logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Gissel, Samantha Jane
    Born in September 1965
    Individual (1 offspring)
    Officer
    2022-02-14 ~ 2023-01-09
    OF - LLP Member → CIF 0
  • 2
    Macnay, Nicholas
    Born in August 1959
    Individual (20 offsprings)
    Officer
    2003-10-31 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 3
    Snook, John Thomas
    Born in March 1954
    Individual (31 offsprings)
    Officer
    2003-10-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 4
    Latimer, Jolyon James
    Born in May 1978
    Individual (46 offsprings)
    Officer
    2022-04-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    Slater, Iain Robert
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2008-09-26 ~ 2015-06-19
    OF - LLP Member → CIF 0
  • 6
    Jain, Anand Jagdishchandra
    Born in April 1976
    Individual (23 offsprings)
    Officer
    2017-04-06 ~ now
    OF - LLP Member → CIF 0
  • 7
    Murphy, Neil John
    Born in February 1963
    Individual (40 offsprings)
    Officer
    2003-10-31 ~ 2008-08-06
    OF - LLP Designated Member → CIF 0
  • 8
    Thompson, Richard William
    Born in August 1979
    Individual (20 offsprings)
    Officer
    2022-04-06 ~ now
    OF - LLP Member → CIF 0
  • 9
    Dinnen, Sean Michael, Mr.
    Born in March 1968
    Individual (41 offsprings)
    Officer
    2013-09-09 ~ now
    OF - LLP Designated Member → CIF 0
    Dinnen, Sean Michael
    Born in March 1966
    Individual (41 offsprings)
    Officer
    2008-09-26 ~ 2013-09-09
    OF - LLP Designated Member → CIF 0
    Mr. Sean Michael Dinnen
    Born in March 1968
    Individual (41 offsprings)
    Person with significant control
    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
  • 10
    Khaksar, Kayvan Jason
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2020-04-06 ~ now
    OF - LLP Member → CIF 0
  • 11
    Hutchinson, Mathew James Edward
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2015-04-06 ~ now
    OF - LLP Member → CIF 0
  • 12
    Moore, Ian Robert
    Born in October 1971
    Individual (55 offsprings)
    Officer
    2015-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Gissel, Peter
    Born in December 1963
    Individual (33 offsprings)
    Officer
    2015-04-06 ~ 2021-05-21
    OF - LLP Member → CIF 0
  • 14
    CPM PE LIMITED
    CPM (PE) LIMITED - now 04991302
    CBPE LIMITED - 2009-08-04 04991302 06973812... (more)
    10, Crown Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-01-26 ~ 2013-01-30
    OF - LLP Designated Member → CIF 0
  • 15
    CBPE NEWCO 1 LIMITED - 2009-08-14 06973812
    2, George Yard, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2009-07-31 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

CBPE CAPITAL LLP

Period: 2008-10-02 ~ now
Company number: OC305899
Registered names
CBPE CAPITAL LLP - now
Related website(s)
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 392
  • 1
    0899 SEA CONSULTANT SP
    SG000378
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 184 - Right to appoint or remove persons → OE
  • 2
    4M SP
    SG000530
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 225 - Right to appoint or remove persons → OE
  • 3
    ABI MIDCO LIMITED
    10164537
    Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-05-05 ~ 2020-02-04
    CIF 357 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 357 - Right to appoint or remove directors → OE
  • 4
    ACAPULCO SP
    SG000535
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 230 - Right to appoint or remove persons → OE
  • 5
    ADVANCE CAPITAL SP
    SG000380
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 185 - Right to appoint or remove persons → OE
  • 6
    AFRICAN DAISY SP
    SG000381
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 186 - Right to appoint or remove persons → OE
  • 7
    AGUA INVESTMENTS SP
    SG000576
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 269 - Right to appoint or remove persons → OE
  • 8
    ALAVA SP
    SG000382
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 187 - Right to appoint or remove persons → OE
  • 9
    ALBARICOQUE SP
    SG000577
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 270 - Right to appoint or remove persons → OE
  • 10
    ALBATROS SP
    SG000383
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 188 - Right to appoint or remove persons → OE
  • 11
    ALCA SP
    SG000532
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 227 - Right to appoint or remove persons → OE
  • 12
    ALFA METRO SP
    SG000376
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 183 - Right to appoint or remove persons → OE
  • 13
    ALLENTON SP
    SG000375
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 182 - Right to appoint or remove persons → OE
  • 14
    ALLIED GLASS GROUP LIMITED
    - now 07258554
    PROJECT MAGNUM LIMITED - 2010-11-04
    69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 288 - Has significant influence or control as a member of a firm → OE
    CIF 288 - Right to appoint or remove directors → OE
    CIF 288 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    ALLIED GLASS HOLDINGS LIMITED
    - now 04569074
    BROOMCO (3031) LIMITED - 2003-03-24
    69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 292 - Right to appoint or remove directors → OE
    CIF 292 - Has significant influence or control as a member of a firm → OE
    CIF 292 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    ALMENDRAS SP
    SG000374
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 181 - Right to appoint or remove persons → OE
  • 17
    ALYSSO SP
    SG000373
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 180 - Right to appoint or remove persons → OE
  • 18
    AMACURO SP
    SG000372
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 179 - Right to appoint or remove persons → OE
  • 19
    AMRF LIMITED
    - now 04346477
    ATLANTEK LIMITED - 2007-10-09
    Coldwell Radio Station, Kingstone, Hereford, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 333 - Has significant influence or control → OE
  • 20
    ANDIAMA SP
    SG000370
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 178 - Right to appoint or remove persons → OE
  • 21
    ANESCO TOPCO LIMITED
    09275306
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    CIF 352 - Has significant influence or control as a member of a firm → OE
    CIF 352 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 352 - Right to appoint or remove directors → OE
    CIF 352 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    ANGEL SKY SP
    SG000369
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 177 - Right to appoint or remove persons → OE
  • 23
    ANTARES SP
    SG000368
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 176 - Right to appoint or remove persons → OE
  • 24
    ANTOBER SP
    SG000367
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 175 - Right to appoint or remove persons → OE
  • 25
    ANXI SP
    SG000366
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 174 - Right to appoint or remove persons → OE
  • 26
    APOLLO 2024 TOPCO LIMITED
    16013056
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ now
    CIF 368 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 368 - Right to appoint or remove directors → OE
    CIF 368 - Has significant influence or control as a member of a firm → OE
  • 27
    APPLE BLOSSOM SP
    SG000365
    C/o Jtc Trustee (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 173 - Right to appoint or remove persons → OE
  • 28
    ARGEGNO SP
    SG000363
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 172 - Right to appoint or remove persons → OE
  • 29
    ASHVILLE SP
    SG000361
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 171 - Right to appoint or remove persons → OE
  • 30
    ATEMAR SP
    SG000360
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 170 - Right to appoint or remove persons → OE
  • 31
    ATLANTEC LIMITED
    - now 02408423
    GAZESTONE LIMITED - 1994-05-05
    Coldwell Radio Station, Kingstone, Hereford, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 331 - Has significant influence or control → OE
  • 32
    ATLANTECRF LIMITED
    06328643
    Coldwell Radio Station, Kingstone, Hereford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 334 - Has significant influence or control → OE
  • 33
    ATLANTIC MICROWAVE LIMITED
    - now 02412885
    MORNING MOUNTAIN LIMITED - 1989-10-24
    Coldwell Radio Station, Kingstone, Hereford, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 332 - Has significant influence or control → OE
  • 34
    AUGUST 1972 TEAM SP
    SG000536
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 231 - Right to appoint or remove persons → OE
  • 35
    AUTUMN FLOWER SP
    SG000563
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 257 - Right to appoint or remove persons → OE
  • 36
    AZUL PACIFICO SP
    SG000359
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 169 - Right to appoint or remove persons → OE
