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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    icon of address21 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    icon of address21 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONSDALE CAPITAL PARTNERS GP LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • LONSDALE CAPITAL PARTNERS GP LLP
    Info
    Registered number OC401786
    icon of address21 Upper Brook Street, London W1K 7PY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-09-15 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • LONSDALE CAPITAL PARTNERS GP LLP
    S
    Registered number missing
    icon of address21, Upper Brook Street, London, England, W1K 7PY
    Limited Liability Partnership
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address87 Leonard Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Person with significant control
    icon of calendar 2020-01-13 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of address87 Leonard Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Person with significant control
    icon of calendar 2020-01-13 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 3
    icon of address120 Charing Cross Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-19 ~ now
    CIF 40 - Ownership of shares – More than 50% but less than 75%OE
    CIF 40 - Right to appoint or remove directorsOE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    icon of addressConnect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 37 - Right to appoint or remove directors as a member of a firmOE
    CIF 37 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    DUNWILCO 1900 (TOPCO) LIMITED - 2016-08-24
    MOBILITY PLUS HOLDINGS LIMITED - 2016-11-07
    icon of addressUnit 20-21 Padgets Lane, Redditch, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    CIF 39 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 39 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 39 - Right to appoint or remove directors as a member of a firmOE
  • 6
    icon of addressE14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Has significant influence or control as a member of a firmOE
  • 7
    icon of addressC/o Lonsdale Capital Partners Llp, 21 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-09-16 ~ dissolved
    CIF 49 - Right to appoint or remove directorsOE
    CIF 49 - Ownership of shares – 75% or moreOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    CIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 45 - Right to appoint or remove directors as a member of a firmOE
Ceased 40
  • 1
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 11 - Right to appoint or remove directors as a member of a firm OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 2
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 12 - Right to appoint or remove directors as a member of a firm OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 3
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 10 - Right to appoint or remove directors as a member of a firm OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 4
    CROSS (TOPCO) LIMITED - 2019-01-03
    icon of addressUnit 9 Harewood Farm London Road, Andover Down, Andover, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-11-20 ~ 2018-12-10
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 47 - Right to appoint or remove directors as a member of a firm OE
    CIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 5
    icon of addressBlackfriars Foundry, 154-156 Blackfriars Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-15 ~ 2021-08-02
    CIF 48 - Right to appoint or remove directors as a member of a firm OE
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 6
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 9 - Right to appoint or remove directors as a member of a firm OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 7
    icon of address120 Charing Cross Road, 3rd Floor, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 8
    icon of addressC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-01-21 ~ 2020-01-21
    CIF 22 - Right to appoint or remove directors as a member of a firm OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 9
    GYG LTD - 2017-06-22
    DUNWILCO 2016 LIMITED - 2016-05-21
    GYG PLC - 2022-09-22
    GLOBAL YACHTING GROUP LTD - 2017-05-25
    icon of addressLevel 4 Dashwood House, Old Broad Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-05
    CIF 38 - Right to appoint or remove directors as a member of a firm OE
    CIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 10
    icon of addressF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 18 - Right to appoint or remove directors as a member of a firm OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 11
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 12
    icon of addressC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1,000 GBP2023-04-02
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 13
    icon of address70 Gracechurch Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,170,506 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-12-12 ~ 2021-12-20
    CIF 46 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 46 - Ownership of shares – More than 50% but less than 75% OE
    CIF 46 - Right to appoint or remove directors OE
  • 14
    icon of address87 Leonard Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 15
    icon of addressC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-09 ~ 2021-03-09
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 16
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-09 ~ 2020-01-09
    CIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 16 - Right to appoint or remove directors as a member of a firm OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 17
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 33 - Right to appoint or remove directors as a member of a firm OE
    CIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 18
    icon of addressC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-06-15 ~ 2021-06-15
    CIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 19
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 21
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2017-03-08
    CIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 29 - Right to appoint or remove directors as a member of a firm OE
  • 22
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    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
  • 23
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 31 - Right to appoint or remove directors as a member of a firm OE
  • 24
    SIMMONS GREAT EASTERN STREET LIMITED - 2019-07-09
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 35 - Right to appoint or remove directors as a member of a firm OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 25
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – More than 50% but less than 75% OE
  • 26
    SIMMONS CLAPHAM LIMITED - 2022-08-16
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 34 - Right to appoint or remove directors as a member of a firm OE
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 27
    SIMMONS STREET LIGHT BLACKFRIARS LIMITED - 2022-08-16
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 14 - Right to appoint or remove directors as a member of a firm OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 28
    icon of address120 Charing Cross Road, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-09 ~ 2021-03-09
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 29
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-09 ~ 2020-01-09
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 15 - Right to appoint or remove directors as a member of a firm OE
  • 30
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 13 - Right to appoint or remove directors as a member of a firm OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 31
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 27 - Ownership of shares – More than 50% but less than 75% OE
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% OE
  • 32
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-06-15 ~ 2021-06-15
    CIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 33
    icon of addressC/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-11-22 ~ 2019-11-22
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 36 - Right to appoint or remove directors as a member of a firm OE
    CIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 34
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-21 ~ 2020-01-21
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% OE
  • 35
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 36
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 37
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-12-21 ~ 2021-12-21
    CIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-03 ~ 2019-12-03
    CIF 17 - Right to appoint or remove directors as a member of a firm OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 39
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-14 ~ 2018-12-07
    CIF 41 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 41 - Right to appoint or remove directors as a member of a firm OE
    CIF 41 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 40
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.