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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 8
  • 1
    Dinnen, Sean Michael, Mr.
    Born in March 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Moore, Ian Robert
    Born in October 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Latimer, Jolyon James
    Born in May 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - LLP Member → CIF 0
  • 4
    Khaksar, Kayvan Jason
    Born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    Jain, Anand Jagdishchandra
    Born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - LLP Member → CIF 0
  • 6
    Thompson, Richard William
    Born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - LLP Member → CIF 0
  • 7
    Hutchinson, Mathew James Edward
    Born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-04-06 ~ now
    OF - LLP Member → CIF 0
  • 8
    CBPE NEWCO 1 LIMITED - 2009-08-14
    icon of address2, George Yard, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ now
    OF - LLP Member → CIF 0
Ceased 8
  • 1
    Dinnen, Sean Michael
    Born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2013-09-09
    OF - LLP Designated Member → CIF 0
    Mr. Sean Michael Dinnen
    Born in March 1968
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-06
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gissel, Peter
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-06 ~ 2021-05-21
    OF - LLP Member → CIF 0
  • 3
    Macnay, Nicholas
    Born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 4
    Gissel, Samantha Jane
    Born in September 1965
    Individual
    Officer
    icon of calendar 2022-02-14 ~ 2023-01-09
    OF - LLP Member → CIF 0
  • 5
    Murphy, Neil John
    Born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2008-08-06
    OF - LLP Designated Member → CIF 0
  • 6
    Snook, John Thomas
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 7
    Slater, Iain Robert
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2015-06-19
    OF - LLP Member → CIF 0
  • 8
    CPM (PE) LIMITED - now
    CBPE LIMITED - 2009-08-04
    icon of address10, Crown Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-01-26 ~ 2013-01-30
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

CBPE CAPITAL LLP

Previous names
CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
SNOOK, MURPHY, MACNAY LLP - 2004-02-26
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 213
  • 1
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 112 - Right to appoint or remove persons → OE
  • 2
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 136 - Right to appoint or remove persons → OE
  • 3
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 139 - Right to appoint or remove persons → OE
  • 4
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 113 - Right to appoint or remove persons → OE
  • 5
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 114 - Right to appoint or remove persons → OE
  • 6
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 115 - Right to appoint or remove persons → OE
  • 7
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 159 - Right to appoint or remove persons → OE
  • 8
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 116 - Right to appoint or remove persons → OE
  • 9
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 137 - Right to appoint or remove persons → OE
  • 10
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 111 - Right to appoint or remove persons → OE
  • 11
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 110 - Right to appoint or remove persons → OE
  • 12
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 109 - Right to appoint or remove persons → OE
  • 13
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 108 - Right to appoint or remove persons → OE
  • 14
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 107 - Right to appoint or remove persons → OE
  • 15
    ATLANTEK LIMITED - 2007-10-09
    icon of addressColdwell Radio Station, Kingstone, Hereford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 2020-03-04 ~ dissolved
    CIF 333 - Has significant influence or control → OE
  • 16
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 106 - Right to appoint or remove persons → OE
  • 17
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 105 - Right to appoint or remove persons → OE
  • 18
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 104 - Right to appoint or remove persons → OE
  • 19
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 103 - Right to appoint or remove persons → OE
  • 20
    icon of addressUnit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    CIF 367 - Has significant influence or control as a member of a firm → OE
    CIF 367 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 367 - Right to appoint or remove directors → OE
  • 21
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 102 - Right to appoint or remove persons → OE
  • 22
    GAZESTONE LIMITED - 1994-05-05
    icon of addressColdwell Radio Station, Kingstone, Hereford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 2020-03-04 ~ dissolved
    CIF 331 - Has significant influence or control → OE
  • 23
    icon of addressColdwell Radio Station, Kingstone, Hereford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 2020-03-04 ~ dissolved
    CIF 334 - Has significant influence or control → OE
  • 24
    MORNING MOUNTAIN LIMITED - 1989-10-24
    icon of addressColdwell Radio Station, Kingstone, Hereford, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    897,298 GBP2017-12-31
    Person with significant control
    icon of calendar 2020-03-04 ~ dissolved
    CIF 332 - Has significant influence or control → OE
  • 25
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 152 - Right to appoint or remove persons → OE
  • 26
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 95 - Right to appoint or remove persons → OE
  • 27
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 160 - Right to appoint or remove persons → OE
  • 28
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 142 - Right to appoint or remove persons → OE
  • 29
    icon of address4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    CIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 304 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 30
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 140 - Right to appoint or remove persons → OE
  • 31
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 149 - Right to appoint or remove persons → OE
  • 32
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 94 - Right to appoint or remove persons → OE
  • 33
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 93 - Right to appoint or remove persons → OE
  • 34
    EVOLUTION BIDCO LIMITED - 2024-12-10
    icon of addressUnit D Antura, Kingsland Business Park, Basingstoke, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    CIF 383 - Right to appoint or remove directors as a member of a firm → OE
    CIF 383 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 35
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 75 - Right to appoint or remove persons → OE
  • 36
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 72 - Right to appoint or remove persons → OE
  • 37
    icon of address35 Ballards Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    CIF 364 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 364 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 364 - Right to appoint or remove directors → OE
