1
Level 15 1 Ropemaker Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2019-03-05 ~ dissolvedCIF 84 - Ownership of shares – More than 50% but less than 75% → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
2
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-01-24 ~ nowCIF 187 - Ownership of shares – 75% or more → OE
CIF 187 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 187 - Ownership of voting rights - 75% or more → OE
CIF 187 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 187 - Right to appoint or remove directors → OE
CIF 187 - Right to appoint or remove directors as a member of a firm → OE
3
15 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2019-09-04 ~ nowCIF 239 - Ownership of shares - More than 25% → OE
CIF 239 - Ownership of voting rights - More than 25% → OE
CIF 239 - Right to appoint or remove directors → OE
CIF 239 - Has significant influence or control → OE
4
ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 11 offsprings)
Person with significant control
2021-06-16 ~ nowCIF 159 - Ownership of voting rights - 75% or more → OE
CIF 159 - Right to appoint or remove directors → OE
5
ARLINGTON HOLDCO LIMITED - 2022-05-20
ARLINGTON LAND HOLDINGS GENPAR, LTD. - 2019-05-17
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Person with significant control
2021-06-16 ~ nowCIF 160 - Ownership of shares – 75% or more → OE
CIF 160 - Right to appoint or remove directors → OE
6
HARWELL OXFORD MANAGEMENT LIMITED - 2022-05-20
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-04-17 ~ nowCIF 317 - Ownership of voting rights - 75% or more → OE
CIF 317 - Right to appoint or remove directors → OE
7
10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-03-15 ~ nowCIF 303 - Ownership of shares – 75% or more → OE
CIF 303 - Ownership of voting rights - 75% or more → OE
CIF 303 - Right to appoint or remove directors → OE
8
Altera 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 192 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 192 - Right to appoint or remove directors → OE
9
Altera 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 193 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 193 - Right to appoint or remove directors → OE
10
TEEKAY PETROJARL UK LIMITED - 2020-06-08
GOLAR-NOR OFFSHORE (UK) LIMITED - 2013-02-13
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2023-01-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
11
TEEKAY VARG PRODUCTION LIMITED - 2020-06-08
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-07-03 ~ dissolvedCIF 85 - Has significant influence or control → OE
12
TEEKAY VOYAGEUR PRODUCTION LIMITED - 2020-06-05
SEVAN PRODUCTION UK LIMITED - 2013-06-11
DUNWILCO (1409) LIMITED - 2007-03-08
Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)
Person with significant control
2023-01-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
13
47 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-07-25 ~ nowCIF 222 - Ownership of shares - More than 25% → OE
CIF 222 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 222 - Ownership of voting rights - More than 25% → OE
CIF 222 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 222 - Right to appoint or remove directors → OE
CIF 222 - Right to appoint or remove members as a member of a firm → OE
CIF 222 - Has significant influence or control → OE
CIF 222 - Has significant influence or control as a member of a firm → OE
14
47 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-04-12 ~ nowCIF 167 - Ownership of shares - More than 25% → OE
CIF 167 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 167 - Ownership of voting rights - More than 25% → OE
CIF 167 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 167 - Right to appoint or remove directors → OE
CIF 167 - Right to appoint or remove members as a member of a firm → OE
CIF 167 - Has significant influence or control → OE
CIF 167 - Has significant influence or control as a member of a firm → OE
15
47 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-11-24 ~ nowCIF 220 - Ownership of shares - More than 25% → OE
CIF 220 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 220 - Ownership of voting rights - More than 25% → OE
CIF 220 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 220 - Right to appoint or remove directors → OE
CIF 220 - Right to appoint or remove members as a member of a firm → OE
CIF 220 - Has significant influence or control → OE
CIF 220 - Has significant influence or control as a member of a firm → OE
16
47 Esplanade, St. Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2021-11-25 ~ nowCIF 321 - Ownership of shares - More than 25% → OE
CIF 321 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 321 - Ownership of voting rights - More than 25% → OE
