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
0
- Not found in our database.
Offspring entities and appointments
Active
196
- 1
Level 15 1 Ropemaker Street, London, EnglandDissolved Corporate (4 parents)Person with significant control
2019-03-05 ~ dissolvedCIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – More than 50% but less than 75% → OE - 2Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2017-01-24 ~ nowCIF 213 - Right to appoint or remove directors as a member of a firm → OECIF 213 - Right to appoint or remove directors → OECIF 213 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 213 - Ownership of voting rights - 75% or more → OECIF 213 - Ownership of shares – 75% or more as a member of a firm → OECIF 213 - Ownership of shares – 75% or more → OE
- 315 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2019-09-04 ~ nowCIF 266 - Has significant influence or control → OECIF 266 - Right to appoint or remove directors → OECIF 266 - Ownership of voting rights - More than 25% → OECIF 266 - Ownership of shares - More than 25% → OE
- 4ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-051 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-06-16 ~ nowCIF 184 - Right to appoint or remove directors → OECIF 184 - Ownership of voting rights - 75% or more → OE
- 5ARLINGTON LAND HOLDINGS GENPAR, LTD. - 2019-05-17ARLINGTON HOLDCO LIMITED - 2022-05-201 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control 2021-06-16 ~ nowCIF 185 - Right to appoint or remove directors → OECIF 185 - Ownership of shares – 75% or more → OE
- 6HARWELL OXFORD MANAGEMENT LIMITED - 2022-05-201 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-04-17 ~ nowCIF 343 - Right to appoint or remove directors → OECIF 343 - Ownership of voting rights - 75% or more → OE
- 710th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-03-15 ~ nowCIF 329 - Right to appoint or remove directors → OECIF 329 - Ownership of shares – 75% or more → OECIF 329 - Ownership of voting rights - 75% or more → OE
- 8Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 3 offsprings)Person with significant control 2022-11-17 ~ nowCIF 218 - Right to appoint or remove directors → OECIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control 2020-10-30 ~ nowCIF 219 - Right to appoint or remove directors → OECIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
- 10TEEKAY VARG PRODUCTION LIMITED - 2020-06-08First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)Person with significant control 2018-07-03 ~ dissolvedCIF 110 - Has significant influence or control → OE
- 11CARTA REAL ESTATE (GRANTHAM) LIMITED - 2023-04-208 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2022-06-29Person with significant control 2023-03-28 ~ nowCIF 348 - Right to appoint or remove directors → OECIF 348 - Ownership of voting rights - 75% or more → OECIF 348 - Ownership of shares – 75% or more → OE
- 1247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-07-25 ~ nowCIF 249 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 249 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 249 - Has significant influence or control → OECIF 249 - Right to appoint or remove directors → OECIF 249 - Ownership of voting rights - More than 25% → OECIF 249 - Ownership of shares - More than 25% → OECIF 249 - Has significant influence over a firm which controls the entity → OECIF 249 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 1347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-04-12 ~ nowCIF 193 - Has significant influence or control as a member of a firm → OECIF 193 - Has significant influence or control → OECIF 193 - Right to appoint or remove members as a member of a firm → OECIF 193 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 193 - Ownership of voting rights - More than 25% → OECIF 193 - Ownership of shares - More than 25% as a member of a firm → OECIF 193 - Ownership of shares - More than 25% → OECIF 193 - Right to appoint or remove directors → OE
- 1447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-11-24 ~ nowCIF 247 - Ownership of shares - More than 25% → OECIF 247 - Ownership of shares - More than 25% as a member of a firm → OECIF 247 - Ownership of voting rights - More than 25% → OECIF 247 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 247 - Right to appoint or remove directors → OECIF 247 - Right to appoint or remove members as a member of a firm → OECIF 247 - Has significant influence or control as a member of a firm → OECIF 247 - Has significant influence or control → OE
- 1547 Esplanade, St. Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-11-25 ~ nowCIF 353 - Right to appoint or remove members as a member of a firm → OECIF 353 - Has significant influence or control → OECIF 353 - Has significant influence or control as a member of a firm → OECIF 353 - Right to appoint or remove directors → OECIF 353 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 353 - Ownership of voting rights - More than 25% → OECIF 353 - Ownership of shares - More than 25% → OECIF 353 - Ownership of shares - More than 25% as a member of a firm → OE
- 16APARTHOTEL BUCKLE STREET S.A.R.L - 2025-01-2126a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2016-04-22 ~ nowCIF 356 - Ownership of shares - More than 25% → OECIF 356 - Has significant influence or control as a member of a firm → OECIF 356 - Right to appoint or remove members as a member of a firm → OECIF 356 - Right to appoint or remove directors → OECIF 356 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 356 - Ownership of voting rights - More than 25% → OECIF 356 - Ownership of shares - More than 25% as a member of a firm → OECIF 356 - Has significant influence or control → OE
- 17SACO CANNON STREET LIMITED - 2019-11-116th Floor, Embassy House, Queens Avenue, BristolActive Corporate (5 parents)Person with significant control 2018-02-26 ~ nowCIF 300 - Right to appoint or remove directors → OECIF 300 - Ownership of voting rights - 75% or more → OECIF 300 - Ownership of shares – 75% or more → OE
- 186th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2019-10-31 ~ nowCIF 311 - Has significant influence or control → OE
- 196th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control 2018-01-11 ~ nowCIF 274 - Has significant influence or control as a member of a firm → OE
- 206th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents)Person with significant control 2019-10-31 ~ nowCIF 310 - Has significant influence or control → OE
- 216th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (7 parents)Person with significant control 2018-02-19 ~ nowCIF 301 - Has significant influence or control → OE
- 226th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (5 parents)Person with significant control 2018-02-19 ~ nowCIF 302 - Has significant influence or control → OE
- 23APARTHOTEL PINNACLE S.A.R.L - 2025-01-2326a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-10-28 ~ nowCIF 265 - Right to appoint or remove directors → OECIF 265 - Ownership of shares - More than 25% as a member of a firm → OECIF 265 - Ownership of voting rights - More than 25% → OECIF 265 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 265 - Ownership of shares - More than 25% → OECIF 265 - Has significant influence or control as a member of a firm → OECIF 265 - Has significant influence or control → OECIF 265 - Right to appoint or remove members as a member of a firm → OE
- 24APARTHOTEL TOWER BRIDGE S.A.R.L. - 2025-01-2326a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2018-04-27 ~ nowCIF 357 - Ownership of shares - More than 25% → OECIF 357 - Has significant influence or control as a member of a firm → OECIF 357 - Ownership of shares - More than 25% as a member of a firm → OECIF 357 - Ownership of voting rights - More than 25% → OECIF 357 - Has significant influence or control → OECIF 357 - Right to appoint or remove members as a member of a firm → OECIF 357 - Right to appoint or remove directors → OECIF 357 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 25APARTHOTEL TURING S.A.R.L - 2025-01-2326a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2019-11-21 ~ nowCIF 344 - Ownership of voting rights - More than 25% → OECIF 344 - Ownership of shares - More than 25% as a member of a firm → OECIF 344 - Ownership of shares - More than 25% → OECIF 344 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 344 - Right to appoint or remove directors → OECIF 344 - Right to appoint or remove members as a member of a firm → OECIF 344 - Has significant influence or control → OECIF 344 - Has significant influence or control as a member of a firm → OE
- 26EDYN AGENCY LIMITED - 2022-07-216th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2021-02-02 ~ nowCIF 314 - Has significant influence or control as a member of a firm → OE
- 27
ARC LP (UK) LIMITED
- nowARLINGTON LP (UK) LIMITED - 2022-05-09ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23GOODMAN LP (UK) LIMITED - 2017-09-23ARLINGTON LP LIMITED - 2007-07-04GOULDITAR NO. 275 LIMITED - 1993-06-021 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-06-16 ~ nowCIF 183 - Right to appoint or remove directors → OECIF 183 - Ownership of voting rights - 75% or more → OE - 2847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-04-02 ~ nowCIF 242 - Ownership of shares - More than 25% → OECIF 242 - Ownership of voting rights - More than 25% → OECIF 242 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 242 - Right to appoint or remove directors → OECIF 242 - Right to appoint or remove members as a member of a firm → OECIF 242 - Has significant influence or control as a member of a firm → OECIF 242 - Has significant influence or control → OECIF 242 - Ownership of shares - More than 25% as a member of a firm → OE
- 2947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-04-02 ~ nowCIF 194 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 194 - Has significant influence or control as a member of a firm → OECIF 194 - Has significant influence or control → OECIF 194 - Right to appoint or remove members as a member of a firm → OECIF 194 - Right to appoint or remove directors → OECIF 194 - Ownership of shares - More than 25% as a member of a firm → OECIF 194 - Ownership of shares - More than 25% → OECIF 194 - Ownership of voting rights - More than 25% → OE
- 3047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-04-02 ~ nowCIF 195 - Has significant influence or control as a member of a firm → OECIF 195 - Has significant influence or control → OECIF 195 - Ownership of shares - More than 25% → OECIF 195 - Ownership of shares - More than 25% as a member of a firm → OECIF 195 - Right to appoint or remove members as a member of a firm → OECIF 195 - Right to appoint or remove directors → OECIF 195 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 195 - Ownership of voting rights - More than 25% → OE
- 3147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-04-02 ~ nowCIF 243 - Ownership of voting rights - More than 25% → OECIF 243 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 243 - Ownership of shares - More than 25% as a member of a firm → OECIF 243 - Ownership of shares - More than 25% → OECIF 243 - Right to appoint or remove directors → OECIF 243 - Right to appoint or remove members as a member of a firm → OECIF 243 - Has significant influence or control → OECIF 243 - Has significant influence or control as a member of a firm → OE
- 32
BCI UK HOLDINGS LIMITED