  • 38
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 71 - Right to appoint or remove persons → OE
  • 39
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 70 - Right to appoint or remove persons → OE
  • 40
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 69 - Right to appoint or remove persons → OE
  • 41
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 68 - Right to appoint or remove persons → OE
  • 42
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 67 - Right to appoint or remove persons → OE
  • 43
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 61 - Right to appoint or remove persons → OE
  • 44
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 62 - Right to appoint or remove persons → OE
  • 45
    icon of address2 George Yard, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 355 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 46
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 351 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 349 - Has significant influence or control → OE
  • 48
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 350 - Has significant influence or control → OE
  • 49
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    CIF 388 - Has significant influence or control → OE
  • 50
    CLOSE FOUNDERS LIMITED - 2008-10-24
    CLOSE 1994 FOUNDERS LIMITED - 1996-11-20
    HANDYCRAVE LIMITED - 1994-04-06
    icon of address2 George Yard, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 354 - Ownership of shares – 75% or more → OE
    CIF 354 - Ownership of voting rights - 75% or more → OE
  • 51
    CB PARTNERS LIMITED - 2009-08-14
    icon of address2 George Yard, London
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 358 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 358 - Ownership of shares – 75% or more as a member of a firm → OE
  • 52
    ORANGELINK LIMITED - 1986-01-16
    CLOSE SECURITIES LIMITED - 2008-10-16
    CLOSE SECURITIES LIMITED - 2008-11-27
    icon of address2 George Yard, London
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 356 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 356 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 53
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    CIF 387 - Has significant influence or control → OE
  • 54
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 63 - Right to appoint or remove persons → OE
  • 55
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 100 - Right to appoint or remove persons → OE
  • 56
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 99 - Right to appoint or remove persons → OE
  • 57
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 98 - Right to appoint or remove persons → OE
  • 58
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 97 - Right to appoint or remove persons → OE
  • 59
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 96 - Right to appoint or remove persons → OE
  • 60
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 90 - Right to appoint or remove persons → OE
  • 61
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 91 - Right to appoint or remove persons → OE
  • 62
    SPRINTSTEP LIMITED - 2011-03-30
    SPRINTSTEP PLC - 2011-03-30
    CLIFTON ASSET MANAGEMENT PLC - 2024-10-24
    icon of addressThe Pavilions Eden Park, Ham Green, Bristol
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 306 - Ownership of voting rights - 75% or more → OE
    CIF 306 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 92 - Right to appoint or remove persons → OE
  • 64
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 84 - Right to appoint or remove persons → OE
  • 65
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 83 - Right to appoint or remove persons → OE
  • 66
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 82 - Right to appoint or remove persons → OE
  • 67
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 81 - Right to appoint or remove persons → OE
  • 68
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 138 - Right to appoint or remove persons → OE
  • 69
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 151 - Right to appoint or remove persons → OE
  • 70
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 157 - Right to appoint or remove persons → OE
  • 71
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 85 - Right to appoint or remove persons → OE
  • 72
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 86 - Right to appoint or remove persons → OE
  • 73
    icon of address2 George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-18 ~ dissolved
    CIF 377 - Ownership of voting rights - 75% or more → OE
  • 74
    icon of address2 George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-14 ~ dissolved
    CIF 373 - Ownership of voting rights - 75% or more → OE
  • 75
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 87 - Right to appoint or remove persons → OE
  • 76
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 88 - Right to appoint or remove persons → OE
  • 77
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 89 - Right to appoint or remove persons → OE
  • 78
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 80 - Right to appoint or remove persons → OE
  • 79
    icon of addressUnit D Antura, Kingsland Business Park, Basingstoke, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    CIF 381 - Right to appoint or remove directors as a member of a firm → OE
    CIF 381 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 80
    icon of addressUnit D Antura, Kingsland Business Park, Basingstoke, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    CIF 382 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 382 - Right to appoint or remove directors as a member of a firm → OE
  • 81
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 79 - Right to appoint or remove persons → OE
  • 82
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 78 - Right to appoint or remove persons → OE
  • 83
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 77 - Right to appoint or remove persons → OE
  • 84
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 145 - Right to appoint or remove persons → OE
  • 85
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 76 - Right to appoint or remove persons → OE
  • 86
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 58 - Right to appoint or remove persons → OE
  • 87
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 59 - Right to appoint or remove persons → OE
  • 88
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 56 - Right to appoint or remove persons → OE
  • 89
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 54 - Right to appoint or remove persons → OE
  • 90
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 44 - Right to appoint or remove persons → OE
  • 91
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 43 - Right to appoint or remove persons → OE
  • 92
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 390 - Right to appoint or remove persons → OE
  • 93
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 158 - Right to appoint or remove persons → OE
  • 94
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 24 - Right to appoint or remove persons → OE
  • 95
    icon of addressOrange Tower 11th Floor, Media City Uk, Salford, Greater Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 20 - Right to appoint or remove persons → OE
  • 97
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 57 - Right to appoint or remove persons → OE