CIF 321 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 321 - Right to appoint or remove directors → OE
CIF 321 - Right to appoint or remove members as a member of a firm → OE
CIF 321 - Has significant influence or control → OE
CIF 321 - Has significant influence or control as a member of a firm → OE
17
APARTHOTEL BUCKLE STREET S.A.R.L - 2025-01-21
26a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2016-04-22 ~ nowCIF 245 - Ownership of shares - More than 25% → OE
CIF 245 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 245 - Ownership of voting rights - More than 25% → OE
CIF 245 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 245 - Right to appoint or remove directors → OE
CIF 245 - Right to appoint or remove members as a member of a firm → OE
CIF 245 - Has significant influence or control → OE
CIF 245 - Has significant influence or control as a member of a firm → OE
18
SACO CANNON STREET LIMITED - 2019-11-11
6th Floor, Embassy House, Queens Avenue, BristolActive Corporate (5 parents)
Person with significant control
2018-02-26 ~ nowCIF 275 - Ownership of shares – 75% or more → OE
CIF 275 - Ownership of voting rights - 75% or more → OE
CIF 275 - Right to appoint or remove directors → OE
19
6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2019-10-31 ~ nowCIF 287 - Has significant influence or control → OE
20
6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (7 parents, 3 offsprings)
Person with significant control
2018-01-11 ~ nowCIF 248 - Has significant influence or control as a member of a firm → OE
21
6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-31 ~ nowCIF 286 - Has significant influence or control → OE
22
6th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (7 parents)
Person with significant control
2018-02-19 ~ nowCIF 276 - Has significant influence or control → OE
23
6th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (5 parents)
Person with significant control
2018-02-19 ~ nowCIF 277 - Has significant influence or control → OE
24
APARTHOTEL PINNACLE S.A.R.L - 2025-01-23
26a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-10-28 ~ nowCIF 238 - Ownership of shares - More than 25% → OE
CIF 238 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 238 - Ownership of voting rights - More than 25% → OE
CIF 238 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 238 - Right to appoint or remove directors → OE
CIF 238 - Right to appoint or remove members as a member of a firm → OE
CIF 238 - Has significant influence or control → OE
CIF 238 - Has significant influence or control as a member of a firm → OE
25
APARTHOTEL TOWER BRIDGE S.A.R.L. - 2025-01-23
26a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2018-04-27 ~ nowCIF 247 - Ownership of shares - More than 25% → OE
CIF 247 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 247 - Ownership of voting rights - More than 25% → OE
CIF 247 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 247 - Right to appoint or remove directors → OE
CIF 247 - Right to appoint or remove members as a member of a firm → OE
CIF 247 - Has significant influence or control → OE
CIF 247 - Has significant influence or control as a member of a firm → OE
26
EDYN AGENCY LIMITED - 2022-07-21
6th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-02-02 ~ nowCIF 290 - Has significant influence or control as a member of a firm → OE
27
ARLINGTON LP (UK) LIMITED - 2022-05-09
GOODMAN LP (UK) LIMITED - 2017-09-23
ARLINGTON LP LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
GOULDITAR NO. 275 LIMITED - 1993-06-02
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-06-16 ~ nowCIF 158 - Ownership of voting rights - 75% or more → OE
CIF 158 - Right to appoint or remove directors → OE
28
47 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-04-02 ~ nowCIF 215 - Ownership of shares - More than 25% → OE
CIF 215 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 215 - Ownership of voting rights - More than 25% → OE
CIF 215 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 215 - Right to appoint or remove directors → OE
CIF 215 - Right to appoint or remove members as a member of a firm → OE
CIF 215 - Has significant influence or control → OE
CIF 215 - Has significant influence or control as a member of a firm → OE
29
47 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-04-02 ~ nowCIF 168 - Ownership of shares - More than 25% → OE
CIF 168 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 168 - Ownership of voting rights - More than 25% → OE
CIF 168 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 168 - Right to appoint or remove directors → OE
CIF 168 - Right to appoint or remove members as a member of a firm → OE