- nowBROOKFIELD BBP UK HOLDINGS I LIMITED - 2016-02-05Level 25 1 Canada Square, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 289 - Right to appoint or remove directors → OECIF 289 - Ownership of voting rights - 75% or more → OE - 33Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control 2017-12-19 ~ nowCIF 331 - Right to appoint or remove directors → OECIF 331 - Ownership of voting rights - 75% or more → OE
- 34Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-02-04 ~ nowCIF 326 - Right to appoint or remove directors → OECIF 326 - Ownership of voting rights - 75% or more → OE
- 35Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2023-10-10 ~ nowCIF 187 - Right to appoint or remove directors → OECIF 187 - Ownership of voting rights - 75% or more → OE
- 36Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control 2018-03-27 ~ nowCIF 208 - Right to appoint or remove directors → OECIF 208 - Ownership of voting rights - 75% or more → OE
- 37GREENERGY HALO HOLDINGS LIMITED - 2024-06-24Level 25 One Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-02-24 ~ nowCIF 332 - Right to appoint or remove directors → OECIF 332 - Ownership of voting rights - 75% or more → OE
- 38TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED - 2018-08-13Springfields, Salwick, Preston, Lancashire, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control 2018-08-01 ~ dissolvedCIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Ownership of shares – 75% or more → OE
- 39BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED - 2020-10-09BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED - 2021-05-24BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED - 2019-12-1910th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2019-08-09 ~ nowCIF 361 - Right to appoint or remove directors → OE
- 40Level 25 1 Canada Square, LondonDissolved Corporate (2 parents)Person with significant control 2019-02-11 ~ dissolvedCIF 339 - Right to appoint or remove directors → OECIF 339 - Ownership of voting rights - 75% or more → OECIF 339 - Ownership of shares – 75% or more → OE
- 41Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-10-07 ~ nowCIF 325 - Right to appoint or remove directors → OECIF 325 - Ownership of voting rights - 75% or more → OE
- 42Level 25, One Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-05-11 ~ nowCIF 220 - Right to appoint or remove directors → OECIF 220 - Ownership of voting rights - 75% or more → OE
- 43BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13Level 25, 1 Canada Square, London, EnglandLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Ownership of shares – 75% or more → OE
- 44Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control 2022-12-02 ~ nowCIF 201 - Right to appoint or remove directors → OECIF 201 - Ownership of voting rights - 75% or more → OECIF 201 - Ownership of shares – 75% or more → OE
- 45C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-11-16 ~ nowCIF 359 - Ownership of voting rights - 75% or more → OECIF 359 - Right to appoint or remove directors → OE
- 46C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-07-01 ~ nowCIF 358 - Ownership of voting rights - 75% or more → OECIF 358 - Right to appoint or remove directors → OE
- 47Level 25, 1 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Person with significant control 2019-03-21 ~ dissolvedCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
- 48Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control 2017-01-09 ~ nowCIF 327 - Right to appoint or remove directors → OECIF 327 - Ownership of voting rights - More than 50% but less than 75% → OE
- 49Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 225 - Ownership of shares - More than 25% as a member of a firm → OECIF 225 - Right to appoint or remove members as a member of a firm → OECIF 225 - Has significant influence or control as a member of a firm → OECIF 225 - Has significant influence or control → OECIF 225 - Right to appoint or remove directors → OECIF 225 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 225 - Ownership of voting rights - More than 25% → OECIF 225 - Ownership of shares - More than 25% → OE
- 50Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 252 - Has significant influence or control as a member of a firm → OECIF 252 - Has significant influence or control → OECIF 252 - Right to appoint or remove members as a member of a firm → OECIF 252 - Right to appoint or remove directors → OECIF 252 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 252 - Ownership of voting rights - More than 25% → OECIF 252 - Ownership of shares - More than 25% as a member of a firm → OECIF 252 - Ownership of shares - More than 25% → OE
- 51Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 259 - Has significant influence or control as a member of a firm → OECIF 259 - Has significant influence or control → OECIF 259 - Right to appoint or remove members as a member of a firm → OECIF 259 - Right to appoint or remove directors → OECIF 259 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 259 - Ownership of voting rights - More than 25% → OECIF 259 - Ownership of shares - More than 25% as a member of a firm → OECIF 259 - Ownership of shares - More than 25% → OE
- 52Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 253 - Has significant influence or control as a member of a firm → OECIF 253 - Has significant influence or control → OECIF 253 - Right to appoint or remove members as a member of a firm → OECIF 253 - Right to appoint or remove directors → OECIF 253 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 253 - Ownership of voting rights - More than 25% → OECIF 253 - Ownership of shares - More than 25% as a member of a firm → OECIF 253 - Ownership of shares - More than 25% → OE
- 53Third Floor, Gaspe House, 66-72 The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 260 - Ownership of shares - More than 25% → OECIF 260 - Ownership of voting rights - More than 25% → OECIF 260 - Has significant influence or control as a member of a firm → OECIF 260 - Has significant influence or control → OECIF 260 - Right to appoint or remove members as a member of a firm → OECIF 260 - Right to appoint or remove directors → OECIF 260 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 260 - Ownership of shares - More than 25% as a member of a firm → OE
- 54Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 256 - Has significant influence or control as a member of a firm → OECIF 256 - Has significant influence or control → OECIF 256 - Right to appoint or remove members as a member of a firm → OECIF 256 - Right to appoint or remove directors → OECIF 256 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 256 - Ownership of voting rights - More than 25% → OECIF 256 - Ownership of shares - More than 25% as a member of a firm → OECIF 256 - Ownership of shares - More than 25% → OE
- 55Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 254 - Has significant influence or control as a member of a firm → OECIF 254 - Has significant influence or control → OECIF 254 - Right to appoint or remove members as a member of a firm → OECIF 254 - Right to appoint or remove directors → OECIF 254 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 254 - Ownership of voting rights - More than 25% → OECIF 254 - Ownership of shares - More than 25% as a member of a firm → OECIF 254 - Ownership of shares - More than 25% → OE
- 56Third Floor Gaspe House, 66-72 The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 261 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 261 - Has significant influence or control → OECIF 261 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 261 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 261 - Has significant influence over a firm which controls the entity → OECIF 261 - Right to appoint or remove directors → OECIF 261 - Ownership of voting rights - More than 25% → OECIF 261 - Ownership of shares - More than 25% → OE
- 57Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 258 - Has significant influence or control as a member of a firm → OECIF 258 - Has significant influence or control → OECIF 258 - Right to appoint or remove members as a member of a firm → OECIF 258 - Right to appoint or remove directors → OECIF 258 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 258 - Ownership of voting rights - More than 25% → OECIF 258 - Ownership of shares - More than 25% as a member of a firm → OECIF 258 - Ownership of shares - More than 25% → OE
- 58Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 262 - Has significant influence or control as a member of a firm → OECIF 262 - Has significant influence or control → OECIF 262 - Right to appoint or remove members as a member of a firm → OECIF 262 - Right to appoint or remove directors → OECIF 262 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 262 - Ownership of voting rights - More than 25% → OECIF 262 - Ownership of shares - More than 25% as a member of a firm → OECIF 262 - Ownership of shares - More than 25% → OE
- 59Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 257 - Has significant influence or control as a member of a firm → OECIF 257 - Has significant influence or control → OECIF 257 - Right to appoint or remove members as a member of a firm → OECIF 257 - Right to appoint or remove directors → OECIF 257 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 257 - Ownership of voting rights - More than 25% → OECIF 257 - Ownership of shares - More than 25% as a member of a firm → OECIF 257 - Ownership of shares - More than 25% → OE
- 60Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 255 - Has significant influence or control as a member of a firm → OECIF 255 - Has significant influence or control → OECIF 255 - Right to appoint or remove members as a member of a firm → OECIF 255 - Right to appoint or remove directors → OECIF 255 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 255 - Ownership of voting rights - More than 25% → OECIF 255 - Ownership of shares - More than 25% as a member of a firm → OECIF 255 - Ownership of shares - More than 25% → OE
- 61North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-04-08 ~ nowCIF 251 - Has significant influence or control as a member of a firm → OECIF 251 - Has significant influence or control → OECIF 251 - Right to appoint or remove members as a member of a firm → OECIF 251 - Right to appoint or remove directors → OECIF 251 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 251 - Ownership of voting rights - More than 25% → OECIF 251 - Ownership of shares - More than 25% as a member of a firm → OECIF 251 - Ownership of shares - More than 25% → OE
- 62Third Floor Gaspe House, 66-72 The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-08-22 ~ nowCIF 248 - Has significant influence over a firm which controls the entity → OECIF 248 - Ownership of shares - More than 25% → OECIF 248 - Right to appoint or remove directors → OECIF 248 - Has significant influence or control → OECIF 248 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 248 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 248 - Ownership of voting rights - More than 25% → OECIF 248 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 63Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 263 - Has significant influence or control as a member of a firm → OECIF 263 - Has significant influence or control → OECIF 263 - Right to appoint or remove members as a member of a firm → OECIF 263 - Right to appoint or remove directors → OECIF 263 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 263 - Ownership of voting rights - More than 25% → OECIF 263 - Ownership of shares - More than 25% as a member of a firm → OECIF 263 - Ownership of shares - More than 25% → OE
