with significant control
2017-07-03 ~ dissolved
CIF 25 - Ownership of shares – 75% or more → OE
48
ROGGE GLOBAL PARTNERS PLC - 2016-04-22
BEUTEL GOODMAN INTERNATIONAL PLC - 1991-04-08
CREATELIGHT PUBLIC LIMITED COMPANY - 1985-08-16
Sion Hall, 56 Victoria Embankment, London
Converted / Closed Corporate (8 parents)
Person with significant control
2016-05-31 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
49
70 Broadwick Street, Soho, London, England
Active Corporate (7 parents)
Person with significant control
2021-09-09 ~ 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
50
199 Bishopsgate Bishopsgate, London, England
Active Corporate (8 parents)
Equity (Company account)
2,096,271 GBP2023-12-31
Person with significant control
2017-07-03 ~ now
CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
51
46a Avenue J.f. Kennedy, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2018-12-13 ~ now
CIF 38 - Ownership of shares - More than 25% → OE
52
46a Avenue J.f. Kennedy, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2018-12-13 ~ now
CIF 39 - Ownership of shares - More than 25% → OE
53
46a Avenue J.f. Kennedy, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2018-12-13 ~ now
CIF 40 - Ownership of shares - More than 25% → OE
54
2a Rue Albert Borschette, Luxembourg, Luxembourg
Removed Corporate (4 parents)
Beneficial owner
2019-06-19 ~ now
CIF 36 - Ownership of shares - More than 25% → OE
55
2a Rue Albert Borschette, Luxembourg, Luxembourg
Removed Corporate (4 parents)
Beneficial owner
2019-06-19 ~ now
CIF 37 - Ownership of shares - More than 25% → OE