1
1 Capability Green, Luton, Bedfordshire
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-01-30 ~ now
CIF 55 - Right to appoint or remove directors → OE
2
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-08-26 ~ now
CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
CIF 37 - Right to appoint or remove directors → OE
3
Venus No 1 Old Park Lane, Trafford City, Manchester
Active Corporate (9 parents, 1 offspring)
Person with significant control
2018-05-31 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
4
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 26 - Right to appoint or remove directors → OE
5
No. 1 Dovecote, Old Hall Road, Sale, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
6
Hq Building, Toft Green, York, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-04-17 ~ now
CIF 34 - Has significant influence or control → OE
7
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2021-01-25 ~ now
CIF 32 - Has significant influence or control → OE
9
8 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-07-10 ~ now
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
10
The Triangle, 5-17 Hammersmith Grove, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-32,853,629 GBP2024-03-31
Person with significant control
2021-11-30 ~ now
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-10-28 ~ now
CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 24 - Right to appoint or remove directors → OE
12
PRIESTHOLM BIDCO LTD - 2019-10-10
12255564105 Wigmore Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-10-28 ~ dissolved
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
13
1 Capability Green, Luton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-07-24 ~ now
CIF 52 - Has significant influence or control → OE
14
105 Wigmore Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2023-11-06 ~ dissolved
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2019-08-06 ~ now
CIF 39 - Has significant influence or control → OE
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2019-08-06 ~ now
CIF 42 - Has significant influence or control → OE
17
105 Wigmore Street, London
Active Corporate (3 parents)
Officer
2007-12-13 ~ now
CIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
18
105 Wigmore Street, London
Active Corporate (3 parents)
Officer
2014-01-22 ~ now
CIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-07-26 ~ now
CIF 50 - Has significant influence or control → OE
20
105 Wigmore Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-07 ~ now
CIF 1 - Director → ME
Person with significant control
2017-07-07 ~ now
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2020-05-14 ~ now
CIF 43 - Has significant influence or control → OE
22
105 Wigmore Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-06 ~ now
CIF 5 - Director → ME
Person with significant control
2020-08-06 ~ now
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2021-12-10 ~ now
CIF 38 - Has significant influence or control → OE
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2024-08-16 ~ now
CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 40 - Has significant influence or control → OE
25
VIP III GENERAL PARTNER LLP - 2020-03-02
105 Wigmore Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-05-02 ~ now
CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-05-02 ~ now
CIF 2 - LLP Designated Member → ME
26
105 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-22 ~ now
CIF 8 - Director → ME
27
STEMDEW LIMITED - 2006-10-18
105 Wigmore Street, London
Active Corporate (3 parents, 9 offsprings)
Officer
2006-11-06 ~ now
CIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
28
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 11 - Right to surplus assets - 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove members → OE
Officer
2014-12-03 ~ now
CIF 6 - LLP Designated Member → ME
29
LOTHIAN SHELF (556) LIMITED - 2006-11-09
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2006-11-09 ~ now
CIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 44 - Has significant influence or control → OE
31
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 41 - Has significant influence or control → OE