CIF 168 - Has significant influence or control → OE
CIF 168 - Has significant influence or control as a member of a firm → OE
30
47 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-04-02 ~ nowCIF 169 - Ownership of shares - More than 25% → OE
CIF 169 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 169 - Ownership of voting rights - More than 25% → OE
CIF 169 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 169 - Right to appoint or remove directors → OE
CIF 169 - Right to appoint or remove members as a member of a firm → OE
CIF 169 - Has significant influence or control → OE
CIF 169 - Has significant influence or control as a member of a firm → OE
31
47 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-04-02 ~ nowCIF 216 - Ownership of shares - More than 25% → OE
CIF 216 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 216 - Ownership of voting rights - More than 25% → OE
CIF 216 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 216 - Right to appoint or remove directors → OE
CIF 216 - Right to appoint or remove members as a member of a firm → OE
CIF 216 - Has significant influence or control → OE
CIF 216 - Has significant influence or control as a member of a firm → OE
32
BROOKFIELD BBP UK HOLDINGS I LIMITED - 2016-02-05
Level 25 1 Canada Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 263 - Ownership of voting rights - 75% or more → OE
CIF 263 - Right to appoint or remove directors → OE
33
Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-12-19 ~ nowCIF 305 - Ownership of voting rights - 75% or more → OE
CIF 305 - Right to appoint or remove directors → OE
34
Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-10-10 ~ nowCIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 161 - Right to appoint or remove directors as a member of a firm → OE
35
Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents)
Person with significant control
2018-03-27 ~ nowCIF 182 - Ownership of voting rights - 75% or more → OE
CIF 182 - Right to appoint or remove directors → OE
36
GREENERGY HALO HOLDINGS LIMITED - 2024-06-24
Level 25 One Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-02-24 ~ nowCIF 306 - Ownership of voting rights - 75% or more → OE
CIF 306 - Right to appoint or remove directors → OE
37
TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED - 2018-08-13
Springfields, Salwick, Preston, Lancashire, EnglandDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2018-08-01 ~ dissolvedCIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
38
BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED - 2021-05-24
BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED - 2020-10-09
BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED - 2019-12-19
10th Floor 5 Churchill Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2019-08-09 ~ nowCIF 322 - Right to appoint or remove directors → OE
39
Level 25 1 Canada Square, LondonDissolved Corporate (2 parents)
Person with significant control
2019-02-11 ~ dissolvedCIF 313 - Ownership of shares – 75% or more → OE
CIF 313 - Ownership of voting rights - 75% or more → OE
CIF 313 - Right to appoint or remove directors → OE
40
Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-10-07 ~ nowCIF 301 - Ownership of shares – 75% or more → OE
CIF 301 - Ownership of voting rights - 75% or more → OE
CIF 301 - Right to appoint or remove directors → OE
41
Level 25, One Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-05-11 ~ nowCIF 194 - Ownership of voting rights - 75% or more → OE
CIF 194 - Right to appoint or remove directors → OE
42
Level 25 One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-08-03 ~ nowCIF 172 - Ownership of voting rights - 75% or more → OE
CIF 172 - Right to appoint or remove directors → OE
43
BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
Level 25, 1 Canada Square, London, EnglandLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 100 - Ownership of shares – 75% or more → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Right to appoint or remove directors → OE
44
Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Person with significant control
2022-12-02 ~ nowCIF 176 - Ownership of shares – 75% or more → OE
CIF 176 - Ownership of voting rights - 75% or more → OE
CIF 176 - Right to appoint or remove directors → OE
45
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-11-16 ~ nowCIF 278 - Ownership of voting rights - 75% or more → OE
CIF 278 - Right to appoint or remove directors → OE
46
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-07-01 ~ nowCIF 272 - Ownership of voting rights - 75% or more → OE
CIF 272 - Right to appoint or remove directors → OE
47
Level 25, 1 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Person with significant control