- 64Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 276 - Right to appoint or remove directors → OECIF 276 - Ownership of voting rights - 75% or more → OECIF 276 - Ownership of shares – 75% or more → OE
- 6515 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2012-08-22 ~ nowCIF 267 - Has significant influence or control → OECIF 267 - Right to appoint or remove directors → OECIF 267 - Ownership of voting rights - More than 25% → OECIF 267 - Ownership of shares - More than 25% → OE
- 66Level 26 One Canada Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 277 - Right to appoint or remove directors → OECIF 277 - Ownership of voting rights - 75% or more → OECIF 277 - Ownership of shares – 75% or more → OE
- 67Level 25, 1 Canada Square, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Ownership of shares – More than 50% but less than 75% → OE
- 68Level 26 One Canada Square, London, EnglandDissolved Corporate (4 parents)Person with significant control 2020-04-30 ~ dissolvedCIF 200 - Right to appoint or remove directors → OECIF 200 - Ownership of voting rights - 75% or more → OECIF 200 - Ownership of shares – 75% or more → OE
- 69Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Person with significant control 2017-06-08 ~ nowCIF 307 - Right to appoint or remove directors → OECIF 307 - Ownership of voting rights - 75% or more → OECIF 307 - Ownership of shares – 75% or more → OE
- 70Level 25 1 Canada Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2018-08-10 ~ dissolvedCIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Ownership of shares – 75% or more as a member of a firm → OECIF 143 - Ownership of shares – 75% or more → OE
- 7110th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2021-05-24 ~ nowCIF 337 - Right to appoint or remove directors → OECIF 337 - Ownership of voting rights - 75% or more → OE
- 72Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 279 - Right to appoint or remove directors → OECIF 279 - Ownership of voting rights - 75% or more → OE
- 73BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED - 2019-01-04BROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED - 2022-07-19ALNERY NO. 2900 LIMITED - 2010-07-1625 Farringdon Street, LondonLiquidation Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 133 - Right to appoint or remove directors → OECIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Ownership of shares – 75% or more → OE
- 74MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 285 - Right to appoint or remove directors → OECIF 285 - Ownership of voting rights - 75% or more → OECIF 285 - Ownership of shares – 75% or more → OE
- 75Level 25 One Canada Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-09-25 ~ nowCIF 334 - Right to appoint or remove directors → OECIF 334 - Ownership of voting rights - 75% or more → OECIF 334 - Ownership of shares – 75% or more → OE
- 76BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 284 - Right to appoint or remove directors → OECIF 284 - Ownership of voting rights - 75% or more → OECIF 284 - Ownership of shares – 75% or more → OE
- 77Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control 2017-11-21 ~ nowCIF 306 - Right to appoint or remove directors → OECIF 306 - Ownership of voting rights - 75% or more → OECIF 306 - Ownership of shares – 75% or more → OE
- 78One Canada Square, Level 25, Canary Wharf, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-12-16 ~ nowCIF 207 - Right to appoint or remove directors → OECIF 207 - Ownership of voting rights - 75% or more → OECIF 207 - Ownership of shares – 75% or more → OE
- 79Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowCIF 299 - Right to appoint or remove directors → OECIF 299 - Ownership of voting rights - 75% or more → OECIF 299 - Ownership of shares – 75% or more → OE
- 80BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24BROOKFIELD BPY LIMITED - 2015-06-15Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 287 - Right to appoint or remove directors → OECIF 287 - Ownership of voting rights - 75% or more → OECIF 287 - Ownership of shares – 75% or more → OE
- 81Level 25 1 Canada Square, London, EnglandDissolved Corporate (4 parents)Person with significant control 2017-06-28 ~ dissolvedCIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of voting rights - 75% or more → OE
- 82BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2015-06-24BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2014-11-17BROOKFIELD RENEWABLE EUROPE FINANCE PLC - 2015-06-09Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 278 - Right to appoint or remove directors → OECIF 278 - Ownership of voting rights - 75% or more → OE
- 8310th Floor 5 Churchill Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control 2022-03-04 ~ nowCIF 330 - Right to appoint or remove directors → OECIF 330 - Ownership of voting rights - 75% or more → OE
- 84Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-20 ~ nowCIF 290 - Right to appoint or remove directors → OECIF 290 - Ownership of voting rights - 75% or more → OECIF 290 - Ownership of shares – 75% or more → OE
- 85Level 25 1 Canada Square, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Ownership of shares – 75% or more → OE
- 865 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2019-07-25 ~ nowCIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - 75% or more → OE
- 8773 Front Street 5th Floor, Hamilton, BermudaRegistered Corporate (1 parent)Beneficial owner 2015-03-30 ~ nowCIF 275 - Has significant influence or control → OECIF 275 - Right to appoint or remove directors → OECIF 275 - Ownership of voting rights - More than 25% → OECIF 275 - Ownership of shares - More than 25% → OE
- 88CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)85,505,453 GBP2024-12-31Person with significant control 2021-07-26 ~ nowCIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
- 89TUCANA HOLDINGS UK LIMITED - 2020-05-13Level 25 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2020-04-07 ~ dissolvedCIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of voting rights - 75% or more → OE
- 90CENTER PARCS FINANCE HOLDINGS 1 LIMITED - 2024-04-15One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2022-12-09 ~ nowCIF 304 - Right to appoint or remove directors → OECIF 304 - Ownership of voting rights - 75% or more → OECIF 304 - Ownership of shares – 75% or more → OE
- 91C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2024-06-05 ~ nowCIF 303 - Ownership of voting rights - 75% or more → OECIF 303 - Right to appoint or remove directors → OECIF 303 - Ownership of shares – 75% or more → OE
- 92
CHEMELEX HOLDING UK LTD
- nowSUMMIT UK BIDCO LTD - 2025-03-24One Canada Square Level 25, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-08-12 ~ nowCIF 192 - Right to appoint or remove directors → OECIF 192 - Ownership of voting rights - 75% or more → OECIF 192 - Ownership of shares – 75% or more → OE - 93
CLARIOS UK LIMITED
- nowJOHNSON CONTROLS BATTERIES LIMITED - 2019-06-27VB AUTOMOTIVE BATTERIES LIMITED - 2007-09-27VARTA BATTERIES LIMITED - 1992-01-01Suite 5, Building 6 Croxley Green Business Park, Hatters Lane, Watford, United KingdomActive Corporate (3 parents)Person with significant control 2019-04-30 ~ nowCIF 362 - Ownership of voting rights - 75% or more → OECIF 362 - Ownership of shares – 75% or more → OE - 94HAMSARD 3703 LIMITED - 2023-02-2293-95 Gloucester Place, London, EnglandActive Corporate (3 parents)Equity (Company account)85,752 GBP2024-12-31Person with significant control 2025-10-07 ~ nowCIF 273 - Ownership of voting rights - 75% or more → OECIF 273 - Ownership of shares – 75% or more → OE
- 95One Edison Rise, New Ollerton, Newark, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2020-09-17 ~ nowCIF 305 - Ownership of shares – 75% or more → OE
- 96
CW 10 PARK DRIVE LIMITED
- nowCW WOOD WHARF A3 LIMITED - 2015-06-15One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Person with significant control 2021-07-26 ~ nowCIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 322 - Ownership of shares – More than 25% but not more than 50% → OE - 97One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-01-27 ~ nowCIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
- 98One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Person with significant control 2020-07-10 ~ nowCIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
- 99CW WOOD WHARF A1 LIMITED - 2017-03-16One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Person with significant control 2021-07-26 ~ nowCIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
- 10030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-01-27 ~ nowCIF 231 - Ownership of shares – More than 25% but not more than 50% → OECIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Person with significant control 2019-01-09 ~ nowCIF 234 - Ownership of shares – More than 25% but not more than 50% → OECIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 102One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,295,282 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
- 103One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Person with significant control 2020-09-25 ~ nowCIF 232 - Ownership of shares – More than 25% but not more than 50% → OECIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 104One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2 GBP2024-12-31Person with significant control 2021-01-27 ~ nowCIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
- 105SAVVIS UK LIMITED - 2014-04-01CENTURYLINK TECHNOLOGY UK LIMITED - 2017-07-31C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-01-12 ~ nowCIF 312 - Has significant influence or control → OE
- 106Level 25, 1 Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control 2025-06-06 ~ nowCIF 223 - Has significant influence or control → OE
- 107Level 25, One Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control 2025-09-18 ~ nowCIF 222 - Has significant influence or control → OE
- 108DARTMOUTH PROPCOS CARRYCO LIMITED - 2023-06-01HAMSARD 3705 LIMITED - 2023-02-2293-95 Gloucester Place, London, EnglandActive Corporate (4 parents)Person with significant control 2025-10-07 ~ nowCIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
- 109Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2018-09-12 ~ nowCIF 340 - Right to appoint or remove directors → OECIF 340 - Ownership of voting rights - 75% or more → OE
- 110Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control 2016-12-15 ~ nowCIF 283 - Right to appoint or remove directors → OECIF 283 - Ownership of voting rights - 75% or more → OE
- 111APARTHOTEL GEORGE STREET S.A.R.L - 2025-01-283rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-07-11 ~ nowCIF 345 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 345 - Right to appoint or remove directors → OECIF 345 - Ownership of shares - More than 25% → OECIF 345 - Right to appoint or remove members as a member of a firm → OECIF 345 - Has significant influence or control → OECIF 345 - Has significant influence or control as a member of a firm → OECIF 345 - Ownership of shares - More than 25% as a member of a firm → OECIF 345 - Ownership of voting rights - More than 25% → OE
- 112APARTHOTEL LEMAN STREET S.A.R.L. - 2025-01-283rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-11-08 ~ nowCIF 355 - Has significant influence or control → OECIF 355 - Has significant influence or control as a member of a firm → OECIF 355 - Right to appoint or remove members as a member of a firm → OECIF 355 - Right to appoint or remove directors → OECIF 355 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 355 - Ownership of voting rights - More than 25% → OECIF 355 - Ownership of shares - More than 25% as a member of a firm → OECIF 355 - Ownership of shares - More than 25% → OE
