1
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
2
FORGEAGED LIMITED - 1988-08-09
BARLOW LYDE & GILBERT LIMITED - 2007-02-01
7th Floor, Beaufort House, 15 St Botolph Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
3
The St Botolph Building 138, Houndsditch, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
The St Botolph Building 138, Houndsditch, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
5
LOTJOINT LIMITED - 1989-10-12
7th Floor, Beaufort House, 15 St Botolph Street, LondonDissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
2 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
6
The St Botolph Building 138, Houndsditch, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Has significant influence or control → OE
Officer
2012-06-20 ~ nowCIF 2 - LLP Designated Member → ME
7
CLSI LLP - 2009-09-23
25 Farringdon Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Has significant influence or control → OE
8
The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-04-30
Person with significant control
2018-12-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
9
The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-03-22 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
10
The St Botolph Building 138, Houndsditch, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Has significant influence or control → OE
11
The St Botolph Building 138, Houndsditch, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-03-22 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
13
The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-03-22 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
14
BLM (NORTHERN IRELAND) LLP - 2022-07-01
Centrepoint, 24 Ormeau Avenue, Belfast, United KingdomActive Corporate (3 parents)
Person with significant control
2023-01-01 ~ nowCIF 11 - Has significant influence or control → OE
15
Albany House, 58 Albany Street, Edinburgh, Midlothian, United KingdomActive Corporate (21 parents)
Person with significant control
2016-04-06 ~ nowCIF 36 - Has significant influence or control → OE
16
SIMPSON AND MARWICK LIMITED - 2020-10-23
Albany House, 58 Albany Street, Edinburgh, MidlothianActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
17
SIMPSON & MARWICK (SERVICES) LIMITED - 2020-10-22
58 Albany Street, EdinburghActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
18
SIMPSON MARWICK TRUSTEES LIMITED - 2020-10-22
Albany House, 58 Albany Street, Edinburgh, MidlothianActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
19
CLYDE & CO (FRANCE) LLP - 2022-03-04
The St Botolph Building 138, Houndsditch, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Has significant influence or control → OE
Officer
2012-05-30 ~ nowCIF 3 - LLP Designated Member → ME
20
The St Botolph Building 138, Houndsditch, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Has significant influence or control → OE
Officer
2012-02-09 ~ nowCIF 4 - LLP Designated Member → ME
21
The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-03-22 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
22
BLG CLAIMS LLP - 2011-11-01
The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (40 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 29 - Has significant influence or control → OE
Officer
2011-11-01 ~ nowCIF 5 - LLP Designated Member → ME
23
CLYDE & CO (DEUTSCHLAND) LLP - 2020-12-18
The St Botolph Building, 138 Houndsditch, LondonActive Corporate (17 parents)
Person with significant control
2016-08-01 ~ nowCIF 39 - Has significant influence or control → OE
24
4th Floor G1 Building, 1 George Square, Glasgow, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-14 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
25
MINMAR (918) LIMITED - 2009-03-09
The St Botolph Building 138, Houndsditch, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
26
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-07-29 ~ nowCIF 8 - Has significant influence or control → OE
27
The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
28
GRANDTRENCH LIMITED - 1986-06-05
The St Botolph Building 138, Houndsditch, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 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
29
The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
30
MINORSTOCK LIMITED - 1987-11-18
The St Botolph Building 138, Houndsditch, LondonActive Corporate (4 parents, 283 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 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
31
CLYDE & CO LIMITED - 1996-03-20
CLYDE AND COMPANY - 2007-03-05
The St Botolph Building 138, Houndsditch, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
32
The St Botolph Building 138, Houndsditch, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
33
C/o Clyde & Co Llp 2 New Bailey Square, Stanley Street, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove members → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to surplus assets - 75% or more → OE
Officer
2014-07-23 ~ nowCIF 1 - LLP Designated Member → ME