2019-03-21 ~ dissolvedCIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 68 - Right to appoint or remove directors → OE
48
Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-01-09 ~ nowCIF 302 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 302 - Right to appoint or remove directors → OE
49
Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ nowCIF 198 - Ownership of shares - More than 25% → OE
CIF 198 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 198 - Ownership of voting rights - More than 25% → OE
CIF 198 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 198 - Right to appoint or remove directors → OE
CIF 198 - Right to appoint or remove members as a member of a firm → OE
CIF 198 - Has significant influence or control → OE
CIF 198 - Has significant influence or control as a member of a firm → OE
50
Third 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% → OE
CIF 225 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 225 - Ownership of voting rights - More than 25% → OE
CIF 225 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 225 - Right to appoint or remove directors → OE
CIF 225 - Right to appoint or remove members as a member of a firm → OE
CIF 225 - Has significant influence or control → OE
CIF 225 - Has significant influence or control as a member of a firm → OE
51
Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ nowCIF 232 - Ownership of shares - More than 25% → OE
CIF 232 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 232 - Ownership of voting rights - More than 25% → OE
CIF 232 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 232 - Right to appoint or remove directors → OE
CIF 232 - Right to appoint or remove members as a member of a firm → OE
CIF 232 - Has significant influence or control → OE
CIF 232 - Has significant influence or control as a member of a firm → OE
52
Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ nowCIF 226 - Ownership of shares - More than 25% → OE
CIF 226 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 226 - Ownership of voting rights - More than 25% → OE
CIF 226 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 226 - Right to appoint or remove directors → OE
CIF 226 - Right to appoint or remove members as a member of a firm → OE
CIF 226 - Has significant influence or control → OE
CIF 226 - Has significant influence or control as a member of a firm → OE
53
Third Floor, Gaspe House, 66-72 The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ nowCIF 233 - Ownership of shares - More than 25% → OE
CIF 233 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 233 - Ownership of voting rights - More than 25% → OE
CIF 233 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 233 - Right to appoint or remove directors → OE
CIF 233 - Right to appoint or remove members as a member of a firm → OE
CIF 233 - Has significant influence or control → OE
CIF 233 - Has significant influence or control as a member of a firm → OE
54
Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ nowCIF 229 - Ownership of shares - More than 25% → OE
CIF 229 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 229 - Ownership of voting rights - More than 25% → OE
CIF 229 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 229 - Right to appoint or remove directors → OE
CIF 229 - Right to appoint or remove members as a member of a firm → OE
CIF 229 - Has significant influence or control → OE
CIF 229 - Has significant influence or control as a member of a firm → OE
55
Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ nowCIF 227 - Ownership of shares - More than 25% → OE
CIF 227 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 227 - Ownership of voting rights - More than 25% → OE
CIF 227 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 227 - Right to appoint or remove directors → OE
CIF 227 - Right to appoint or remove members as a member of a firm → OE
CIF 227 - Has significant influence or control → OE
CIF 227 - Has significant influence or control as a member of a firm → OE
56
Third Floor Gaspe House, 66-72 The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ nowCIF 234 - Ownership of shares - More than 25% → OE
CIF 234 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 234 - Ownership of voting rights - More than 25% → OE
CIF 234 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 234 - Right to appoint or remove directors → OE
CIF 234 - Right to appoint or remove members as a member of a firm → OE
CIF 234 - Has significant influence or control → OE
CIF 234 - Has significant influence or control as a member of a firm → OE
57
Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ nowCIF 231 - Ownership of shares - More than 25% → OE