- 113APARTHOTEL WHITWORTH S.A.R.L - 2025-01-283rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-20 ~ nowCIF 354 - Ownership of shares - More than 25% as a member of a firm → OECIF 354 - Ownership of voting rights - More than 25% → OECIF 354 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 354 - Right to appoint or remove members as a member of a firm → OECIF 354 - Right to appoint or remove directors → OECIF 354 - Has significant influence or control → OECIF 354 - Ownership of shares - More than 25% → OECIF 354 - Has significant influence or control as a member of a firm → OE
- 114APARTHOTEL DEVELOPMENTS LIMITED - 2019-11-116th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (5 parents)Person with significant control 2021-08-25 ~ nowCIF 309 - Ownership of voting rights - 75% or more → OECIF 309 - Ownership of shares – 75% or more → OE
- 1156th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (7 parents)Person with significant control 2022-12-09 ~ nowCIF 313 - Has significant influence or control → OE
- 11619 Gerrard Street, London, EnglandActive Corporate (7 parents)Equity (Company account)5,706,805 GBP2022-12-31Person with significant control 2022-03-23 ~ nowCIF 349 - Right to appoint or remove directors → OECIF 349 - Ownership of voting rights - 75% or more → OECIF 349 - Ownership of shares – 75% or more → OE
- 1176th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2024-04-23 ~ nowCIF 226 - Ownership of shares – 75% or more → OECIF 226 - Ownership of voting rights - 75% or more → OECIF 226 - Right to appoint or remove directors → OE
- 1186th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-04-23 ~ nowCIF 228 - Ownership of shares – 75% or more → OECIF 228 - Right to appoint or remove directors → OECIF 228 - Ownership of voting rights - 75% or more → OE
- 1196th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control 2024-04-23 ~ dissolvedCIF 227 - Ownership of voting rights - 75% or more → OECIF 227 - Right to appoint or remove directors → OECIF 227 - Ownership of shares – 75% or more → OE
- 12047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-11 ~ nowCIF 250 - Has significant influence or control as a member of a firm → OECIF 250 - Has significant influence or control → OECIF 250 - Right to appoint or remove members as a member of a firm → OECIF 250 - Right to appoint or remove directors → OECIF 250 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 250 - Ownership of voting rights - More than 25% → OECIF 250 - Ownership of shares - More than 25% as a member of a firm → OECIF 250 - Ownership of shares - More than 25% → OE
- 1211 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control 2020-04-17 ~ nowCIF 338 - Right to appoint or remove directors → OECIF 338 - Ownership of voting rights - 75% or more → OE
- 1221 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2020-04-17 ~ nowCIF 335 - Right to appoint or remove directors → OECIF 335 - Ownership of voting rights - 75% or more → OE
- 123
HOTEL CAMBRIDGE LIMITED
- nowSACO NW CAMBRIDGE HOTEL LIMITED - 2019-11-116th Floor, Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (5 parents)Person with significant control 2021-09-24 ~ nowCIF 308 - Ownership of voting rights - 75% or more → OECIF 308 - Ownership of shares – 75% or more → OE - 12426a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 98 - Ownership of voting rights - More than 25% → OECIF 98 - Ownership of shares - More than 25% → OE
- 125TRITAX KNOWSLEY LIMITED - 2024-02-203rd Floor Gaspe House, 66-72 Esplanade, St Heiler, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-03-31 ~ nowCIF 246 - Has significant influence or control as a member of a firm → OECIF 246 - Has significant influence or control → OECIF 246 - Right to appoint or remove members as a member of a firm → OECIF 246 - Right to appoint or remove directors → OECIF 246 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 246 - Ownership of voting rights - More than 25% → OECIF 246 - Ownership of shares - More than 25% as a member of a firm → OECIF 246 - Ownership of shares - More than 25% → OE
- 126Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-09-11 ~ nowCIF 241 - Ownership of shares - More than 25% → OECIF 241 - Ownership of shares - More than 25% as a member of a firm → OECIF 241 - Ownership of voting rights - More than 25% → OECIF 241 - Right to appoint or remove directors → OECIF 241 - Right to appoint or remove members as a member of a firm → OECIF 241 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 241 - Has significant influence or control as a member of a firm → OECIF 241 - Has significant influence or control → OE
- 127TRITAX ACQUISITION 9 LIMITED - 2023-12-12Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-03-31 ~ nowCIF 244 - Ownership of voting rights - More than 25% → OECIF 244 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 244 - Right to appoint or remove directors → OECIF 244 - Right to appoint or remove members as a member of a firm → OECIF 244 - Has significant influence or control → OECIF 244 - Ownership of shares - More than 25% as a member of a firm → OECIF 244 - Ownership of shares - More than 25% → OECIF 244 - Has significant influence or control as a member of a firm → OE
- 128TRITAX WORKSOP 18 LIMITED - 2023-12-193rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-03-31 ~ nowCIF 245 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 245 - Right to appoint or remove directors → OECIF 245 - Right to appoint or remove members as a member of a firm → OECIF 245 - Has significant influence or control → OECIF 245 - Has significant influence or control as a member of a firm → OECIF 245 - Ownership of voting rights - More than 25% → OECIF 245 - Ownership of shares - More than 25% as a member of a firm → OECIF 245 - Ownership of shares - More than 25% → OE
- 129Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-03-25 ~ nowCIF 240 - Ownership of voting rights - More than 25% → OECIF 240 - Ownership of shares - More than 25% as a member of a firm → OECIF 240 - Ownership of shares - More than 25% → OECIF 240 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 240 - Right to appoint or remove directors → OECIF 240 - Right to appoint or remove members as a member of a firm → OECIF 240 - Has significant influence or control as a member of a firm → OECIF 240 - Has significant influence or control → OE
- 130Third Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-04-17 ~ nowCIF 239 - Has significant influence or control → OECIF 239 - Right to appoint or remove members as a member of a firm → OECIF 239 - Right to appoint or remove directors → OECIF 239 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 239 - Ownership of voting rights - More than 25% → OECIF 239 - Has significant influence or control as a member of a firm → OECIF 239 - Ownership of shares - More than 25% → OECIF 239 - Ownership of shares - More than 25% as a member of a firm → OE
- 13147 Third Floor, Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-07-22 ~ nowCIF 238 - Ownership of shares - More than 25% → OECIF 238 - Ownership of voting rights - More than 25% → OECIF 238 - Right to appoint or remove directors → OECIF 238 - Has significant influence or control → OECIF 238 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 238 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 238 - Has significant influence over a firm which controls the entity → OECIF 238 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 132Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-06-18 ~ nowCIF 328 - Right to appoint or remove directors → OECIF 328 - Ownership of voting rights - 75% or more → OE
- 133Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 286 - Right to appoint or remove directors → OECIF 286 - Ownership of voting rights - 75% or more → OECIF 286 - Ownership of shares – 75% or more → OE
- 134Level 25, 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Person with significant control 2019-10-08 ~ nowCIF 341 - Right to appoint or remove directors → OECIF 341 - Ownership of voting rights - 75% or more → OE
- 13535 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of voting rights - 75% or more → OE
- 136North Suite First Floor, Regency Court, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-12-04 ~ nowCIF 268 - Has significant influence or control → OECIF 268 - Right to appoint or remove directors → OECIF 268 - Ownership of voting rights - More than 25% → OECIF 268 - Ownership of shares - More than 25% → OE
- 13730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2024-05-16 ~ nowCIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
- 13847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-11-12 ~ nowCIF 264 - Has significant influence or control → OECIF 264 - Right to appoint or remove members as a member of a firm → OECIF 264 - Ownership of shares - More than 25% as a member of a firm → OECIF 264 - Right to appoint or remove directors → OECIF 264 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 264 - Ownership of voting rights - More than 25% → OECIF 264 - Ownership of shares - More than 25% → OECIF 264 - Has significant influence or control as a member of a firm → OE
- 139GLENMORE STUDENT PROPERTY HOLDINGS LTD - 2022-11-108 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2023-05-03 ~ nowCIF 347 - Right to appoint or remove directors → OECIF 347 - Ownership of voting rights - 75% or more → OECIF 347 - Ownership of shares – 75% or more → OE
- 140
ONPATH ENERGY LIMITED
- nowBANKS RENEWABLES LIMITED - 2024-02-20H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01GILBERT GRAY LIMITED - 2006-04-27TRIPOPEN LIMITED - 1989-08-29Chase House, 4 Mandarin Road, Houghton-le-spring, EnglandActive Corporate (5 parents, 31 offsprings)Person with significant control 2023-12-14 ~ nowCIF 209 - Right to appoint or remove directors → OECIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14126a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Ownership of shares - More than 25% → OE
- 14226a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Ownership of shares - More than 25% → OE
- 14326a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-26 ~ nowCIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Ownership of shares - More than 25% → OE
- 14426a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-26 ~ nowCIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Ownership of shares - More than 25% → OE
- 14526a Boulevard Royal Luxembourg, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Ownership of shares - More than 25% → OE
- 14626a Boulevard Royal Luxembourg, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Ownership of shares - More than 25% → OE
- 14726a Boulevard Royal, Grand Duchy Of LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 84 - Ownership of voting rights - More than 25% → OECIF 84 - Ownership of shares - More than 25% → OE
- 14826a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Ownership of shares - More than 25% → OE
- 14926a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 81 - Ownership of voting rights - More than 25% → OECIF 81 - Ownership of shares - More than 25% → OE
- 150Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Ownership of shares - More than 25% → OE
- 151Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Ownership of shares - More than 25% → OE
- 152Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Ownership of shares - More than 25% → OE