  • 98
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 40 - Right to appoint or remove persons → OE
  • 99
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 132 - Right to appoint or remove persons → OE
  • 100
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 146 - Right to appoint or remove persons → OE
  • 101
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 42 - Right to appoint or remove persons → OE
  • 102
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 30 - Right to appoint or remove persons → OE
  • 103
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 29 - Right to appoint or remove persons → OE
  • 104
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 28 - Right to appoint or remove persons → OE
  • 105
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 27 - Right to appoint or remove persons → OE
  • 106
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 26 - Right to appoint or remove persons → OE
  • 107
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 154 - Right to appoint or remove persons → OE
  • 108
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 60 - Right to appoint or remove persons → OE
  • 109
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 287 - Right to appoint or remove persons → OE
  • 110
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 64 - Right to appoint or remove persons → OE
  • 111
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 65 - Right to appoint or remove persons → OE
  • 112
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 74 - Right to appoint or remove persons → OE
  • 113
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 73 - Right to appoint or remove persons → OE
  • 114
    icon of addressMerrill Lynch Trust Services Sa, Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 156 - Right to appoint or remove persons → OE
  • 115
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 144 - Right to appoint or remove persons → OE
  • 116
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 101 - Right to appoint or remove persons → OE
  • 117
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 153 - Right to appoint or remove persons → OE
  • 118
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 66 - Right to appoint or remove persons → OE
  • 119
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 392 - Right to appoint or remove persons → OE
  • 120
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 135 - Right to appoint or remove persons → OE
  • 121
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 21 - Right to appoint or remove persons → OE
  • 122
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    CIF 286 - Right to appoint or remove persons → OE
  • 123
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 37 - Right to appoint or remove persons → OE
  • 124
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 36 - Right to appoint or remove persons → OE
  • 125
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 35 - Right to appoint or remove persons → OE
  • 126
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 33 - Right to appoint or remove persons → OE
  • 127
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 32 - Right to appoint or remove persons → OE
  • 128
    icon of addressSimbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, Wales
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 339 - Right to appoint or remove directors → OE
    CIF 339 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 339 - Ownership of voting rights - 75% or more → OE
  • 129
    icon of addressSimbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 338 - Ownership of voting rights - 75% or more → OE
    CIF 338 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 338 - Right to appoint or remove directors → OE
  • 130
    icon of addressSimbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, Wales
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 340 - Right to appoint or remove directors → OE
    CIF 340 - Ownership of voting rights - 75% or more → OE
    CIF 340 - Ownership of shares – 75% or more as a member of a firm → OE
  • 131
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 31 - Right to appoint or remove persons → OE
  • 132
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 16 - Right to appoint or remove persons → OE
  • 133
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 15 - Right to appoint or remove persons → OE
  • 134
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 13 - Right to appoint or remove persons → OE
  • 135
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 12 - Right to appoint or remove persons → OE
  • 136
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 161 - Right to appoint or remove persons → OE
  • 137
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2014-04-17 ~ now
    CIF 1 - LLP Member → ME
  • 138
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 10 - Right to appoint or remove persons → OE
  • 139
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 9 - Right to appoint or remove persons → OE
  • 140
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 8 - Right to appoint or remove persons → OE
  • 141
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 7 - Right to appoint or remove persons → OE
  • 142
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 6 - Right to appoint or remove persons → OE
  • 143
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 25 - Right to appoint or remove persons → OE
  • 144
    icon of address1 City Walk, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    CIF 336 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 336 - Right to appoint or remove directors → OE
  • 145
    icon of addressLevel 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    551,442 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 346 - Right to appoint or remove directors → OE
    CIF 346 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 346 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 146
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 23 - Right to appoint or remove persons → OE
  • 147
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 22 - Right to appoint or remove persons → OE
  • 148
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 38 - Right to appoint or remove persons → OE
  • 149
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 45 - Right to appoint or remove persons → OE
  • 150
    icon of addressC/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    21,931 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    CIF 374 - Ownership of voting rights - 75% or more → OE
  • 151
    icon of addressC/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,621,704 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    CIF 376 - Ownership of voting rights - 75% or more → OE
  • 152
    icon of addressC/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -45,966 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    CIF 375 - Ownership of voting rights - 75% or more → OE
  • 153
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 46 - Right to appoint or remove persons → OE
  • 154
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 47 - Right to appoint or remove persons → OE
  • 155
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 48 - Right to appoint or remove persons → OE
  • 156
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 49 - Right to appoint or remove persons → OE
  • 157
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 52 - Right to appoint or remove persons → OE
  • 158
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 50 - Right to appoint or remove persons → OE
  • 159
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 51 - Right to appoint or remove persons → OE
  • 160
    GUILD BIDCO LIMITED - 2019-06-27
    icon of addressSimbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 345 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 345 - Ownership of voting rights - 75% or more → OE
    CIF 345 - Right to appoint or remove directors → OE
  • 161
    GUILD MIDCO LIMITED - 2019-06-27
    icon of addressSimbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 343 - Ownership of voting rights - 75% or more → OE
    CIF 343 - Right to appoint or remove directors → OE
    CIF 343 - Ownership of shares – 75% or more as a member of a firm → OE
  • 162
    GUILD DEBTCO LIMITED - 2019-06-27
    icon of addressSimbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 344 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 344 - Right to appoint or remove directors → OE
    CIF 344 - Ownership of voting rights - 75% or more → OE
  • 163
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 53 - Right to appoint or remove persons → OE
  • 164
    icon of address18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 55 - Right to appoint or remove persons → OE
  • 165
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 19 - Right to appoint or remove persons → OE
  • 166
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 18 - Right to appoint or remove persons → OE
  • 167
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 17 - Right to appoint or remove persons → OE
  • 168
    icon of addressSimbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 342 - Right to appoint or remove directors → OE
    CIF 342 - Ownership of voting rights - 75% or more → OE
    CIF 342 - Ownership of shares – 75% or more as a member of a firm → OE
  • 169
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 14 - Right to appoint or remove persons → OE
  • 170
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 134 - Right to appoint or remove persons → OE
  • 171
    icon of addressSimbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 337 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 337 - Ownership of voting rights - 75% or more → OE
    CIF 337 - Right to appoint or remove directors → OE
  • 172
    HJTT LIMITED - 2013-06-27
    SIMBEC HOLDINGS LIMITED - 2014-07-10
    icon of addressSimbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 341 - Right to appoint or remove directors → OE
    CIF 341 - Ownership of voting rights - 75% or more → OE
    CIF 341 - Ownership of shares – 75% or more as a member of a firm → OE
  • 173
    SIXQ FINANCIAL PLANNING LIMITED - 2020-04-03
    icon of addressWhite Lodge, Ladye Bay, Clevedon, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    19,146 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    CIF 368 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 368 - Ownership of voting rights - 75% or more → OE
  • 174
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 11 - Right to appoint or remove persons → OE
  • 175
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 5 - Right to appoint or remove persons → OE
  • 176
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 133 - Right to appoint or remove persons → OE
  • 177
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 384 - Right to appoint or remove directors → OE
    CIF 384 - Ownership of voting rights - 75% or more → OE
  • 178
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 41 - Right to appoint or remove persons → OE
  • 179
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 39 - Right to appoint or remove persons → OE
  • 180
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 34 - Right to appoint or remove persons → OE
  • 181
    icon of address2 George Yard, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 305 - Has significant influence or control as a member of a firm → OE
    CIF 305 - Right to appoint or remove directors as a member of a firm → OE
    CIF 305 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 182
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 118 - Right to appoint or remove persons → OE
  • 183
    icon of addressGround Floor 8 Bloomsbury Street, 52-54 Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 360 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 360 - Right to appoint or remove directors → OE
  • 184
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 119 - Right to appoint or remove persons → OE
  • 185
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 120 - Right to appoint or remove persons → OE
  • 186
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 148 - Right to appoint or remove persons → OE
  • 187
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 121 - Right to appoint or remove persons → OE
  • 188
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 155 - Right to appoint or remove persons → OE
  • 189
    icon of address728 London Road, High Wycombe, Bucks, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    CIF 380 - Right to appoint or remove directors as a member of a firm → OE
    CIF 380 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 190
    icon of address728 London Road, High Wycombe, Bucks, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    CIF 378 - Right to appoint or remove directors as a member of a firm → OE
    CIF 378 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 191
    icon of address728 London Road, High Wycombe, Bucks, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    CIF 379 - Right to appoint or remove directors as a member of a firm → OE
    CIF 379 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 192
    IDEAL INDUSTRIES NETWORKS LIMITED - 2021-03-31
    icon of address728 London Road, High Wycombe, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 348 - Right to appoint or remove directors → OE
    CIF 348 - Ownership of voting rights - 75% or more → OE
    CIF 348 - Has significant influence or control as a member of a firm → OE
  • 193
    icon of addressUnit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    CIF 307 - Ownership of voting rights - 75% or more → OE
    CIF 307 - Has significant influence or control as a member of a firm → OE
    CIF 307 - Right to appoint or remove directors → OE
  • 194
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 117 - Right to appoint or remove persons → OE
  • 195
    icon of addressNow Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 347 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 347 - Right to appoint or remove directors → OE
    CIF 347 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 196
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 127 - Right to appoint or remove persons → OE
  • 197
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 128 - Right to appoint or remove persons → OE
  • 198
    icon of addressUnit 5 Lyme Drive, Parklands, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    CIF 370 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 370 - Right to appoint or remove directors as a member of a firm → OE
    CIF 370 - Ownership of shares – 75% or more as a member of a firm → OE
  • 199
    icon of addressUnit 5 Lyme Drive, Parklands, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    CIF 371 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 371 - Right to appoint or remove directors as a member of a firm → OE
    CIF 371 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 200
    icon of addressUnit 5 Lyme Drive, Parklands, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    CIF 372 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 372 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 372 - Right to appoint or remove directors as a member of a firm → OE
  • 201
    icon of addressUnit 5 Lyme Drive, Parklands, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    CIF 369 - Right to appoint or remove directors as a member of a firm → OE
    CIF 369 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 369 - Ownership of shares – 75% or more as a member of a firm → OE
  • 202
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 129 - Right to appoint or remove persons → OE
  • 203
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 130 - Right to appoint or remove persons → OE
  • 204
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 131 - Right to appoint or remove persons → OE
  • 205
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 122 - Right to appoint or remove persons → OE
  • 206
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 123 - Right to appoint or remove persons → OE
  • 207
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 141 - Right to appoint or remove persons → OE
  • 208
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 143 - Has significant influence or control → OE
  • 209
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 124 - Right to appoint or remove persons → OE
  • 210
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 125 - Right to appoint or remove persons → OE
  • 211
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 126 - Right to appoint or remove persons → OE
  • 212
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 147 - Right to appoint or remove persons → OE
  • 213
    icon of addressMerrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 150 - Right to appoint or remove persons → OE
Ceased 178
  • 1
    icon of addressSwinemoor Lane, Beverley, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-05 ~ 2020-02-04
    CIF 357 - Right to appoint or remove directors → OE
    CIF 357 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 272 - Right to appoint or remove persons → OE
  • 3
    PROJECT MAGNUM LIMITED - 2010-11-04
    icon of address69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    CIF 288 - Has significant influence or control as a member of a firm → OE
    CIF 288 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 288 - Right to appoint or remove directors → OE
  • 4
    BROOMCO (3031) LIMITED - 2003-03-24
    icon of address69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    CIF 292 - Has significant influence or control as a member of a firm → OE
    CIF 292 - Right to appoint or remove directors → OE
    CIF 292 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of addressThe Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-09
    CIF 352 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 352 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 352 - Has significant influence or control as a member of a firm → OE
    CIF 352 - Right to appoint or remove directors → OE
  • 6
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 233 - Right to appoint or remove persons → OE
  • 7
    icon of addressC/o Jtc Trustee (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 232 - Right to appoint or remove persons → OE
  • 8
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 231 - Right to appoint or remove persons → OE
  • 9
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 230 - Right to appoint or remove persons → OE
  • 10
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 253 - Right to appoint or remove persons → OE
  • 11
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 229 - Right to appoint or remove persons → OE
  • 12
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 222 - Right to appoint or remove persons → OE
  • 13
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 252 - Right to appoint or remove persons → OE
  • 14
    SPORTSWEAR INTERNATIONAL LTD - 2017-10-02
    U. S. POLO LTD - 2003-06-04
    FLAMESTORE LIMITED - 1999-12-01
    icon of addressUnit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    103 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 317 - Right to appoint or remove directors as a member of a firm → OE
    CIF 317 - Has significant influence or control as a member of a firm → OE
    CIF 317 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 327 - Right to appoint or remove directors as a member of a firm → OE
    CIF 327 - Has significant influence or control as a member of a firm → OE
    CIF 327 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 325 - Right to appoint or remove directors as a member of a firm → OE
    CIF 325 - Ownership of voting rights - 75% or more → OE
    CIF 325 - Has significant influence or control as a member of a firm → OE
  • 17
    BLUE MAX BANNER LIMITED - 2017-10-02
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 320 - Has significant influence or control as a member of a firm → OE
    CIF 320 - Ownership of voting rights - 75% or more → OE
    CIF 320 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 269 - Right to appoint or remove persons → OE
  • 19
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 221 - Right to appoint or remove persons → OE
  • 20
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 220 - Right to appoint or remove persons → OE
  • 21
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 219 - Right to appoint or remove persons → OE
  • 22
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 273 - Right to appoint or remove persons → OE
  • 23
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 218 - Right to appoint or remove persons → OE
  • 24
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 217 - Right to appoint or remove persons → OE
  • 25
    BANNER LIMITED - 2017-10-02
    PACIFIC SHELF 1830 LIMITED - 2016-10-06
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 326 - Has significant influence or control as a member of a firm → OE
    CIF 326 - Right to appoint or remove directors as a member of a firm → OE
    CIF 326 - Ownership of voting rights - 75% or more → OE
  • 26
    BLUE MAX ENTERPRISES LIMITED - 2001-05-31
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 313 - Has significant influence or control as a member of a firm → OE
    CIF 313 - Ownership of voting rights - 75% or more → OE
    CIF 313 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    BLUE MAX ENTERPRISES LIMITED - 1988-10-24
    BLUE MAX APPEALS LIMITED - 2003-01-16
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 312 - Has significant influence or control as a member of a firm → OE
    CIF 312 - Ownership of voting rights - 75% or more → OE
    CIF 312 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 202 - Right to appoint or remove persons → OE
  • 29
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 4 - Right to appoint or remove persons → OE
  • 30
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 201 - Right to appoint or remove persons → OE
  • 31
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 271 - Right to appoint or remove persons → OE
  • 32
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 200 - Right to appoint or remove persons → OE
  • 33
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 198 - Right to appoint or remove persons → OE
  • 34
    icon of addressLancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,822,513 GBP2018-12-31
    Person with significant control
    icon of calendar 2020-06-19 ~ 2024-05-08
    CIF 386 - Has significant influence or control as a member of a firm → OE
    CIF 386 - Right to appoint or remove directors → OE
    CIF 386 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 386 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 386 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    CIF 296 - Right to appoint or remove directors → OE
  • 36
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 251 - Right to appoint or remove persons → OE
  • 37
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 224 - Right to appoint or remove persons → OE
  • 38
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 274 - Right to appoint or remove persons → OE
  • 39
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 275 - Right to appoint or remove persons → OE
  • 40
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 270 - Right to appoint or remove persons → OE
  • 41
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 223 - Right to appoint or remove persons → OE
  • 42
    icon of address1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-21 ~ 2021-04-01
    CIF 363 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 363 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 216 - Right to appoint or remove persons → OE
  • 44
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 213 - Right to appoint or remove persons → OE
  • 45
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 212 - Right to appoint or remove persons → OE
  • 46
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 211 - Right to appoint or remove persons → OE
  • 47
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 276 - Right to appoint or remove persons → OE
  • 48
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 210 - Right to appoint or remove persons → OE
  • 49
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 277 - Right to appoint or remove persons → OE
  • 50
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 204 - Right to appoint or remove persons → OE
  • 51
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 214 - Right to appoint or remove persons → OE
  • 52
    icon of addressUnit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    928,283 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 321 - Right to appoint or remove directors as a member of a firm → OE
    CIF 321 - Has significant influence or control as a member of a firm → OE
    CIF 321 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 254 - Right to appoint or remove persons → OE
  • 54
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 278 - Right to appoint or remove persons → OE
  • 55
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 260 - Right to appoint or remove persons → OE
  • 56
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 215 - Right to appoint or remove persons → OE
  • 57
    FEREX SOLUTIONS LTD - 2003-05-06
    ETL HOLDINGS LIMITED - 2006-06-06
    icon of addressColdwell Radio Station, Madley, Hereford, Herefordshire
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-03-04 ~ 2021-12-20
    CIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 335 - Right to appoint or remove directors → OE
  • 58
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 209 - Right to appoint or remove persons → OE
  • 59
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 208 - Right to appoint or remove persons → OE
  • 60
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 391 - Right to appoint or remove persons → OE
  • 61
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,639,482 GBP2018-01-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 308 - Has significant influence or control as a member of a firm → OE
    CIF 308 - Right to appoint or remove directors as a member of a firm → OE
    CIF 308 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 207 - Right to appoint or remove persons → OE
  • 63
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 206 - Right to appoint or remove persons → OE
  • 64
    icon of addressUnit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 318 - Has significant influence or control as a member of a firm → OE
    CIF 318 - Ownership of voting rights - 75% or more → OE
    CIF 318 - Right to appoint or remove directors as a member of a firm → OE
  • 65
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 205 - Right to appoint or remove persons → OE
  • 66
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 263 - Right to appoint or remove persons → OE
  • 67
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 182 - Right to appoint or remove persons → OE
  • 68
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 188 - Right to appoint or remove persons → OE
  • 69
    icon of address69 South Accommodation Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    CIF 290 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 290 - Right to appoint or remove directors → OE
    CIF 290 - Has significant influence or control as a member of a firm → OE
  • 70
    icon of addressUnit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,437,619 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 315 - Ownership of voting rights - 75% or more → OE
    CIF 315 - Right to appoint or remove directors as a member of a firm → OE
    CIF 315 - Has significant influence or control as a member of a firm → OE
  • 71
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 243 - Right to appoint or remove persons → OE
  • 72
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 170 - Right to appoint or remove persons → OE
  • 73
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 167 - Right to appoint or remove persons → OE
  • 74
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 244 - Right to appoint or remove persons → OE
  • 75
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    750,025 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 314 - Ownership of voting rights - 75% or more → OE
    CIF 314 - Right to appoint or remove directors as a member of a firm → OE
    CIF 314 - Has significant influence or control as a member of a firm → OE
  • 76
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 181 - Right to appoint or remove persons → OE
  • 77
    icon of addressUnit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    295,749 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 309 - Right to appoint or remove directors as a member of a firm → OE
    CIF 309 - Has significant influence or control as a member of a firm → OE
    CIF 309 - Ownership of voting rights - 75% or more → OE
  • 78
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 245 - Right to appoint or remove persons → OE
  • 79
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 174 - Right to appoint or remove persons → OE
  • 80
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 173 - Right to appoint or remove persons → OE
  • 81
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    CIF 300 - Right to appoint or remove directors → OE
  • 82
    ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    CIF 361 - Right to appoint or remove directors → OE
  • 83
    CURZON ONE LIMITED - 2003-07-10
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2004-04-22
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-03-14
    CIF 3 - Right to appoint or remove directors → OE
  • 84
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    CIF 301 - Right to appoint or remove directors → OE
  • 85
    FIDUCIARY SERVICES (UK) LIMITED - 2017-10-27
    MERCURY LIFE LIMITED - 2000-06-06
    TRUSHELFCO (NO.1292) LIMITED - 1988-11-17
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-30 ~ 2018-03-14
    CIF 353 - Right to appoint or remove directors → OE
  • 86
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    icon of addressThe Scalpel 18th Floor, Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,202 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    CIF 303 - Right to appoint or remove directors → OE
  • 87
    JTC (UK) LIMITED - 2006-07-19
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    CIF 299 - Right to appoint or remove directors → OE
  • 88
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    CIF 298 - Right to appoint or remove directors → OE
  • 89
    INBUCON TRUSTEES LIMITED - 2007-09-18
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    CIF 302 - Right to appoint or remove directors → OE
  • 90
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    CIF 362 - Right to appoint or remove directors → OE
  • 91
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 172 - Right to appoint or remove persons → OE
  • 92
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 248 - Right to appoint or remove persons → OE
  • 93
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 189 - Right to appoint or remove persons → OE
  • 94
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 190 - Right to appoint or remove persons → OE
  • 95
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 191 - Right to appoint or remove persons → OE
  • 96
    icon of addressJtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 285 - Right to appoint or remove persons → OE
  • 97
    icon of address69 South Accommodation Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    CIF 289 - Has significant influence or control as a member of a firm → OE
    CIF 289 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 289 - Right to appoint or remove directors → OE
  • 98
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 192 - Right to appoint or remove persons → OE
  • 99
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 193 - Right to appoint or remove persons → OE
  • 100
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 267 - Right to appoint or remove persons → OE
  • 101
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 194 - Right to appoint or remove persons → OE
  • 102
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 203 - Right to appoint or remove persons → OE
  • 103
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 228 - Right to appoint or remove persons → OE
  • 104
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 227 - Right to appoint or remove persons → OE
  • 105
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 226 - Right to appoint or remove persons → OE
  • 106
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 225 - Right to appoint or remove persons → OE
  • 107
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 257 - Right to appoint or remove persons → OE
  • 108
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 268 - Right to appoint or remove persons → OE
  • 109
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 284 - Right to appoint or remove persons → OE
  • 110
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 195 - Right to appoint or remove persons → OE
  • 111
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 283 - Right to appoint or remove persons → OE
  • 112
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 196 - Right to appoint or remove persons → OE
  • 113
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 197 - Right to appoint or remove persons → OE
  • 114
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 266 - Right to appoint or remove persons → OE
  • 115
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 256 - Right to appoint or remove persons → OE
  • 116
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 199 - Right to appoint or remove persons → OE
  • 117
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 246 - Right to appoint or remove persons → OE
  • 118
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 247 - Right to appoint or remove persons → OE
  • 119
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 166 - Right to appoint or remove persons → OE
  • 120
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 178 - Right to appoint or remove persons → OE
  • 121
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 177 - Right to appoint or remove persons → OE
  • 122
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 176 - Right to appoint or remove persons → OE
  • 123
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 175 - Right to appoint or remove persons → OE
  • 124
    OPTIMA HEALTH GROUP PLC - 2021-12-08
    OPTIMA HEALTH GROUP LIMITED - 2021-09-10
    OH ASSIST GROUP LIMITED - 2018-10-12
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-24
    CIF 389 - Ownership of shares – 75% or more → OE
    CIF 389 - Ownership of voting rights - 75% or more → OE
  • 125
    BMB 2016 (II) LIMITED - 2016-01-25
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 324 - Ownership of voting rights - 75% or more → OE
    CIF 324 - Has significant influence or control as a member of a firm → OE
    CIF 324 - Right to appoint or remove directors as a member of a firm → OE
  • 126
    BMB 2016 LIMITED - 2016-01-25
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 323 - Has significant influence or control as a member of a firm → OE
    CIF 323 - Ownership of voting rights - 75% or more → OE
    CIF 323 - Right to appoint or remove directors as a member of a firm → OE
  • 127
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 171 - Right to appoint or remove persons → OE
  • 128
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 165 - Right to appoint or remove persons → OE
  • 129
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 164 - Right to appoint or remove persons → OE
  • 130
    NEWCO AB LIMITED - 2010-01-20
    F.R. MONKHOUSE (NEWCO) LIMITED - 2007-03-09
    icon of addressUnit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 319 - Has significant influence or control as a member of a firm → OE
    CIF 319 - Ownership of voting rights - 75% or more → OE
    CIF 319 - Right to appoint or remove directors as a member of a firm → OE
  • 131
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 163 - Right to appoint or remove persons → OE
  • 132
    icon of addressLancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,353,084 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ 2024-05-08
    CIF 365 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 365 - Has significant influence or control as a member of a firm → OE
    CIF 365 - Right to appoint or remove directors → OE
    CIF 365 - Right to appoint or remove directors as a member of a firm → OE
    CIF 365 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 133
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 169 - Right to appoint or remove persons → OE
  • 134
    icon of address69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    CIF 295 - Right to appoint or remove directors → OE
    CIF 295 - Has significant influence or control as a member of a firm → OE
    CIF 295 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 135
    icon of address69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    CIF 294 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 294 - Has significant influence or control as a member of a firm → OE
    CIF 294 - Right to appoint or remove directors → OE
  • 136
    icon of address69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    CIF 293 - Has significant influence or control as a member of a firm → OE
    CIF 293 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 293 - Right to appoint or remove directors → OE
  • 137
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 168 - Right to appoint or remove persons → OE
  • 138
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 282 - Right to appoint or remove persons → OE
  • 139
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 250 - Right to appoint or remove persons → OE
  • 140
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 183 - Right to appoint or remove persons → OE
  • 141
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 259 - Right to appoint or remove persons → OE
  • 142
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 258 - Right to appoint or remove persons → OE
  • 143
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    CIF 297 - Right to appoint or remove directors → OE
  • 144
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 184 - Right to appoint or remove persons → OE
  • 145
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 185 - Right to appoint or remove persons → OE
  • 146
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 264 - Right to appoint or remove persons → OE
  • 147
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 186 - Right to appoint or remove persons → OE
  • 148
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 322 - Ownership of voting rights - 75% or more → OE
    CIF 322 - Right to appoint or remove directors as a member of a firm → OE
    CIF 322 - Has significant influence or control as a member of a firm → OE
  • 149
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 255 - Right to appoint or remove persons → OE
  • 150
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 281 - Right to appoint or remove persons → OE
  • 151
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 265 - Right to appoint or remove persons → OE
  • 152
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 187 - Right to appoint or remove persons → OE
  • 153
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 249 - Right to appoint or remove persons → OE
  • 154
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 162 - Right to appoint or remove persons → OE
  • 155
    MEDALLION SPORTSWEAR LIMITED - 2017-10-02
    ZONIEF LIMITED - 1978-12-31
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    27,400 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 311 - Right to appoint or remove directors as a member of a firm → OE
    CIF 311 - Ownership of voting rights - 75% or more → OE
    CIF 311 - Has significant influence or control as a member of a firm → OE
  • 156
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 180 - Right to appoint or remove persons → OE
  • 157
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    346,512 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    CIF 385 - Right to appoint or remove directors → OE
    CIF 385 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 385 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 158
    KORLIN LEISUREWEAR (NOTTM) LIMITED - 1987-08-28
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    141 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 310 - Has significant influence or control as a member of a firm → OE
    CIF 310 - Ownership of voting rights - 75% or more → OE
    CIF 310 - Right to appoint or remove directors as a member of a firm → OE
  • 159
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 179 - Right to appoint or remove persons → OE
  • 160
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 280 - Right to appoint or remove persons → OE
  • 161
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 236 - Right to appoint or remove persons → OE
  • 162
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 237 - Right to appoint or remove persons → OE
  • 163
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    475,423 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 316 - Right to appoint or remove directors as a member of a firm → OE
    CIF 316 - Has significant influence or control as a member of a firm → OE
    CIF 316 - Ownership of voting rights - 75% or more → OE
  • 164
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 262 - Right to appoint or remove persons → OE
  • 165
    icon of addressUnit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 330 - Right to appoint or remove directors as a member of a firm → OE
    CIF 330 - Has significant influence or control as a member of a firm → OE
    CIF 330 - Ownership of voting rights - 75% or more → OE
  • 166
    icon of addressUnit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 328 - Has significant influence or control as a member of a firm → OE
    CIF 328 - Right to appoint or remove directors → OE
    CIF 328 - Ownership of voting rights - 75% or more → OE
  • 167
    icon of addressUnit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-27 ~ 2022-03-09
    CIF 329 - Has significant influence or control as a member of a firm → OE
    CIF 329 - Right to appoint or remove directors → OE
    CIF 329 - Ownership of voting rights - 75% or more → OE
  • 168
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 234 - Right to appoint or remove persons → OE
  • 169
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 240 - Right to appoint or remove persons → OE
  • 170
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 241 - Right to appoint or remove persons → OE
  • 171
    ALLIED GLASS CONTAINERS LIMITED - 2022-12-28
    BICKLAND LIMITED - 1999-10-28
    icon of address69 South Accommodation Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    CIF 291 - Right to appoint or remove directors → OE
    CIF 291 - Has significant influence or control as a member of a firm → OE
    CIF 291 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 172
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 242 - Right to appoint or remove persons → OE
  • 173
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 238 - Right to appoint or remove persons → OE
  • 174
    icon of addressJtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 239 - Right to appoint or remove persons → OE
  • 175
    XAFINITY PLC - 2018-05-16
    XAFINITY LIMITED - 2017-02-06
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    icon of addressPhoenix House, 1 Station Hill, Reading
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-16
    CIF 366 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 366 - Right to appoint or remove directors → OE
    CIF 366 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 176
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 261 - Right to appoint or remove persons → OE
  • 177
    icon of addressJtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 279 - Right to appoint or remove persons → OE
  • 178
    icon of addressC/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-03-14
    CIF 235 - Right to appoint or remove persons → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.