CIF 231 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 231 - Ownership of voting rights - More than 25% → OE
CIF 231 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 231 - Right to appoint or remove directors → OE
CIF 231 - Right to appoint or remove members as a member of a firm → OE
CIF 231 - Has significant influence or control → OE
CIF 231 - Has significant influence or control as a member of a firm → OE
58
Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ nowCIF 235 - Ownership of shares - More than 25% → OE
CIF 235 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 235 - Ownership of voting rights - More than 25% → OE
CIF 235 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 235 - Right to appoint or remove directors → OE
CIF 235 - Right to appoint or remove members as a member of a firm → OE
CIF 235 - Has significant influence or control → OE
CIF 235 - Has significant influence or control as a member of a firm → OE
59
Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ nowCIF 230 - Ownership of shares - More than 25% → OE
CIF 230 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 230 - Ownership of voting rights - More than 25% → OE
CIF 230 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 230 - Right to appoint or remove directors → OE
CIF 230 - Right to appoint or remove members as a member of a firm → OE
CIF 230 - Has significant influence or control → OE
CIF 230 - Has significant influence or control as a member of a firm → OE
60
Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ nowCIF 228 - Ownership of shares - More than 25% → OE
CIF 228 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 228 - Ownership of voting rights - More than 25% → OE
CIF 228 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 228 - Right to appoint or remove directors → OE
CIF 228 - Right to appoint or remove members as a member of a firm → OE
CIF 228 - Has significant influence or control → OE
CIF 228 - Has significant influence or control as a member of a firm → OE
61
North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ nowCIF 224 - Ownership of shares - More than 25% → OE
CIF 224 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 224 - Ownership of voting rights - More than 25% → OE
CIF 224 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 224 - Right to appoint or remove directors → OE
CIF 224 - Right to appoint or remove members as a member of a firm → OE
CIF 224 - Has significant influence or control → OE
CIF 224 - Has significant influence or control as a member of a firm → OE
62
Third Floor Gaspe House, 66-72 The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-08-22 ~ nowCIF 221 - Ownership of shares - More than 25% → OE
CIF 221 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 221 - Ownership of voting rights - More than 25% → OE
CIF 221 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 221 - Right to appoint or remove directors → OE
CIF 221 - Right to appoint or remove members as a member of a firm → OE
CIF 221 - Has significant influence or control → OE
CIF 221 - Has significant influence or control as a member of a firm → OE
63
Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ nowCIF 236 - Ownership of shares - More than 25% → OE
CIF 236 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 236 - Ownership of voting rights - More than 25% → OE
CIF 236 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 236 - Right to appoint or remove directors → OE
CIF 236 - Right to appoint or remove members as a member of a firm → OE
CIF 236 - Has significant influence or control → OE
CIF 236 - Has significant influence or control as a member of a firm → OE
64
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 250 - Ownership of shares – 75% or more → OE
CIF 250 - Ownership of voting rights - 75% or more → OE
CIF 250 - Right to appoint or remove directors → OE
65
15 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2012-08-22 ~ nowCIF 242 - Ownership of shares - More than 25% → OE
CIF 242 - Ownership of voting rights - More than 25% → OE
CIF 242 - Right to appoint or remove directors → OE
CIF 242 - Has significant influence or control → OE
66
Level 26 One Canada Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 251 - Ownership of shares – 75% or more → OE
CIF 251 - Ownership of voting rights - 75% or more → OE
CIF 251 - Right to appoint or remove directors → OE
67
Level 25, 1 Canada Square, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 92 - Ownership of shares – More than 50% but less than 75% → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
CIF 92 - Right to appoint or remove directors → OE
68
Level 26 One Canada Square, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2020-04-30 ~ dissolvedCIF 174 - Ownership of shares – 75% or more → OE