- 153Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Ownership of shares - More than 25% → OE
- 15426a Boulevard Royal, Grand Duchy Of LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 82 - Ownership of voting rights - More than 25% → OECIF 82 - Ownership of shares - More than 25% → OE
- 15526a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Ownership of shares - More than 25% → OE
- 15626a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Ownership of shares - More than 25% → OE
- 15726a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-26 ~ nowCIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Ownership of shares - More than 25% → OE
- 15826a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Ownership of shares - More than 25% → OE
- 159Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 97 - Ownership of voting rights - More than 25% → OECIF 97 - Ownership of shares - More than 25% → OE
- 160Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Ownership of shares - More than 25% → OE
- 16126a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-26 ~ nowCIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Ownership of shares - More than 25% → OE
- 16226a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Ownership of shares - More than 25% → OE
- 16326a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Ownership of shares - More than 25% → OE
- 16426a Boulevard Royal Luxembourg, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Ownership of shares - More than 25% → OE
- 16526a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-26 ~ nowCIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Ownership of shares - More than 25% → OE
- 16611 New Street St Peter Port, Guernsey, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Ownership of shares - More than 25% → OE
- 16711 New Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Ownership of shares - More than 25% → OE
- 16826a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Ownership of shares - More than 25% → OE
- 169Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Ownership of shares - More than 25% → OE
- 170Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Ownership of shares - More than 25% → OE
- 17126a Boulevard Royal, Grand Duchy Of Luxembourg, L-2449Removed Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 85 - Ownership of voting rights - More than 25% → OECIF 85 - Ownership of shares - More than 25% → OE
- 17226a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 27 - Ownership of voting rights - More than 25% → OECIF 27 - Ownership of shares - More than 25% → OE
- 17326a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 80 - Ownership of voting rights - More than 25% → OECIF 80 - Ownership of shares - More than 25% → OE
- 17426a Boulevard Royal, Grand Duchy Of Luxembourg, L-2449Removed Corporate (1 parent)Beneficial owner 2016-04-29 ~ nowCIF 83 - Ownership of voting rights - More than 25% → OECIF 83 - Ownership of shares - More than 25% → OE
- 175
PD PORTS LIMITED
- nowBROOKFIELD PORTS (UK) LIMITED - 2017-11-15MEXGOLD CONSULTANCY LIMITED - 2009-11-1217-27 Queens Square, Middlesbrough, EnglandActive Corporate (9 parents)Person with significant control 2016-04-19 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE - 17647 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-03-26 ~ nowCIF 269 - Ownership of voting rights - More than 25% → OECIF 269 - Ownership of shares - More than 25% → OE
- 177PATRON GENERATOR HOLDING LIMITED - 2017-05-24Macnaughton House, Compton Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-07-31 ~ nowCIF 270 - Right to appoint or remove directors → OECIF 270 - Ownership of voting rights - 75% or more → OE
- 1786th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (5 parents, 1 offspring)Person with significant control 2018-02-26 ~ nowCIF 298 - Right to appoint or remove directors → OECIF 298 - Ownership of voting rights - 75% or more → OECIF 298 - Ownership of shares – 75% or more → OE
- 179BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06DIAMONDCOVE LIMITED - 2004-09-24BFIN EUROPE HOLDING LIMITED - 2021-01-06MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-5,062,811 GBP2023-01-01 ~ 2024-06-30Person with significant control 2016-04-06 ~ nowCIF 288 - Right to appoint or remove directors → OECIF 288 - Ownership of voting rights - 75% or more → OE
- 180One Canada Square Level 25, Canary Wharf, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-01-15 ~ nowCIF 191 - Right to appoint or remove directors → OECIF 191 - Ownership of shares – 75% or more → OECIF 191 - Ownership of voting rights - 75% or more → OE
- 181ALNERY NO. 1804 LIMITED - 1999-01-13Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2018-11-30Person with significant control 2017-04-06 ~ dissolvedCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 182Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2020-07-31 ~ nowCIF 205 - Right to appoint or remove directors → OECIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1831 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-10-01 ~ nowCIF 346 - Ownership of voting rights - 75% or more → OECIF 346 - Right to appoint or remove directors → OECIF 346 - Ownership of shares – 75% or more → OE
- 18426a Boulevard Royal, Ville-haute, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2020-02-25 ~ nowCIF 324 - Has significant influence or control as a member of a firm → OECIF 324 - Has significant influence or control → OECIF 324 - Right to appoint or remove members as a member of a firm → OECIF 324 - Right to appoint or remove directors → OECIF 324 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 324 - Ownership of voting rights - More than 25% → OECIF 324 - Ownership of shares - More than 25% as a member of a firm → OECIF 324 - Ownership of shares - More than 25% → OE
- 18530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
- 18630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
- 18730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
- 18830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
- 189VIOLETDEW LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control 2016-12-15 ~ nowCIF 281 - Right to appoint or remove directors → OECIF 281 - Ownership of voting rights - 75% or more → OE
- 190CHALKLIGHT LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control 2016-12-15 ~ nowCIF 280 - Right to appoint or remove directors → OECIF 280 - Ownership of voting rights - 75% or more → OE
- 191BCP VI EOS MIDCO II LIMITED - 2023-09-08Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-10-06 ~ nowCIF 188 - Ownership of voting rights - 75% or more → OECIF 188 - Right to appoint or remove directors → OECIF 188 - Ownership of shares – 75% or more → OE
- 192BCP VI EOS HOLDINGS LIMITED - 2023-09-08Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-05-25 ~ nowCIF 189 - Right to appoint or remove directors → OECIF 189 - Ownership of voting rights - 75% or more → OECIF 189 - Ownership of shares – 75% or more → OE
- 193Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control 2016-12-15 ~ nowCIF 282 - Right to appoint or remove directors → OECIF 282 - Ownership of voting rights - 75% or more → OE
- 19430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control 2017-03-30 ~ nowCIF 235 - Has significant influence or control → OE
- 19530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)711,149 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
- 19630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Person with significant control 2023-07-12 ~ nowCIF 182 - Ownership of shares – More than 25% but not more than 50% → OECIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
165
- 1Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-11-17 ~ 2023-01-06CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents, 3 offsprings)Person with significant control 2022-11-17 ~ 2023-01-06CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control 2020-10-30 ~ 2023-01-06CIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents)Person with significant control 2023-07-13 ~ 2023-07-13CIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 216 - Ownership of shares – More than 25% but not more than 50% → OECIF 216 - Right to appoint or remove directors → OE
- 5GOLAR-NOR OFFSHORE (UK) LIMITED - 2013-02-13TEEKAY PETROJARL UK LIMITED - 2020-06-08First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Person with significant control 2018-07-03 ~ 2023-01-06CIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE
- 6ALTERA SHUTTLE TANKERS UK LIMITED - 2025-10-07Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Person with significant control 2023-04-20 ~ 2025-01-16CIF 217 - Right to appoint or remove directors → OECIF 217 - Ownership of shares – More than 25% but not more than 50% → OECIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7TEEKAY VOYAGEUR PRODUCTION LIMITED - 2020-06-05DUNWILCO (1409) LIMITED - 2007-03-08SEVAN PRODUCTION UK LIMITED - 2013-06-11Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Person with significant control 2018-07-03 ~ 2023-01-06CIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 86th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2019-10-31 ~ 2019-10-31CIF 153 - Has significant influence or control as a member of a firm → OECIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
- 96th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents)Person with significant control 2019-10-31 ~ 2019-10-31CIF 152 - Has significant influence or control as a member of a firm → OECIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
- 10Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)1 USD2023-12-31Person with significant control 2021-01-11 ~ 2023-01-06CIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 1150 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-12-20CIF 52 - Has significant influence or control → OE
- 1250 New Bond Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 53 - Has significant influence or control → OE
- 13Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-03-28 ~ 2022-12-09CIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE
- 14GREENERGY GROUP HOLDINGS II LIMITED - 2024-06-24BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-11-24 ~ 2023-03-29CIF 333 - Right to appoint or remove directors → OECIF 333 - Ownership of voting rights - 75% or more → OE
- 15Level 25, One Canada Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-05-12 ~ 2023-05-12CIF 215 - Right to appoint or remove directors → OECIF 215 - Ownership of voting rights - 75% or more → OECIF 215 - Ownership of shares – 75% or more → OE
- 16BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED - 2019-03-28Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-05-31CIF 112 - Right to appoint or remove directors as a member of a firm → OECIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Ownership of shares – 75% or more as a member of a firm → OECIF 112 - Ownership of shares – 75% or more → OE
- 17Level 25 One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Person with significant control 2023-08-03 ~ 2025-02-04CIF 198 - Ownership of voting rights - 75% or more → OECIF 198 - Right to appoint or remove directors → OE
- 1850 New Bond Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 68 - Has significant influence or control → OE
- 19
BL CHILWELL LIMITED
- nowCORONA VULCAN CHILWELL LIMITED - 2024-12-203rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-04-19 ~ 2024-10-02CIF 350 - Right to appoint or remove members as a member of a firm → OECIF 350 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 350 - Ownership of voting rights - More than 25% → OECIF 350 - Has significant influence or control → OECIF 350 - Ownership of shares - More than 25% as a member of a firm → OECIF 350 - Ownership of shares - More than 25% → OECIF 350 - Has significant influence or control as a member of a firm → OECIF 350 - Right to appoint or remove directors → OE - 20
BL DIDCOT 1 LIMITED
- nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06HAMMERSON (DIDCOT) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control 2021-05-19 ~ 2024-09-03CIF 291 - Ownership of shares – 75% or more as a member of a firm → OECIF 291 - Ownership of shares – 75% or more → OECIF 291 - Ownership of voting rights - 75% or more → OECIF 291 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 291 - Right to appoint or remove directors as a member of a firm → OECIF 291 - Right to appoint or remove directors → OE - 21
BL DIDCOT 2 LIMITED
- nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04SNOWMIST LIMITED - 2005-08-09LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06HAMMERSON (DIDCOT II) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control 2021-05-19 ~ 2024-09-03CIF 292 - Ownership of shares – 75% or more → OECIF 292 - Ownership of shares – 75% or more as a member of a firm → OECIF 292 - Ownership of voting rights - 75% or more → OECIF 292 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 292 - Right to appoint or remove directors → OECIF 292 - Right to appoint or remove directors as a member of a firm → OE - 22
BL FALKIRK LIMITED
- nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04BRANCHTABLE LIMITED - 2001-10-24GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control 2021-05-19 ~ 2024-10-02CIF 296 - Ownership of voting rights - 75% or more → OECIF 296 - Ownership of shares – 75% or more as a member of a firm → OECIF 296 - Ownership of shares – 75% or more → OECIF 296 - Right to appoint or remove directors → OECIF 296 - Right to appoint or remove directors as a member of a firm → OECIF 296 - Ownership of voting rights - 75% or more as a member of a firm → OE - 23
BL MERTHYR LIMITED
- nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04HAMMERSON (MERTHYR) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control 2021-05-19 ~ 2024-09-03CIF 293 - Right to appoint or remove directors as a member of a firm → OECIF 293 - Right to appoint or remove directors → OECIF 293 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 293 - Ownership of voting rights - 75% or more → OECIF 293 - Ownership of shares – 75% or more as a member of a firm → OECIF 293 - Ownership of shares – 75% or more → OE - 24
BL MIDDLESBROUGH LIMITED
- nowGRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control 2021-05-19 ~ 2024-10-02CIF 295 - Ownership of shares – 75% or more as a member of a firm → OECIF 295 - Right to appoint or remove directors as a member of a firm → OECIF 295 - Right to appoint or remove directors → OECIF 295 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 295 - Ownership of voting rights - 75% or more → OECIF 295 - Ownership of shares – 75% or more → OE - 25
BL RAVENHEAD LIMITED
- nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04HAMMERSON RAVENHEAD LIMITED - 2021-05-19RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control 2021-05-19 ~ 2024-10-02CIF 294 - Right to appoint or remove directors as a member of a firm → OECIF 294 - Ownership of shares – 75% or more → OECIF 294 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 294 - Ownership of shares – 75% or more as a member of a firm → OECIF 294 - Ownership of voting rights - 75% or more → OECIF 294 - Right to appoint or remove directors → OE - 26
BL TELFORD LIMITED
- nowCORONA VULCAN TELFORD LIMITED - 2024-12-203rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-04-19 ~ 2024-11-02CIF 352 - Ownership of shares - More than 25% → OECIF 352 - Ownership of shares - More than 25% as a member of a firm → OECIF 352 - Ownership of voting rights - More than 25% → OECIF 352 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 352 - Right to appoint or remove directors → OECIF 352 - Right to appoint or remove members as a member of a firm → OECIF 352 - Has significant influence or control as a member of a firm → OECIF 352 - Has significant influence or control → OE - 27
BL WARWICKSHIRE LIMITED
- nowHAMMERSON (RUGBY) LIMITED - 2021-05-19CORONA VULCAN RUGBY LIMITED - 2024-10-04GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control 2021-05-19 ~ 2024-10-02CIF 297 - Right to appoint or remove directors as a member of a firm → OECIF 297 - Right to appoint or remove directors → OECIF 297 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 297 - Ownership of voting rights - 75% or more → OECIF 297 - Ownership of shares – 75% or more as a member of a firm → OECIF 297 - Ownership of shares – 75% or more → OE - 28
BL WELLINGTON LIMITED
- nowCORONA VULCAN WELLINGTON LIMITED - 2024-12-273rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-04-19 ~ 2024-10-02CIF 351 - Ownership of shares - More than 25% → OECIF 351 - Ownership of shares - More than 25% as a member of a firm → OECIF 351 - Right to appoint or remove directors → OECIF 351 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 351 - Has significant influence or control as a member of a firm → OECIF 351 - Ownership of voting rights - More than 25% → OECIF 351 - Right to appoint or remove members as a member of a firm → OECIF 351 - Has significant influence or control → OE - 29
BN RE RI (UK) LIMITED
- nowBAM RI (UK) LIMITED - 2023-10-19Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-03-30 ~ 2022-12-09CIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OE - 30
BOXT LIMITED
- nowDALEHILL DEVELOPMENTS LIMITED - 2017-01-303320 Century Way Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (8 parents)Person with significant control 2021-12-15 ~ 2023-12-05CIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - More than 50% but less than 75% → OECIF 108 - Ownership of shares – More than 50% but less than 75% → OE - 311 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2019-08-16 ~ 2019-12-17CIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OE
- 32Level 25 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Person with significant control 2018-11-30 ~ 2022-09-21CIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of voting rights - More than 50% but less than 75% → OECIF 144 - Ownership of shares – More than 50% but less than 75% → OE
- 33Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06CIF 36 - Has significant influence or control → OE
- 34BERNABEU MASTER UK HOLDINGS LIMITED - 2024-11-22Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2024-04-27 ~ 2025-02-04CIF 197 - Ownership of voting rights - More than 50% but less than 75% → OECIF 197 - Right to appoint or remove directors → OE
- 35
BRHL UK HOLDINGS LIMITED
- nowBERNABEU UK HOLDINGS LIMITED - 2024-11-22Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Person with significant control 2024-04-27 ~ 2024-04-30CIF 196 - Ownership of voting rights - More than 50% but less than 75% → OECIF 196 - Right to appoint or remove directors → OE - 36Level 25, One Canada Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control 2022-12-09 ~ 2025-02-04CIF 206 - Ownership of shares – 75% or more → OECIF 206 - Ownership of voting rights - 75% or more → OECIF 206 - Right to appoint or remove directors → OE
- 37Level 25 1 Canada Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2022-12-02 ~ 2025-02-04CIF 202 - Ownership of voting rights - 75% or more → OECIF 202 - Ownership of shares – 75% or more → OECIF 202 - Right to appoint or remove directors → OE
- 38MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06CIF 38 - Has significant influence or control as a member of a firm → OECIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 39Level 25 1 Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2022-12-01 ~ 2022-12-01CIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OE
- 40BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13BROOKFIELD HOLDING LIMITED - 2008-09-18BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19MULTIPLEX HOLDINGS LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2022-12-01 ~ 2022-12-01CIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Ownership of shares – 75% or more → OE
- 41BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04Level 25 1 Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control 2022-12-01 ~ 2022-12-01CIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OE
- 42Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2022-12-01 ~ 2022-12-01CIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OE
- 43BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23ALNERY NO. 2567 LIMITED - 2006-02-27BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents)Person with significant control 2022-12-01 ~ 2022-12-01CIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Ownership of shares – 75% or more → OE
- 44BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 37 - Has significant influence or control as a member of a firm → OECIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 45Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control 2021-09-24 ~ 2025-02-04CIF 204 - Right to appoint or remove directors → OECIF 204 - Ownership of voting rights - 75% or more → OE
- 46BROOKFIELD BUILDING MATERIALS HOLDINGS II LIMITED - 2021-12-2910th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2021-12-15 ~ 2022-03-08CIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OE
- 47Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-11-04 ~ 2022-12-09CIF 203 - Right to appoint or remove directors → OECIF 203 - Ownership of voting rights - 75% or more → OECIF 203 - Ownership of shares – 75% or more → OE
- 48BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13SONGBIRD ESTATES PLC. - 2015-09-09One Canada Square, Canary Wharf, LondonActive Corporate (11 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2025-05-12CIF 236 - Ownership of shares – More than 25% but not more than 50% → OECIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49BROOKFIELD RENEWABLE UK HYDRO II LIMITED - 2025-04-15Cdpq London Llp, 70 Broadwick Street, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2021-09-16 ~ 2025-03-28CIF 336 - Right to appoint or remove directors → OECIF 336 - Ownership of voting rights - 75% or more → OE
- 50BROOKFIELD RENEWABLE UK HYDRO LIMITED - 2025-03-31Cdpq London Llp, 70 Broadwick Street, London, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-06-02 ~ 2022-01-20CIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of voting rights - 75% or more → OE
- 51CENTER PARCS FINANCE HOLDINGS 1 LIMITED - 2024-04-15One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2018-12-13 ~ 2019-01-08CIF 77 - Ownership of voting rights - 75% or more → OE
- 52ALNERY NO. 2973 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-01-07CIF 75 - Ownership of voting rights - 75% or more → OE
- 53One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2018-12-13 ~ 2019-01-08CIF 76 - Ownership of voting rights - 75% or more → OE
- 54One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control 2018-12-13 ~ 2019-01-08CIF 78 - Ownership of voting rights - 75% or more → OE
- 55
CP MGMT LIMITED
- nowALNERY NO. 2976 LIMITED - 2011-09-01One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2019-01-08CIF 79 - Has significant influence or control → OE - 56One Edison Rise, New Ollerton, Newark, United KingdomActive Corporate (7 parents)Person with significant control 2020-09-21 ~ 2020-09-21CIF 74 - Ownership of shares – 75% or more → OE