  • 37
    BACATETE SP
    SG000343
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 156 - Right to appoint or remove persons → OE
  • 38
    BAHIA DEL SUR SP
    SG000578
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 271 - Right to appoint or remove persons → OE
  • 39
    BAIRES SP
    SG000342
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 155 - Right to appoint or remove persons → OE
  • 40
    BALUARTE SP
    SG000534
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 229 - Right to appoint or remove persons → OE
  • 41
    BANNER (NORTH) LIMITED
    - now 03793118
    SPORTSWEAR INTERNATIONAL LTD - 2017-10-02
    U. S. POLO LTD - 2003-06-04
    FLAMESTORE LIMITED - 1999-12-01
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (19 parents)
    Person with significant control
    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
  • 42
    BANNER EBT TRUSTEE LIMITED
    13155152
    Unit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 326 - Right to appoint or remove directors as a member of a firm → OE
    CIF 326 - Has significant influence or control as a member of a firm → OE
    CIF 326 - Ownership of voting rights - 75% or more → OE
  • 43
    BANNER HOLDINGS LIMITED
    10309986
    Unit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 324 - Right to appoint or remove directors as a member of a firm → OE
    CIF 324 - Ownership of voting rights - 75% or more → OE
    CIF 324 - Has significant influence or control as a member of a firm → OE
  • 44
    BANNER LIMITED
    - now 07464584 10310485... (more)
    BLUE MAX BANNER LIMITED - 2017-10-02
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 319 - Right to appoint or remove directors as a member of a firm → OE
    CIF 319 - Ownership of voting rights - 75% or more → OE
    CIF 319 - Has significant influence or control as a member of a firm → OE
  • 45
    BASALT LAKE SP
    SG000540
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 235 - Right to appoint or remove persons → OE
  • 46
    BAY VIEW SP
    SG000570
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 264 - Right to appoint or remove persons → OE
  • 47
    BEAGLE BIDCO LIMITED
    12965093
    4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-10-21 ~ 2025-11-20
    CIF 304 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    BEAR MOUNTAIN SP
    SG000537
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 232 - Right to appoint or remove persons → OE
  • 49
    BEBEK SP
    SG000340
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 154 - Right to appoint or remove persons → OE
  • 50
    BENACHIE SP
    SG000552
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 247 - Right to appoint or remove persons → OE
  • 51
    BENTON LAKE SP
    SG000339
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 153 - Right to appoint or remove persons → OE
  • 52
    BERRYS SP
    SG000338
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 152 - Right to appoint or remove persons → OE
  • 53
    BIRD FILE SP
    SG000337
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 151 - Right to appoint or remove persons → OE
  • 54
    BIRG SP
    SG000579
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 272 - Right to appoint or remove persons → OE
  • 55
    BLACK DESERT SP
    SG000336
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 150 - Right to appoint or remove persons → OE
  • 56
    BLACKTHORN SP
    SG000335
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 149 - Right to appoint or remove persons → OE
  • 57
    BLANCOMAR SP
    SG000334
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 148 - Right to appoint or remove persons → OE
  • 58
    BLATCHFORD CENTRAL SERVICES LIMITED
    - now 11644938
    EVOLUTION BIDCO LIMITED
    - 2024-12-10 11644938 11673110
    Unit D Antura, Kingsland Business Park, Basingstoke, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-10-26 ~ now
    CIF 384 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 384 - Right to appoint or remove directors as a member of a firm → OE
  • 59
    BLOSSOM SP
    SG000292
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 117 - Right to appoint or remove persons → OE
  • 60
    BLUE MAX BANNER LIMITED
    - now 10310485 07464584
    BANNER LIMITED - 2017-10-02
    PACIFIC SHELF 1830 LIMITED - 2016-10-06
    Unit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 325 - Ownership of voting rights - 75% or more → OE
    CIF 325 - Has significant influence or control as a member of a firm → OE
    CIF 325 - Right to appoint or remove directors as a member of a firm → OE
  • 61
    BLUE MAX GROUP LIMITED
    - now 02311875
    BLUE MAX ENTERPRISES LIMITED - 2001-05-31
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    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
    CIF 312 - Has significant influence or control as a member of a firm → OE
  • 62
    BLUE MAX LIMITED
    - now 02140237
    BLUE MAX APPEALS LIMITED - 2003-01-16
    BLUE MAX ENTERPRISES LIMITED - 1988-10-24
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (17 parents)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 311 - Ownership of voting rights - 75% or more → OE
    CIF 311 - Has significant influence or control as a member of a firm → OE
    CIF 311 - Right to appoint or remove directors as a member of a firm → OE
  • 63
    BLUE SKY SP
    SG000284
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 113 - Right to appoint or remove persons → OE
  • 64
    BOM SP
    SG000283
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 4 - Right to appoint or remove persons → OE
  • 65
    BOND SP
    SG000282
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 112 - Right to appoint or remove persons → OE
  • 66
    BRAPTON SP
    SG000281
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 111 - Right to appoint or remove persons → OE
  • 67
    BRIDGE TOPCO UK LIMITED
    14682992
    35 Ballards Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ now
    CIF 364 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 364 - Right to appoint or remove directors → OE
    CIF 364 - Ownership of shares – 75% or more as a member of a firm → OE
  • 68
    BROOK EAST SP
    SG000575
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (5 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 268 - Right to appoint or remove persons → OE
  • 69
    BUGAMBILIA SP
    SG000279
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 110 - Right to appoint or remove persons → OE
  • 70
    BURKBURNETT SP
    SG000274
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 108 - Right to appoint or remove persons → OE
  • 71
    BUSALI SIKRI SP
    SG000273
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 107 - Right to appoint or remove persons → OE
  • 72
    CALABASAS SP
    SG000272
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 106 - Right to appoint or remove persons → OE
  • 73
    CALENDULA SP
    SG000271
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 105 - Right to appoint or remove persons → OE
  • 74
    CAMBRIA SP
    SG000270
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 104 - Right to appoint or remove persons → OE
  • 75
    CAMBRIDGE INVESTMENTS LIMITED
    01370458
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (15 parents)
    Person with significant control
    2020-06-19 ~ 2024-05-08
    CIF 387 - Has significant influence or control as a member of a firm → OE
    CIF 387 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 387 - Right to appoint or remove directors → OE
    CIF 387 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 387 - Right to appoint or remove directors as a member of a firm → OE
  • 76
    CAMPINAS SP
    SG000269
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 103 - Right to appoint or remove persons → OE
  • 77
    CAPE OTWAY SP
    SG000248
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 90 - Right to appoint or remove persons → OE
  • 78
    CASTLE DIRECTORS (UK) LIMITED
    - now 03161913
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (33 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 296 - Right to appoint or remove directors → OE
  • 79
    CAYETANA SP
    SG000250
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 92 - Right to appoint or remove persons → OE
  • 80
    CBPE CAPITAL GP LLP
    OC390787 OC429862... (more)
    2 George Yard, London
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    2014-01-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 81
    CBPE CAPITAL IX FOUNDERS LP
    SL022476 SL034280
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 351 - Ownership of voting rights - 75% or more → OE
  • 82
    CBPE CAPITAL VIII GP LP
    SL007008 SC351654
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 349 - Has significant influence or control → OE
  • 83
    CBPE CAPITAL VIII SPECIAL INVESTORS LP
    SL007523
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 350 - Has significant influence or control → OE
  • 84
    CBPE CAPITAL X FOUNDERS LP
    SL034280 SL022476
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2020-02-03 ~ now
    CIF 389 - Has significant influence or control → OE
  • 85
    CBPE FOUNDERS LIMITED
    - now 02904831
    CLOSE FOUNDERS LIMITED - 2008-10-24
    CLOSE 1994 FOUNDERS LIMITED - 1996-11-20
    HANDYCRAVE LIMITED - 1994-04-06
    2 George Yard, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 354 - Ownership of shares – 75% or more → OE
    CIF 354 - Ownership of voting rights - 75% or more → OE
  • 86
    CBPE HOLDINGS LIMITED
    - now 06647571
    CB PARTNERS LIMITED - 2009-08-14
    2 George Yard, London
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 358 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 358 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 87
    CBPE NOMINEES LIMITED
    - now 01965792
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2 George Yard, London
    Active Corporate (29 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 356 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 356 - Ownership of shares – 75% or more as a member of a firm → OE
  • 88
    CBPE XI FOUNDERS LP
    SL037286
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-05-23 ~ now
    CIF 388 - Has significant influence or control → OE
  • 89
    CECI INVESTMENTS SP
    SG000531
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 226 - Right to appoint or remove persons → OE
  • 90
    CELTA SP
    SG000255
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 94 - Right to appoint or remove persons → OE
  • 91
    CELTIC ASSOCIATES SP
    SG000351
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 163 - Right to appoint or remove persons → OE
  • 92
    CENTINELA SP
    SG000350
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 162 - Right to appoint or remove persons → OE
  • 93
    CHACHIS SP
    SG000349
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 161 - Right to appoint or remove persons → OE
  • 94
    CHACRA SP
    SG000580
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 273 - Right to appoint or remove persons → OE
  • 95
    CHARLOTTETOWN SP
    SG000581
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 274 - Right to appoint or remove persons → OE
  • 96
    CHICKY FINANCE SP
    SG000571
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 265 - Right to appoint or remove persons → OE
  • 97
    CHIKIMIKI SP
    SG000347
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 160 - Right to appoint or remove persons → OE
  • 98
    CHOLUTECA SP
    SG000346
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 159 - Right to appoint or remove persons → OE
  • 99
    CHUNAKA SP
    SG000345
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 158 - Right to appoint or remove persons → OE
  • 100
    CHURCH TOPCO LIMITED
    10209774
    1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-10-21 ~ 2021-04-01
    CIF 363 - Right to appoint or remove directors as a member of a firm → OE
    CIF 363 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 101
    CIELITO LINDO SP
    SG000344
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 157 - Right to appoint or remove persons → OE
  • 102
    CIGNE SP
    SG000329
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 144 - Right to appoint or remove persons → OE
  • 103
    CLEON SP
    SG000331
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 145 - Right to appoint or remove persons → OE
  • 104
    CLIFTON ASSET MANAGEMENT LIMITED
    - now 07206291 03455324... (more)
    CLIFTON ASSET MANAGEMENT PLC - 2024-10-24
    SPRINTSTEP LIMITED - 2011-03-30
    SPRINTSTEP PLC - 2011-03-30
    The Pavilions Eden Park, Ham Green, Bristol
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    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
  • 105
    COFFEE POINT SP
    SG000332
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 146 - Right to appoint or remove persons → OE
  • 106
    COMARINE SP
    SG000333
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 147 - Right to appoint or remove persons → OE
  • 107
    COMOTU SP
    SG000318
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 136 - Right to appoint or remove persons → OE
  • 108
    CORSICA SP
    SG000316
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 135 - Right to appoint or remove persons → OE
  • 109
    COSTA POINT SP
    SG000315
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 134 - Right to appoint or remove persons → OE
  • 110
    CRAVI SP
    SG000314
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 133 - Right to appoint or remove persons → OE
  • 111
    CREE SP
    SG000582
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 275 - Right to appoint or remove persons → OE
  • 112
    CRESTONE SP
    SG000313
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 132 - Right to appoint or remove persons → OE
  • 113
    CRYSTAL MOSAIC SP
    SG000312
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 131 - Right to appoint or remove persons → OE
  • 114
    CUATTRO SP
    SG000311
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 130 - Right to appoint or remove persons → OE
  • 115
    DAMIETTA SP
    SG000309
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 129 - Right to appoint or remove persons → OE
  • 116
    DERIOS SP
    SG000583
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 276 - Right to appoint or remove persons → OE
  • 117
    DESERT MOON SP
    SG000533
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 228 - Right to appoint or remove persons → OE
  • 118
    DIOMA SP
    SG000293
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 118 - Right to appoint or remove persons → OE
  • 119
    DUMBO SP
    SG000319
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 137 - Right to appoint or remove persons → OE
  • 120
    EAGLE PEACK SP
    SG000557
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (5 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 252 - Right to appoint or remove persons → OE
  • 121
    EARLY YEARS SCHOOLWEAR LIMITED
    08107741
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Active Corporate (11 parents)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 320 - Has significant influence or control as a member of a firm → OE
    CIF 320 - Right to appoint or remove directors as a member of a firm → OE
    CIF 320 - Ownership of voting rights - 75% or more → OE
  • 122
    EARLYTUDOR SP
    SG000538
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 233 - Right to appoint or remove persons → OE
  • 123
    EL CAMINO SP
    SG000584
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 277 - Right to appoint or remove persons → OE
  • 124
    EL CIMARRON SP
    SG000572
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 266 - Right to appoint or remove persons → OE
  • 125
    EL COLISEO SP
    SG000320
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 138 - Right to appoint or remove persons → OE
  • 126
    EL ROBLE SP
    SG000554
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 249 - Right to appoint or remove persons → OE
  • 127
    ELEANOR SP
    SG000321
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 139 - Right to appoint or remove persons → OE
  • 128
    ELECTRIC BIDCO LIMITED
    13090815
    2 George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 378 - Ownership of voting rights - 75% or more → OE
  • 129
    ELECTRIC MIDCO LIMITED
    13333303
    2 George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-14 ~ dissolved
    CIF 374 - Ownership of voting rights - 75% or more → OE
  • 130
    ELIBES SP
    SG000322
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 140 - Right to appoint or remove persons → OE
  • 131
    ERLA SP
    SG000326
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 141 - Right to appoint or remove persons → OE
  • 132
    ESPARADRAPO SP
    SG000327
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 142 - Right to appoint or remove persons → OE
  • 133
    ETL SYSTEMS LIMITED
    - now 04679225 01851824
    ETL HOLDINGS LIMITED - 2006-06-06
    FEREX SOLUTIONS LTD - 2003-05-06
    Coldwell Radio Station, Madley, Hereford, Herefordshire
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2020-03-04 ~ 2021-12-20
    CIF 335 - Right to appoint or remove directors → OE
    CIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    EUCLID SP
    SG000328
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 143 - Right to appoint or remove persons → OE
  • 135
    EUREKA SP
    SG000306
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 128 - Right to appoint or remove persons → OE
  • 136
    EUROFRAN SP
    SG000305
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 127 - Right to appoint or remove persons → OE
  • 137
    EUROROD SP
    SG000304
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 126 - Right to appoint or remove persons → OE
  • 138
    EVANSVILLE SP
    SG000573
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 392 - Right to appoint or remove persons → OE
  • 139
    EVOLUTION FINCO LIMITED
    11672861
    Unit D Antura, Kingsland Business Park, Basingstoke, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-12 ~ now
    CIF 382 - Right to appoint or remove directors as a member of a firm → OE
    CIF 382 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 140
    EVOLUTION MIDCO LIMITED
    11673110 11644938
    Unit D Antura, Kingsland Business Park, Basingstoke, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-12 ~ now
    CIF 383 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 383 - Right to appoint or remove directors as a member of a firm → OE
  • 141
    F.R. MONKHOUSE LIMITED
    00341442
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 307 - Has significant influence or control as a member of a firm → OE
    CIF 307 - Ownership of voting rights - 75% or more → OE
    CIF 307 - Right to appoint or remove directors as a member of a firm → OE
  • 142
    FELDOR SP
    SG000303
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 125 - Right to appoint or remove persons → OE
  • 143
    FIFTH AVENUE SP
    SG000302
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 124 - Right to appoint or remove persons → OE
  • 144
    FIVE DIAMONDS SP
    SG000301
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 123 - Right to appoint or remove persons → OE
  • 145
    FLANAGAN HARBOR SP
    SG000300
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 122 - Right to appoint or remove persons → OE
  • 146
    FORRESTER SPORTS LIMITED
    04821508
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Active Corporate (12 parents)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 317 - Right to appoint or remove directors as a member of a firm → OE
    CIF 317 - Ownership of voting rights - 75% or more → OE
    CIF 317 - Has significant influence or control as a member of a firm → OE
  • 147
    FOSIL SP
    SG000299
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 121 - Right to appoint or remove persons → OE
  • 148
    FRAPPUCCINO SP
    SG000298
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 120 - Right to appoint or remove persons → OE
  • 149
    FUR SEAL SP
    SG000559
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 253 - Right to appoint or remove persons → OE
  • 150
    GARRET & CAFE SP
    SG000544
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 239 - Right to appoint or remove persons → OE
  • 151
    GAYUBA SP
    SG000295
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 119 - Right to appoint or remove persons → OE
  • 152
    GINURAS SP
    SG000210
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 63 - Right to appoint or remove persons → OE
  • 153
    GOLDEN PACIFIC SP
    SG000239
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 85 - Right to appoint or remove persons → OE
  • 154
    GOLF LEGEND SP
    SG000236
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 83 - Right to appoint or remove persons → OE
  • 155
    GORDON SETTER SP
    SG000240
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 86 - Right to appoint or remove persons → OE
  • 156
    GORRION SP
    SG000235
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 82 - Right to appoint or remove persons → OE
  • 157
    GRAND FALLS SP
    SG000230
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 79 - Right to appoint or remove persons → OE
  • 158
    GREEN MAR SP
    SG000214
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 65 - Right to appoint or remove persons → OE
  • 159
    GREGG & COMPANY (KNOTTINGLEY) LIMITED
    00213651
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 290 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 290 - Has significant influence or control as a member of a firm → OE
    CIF 290 - Right to appoint or remove directors → OE
  • 160
    GREGORIO SP
    SG000212
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 64 - Right to appoint or remove persons → OE
  • 161
    GRIDLINE ENTERPRISES LIMITED
    02953628
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Active Corporate (16 parents)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 314 - Has significant influence or control as a member of a firm → OE
    CIF 314 - Right to appoint or remove directors as a member of a firm → OE
    CIF 314 - Ownership of voting rights - 75% or more → OE
  • 162
    GROVE PORT SP
    SG000213
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 391 - Right to appoint or remove persons → OE
  • 163
    GUADALQUIVIR SP
    SG000574
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 267 - Right to appoint or remove persons → OE
  • 164
    HAMILTON ESTATES SP
    SG000491
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 213 - Right to appoint or remove persons → OE
  • 165
    HEFESTO SP
    SG000168
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 34 - Right to appoint or remove persons → OE
  • 166
    HELENA WIND SP
    SG000165
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 32 - Right to appoint or remove persons → OE
  • 167
    HF TOPCO LIMITED
    16077306
    Orange Tower 11th Floor, Media City Uk, Salford, Greater Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-03-25 ~ now
    CIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 168
    HILL ROAD SP
    SG000151
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 25 - Right to appoint or remove persons → OE
  • 169
    HILL SIDE SP
    SG000154
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 26 - Right to appoint or remove persons → OE
  • 170
    HUMAK SP
    SG000237
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 84 - Right to appoint or remove persons → OE
  • 171
    HUNTERSVILLE SP
    SG000493
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 214 - Right to appoint or remove persons → OE
  • 172
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 58 - Right to appoint or remove persons → OE
  • 173
    IMA SP
    SG000494
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 215 - Right to appoint or remove persons → OE
  • 174
    INDIAN LAKE SP
    SG000545
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 240 - Right to appoint or remove persons → OE
  • 175
    INITIALLY YOURS EMBROIDERERS LIMITED
    02416632
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Active Corporate (13 parents)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 313 - Has significant influence or control as a member of a firm → OE
    CIF 313 - Right to appoint or remove directors as a member of a firm → OE
    CIF 313 - Ownership of voting rights - 75% or more → OE
  • 176
    ISLA MORADA SP
    SG000207
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 61 - Right to appoint or remove persons → OE
  • 177
    ISLAND HEIGHTS SP
    SG000209
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 62 - Right to appoint or remove persons → OE
  • 178
    JOHN MCHUGH (STRETFORD) LIMITED
    00634329
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Active Corporate (12 parents)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    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
    CIF 308 - Has significant influence or control as a member of a firm → OE
  • 179
    JOLI SP
    SG000495
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 216 - Right to appoint or remove persons → OE
  • 180
    JOMA SP
    SG000181
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 45 - Right to appoint or remove persons → OE
  • 181
    JORDANINHA SP
    SG000180
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 44 - Right to appoint or remove persons → OE
  • 182
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 516 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 300 - Right to appoint or remove directors → OE
  • 183
    JTC ADMINISTRATION (UK) LIMITED
    - now 05511931
    ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 361 - Right to appoint or remove directors → OE
  • 184
    JTC CORPORATE SERVICES (UK) LIMITED
    - now 04780531
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-03-14
    CIF 3 - Right to appoint or remove directors → OE
  • 185
    JTC DIRECTORS (UK) LIMITED
    - now 05010884
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 301 - Right to appoint or remove directors → OE
  • 186
    JTC FIDUCIARY SERVICES (UK) LIMITED
    - now 02264279
    FIDUCIARY SERVICES (UK) LIMITED
    - 2017-10-27 02264279
    MERCURY LIFE LIMITED - 2000-06-06
    TRUSHELFCO (NO.1292) LIMITED - 1988-11-17
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2017-09-30 ~ 2018-03-14
    CIF 353 - Right to appoint or remove directors → OE
  • 187
    JTC FUND SERVICES (UK) LIMITED
    - now 05944318
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    The Scalpel 18th Floor, Lime Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 303 - Right to appoint or remove directors → OE
  • 188
    JTC MAYFAIR LIMITED
    - now 05714981 04301763
    JTC (UK) LIMITED - 2006-07-19
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 299 - Right to appoint or remove directors → OE
  • 189
    JTC SECURITIES (UK) LIMITED
    - now 04093890
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 298 - Right to appoint or remove directors → OE
  • 190
    JTC TRUSTEE SERVICES (UK) LIMITED
    - now 04925406 04491706
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 302 - Right to appoint or remove directors → OE
  • 191
    JTC TRUSTEES (UK) LIMITED
    04491706 04925406
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 362 - Right to appoint or remove directors → OE
  • 192
    JUNEAU SP
    SG000177
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 41 - Right to appoint or remove persons → OE
  • 193
    KANDUZ SP
    SG000176
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 40 - Right to appoint or remove persons → OE
  • 194
    KINLOCK SP
    SG000174
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 39 - Right to appoint or remove persons → OE
  • 195
    KOKORAKE SP
    SG000173
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 38 - Right to appoint or remove persons → OE
  • 196
    KOREY SPRINGS SP
    SG000171
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 36 - Right to appoint or remove persons → OE
  • 197
    KOY SP
    SG000498
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 219 - Right to appoint or remove persons → OE
  • 198
    KRONOPIOS SP
    SG000170
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 35 - Right to appoint or remove persons → OE
  • 199
    LA AREPA SP
    SG000567
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 261 - Right to appoint or remove persons → OE
  • 200
    LA PORTELLA SP
    SG000243
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 87 - Right to appoint or remove persons → OE
  • 201
    LA PRADERA SP
    SG000244
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 287 - Right to appoint or remove persons → OE
  • 202
    LA TRINITA SP
    SG000246
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 88 - Right to appoint or remove persons → OE
  • 203
    LAKE CREEK SP
    SG000247
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 89 - Right to appoint or remove persons → OE
  • 204
    LAPACHO SP
    SG000249
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 91 - Right to appoint or remove persons → OE
  • 205
    LAWFUN SP
    SG000592
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 285 - Right to appoint or remove persons → OE
  • 206
    LAX & SHAW LIMITED
    00127795
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Active Corporate (22 parents)
    Person with significant control
    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
  • 207
    LEBISA SP
    SG000254
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 93 - Right to appoint or remove persons → OE
  • 208
    LECHE Y MIEL SP
    SG000256
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 95 - Right to appoint or remove persons → OE
  • 209
    LIGOARVA SP
    SG000257
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 96 - Right to appoint or remove persons → OE
  • 210
    LIGUANEA SP
    SG000565
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 259 - Right to appoint or remove persons → OE
  • 211
    LIN SP
    SG000258
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 97 - Right to appoint or remove persons → OE
  • 212
    LITTLE PRINCESS SP
    SG000259
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 98 - Right to appoint or remove persons → OE
  • 213
    LOMONT SP
    SG000290
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 116 - Right to appoint or remove persons → OE
  • 214
    LS CIVIL SP
    SG000288
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 115 - Right to appoint or remove persons → OE
  • 215
    LUCKY STARS SP
    SG000286
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 114 - Right to appoint or remove persons → OE
  • 216
    MADIRE SP
    SG000569
    Merrill Lynch Trust Services Sa, Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 263 - Right to appoint or remove persons → OE
  • 217
    MAFALE SP
    SG000357
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 168 - Right to appoint or remove persons → OE
  • 218
    MAFUTA SP
    SG000543
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 238 - Right to appoint or remove persons → OE
  • 219
    MAGICO SP
    SG000356
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 167 - Right to appoint or remove persons → OE
  • 220
    MANACA SP
    SG000354
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 166 - Right to appoint or remove persons → OE
  • 221
    MANTTIS BAY SP
    SG000353
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 165 - Right to appoint or remove persons → OE
  • 222
    MAPUCHE SP
    SG000352
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 164 - Right to appoint or remove persons → OE
  • 223
    MAR AZUL SP
    SG000547
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 242 - Right to appoint or remove persons → OE
  • 224
    MARINA PARTNERSHIP SP
    SG000566
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 260 - Right to appoint or remove persons → OE
  • 225
    MAROON INTERNATIONAL SP
    SG000564
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 258 - Right to appoint or remove persons → OE
  • 226
    MATCHUKO SP
    SG000261
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 99 - Right to appoint or remove persons → OE
  • 227
    MEGAZA SP
    SG000591
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 284 - Right to appoint or remove persons → OE
  • 228
    MERCIT SP
    SG000262
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 100 - Right to appoint or remove persons → OE
  • 229
    MIDGET SP
    SG000263
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 393 - Right to appoint or remove persons → OE
  • 230
    MILAGROS SP
    SG000590
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 283 - Right to appoint or remove persons → OE
  • 231
    MINESTRONI SP
    SG000265
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 101 - Right to appoint or remove persons → OE
  • 232
    MOHICAN SP
    SG000266
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 102 - Right to appoint or remove persons → OE
  • 233
    MONCHA SP
    SG000562
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 256 - Right to appoint or remove persons → OE
  • 234
    MONICAKE SP
    SG000546
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 241 - Right to appoint or remove persons → OE
  • 235
    MOONLIGHT SP
    SG000529
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 224 - Right to appoint or remove persons → OE
  • 236
    MORE SERVICES SP
    SG000275
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 109 - Right to appoint or remove persons → OE
  • 237
    MORERE SP
    SG000496
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 217 - Right to appoint or remove persons → OE
  • 238
    MOTIVADO SP
    SG000157
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 27 - Right to appoint or remove persons → OE
  • 239
    MYSTIC WATER SP
    SG000152
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-27 ~ now
    CIF 286 - Right to appoint or remove persons → OE
  • 240
    NOAH SP
    SG000497
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 218 - Right to appoint or remove persons → OE
  • 241
    NOB ESTATE SP
    SG000146
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 22 - Right to appoint or remove persons → OE
  • 242
    NUEVA VIDA SP
    SG000198
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 54 - Right to appoint or remove persons → OE
  • 243
    NUMANCIA SP
    SG000197
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 53 - Right to appoint or remove persons → OE
  • 244
    OAK PARK SP
    SG000195
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 52 - Right to appoint or remove persons → OE
  • 245
    OCEANA SP
    SG000193
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 51 - Right to appoint or remove persons → OE
  • 246
    OLEAJE SP
    SG000188
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 49 - Right to appoint or remove persons → OE
  • 247
    OLIPHANT INVESTMENTS SP
    SG000186
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 48 - Right to appoint or remove persons → OE
  • 248
    OMEGA RIVER SP
    SG000185
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 47 - Right to appoint or remove persons → OE
  • 249
    ONTARIO INVESTMENTS SP
    SG000182
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 46 - Right to appoint or remove persons → OE
  • 250
    OPAL SP
    SG000179
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 43 - Right to appoint or remove persons → OE
  • 251
    OPTIMA HEALTH GROUP LIMITED
    - now 09621608
    OPTIMA HEALTH GROUP PLC
    - 2021-12-08 09621608
    OPTIMA HEALTH GROUP LIMITED
    - 2021-09-10 09621608
    OH ASSIST GROUP LIMITED
    - 2018-10-12 09621608
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-24