CIF 174 - Ownership of voting rights - 75% or more → OE
CIF 174 - Right to appoint or remove directors → OE
69
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)
Person with significant control
2017-06-08 ~ nowCIF 283 - Ownership of shares – 75% or more → OE
CIF 283 - Ownership of voting rights - 75% or more → OE
CIF 283 - Right to appoint or remove directors → OE
70
Level 25 1 Canada Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-08-10 ~ dissolvedCIF 118 - Ownership of shares – 75% or more → OE
CIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 118 - Ownership of voting rights - 75% or more → OE
CIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 118 - Right to appoint or remove directors → OE
71
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-08-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
72
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2021-05-24 ~ nowCIF 311 - Ownership of voting rights - 75% or more → OE
CIF 311 - Right to appoint or remove directors → OE
73
Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 253 - Ownership of voting rights - 75% or more → OE
CIF 253 - Right to appoint or remove directors → OE
74
BERNABEU MASTER UK HOLDINGS LIMITED - 2024-11-22
Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2024-04-27 ~ nowCIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 170 - Right to appoint or remove directors → OE
75
Level 25, One Canada Square, London, EnglandActive Corporate (5 parents, 5 offsprings)
Person with significant control
2022-12-09 ~ nowCIF 180 - Ownership of shares – 75% or more → OE
CIF 180 - Ownership of voting rights - 75% or more → OE
CIF 180 - Right to appoint or remove directors → OE
76
BROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED - 2022-07-19
BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED - 2019-01-04
ALNERY NO. 2900 LIMITED - 2010-07-16
25 Farringdon Street, LondonLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 108 - Ownership of shares – 75% or more → OE
CIF 108 - Ownership of voting rights - 75% or more → OE
CIF 108 - Right to appoint or remove directors → OE
77
Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2022-12-02 ~ nowCIF 175 - Ownership of shares – 75% or more → OE
CIF 175 - Ownership of voting rights - 75% or more → OE
CIF 175 - Right to appoint or remove directors → OE
78
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 259 - Ownership of shares – 75% or more → OE
CIF 259 - Ownership of voting rights - 75% or more → OE
CIF 259 - Right to appoint or remove directors → OE
79
Level 25 One Canada Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-09-25 ~ nowCIF 308 - Ownership of shares – 75% or more → OE
CIF 308 - Ownership of voting rights - 75% or more → OE
CIF 308 - Right to appoint or remove directors → OE
80
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 258 - Ownership of shares – 75% or more → OE
CIF 258 - Ownership of voting rights - 75% or more → OE
CIF 258 - Right to appoint or remove directors → OE
81
Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-21 ~ nowCIF 282 - Ownership of shares – 75% or more → OE
CIF 282 - Ownership of voting rights - 75% or more → OE
CIF 282 - Right to appoint or remove directors → OE
82
One Canada Square, Level 25, Canary Wharf, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-12-16 ~ nowCIF 181 - Ownership of shares – 75% or more → OE
CIF 181 - Ownership of voting rights - 75% or more → OE
CIF 181 - Right to appoint or remove directors → OE
83
Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 274 - Ownership of shares – 75% or more → OE
CIF 274 - Ownership of voting rights - 75% or more → OE
CIF 274 - Right to appoint or remove directors → OE
84
BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24
BROOKFIELD BPY LIMITED - 2015-06-15
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 261 - Ownership of shares – 75% or more → OE
CIF 261 - Ownership of voting rights - 75% or more → OE
CIF 261 - Right to appoint or remove directors → OE
85
Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 5 offsprings)
Person with significant control
2021-09-24 ~ nowCIF 178 - Ownership of voting rights - 75% or more → OE
CIF 178 - Right to appoint or remove directors → OE
86
Level 25 1 Canada Square, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-06-28 ~ dissolvedCIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
87
BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2015-06-24
BROOKFIELD RENEWABLE EUROPE FINANCE PLC - 2015-06-09
BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2014-11-17
Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 252 - Ownership of voting rights - 75% or more → OE
CIF 252 - Right to appoint or remove directors → OE