- 576th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (5 parents)Person with significant control 2022-01-27 ~ 2022-01-27CIF 128 - Has significant influence or control → OE
- 58BIDLINE LIMITED - 1994-09-3050 New Bond Street, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 46 - Has significant influence or control → OE
- 59Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-06-26 ~ 2017-07-13CIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 606th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2021-12-22 ~ 2024-04-23CIF 342 - Ownership of shares – More than 50% but less than 75% → OECIF 342 - Ownership of voting rights - More than 50% but less than 75% → OECIF 342 - Right to appoint or remove directors → OE
- 6150 New Bond Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 57 - Has significant influence or control → OE
- 6250 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 56 - Has significant influence or control → OE
- 6350 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 66 - Has significant influence or control → OE
- 6450 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 62 - Has significant influence or control → OE
- 6550 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 65 - Has significant influence or control → OE
- 6650 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 55 - Has significant influence or control → OE
- 67G PARK NUNEATON LIMITED - 2009-03-04AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-2550 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 59 - Has significant influence or control → OE
- 68
G PARK GREENHAM LIMITED
- nowAXIS PARK LIVERPOOL 2 LIMITED - 2008-04-0150 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 58 - Has significant influence or control → OE - 6950 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-12-20CIF 60 - Has significant influence or control → OE
- 70GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25STYLECLICK LIMITED - 2003-11-2150 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 49 - Has significant influence or control → OE
- 7150 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 63 - Has significant influence or control → OE
- 7250 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 67 - Has significant influence or control → OE
- 736th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-01-26 ~ 2024-04-23CIF 224 - Ownership of voting rights - 75% or more → OECIF 224 - Ownership of shares – 75% or more → OECIF 224 - Right to appoint or remove directors → OE
- 74BELLCORP LIMITED - 1992-11-1350 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 71 - Has significant influence or control → OE
- 75AUGURSHIP 311 LIMITED - 2007-02-2650 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 145 - Has significant influence or control → OE
- 76
GAZELEY BLUE UK LIMITED
- nowBSREP LOGISTICS UK LIMITED - 2018-02-0250 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2017-12-20CIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of voting rights - 75% or more → OE - 77
GAZELEY FEN FARM LIMITED
- nowPENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15SHELFCO (NO.2023) LIMITED - 2000-12-05LS FEN FARM LIMITED - 2012-04-1450 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-12-20CIF 47 - Has significant influence or control → OE - 78COLOUR BIDCO LIMITED - 2009-11-19EZW GAZELEY LIMITED - 2013-07-1850 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2017-12-20CIF 61 - Has significant influence or control → OE
- 79GAZELEY LIMITED - 1997-09-1250 New Bond Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 45 - Has significant influence or control → OE
- 80
GAZELEY LIMITED
- nowGAZELEY HOLDINGS LIMITED - 2005-03-0150 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2017-12-20CIF 44 - Has significant influence or control → OE - 81IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-2950 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-05-11 ~ 2017-12-20CIF 41 - Has significant influence or control → OE
- 82VITALPRAISE LIMITED - 2001-04-2050 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 48 - Has significant influence or control → OE
- 8350 New Bond Street, LondonActive Corporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2017-12-20CIF 54 - Has significant influence or control → OE
- 84
GAZELEY UK LIMITED
- nowGAZELEY PROPERTIES LIMITED - 2005-03-01EVENGLEN LIMITED - 1987-07-0950 New Bond Street, LondonActive Corporate (2 parents, 24 offsprings)Person with significant control 2016-04-06 ~ 2017-12-20CIF 42 - Has significant influence or control → OE - 856th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-10-07 ~ 2024-04-23CIF 271 - Ownership of shares – 75% or more → OECIF 271 - Ownership of voting rights - 75% or more → OECIF 271 - Right to appoint or remove directors → OE
- 86ALNERY NO. 1966 LIMITED - 2000-04-07Kingston House, Lydiard Fields, Swindon, Wiltshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)13,759,919 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-06-27CIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OE
- 87First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Person with significant control 2018-07-03 ~ 2023-01-06CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 8850 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 64 - Has significant influence or control → OE
- 896th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (4 parents)Person with significant control 2019-12-30 ~ 2021-12-22CIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 90
HH (LP) LIMITED
- nowHEMEL HEMPSTEAD LP LIMITED - 2004-05-2050 New Bond Street, LondonActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-12-20CIF 70 - Has significant influence or control → OE - 9150 New Bond Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 51 - Has significant influence or control → OE
- 92
HMA HOLDCO LIMITED
- nowTIMEC 1642 LIMITED - 2018-06-15BANKS RENEWABLES (HMA HOLDINGS) LIMITED - 2024-07-22Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-12-14 ~ 2024-08-23CIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 211 - Right to appoint or remove directors → OE - 9322 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-01-12 ~ 2024-07-05CIF 186 - Ownership of shares - More than 25% → OECIF 186 - Ownership of voting rights - More than 25% → OECIF 186 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 186 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 186 - Right to appoint or remove directors → OE
- 9450 New Bond Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 50 - Has significant influence or control → OE
- 95PAYART LIMITED - 1988-05-09MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-1750 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 96 - Has significant influence or control → OE
- 9650 New Bond Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 86 - Has significant influence or control → OE
- 97Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-12-13 ~ 2025-02-04CIF 221 - Has significant influence or control → OE
- 98C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, LeedsDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2017-12-20CIF 69 - Has significant influence or control → OE
- 9935 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2017-07-07CIF 174 - Right to appoint or remove directors as a member of a firm → OECIF 174 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
- 100HI-TECHBUILDING LIMITED - 1988-07-2250 New Bond Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 43 - Has significant influence or control → OE
- 101GLENMORE STUDENT PROPERTY HOLDINGS LTD - 2022-11-108 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2021-12-23 ~ 2023-05-03CIF 360 - Right to appoint or remove directors → OECIF 360 - Ownership of voting rights - 75% or more → OECIF 360 - Ownership of shares – 75% or more → OE
- 102
ONPATH HL HOLDCO LIMITED
- nowTIMEC 1643 LIMITED - 2018-06-15BANKS RENEWABLES (HL HOLDINGS) LIMITED - 2024-08-14Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (4 parents)Person with significant control 2023-12-14 ~ 2024-08-23CIF 212 - Right to appoint or remove directors → OECIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103BIF II UK WIND LIMITED - 2021-06-215 Howick Place, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2021-06-09CIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of voting rights - 75% or more → OE
- 104C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 166 - Right to appoint or remove directors as a member of a firm → OECIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
- 105GL EUROPE BLANDFORD SQUARE UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 173 - Has significant influence or control as a member of a firm → OECIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 173 - Ownership of shares – 75% or more as a member of a firm → OE
- 106C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2021-01-18 ~ 2022-12-23CIF 141 - Has significant influence or control as a member of a firm → OE
- 107GL EUROPE BROOKLAND UK LIMITED - 2017-11-21C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 155 - Has significant influence or control as a member of a firm → OECIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
- 108C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 158 - Right to appoint or remove directors as a member of a firm → OECIF 158 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
- 109PBSA CARLTON ROAD UK LIMITED - 2019-03-28C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2019-03-27 ~ 2022-12-23CIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - 75% or more → OE
- 110C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 161 - Right to appoint or remove directors as a member of a firm → OECIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
- 111C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-07-21 ~ 2022-12-23CIF 138 - Right to appoint or remove directors → OECIF 138 - Ownership of voting rights - 75% or more → OE
- 112C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 163 - Right to appoint or remove directors as a member of a firm → OECIF 163 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
- 113C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2021-07-22 ~ 2022-12-23CIF 140 - Has significant influence or control → OE
- 114GL EUROPE EASTERN BOULEVARD UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 147 - Has significant influence or control as a member of a firm → OECIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
- 115CURLEW FIFTH LETTING GP1 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2018-02-01 ~ 2022-12-23CIF 134 - Right to appoint or remove directors as a member of a firm → OECIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Ownership of shares – 75% or more as a member of a firm → OECIF 134 - Ownership of shares – 75% or more → OE
- 116CURLEW FIFTH LETTING GP2 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2018-02-01 ~ 2022-12-23CIF 132 - Right to appoint or remove directors as a member of a firm → OECIF 132 - Right to appoint or remove directors → OECIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Ownership of shares – 75% or more as a member of a firm → OECIF 132 - Ownership of shares – 75% or more → OE
- 117C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2020-10-20 ~ 2022-12-23CIF 148 - Has significant influence or control as a member of a firm → OE
- 118C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 170 - Right to appoint or remove directors as a member of a firm → OECIF 170 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 170 - Ownership of shares – 75% or more as a member of a firm → OE
- 119PBSA PORTFOLIO ADVISOR LIMITED - 2017-02-22C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-09-21 ~ 2022-12-23CIF 157 - Has significant influence or control → OECIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Ownership of shares – 75% or more → OE
- 120C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2018-01-16 ~ 2022-12-23CIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of voting rights - 75% or more → OE
- 121C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 162 - Right to appoint or remove directors as a member of a firm → OECIF 162 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
- 122
PBSA LETTING GP1 LIMITED
- nowCURLEW LETTING GP1 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 94 - Right to appoint or remove directors as a member of a firm → OECIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Ownership of shares – 75% or more as a member of a firm → OECIF 94 - Ownership of shares – 75% or more → OE - 123
PBSA LETTING GP2 LIMITED
- nowCURLEW LETTING GP2 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Person with significant control 2018-02-01 ~ 2022-12-23CIF 130 - Right to appoint or remove directors as a member of a firm → OECIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Ownership of shares – 75% or more as a member of a firm → OECIF 130 - Ownership of shares – 75% or more → OE - 124C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-07-20 ~ 2022-12-23CIF 139 - Right to appoint or remove directors → OECIF 139 - Ownership of voting rights - 75% or more → OE
- 125C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 164 - Right to appoint or remove directors as a member of a firm → OECIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
- 126C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 168 - Right to appoint or remove directors as a member of a firm → OECIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
- 127
PBSA NEWARKE UK LIMITED
- nowGL EUROPE NEWARKE UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 176 - Has significant influence or control as a member of a firm → OECIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 176 - Ownership of shares – 75% or more as a member of a firm → OE - 128GL EUROPE NOTTINGHAM UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 179 - Right to appoint or remove directors as a member of a firm → OECIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 179 - Ownership of shares – 75% or more as a member of a firm → OE
- 129C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 169 - Right to appoint or remove directors as a member of a firm → OECIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
- 130C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-09-07 ~ 2022-12-23CIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of voting rights - 75% or more → OE
- 131GL EUROPE PORTFOLIO ADVISOR LIMITED - 2017-11-21Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 177 - Has significant influence or control as a member of a firm → OECIF 177 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 177 - Ownership of shares – 75% or more as a member of a firm → OE
- 132C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 167 - Right to appoint or remove directors as a member of a firm → OECIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
- 133
PBSA QC UK LIMITED
- nowGL EUROPE QC UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OE - 134
PBSA RE2 UK LIMITED
- nowGL EUROPE RE2 UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 175 - Right to appoint or remove directors as a member of a firm → OECIF 175 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 175 - Ownership of shares – 75% or more as a member of a firm → OE - 135GL EUROPE REGENTS COURT UK LIMITED - 2017-11-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of voting rights - 75% or more → OE
- 136CURLEW SEVENTH LETTING GP1 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2018-02-01 ~ 2022-12-23CIF 129 - Right to appoint or remove directors as a member of a firm → OECIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 75% or more as a member of a firm → OECIF 129 - Ownership of shares – 75% or more → OE
- 137CURLEW SEVENTH LETTING GP2 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2018-02-01 ~ 2022-12-23CIF 136 - Right to appoint or remove directors as a member of a firm → OECIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Ownership of shares – 75% or more as a member of a firm → OECIF 136 - Ownership of shares – 75% or more → OE
- 138GL EUROPE SOUTH YORKSHIRE UK 2 LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 156 - Right to appoint or remove directors as a member of a firm → OECIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
- 139GL EUROPE SOUTH YORKSHIRE UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 180 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
- 140C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2019-10-03 ~ 2022-12-23CIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of voting rights - 75% or more → OE
- 141C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-08-26 ~ 2022-12-23CIF 172 - Has significant influence or control as a member of a firm → OECIF 172 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
- 142C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-08-26 ~ 2022-12-23CIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of voting rights - 75% or more → OE 2016-08-26 ~ 2016-08-26CIF 171 - Has significant influence or control as a member of a firm → OECIF 171 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
- 143PBSA COLLEGELANDS UK LIMITED - 2016-11-10C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-08-26 ~ 2022-12-23CIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of voting rights - 75% or more → OE
- 144
PBSA SUMMIT UK LIMITED
- nowGL EUROPE SUMMIT UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of voting rights - 75% or more → OE - 145C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 159 - Right to appoint or remove directors as a member of a firm → OECIF 159 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 159 - Ownership of shares – 75% or more as a member of a firm → OE
- 146C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 160 - Right to appoint or remove directors as a member of a firm → OECIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 160 - Ownership of shares – 75% or more as a member of a firm → OE
- 147C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2017-01-27 ~ 2022-12-23CIF 165 - Right to appoint or remove directors as a member of a firm → OECIF 165 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
- 148CURLEW THIRD LETTING GP1 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2018-02-01 ~ 2022-12-23CIF 135 - Right to appoint or remove directors as a member of a firm → OECIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of shares – 75% or more as a member of a firm → OECIF 135 - Ownership of shares – 75% or more → OE
- 149CURLEW THIRD LETTING GP2 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2018-02-01 ~ 2022-12-23CIF 131 - Right to appoint or remove directors as a member of a firm → OECIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more as a member of a firm → OECIF 131 - Ownership of shares – 75% or more → OE
- 150GL EUROPE TRINITY SQUARE UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 178 - Right to appoint or remove directors as a member of a firm → OECIF 178 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 178 - Ownership of shares – 75% or more as a member of a firm → OE
- 151C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2020-10-13 ~ 2022-12-23CIF 149 - Has significant influence or control as a member of a firm → OE
- 152GL EUROPE UPPERTON ROAD UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 146 - Has significant influence or control as a member of a firm → OECIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 146 - Ownership of shares – 75% or more as a member of a firm → OE
- 153C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2019-12-05 ~ 2022-12-23CIF 151 - Has significant influence or control as a member of a firm → OE
- 154
PBSA WREXHAM UK LIMITED
- nowGL EUROPE WREXHAM UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-12-23CIF 181 - Right to appoint or remove directors as a member of a firm → OECIF 181 - Ownership of voting rights - 75% or more → OECIF 181 - Ownership of shares – 75% or more → OE - 155C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control 2020-02-28 ~ 2022-12-23CIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of voting rights - 75% or more → OECIF 150 - Ownership of shares – 75% or more → OE
- 156
PH HOLDCO LIMITED
- nowBANKS RENEWABLES (PH HOLDINGS) LIMITED - 2024-07-22TIMEC 1639 LIMITED - 2018-06-15Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-12-14 ~ 2024-08-23CIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 210 - Right to appoint or remove directors → OE - 157Level 26 One Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2018-03-07 ~ 2022-08-16CIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 1581st Floor, 24 Sand Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-05-10 ~ 2023-12-15CIF 190 - Ownership of shares - More than 25% → OECIF 190 - Right to appoint or remove directors → OECIF 190 - Has significant influence or control → OECIF 190 - Ownership of voting rights - More than 25% → OE
- 15924 1st Floor, 24 Sand Street, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-08-19 ~ 2023-12-15CIF 214 - Has significant influence or control → OECIF 214 - Right to appoint or remove directors → OECIF 214 - Ownership of voting rights - More than 25% → OECIF 214 - Ownership of shares - More than 25% → OE
- 160Level 26 One Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2022-11-02CIF 116 - Has significant influence or control → OE
- 161Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)243,867 GBP2022-12-31Person with significant control 2020-03-05 ~ 2023-01-06CIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 162BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06DIAMONDCOVE LIMITED - 2004-09-24BFIN EUROPE HOLDING LIMITED - 2021-01-06MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-5,062,811 GBP2023-01-01 ~ 2024-06-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Ownership of shares – 75% or more → OE
- 163ALNERY NO. 1804 LIMITED - 1999-01-13Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2018-11-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 35 - Has significant influence or control as a member of a firm → OECIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 35 - Ownership of shares – 75% or more as a member of a firm → OECIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 164First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Person with significant control 2018-07-03 ~ 2023-01-06CIF 32 - Right to appoint or remove members → OECIF 32 - Right to surplus assets - More than 25% but not more than 50% → OECIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 165
WEC EMEA HOLDINGS LTD.
- nowBROOKFIELD WEC EMEA HOLDINGS LTD - 2023-11-20Level 25 1 Canada Square, LondonActive Corporate (8 parents, 1 offspring)Person with significant control 2018-07-23 ~ 2023-11-07CIF 199 - Right to appoint or remove directors → OECIF 199 - Ownership of voting rights - 75% or more → OECIF 199 - Ownership of shares – 75% or more → OE
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