    CIF 390 - Ownership of shares – 75% or more → OE
    CIF 390 - Ownership of voting rights - 75% or more → OE
  • 252
    ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED
    04220433
    Simbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, Wales
    Active Corporate (13 parents)
    Person with significant control
    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
  • 253
    ORION CLINICAL SERVICES LIMITED
    03457136
    Simbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, Wales
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-06-03 ~ now
    CIF 338 - Right to appoint or remove directors → OE
    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
  • 254
    ORION LR LIMITED
    07877836
    Simbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, Wales
    Active Corporate (13 parents)
    Person with significant control
    2019-06-03 ~ now
    CIF 340 - Right to appoint or remove directors → OE
    CIF 340 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 340 - Ownership of voting rights - 75% or more → OE
  • 255
    ORION SCHOOLWEAR LIMITED
    - now 09955985
    BMB 2016 (II) LIMITED - 2016-01-25
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Active Corporate (11 parents)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 323 - Ownership of voting rights - 75% or more → OE
    CIF 323 - Has significant influence or control as a member of a firm → OE
    CIF 323 - Right to appoint or remove directors as a member of a firm → OE
  • 256
    ORION TEAMWEAR LIMITED
    - now 09945176
    BMB 2016 LIMITED - 2016-01-25
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Active Corporate (11 parents)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 322 - Has significant influence or control as a member of a firm → OE
    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
  • 257
    ORQUIDEA SP
    SG000178
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 42 - Right to appoint or remove persons → OE
  • 258
    OSO TRADITION SP
    SG000172
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 37 - Right to appoint or remove persons → OE
  • 259
    OURO PRETO SP
    SG000144
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 20 - Right to appoint or remove persons → OE
  • 260
    PADUCAH SP
    SG000143
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 19 - Right to appoint or remove persons → OE
  • 261
    PANG MOO SP
    SG000141
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 17 - Right to appoint or remove persons → OE
  • 262
    PARADISE INN SP
    SG000139
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 16 - Right to appoint or remove persons → OE
  • 263
    PARASIEMPRE SP
    SG000137
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 15 - Right to appoint or remove persons → OE
  • 264
    PASTE SP
    SG000136
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 14 - Right to appoint or remove persons → OE
  • 265
    PEAK SPORTS LIMITED
    - now 06128597
    NEWCO AB LIMITED - 2010-01-20
    F.R. MONKHOUSE (NEWCO) LIMITED - 2007-03-09
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Active Corporate (9 parents)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    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
    CIF 318 - Has significant influence or control as a member of a firm → OE
  • 266
    PELAGIC SP
    SG000134
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 13 - Right to appoint or remove persons → OE
  • 267
    PENELLOPE BAY SP
    SG000589
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 282 - Right to appoint or remove persons → OE
  • 268
    PEPCO SERVICES LLP
    OC306452
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-04-17 ~ now
    CIF 1 - LLP Member → ME
  • 269
    PERSPECTIVE FINANCIAL GROUP LIMITED
    06455775
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2019-12-20 ~ 2024-05-08
    CIF 366 - Right to appoint or remove directors → OE
    CIF 366 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 366 - Has significant influence or control as a member of a firm → OE
    CIF 366 - Right to appoint or remove directors as a member of a firm → OE
    CIF 366 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 270
    PINE VALLEY SP
    SG000131
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 11 - Right to appoint or remove persons → OE
  • 271
    PINKSTONE SP
    SG000130
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 10 - Right to appoint or remove persons → OE
  • 272
    POGIL SP
    SG000128
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 9 - Right to appoint or remove persons → OE
  • 273
    POLO SUR SP
    SG000127
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 8 - Right to appoint or remove persons → OE
  • 274
    PORTO ALEGRE SP
    SG000126
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 7 - Right to appoint or remove persons → OE
  • 275
    PRAZER SP
    SG000167
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 33 - Right to appoint or remove persons → OE
  • 276
    PRODUCTOS MAR SP
    SG000164
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 31 - Right to appoint or remove persons → OE
  • 277
    PROJECT AQUA BIDCO LIMITED
    08693650
    69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 295 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 295 - Right to appoint or remove directors → OE
    CIF 295 - Has significant influence or control as a member of a firm → OE
  • 278
    PROJECT AQUA TOPCO LIMITED
    08693589
    69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 294 - Has significant influence or control as a member of a firm → OE
    CIF 294 - Right to appoint or remove directors → OE
    CIF 294 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 279
    PROJECT MAGNUM (BIDCO) LIMITED
    07321610
    69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 293 - Has significant influence or control as a member of a firm → OE
    CIF 293 - Right to appoint or remove directors → OE
    CIF 293 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 280
    PROJECT ORION TOPCO LIMITED
    15920987
    1 City Walk, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    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
  • 281
    PROJECT THOR TOPCO LIMITED
    15326482
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-12-15 ~ now
    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
    CIF 346 - Right to appoint or remove directors → OE
    CIF 346 - Ownership of shares – More than 50% but less than 75% → OE
  • 282
    PROMENADE SP
    SG000163
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 30 - Right to appoint or remove persons → OE
  • 283
    PUERTO MAYOR SP
    SG000588
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 281 - Right to appoint or remove persons → OE
  • 284
    PURPLE CROCUS SP
    SG000500
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 221 - Right to appoint or remove persons → OE
  • 285
    QUEEN ROSE SP
    SG000160
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 29 - Right to appoint or remove persons → OE
  • 286
    QUIJOTE SP
    SG000159
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 28 - Right to appoint or remove persons → OE
  • 287
    RAIN BOAT SP
    SG000201
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 55 - Right to appoint or remove persons → OE
  • 288
    RAINDEER RIVER SP
    SG000215
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 66 - Right to appoint or remove persons → OE
  • 289
    RAKODY SP
    SG000216
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 67 - Right to appoint or remove persons → OE
  • 290
    RALFEI SP
    SG000550
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 245 - Right to appoint or remove persons → OE
  • 291
    RALPH BIDCO LIMITED
    13221345
    C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-02-24 ~ now
    CIF 375 - Ownership of voting rights - 75% or more → OE
  • 292
    RALPH FINCO LIMITED
    13221555
    C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 377 - Ownership of voting rights - 75% or more → OE
  • 293
    RALPH MIDCO LIMITED
    13221393
    C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 376 - Ownership of voting rights - 75% or more → OE
  • 294
    RAMAAN SP
    SG000549
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 244 - Right to appoint or remove persons → OE
  • 295
    REBR SP
    SG000218
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 68 - Right to appoint or remove persons → OE
  • 296
    RED SHIELD ADMINISTRATION LIMITED
    - now 03926528
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 297 - Right to appoint or remove directors → OE
  • 297
    REDCREST SP
    SG000219
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 69 - Right to appoint or remove persons → OE
  • 298
    RIO LUNA SP
    SG000221
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 70 - Right to appoint or remove persons → OE
  • 299
    RIOJA SP
    SG000222
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 71 - Right to appoint or remove persons → OE
  • 300
    RIPAO INVESTMENTS SP
    SG000223
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 72 - Right to appoint or remove persons → OE
  • 301
    RIVER & MOUNTAIN SP
    SG000224
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 73 - Right to appoint or remove persons → OE
  • 302
    RIVER CASCADE SP
    SG000228
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 77 - Right to appoint or remove persons → OE
  • 303
    RM SP
    SG000560
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 254 - Right to appoint or remove persons → OE
  • 304
    ROCKS SP
    SG000225
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 74 - Right to appoint or remove persons → OE
  • 305
    ROGUS INVESTMENTS SP
    SG000226
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 75 - Right to appoint or remove persons → OE
  • 306
    ROMAN BIDCO LIMITED
    09659899
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 321 - Has significant influence or control as a member of a firm → OE
    CIF 321 - Right to appoint or remove directors as a member of a firm → OE
    CIF 321 - Ownership of voting rights - 75% or more → OE
  • 307
    ROVIGO SP
    SG000542
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 237 - Right to appoint or remove persons → OE
  • 308
    ROYAL SNOW SP
    SG000227
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 76 - Right to appoint or remove persons → OE
  • 309
    S-O ACQUISITION CORP LIMITED
    - now 11587913
    GUILD BIDCO LIMITED
    - 2019-06-27 11587913
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-06-03 ~ now
    CIF 345 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 345 - Right to appoint or remove directors → OE
    CIF 345 - Ownership of voting rights - 75% or more → OE
  • 310
    S-O MID CORP LIMITED
    - now 11587713
    GUILD MIDCO LIMITED
    - 2019-06-27 11587713
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-06-03 ~ now
    CIF 343 - Right to appoint or remove directors → OE
    CIF 343 - Ownership of voting rights - 75% or more → OE
    CIF 343 - Ownership of shares – 75% or more as a member of a firm → OE
  • 311
    S-O SUB CORP LIMITED
    - now 11587785
    GUILD DEBTCO LIMITED
    - 2019-06-27 11587785
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-06-03 ~ now
    CIF 344 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 344 - Ownership of voting rights - 75% or more → OE
    CIF 344 - Right to appoint or remove directors → OE
  • 312
    SACE SP
    SG000587
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 280 - Right to appoint or remove persons → OE
  • 313
    SAINT LUCIA SP
    SG000561
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 255 - Right to appoint or remove persons → OE
  • 314
    SALOU SP
    SG000229
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 78 - Right to appoint or remove persons → OE
  • 315
    SALTAMONTE SP
    SG000231
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 80 - Right to appoint or remove persons → OE
  • 316
    SAMARE SP
    SG000232
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 81 - Right to appoint or remove persons → OE
  • 317
    SANDPIPER SP
    SG000148
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 24 - Right to appoint or remove persons → OE
  • 318
    SCHATZ SP
    SG000147
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 23 - Right to appoint or remove persons → OE
  • 319
    SEASIDE CROSS SP
    SG000145
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 21 - Right to appoint or remove persons → OE
  • 320
    SEIRIAN LABORATORIES LIMITED
    10374071
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-06-03 ~ now
    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
    CIF 342 - Right to appoint or remove directors → OE
  • 321
    SETH TOPCO LIMITED
    10820682
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ 2022-03-31
    CIF 365 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 365 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 365 - Right to appoint or remove directors → OE
  • 322
    SEWA SP
    SG000142
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 18 - Right to appoint or remove persons → OE
  • 323
    SIESTA KEY SP
    SG000503
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 223 - Right to appoint or remove persons → OE
  • 324
    SIMBEC RESEARCH LIMITED
    01191772
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (32 parents)
    Person with significant control
    2019-06-03 ~ now
    CIF 337 - Right to appoint or remove directors → OE
    CIF 337 - Ownership of voting rights - 75% or more → OE
    CIF 337 - Ownership of shares – 75% or more as a member of a firm → OE
  • 325
    SIMBEC-ORION GROUP LIMITED
    - now 08467775
    SIMBEC HOLDINGS LIMITED - 2014-07-10
    HJTT LIMITED - 2013-06-27
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2019-06-03 ~ now
    CIF 341 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 341 - Right to appoint or remove directors → OE
    CIF 341 - Ownership of voting rights - 75% or more → OE
  • 326
    SIX Q FINANCIAL PLANNING LIMITED
    - now 12543728
    SIXQ FINANCIAL PLANNING LIMITED - 2020-04-03
    White Lodge, Ladye Bay, Clevedon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 369 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 369 - Ownership of voting rights - 75% or more → OE
  • 327
    SMT SP
    SG000133
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 12 - Right to appoint or remove persons → OE
  • 328
    SNEAKY CAT SP
    SG000499
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 220 - Right to appoint or remove persons → OE
  • 329
    SNOW FLAKE SP
    SG000125
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 6 - Right to appoint or remove persons → OE
  • 330
    SOMEDAY SP
    SG000502
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 222 - Right to appoint or remove persons → OE
  • 331
    SOUTH CANNES SP
    SG000122
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 5 - Right to appoint or remove persons → OE
  • 332
    SPARROW FINCO LIMITED
    10473230
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    CIF 385 - Ownership of voting rights - 75% or more → OE
    CIF 385 - Right to appoint or remove directors → OE
  • 333
    SPORTSWEAR INTERNATIONAL LIMITED
    - now 01342288 03793118
    MEDALLION SPORTSWEAR LIMITED - 2017-10-02
    ZONIEF LIMITED - 1978-12-31
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (21 parents)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    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
    CIF 310 - Has significant influence or control as a member of a firm → OE
  • 334
    SPRING REFLECTIONS SP
    SG000206
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 60 - Right to appoint or remove persons → OE
  • 335
    ST. JAMES'S CLOSE MANAGEMENT COMPANY LIMITED
    04110537
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    CIF 386 - Right to appoint or remove directors → OE
    CIF 386 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 386 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 336
    STAG KNITWEAR COMPANY LIMITED
    - now 01166507
    KORLIN LEISUREWEAR (NOTTM) LIMITED - 1987-08-28
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 309 - Has significant influence or control as a member of a firm → OE
    CIF 309 - Ownership of voting rights - 75% or more → OE
    CIF 309 - Right to appoint or remove directors as a member of a firm → OE
  • 337
    STAR GALAXYCONSULTANTS SP
    SG000205
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 59 - Right to appoint or remove persons → OE
  • 338
    STARLIGHT SP
    SG000203
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 57 - Right to appoint or remove persons → OE
  • 339
    STOCCATO SP
    SG000586
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 279 - Right to appoint or remove persons → OE
  • 340
    SUMMERTIME SP
    SG000202
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 56 - Right to appoint or remove persons → OE
  • 341
    SWIFT & HARE SP
    SG000192
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 50 - Right to appoint or remove persons → OE
  • 342
    SWIFT TOPCO LIMITED
    16600961
    2 George Yard, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-07-23 ~ 2025-07-26
    CIF 305 - Has significant influence or control as a member of a firm → OE
    CIF 305 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 305 - Right to appoint or remove directors as a member of a firm → OE
  • 343
    SWING TEMPO SP
    SG000392
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 192 - Right to appoint or remove persons → OE
  • 344
    TERNIMARE SP
    SG000395
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 193 - Right to appoint or remove persons → OE
  • 345
    TETRAPRISM TOPCO LIMITED
    16278032
    Ground Floor 8 Bloomsbury Street, 52-54 Oxford Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
  • 346
    THORMENTON SP
    SG000396
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 194 - Right to appoint or remove persons → OE
  • 347
    TILCOMAYO SP
    SG000397
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 195 - Right to appoint or remove persons → OE
  • 348
    TISHA SP
    SG000398
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 196 - Right to appoint or remove persons → OE
  • 349
    TITANIUM METALS SP
    SG000551
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 246 - Right to appoint or remove persons → OE
  • 350
    TITATU SP
    SG000399
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 197 - Right to appoint or remove persons → OE
  • 351
    TORNILLO SP
    SG000568
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 262 - Right to appoint or remove persons → OE
  • 352
    TOTAL PROMOTIONS LIMITED
    03537700
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Active Corporate (15 parents)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 315 - Has significant influence or control as a member of a firm → OE
    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
  • 353
    TOTEM POLE SP
    SG000556
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 251 - Right to appoint or remove persons → OE
  • 354
    TREND BIDCO LIMITED
    11715553
    728 London Road, High Wycombe, Bucks, England
    Active Corporate (9 parents)
    Person with significant control
    2018-12-06 ~ 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
  • 355
    TREND FINCO LIMITED
    11720748
    728 London Road, High Wycombe, Bucks, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    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
  • 356
    TREND MIDCO LIMITED
    11720801
    728 London Road, High Wycombe, Bucks, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-10 ~ 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
  • 357
    TREND NETWORKS LIMITED
    - now 11325193
    IDEAL INDUSTRIES NETWORKS LIMITED
    - 2021-03-31 11325193
    728 London Road, High Wycombe, England
    Active Corporate (7 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 348 - Ownership of voting rights - 75% or more → OE
    CIF 348 - Right to appoint or remove directors → OE
    CIF 348 - Has significant influence or control as a member of a firm → OE
  • 358
    TROWBRIDGE BIDCO LIMITED
    13677638 13677350
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 330 - Has significant influence or control as a member of a firm → OE
    CIF 330 - Right to appoint or remove directors as a member of a firm → OE
    CIF 330 - Ownership of voting rights - 75% or more → OE
  • 359
    TROWBRIDGE HOLDCO LIMITED
    13677219
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 328 - Right to appoint or remove directors → OE
    CIF 328 - Ownership of voting rights - 75% or more → OE
    CIF 328 - Has significant influence or control as a member of a firm → OE
  • 360
    TROWBRIDGE MIDCO LIMITED
    13677350 13677638
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    CIF 329 - Right to appoint or remove directors → OE
    CIF 329 - Ownership of voting rights - 75% or more → OE
    CIF 329 - Has significant influence or control as a member of a firm → OE
  • 361
    TROWBRIDGE TOPCO LIMITED
    13676900
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ now
    CIF 327 - Ownership of voting rights - 75% or more → OE
    CIF 327 - Right to appoint or remove directors → OE
    CIF 327 - Has significant influence or control as a member of a firm → OE
  • 362
    TRUE NORTH SP
    SG000387
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 189 - Right to appoint or remove persons → OE
  • 363
    TULISEIS SP
    SG000388
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 190 - Right to appoint or remove persons → OE
  • 364
    UNITY TOPCO LIMITED
    14552749
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-02-24 ~ now
    CIF 347 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 347 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 347 - Right to appoint or remove directors → OE
  • 365
    UTOPIA LITERS SP
    SG000409
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 205 - Right to appoint or remove persons → OE
  • 366
    VALERIA CIRCLE SP
    SG000411
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 206 - Right to appoint or remove persons → OE
  • 367
    VANBERAND SP
    SG000412
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 207 - Right to appoint or remove persons → OE
  • 368
    VEINCENTRE BIDCO LTD
    14368432 14367568
    Unit 5 Lyme Drive, Parklands, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-21 ~ now
    CIF 371 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 371 - Ownership of voting rights - 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
  • 369
    VEINCENTRE GROUP LTD
    14365578
    Unit 5 Lyme Drive, Parklands, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2022-09-20 ~ now
    CIF 372 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 370
    VEINCENTRE HOLDINGS LTD
    14366168
    Unit 5 Lyme Drive, Parklands, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-20 ~ now
    CIF 373 - Right to appoint or remove directors as a member of a firm → OE
    CIF 373 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 373 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 371
    VEINCENTRE MIDCO LTD
    14367568 14368432
    Unit 5 Lyme Drive, Parklands, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-21 ~ now
    CIF 370 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 370 - Ownership of shares – 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
  • 372
    VENETI CONSULTANTS SP
    SG000413
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 208 - Right to appoint or remove persons → OE
  • 373
    VERALLIA UK LIMITED - now
    ALLIED GLASS CONTAINERS LIMITED
    - 2022-12-28 03846688
    BICKLAND LIMITED - 1999-10-28
    69 South Accommodation Road, Leeds, West Yorkshire
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    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
  • 374
    VICA SP
    SG000414
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 209 - Right to appoint or remove persons → OE
  • 375
    VILLAGES SP
    SG000416
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 210 - Right to appoint or remove persons → OE
  • 376
    WAHOO SP
    SG000417
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 211 - Right to appoint or remove persons → OE
  • 377
    WAKE FIELD SP
    SG000418
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 212 - Right to appoint or remove persons → OE
  • 378
    WATERVIEW SP
    SG000401
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 198 - Right to appoint or remove persons → OE
  • 379
    WELLINGTON SP
    SG000402
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 199 - Right to appoint or remove persons → OE
  • 380
    WESTERN WAYS SP
    SG000403
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 200 - Right to appoint or remove persons → OE
  • 381
    WESTFIELD SP
    SG000404
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 201 - Right to appoint or remove persons → OE
  • 382
    WESTMARINE SP
    SG000539
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 234 - Right to appoint or remove persons → OE
  • 383
    WHITE CASTLE SP
    SG000541
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 236 - Has significant influence or control → OE
  • 384
    WINDSTAR SP
    SG000405
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 202 - Right to appoint or remove persons → OE
  • 385
    WINTERSNOW SP
    SG000406
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 203 - Right to appoint or remove persons → OE
  • 386
    XOLOTLAN SP
    SG000407
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 204 - Right to appoint or remove persons → OE
  • 387
    XPS PENSIONS GROUP PLC - now
    XAFINITY PLC
    - 2018-05-16 08279139 00756582... (more)
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    XAFINITY LIMITED
    - 2017-02-06 08279139 00756582... (more)
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-16
    CIF 367 - Right to appoint or remove directors → OE
    CIF 367 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 367 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 388
    XTABAY SP
    SG000548
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 243 - Right to appoint or remove persons → OE
  • 389
    YEYE FINANCE SP
    SG000555
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 250 - Right to appoint or remove persons → OE
  • 390
    YOEDMAJE SP
    SG000553
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 248 - Right to appoint or remove persons → OE
  • 391
    YORKSHIRE LASS SP
    SG000585
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 278 - Right to appoint or remove persons → OE
  • 392
    ZEB INVESTMENT SP
    SG000390
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-03-14
    CIF 191 - Right to appoint or remove persons → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.