88
10th Floor 5 Churchill Place, London, EnglandActive Corporate (10 parents, 2 offsprings)
Person with significant control
2022-03-04 ~ nowCIF 304 - Ownership of voting rights - 75% or more → OE
CIF 304 - Right to appoint or remove directors → OE
89
Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-20 ~ nowCIF 264 - Ownership of shares – 75% or more → OE
CIF 264 - Ownership of voting rights - 75% or more → OE
CIF 264 - Right to appoint or remove directors → OE
90
Level 25 1 Canada Square, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 98 - Ownership of shares – 75% or more → OE
CIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Right to appoint or remove directors → OE
91
1 Bartholomew Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-07-25 ~ nowCIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
92
73 Front Street 5th Floor, Hamilton, BermudaRegistered Corporate (1 parent)
Beneficial owner
2015-03-30 ~ nowCIF 249 - Ownership of shares - More than 25% → OE
CIF 249 - Ownership of voting rights - More than 25% → OE
CIF 249 - Right to appoint or remove directors → OE
CIF 249 - Has significant influence or control → OE
93
SONGBIRD ESTATES PLC. - 2015-09-09
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, LondonActive Corporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)
Person with significant control
2021-07-26 ~ nowCIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
TUCANA HOLDINGS UK LIMITED - 2020-05-13
Level 25 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2020-04-07 ~ dissolvedCIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
96
CENTER PARCS FINANCE HOLDINGS 1 LIMITED - 2024-04-15
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-12-09 ~ nowCIF 280 - Ownership of shares – 75% or more → OE
CIF 280 - Ownership of voting rights - 75% or more → OE
CIF 280 - Right to appoint or remove directors → OE
97
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2024-06-05 ~ nowCIF 279 - Ownership of shares – 75% or more → OE
CIF 279 - Ownership of voting rights - 75% or more → OE
CIF 279 - Right to appoint or remove directors → OE
98
SUMMIT UK BIDCO LTD - 2025-03-24
One Canada Square Level 25, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-08-12 ~ nowCIF 166 - Ownership of shares – 75% or more → OE
CIF 166 - Ownership of voting rights - 75% or more → OE
CIF 166 - Right to appoint or remove directors → OE
99
JOHNSON CONTROLS BATTERIES LIMITED - 2019-06-27
VB AUTOMOTIVE BATTERIES LIMITED - 2007-09-27
VARTA BATTERIES LIMITED - 1992-01-01
Suite 5, Building 6 Croxley Green Business Park, Hatters Lane, Watford, United KingdomActive Corporate (3 parents)
Person with significant control
2019-04-30 ~ nowCIF 323 - Ownership of shares – 75% or more → OE
CIF 323 - Ownership of voting rights - 75% or more → OE
100
One Edison Rise, New Ollerton, Newark, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2020-09-17 ~ nowCIF 281 - Ownership of shares – 75% or more → OE
101
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Person with significant control
2021-07-26 ~ nowCIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (8 parents)
Person with significant control
2021-01-27 ~ nowCIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Person with significant control
2020-07-10 ~ nowCIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Person with significant control
2021-07-26 ~ nowCIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Person with significant control
2021-01-27 ~ nowCIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Person with significant control
2019-01-09 ~ nowCIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Person with significant control
2023-07-12 ~ nowCIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
108
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Person with significant control
2020-09-25 ~ nowCIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (8 parents)
Person with significant control
2021-01-27 ~ nowCIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
CENTURYLINK TECHNOLOGY UK LIMITED - 2017-07-31
SAVVIS UK LIMITED - 2014-04-01
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-01-12 ~ nowCIF 288 - Has significant influence or control → OE
111
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-09-12 ~ nowCIF 314 - Ownership of voting rights - 75% or more → OE
CIF 314 - Right to appoint or remove directors → OE
112
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-12-15 ~ nowCIF 257 - Ownership of voting rights - 75% or more → OE
CIF 257 - Right to appoint or remove directors → OE
113
APARTHOTEL LEMAN STREET S.A.R.L. - 2025-01-28
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-11-08 ~ nowCIF 241 - Ownership of shares - More than 25% → OE
CIF 241 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 241 - Ownership of voting rights - More than 25% → OE
CIF 241 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 241 - Right to appoint or remove directors → OE
CIF 241 - Right to appoint or remove members as a member of a firm → OE
CIF 241 - Has significant influence or control → OE
CIF 241 - Has significant influence or control as a member of a firm → OE
114
APARTHOTEL WHITWORTH S.A.R.L - 2025-01-28
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-04-20 ~ nowCIF 240 - Ownership of shares - More than 25% → OE
CIF 240 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 240 - Ownership of voting rights - More than 25% → OE
CIF 240 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 240 - Right to appoint or remove directors → OE
CIF 240 - Right to appoint or remove members as a member of a firm → OE
CIF 240 - Has significant influence or control → OE
CIF 240 - Has significant influence or control as a member of a firm → OE
115
APARTHOTEL DEVELOPMENTS LIMITED - 2019-11-11
6th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (5 parents)
Person with significant control
2021-08-25 ~ nowCIF 285 - Ownership of shares – 75% or more → OE
CIF 285 - Ownership of voting rights - 75% or more → OE
116
6th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (7 parents)
Person with significant control
2022-12-09 ~ nowCIF 289 - Has significant influence or control → OE
117
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2024-04-23 ~ nowCIF 199 - Ownership of shares – 75% or more → OE
CIF 199 - Ownership of voting rights - 75% or more → OE
CIF 199 - Right to appoint or remove directors → OE
118
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-04-23 ~ nowCIF 201 - Ownership of shares – 75% or more → OE
CIF 201 - Ownership of voting rights - 75% or more → OE
CIF 201 - Right to appoint or remove directors → OE
119
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-04-23 ~ dissolvedCIF 200 - Ownership of shares – 75% or more → OE
CIF 200 - Ownership of voting rights - 75% or more → OE
CIF 200 - Right to appoint or remove directors → OE
120
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2023-01-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
121
47 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-11 ~ nowCIF 223 - Ownership of shares - More than 25% → OE
CIF 223 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 223 - Ownership of voting rights - More than 25% → OE
CIF 223 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 223 - Right to appoint or remove directors → OE
CIF 223 - Right to appoint or remove members as a member of a firm → OE
CIF 223 - Has significant influence or control → OE
CIF 223 - Has significant influence or control as a member of a firm → OE
122
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2020-04-17 ~ nowCIF 312 - Ownership of voting rights - 75% or more → OE
CIF 312 - Right to appoint or remove directors → OE
123
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-04-17 ~ nowCIF 309 - Ownership of voting rights - 75% or more → OE
CIF 309 - Right to appoint or remove directors → OE
124
SACO NW CAMBRIDGE HOTEL LIMITED - 2019-11-11
6th Floor, Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (5 parents)
Person with significant control
2021-09-24 ~ nowCIF 284 - Ownership of shares – 75% or more → OE
CIF 284 - Ownership of voting rights - 75% or more → OE
125
22 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-01-12 ~ nowCIF 195 - Ownership of shares - More than 25% → OE
CIF 195 - Ownership of voting rights - More than 25% → OE
CIF 195 - Right to appoint or remove directors → OE
126
TRITAX KNOWSLEY LIMITED - 2024-02-20
3rd Floor Gaspe House, 66-72 Esplanade, St Heiler, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-03-31 ~ nowCIF 219 - Ownership of shares - More than 25% → OE
CIF 219 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 219 - Ownership of voting rights - More than 25% → OE
CIF 219 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 219 - Right to appoint or remove directors → OE
CIF 219 - Right to appoint or remove members as a member of a firm → OE
CIF 219 - Has significant influence or control → OE
CIF 219 - Has significant influence or control as a member of a firm → OE
127
Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-09-11 ~ nowCIF 214 - Ownership of shares - More than 25% → OE
CIF 214 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 214 - Ownership of voting rights - More than 25% → OE
CIF 214 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 214 - Right to appoint or remove directors → OE
CIF 214 - Right to appoint or remove members as a member of a firm → OE
CIF 214 - