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 22
  • 1
    Thompson, Blair John
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2006-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Moore, James Joseph
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ now
    OF - LLP Member → CIF 0
  • 3
    Meunier, Marc-edouard Jacques Henri
    Born in January 1983
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hattrell, Robert John
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Lester, Catherine Anna
    Born in July 1980
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Greer, Stephen Charles
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Mitchell, Thomas Andrew
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Thomas Andrew Mitchell
    Born in July 1981
    Individual (10 offsprings)
    Person with significant control
    2023-01-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Dale, Manjit
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2002-07-10 ~ now
    OF - LLP Designated Member → CIF 0
    Manjit Dale
    Born in June 1965
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Magnus, Brian Jonathan
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ now
    OF - LLP Member → CIF 0
  • 10
    Zhang, Linda
    Born in October 1988
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Chambers, Eleanor Antonia Charlotte
    Born in August 1975
    Individual (1 offspring)
    Officer
    2015-11-02 ~ now
    OF - LLP Member → CIF 0
  • 12
    Afanasjevas, Eduardas
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Lindsay, Gary
    Born in September 1979
    Individual (31 offsprings)
    Officer
    2012-02-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Gary Lindsay
    Born in September 1979
    Individual (31 offsprings)
    Person with significant control
    2023-01-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Rosen, Jonathan Barlow
    Born in October 1970
    Individual (18 offsprings)
    Officer
    2007-01-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Mitchell, Jonathan William
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Stephens, Mark Andrew
    Born in June 1982
    Individual (8 offsprings)
    Officer
    2014-12-04 ~ now
    OF - LLP Member → CIF 0
  • 17
    Elgazzar, Alhassan Adel
    Born in September 1985
    Individual (11 offsprings)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    20, Bentinck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-02 ~ now
    OF - LLP Member → CIF 0
  • 19
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2014-02-05 ~ now
    OF - LLP Member → CIF 0
  • 20
    MODULAIRE GROUP HOLDINGS LIMITED - now
    BCP V MODULAR SERVICES HOLDINGS IV LIMITED - 2022-04-08
    50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2010-01-01 ~ now
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
  • 21
    20, Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    OF - LLP Member → CIF 0
  • 22
    TDR FS CO LIMITED - 2009-05-19
    20, Bentinck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - LLP Member → CIF 0
Ceased 21
  • 1
    Seaward, Julian Lloyd
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2011-09-29
    OF - LLP Member → CIF 0
    2006-04-06 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 2
    Herberstein, Johann Maximilian
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 3
    Thorley, Giles Alexander
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2012-02-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 4
    Budd, Mark Andrew
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2008-04-06 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 5
    Brennan, Jerry
    Born in February 1971
    Individual
    Officer
    2006-04-06 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 6
    Fernandez, Justin Manuel
    Born in October 1983
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-01-31
    OF - LLP Member → CIF 0
  • 7
    Corrin, Thomas Matthew George
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2006-04-06 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 8
    Kobler, Tyhoa
    Born in September 1971
    Individual
    Officer
    2006-04-06 ~ 2006-12-31
    OF - LLP Member → CIF 0
  • 9
    Robertson, Stephen James
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2002-07-10 ~ 2022-12-22
    OF - LLP Designated Member → CIF 0
    Mr Stephen James Robertson
    Born in March 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 10
    Holdsworth, David Thomas
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2024-09-01
    OF - LLP Member → CIF 0
  • 11
    Headington, Steve
    Born in January 1959
    Individual
    Officer
    2006-08-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 12
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (51 offsprings)
    Officer
    2006-04-06 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 13
    Lenczner, Matthew John
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 14
    Rowland, Philip John
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2007-03-03 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 15
    Farrell, Sean Thomas
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2008-11-30
    OF - LLP Member → CIF 0
  • 16
    Patkar, Rahul Pradeep
    Born in June 1974
    Individual
    Officer
    2008-05-06 ~ 2010-02-28
    OF - LLP Member → CIF 0
  • 17
    Large, Thibaut Jacques Henri
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2009-11-16 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 18
    Melvin, David
    Born in July 1960
    Individual
    Officer
    2012-02-01 ~ 2014-10-01
    OF - LLP Member → CIF 0
  • 19
    Cummins, Diarmuid
    Born in September 1968
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2016-09-01
    OF - LLP Member → CIF 0
  • 20
    Rosa, Joao Vicente Gonclaves
    Born in June 1978
    Individual
    Officer
    2008-04-06 ~ 2011-08-23
    OF - LLP Member → CIF 0
  • 21
    TUDOR CAPITAL (U.K.) LTD - now
    FLINTMIST LIMITED - 1993-03-23
    Great Burgh, Yew Tree Bottom Road, Epsom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-22 ~ 2010-12-15
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

TDR CAPITAL LLP

Related profiles found in government register
  • TDR CAPITAL LLP
    Info
    Registered number OC302604
    20 Bentinck Street, London W1U 2EU
    Limited Liability Partnership incorporated on 2002-07-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • TDR CAPITAL LLP
    S
    Registered number OC302604
    20, Bentinck Street, London, United Kingdom, W1U 2EU
    COMPANIES HOUSE REGISTER OF COMPANIES FOR ENGLAND AND WALES
    CIF 1
  • TDR CAPITAL LLP
    S
    Registered number missing
    20, Bentinck Street, London, England, W1U 2EU
    Limited Liability Partnership
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    TME FINCO (UK) LIMITED - 2017-01-27
    20 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-14 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 7
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 10
    LOTHIAN SHELF (393) LIMITED - 2006-05-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Has significant influence or control → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Has significant influence or control → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Has significant influence or control → OE
  • 15
    GUIDERELATE LIMITED - 2003-02-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-07-13 ~ now
    CIF 34 - Has significant influence or control → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-11 ~ 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
  • 19
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    20 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-05-22 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 20
    20 Bentinck Street, London
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2021-04-01 ~ now
    CIF 19 - Right to surplus assets - 75% or more → OE
    Officer
    2018-05-24 ~ now
    CIF 1 - LLP Member → ME
  • 21
    TDR CAPITAL GENERAL PARTNER IV LIMITED - 2016-12-07
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-07-21 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Has significant influence or control → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 40 - Has significant influence or control → OE
  • 24
    20 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 25
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-08-23 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 26
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-11-23 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 27
    20 Bentinck Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 28
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-08-03 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 30
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-07-27 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 31
    20 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Has significant influence or control → OE
Ceased 13
  • 1
    BAR FEVER (CHELTENHAM) LTD - 2009-06-12
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 46 offsprings)
    Person with significant control
    2019-01-22 ~ 2019-07-05
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
    DWSCO 2733 LIMITED - 2008-03-10
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    AGHOCO 4040 LIMITED - 2011-10-05
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-09 ~ 2021-04-29
    CIF 29 - Has significant influence or control → OE
  • 6
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    TCG PROPCO LIMITED - 2015-09-25
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    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
  • 9
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    343,744 GBP2016-03-31
    Person with significant control
    2019-01-31 ~ 2019-07-05
    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
  • 10
    MASLOW GLOBAL PARTNERS LIMITED - 2024-08-09
    15 Golden Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-05-22 ~ 2024-05-22
    CIF 2 - Has significant influence or control → OE
  • 11
    STONEGATE PUB COMPANY FINANCING PLC - 2022-09-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-26 ~ 2022-12-08
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 13
    TOWN AND CITY PUB COMPANY LIMITED - 2011-03-29
    NEW PUB COMPANY LIMITED - 2008-03-18
    DWSCO 2729 LIMITED - 2008-02-28
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.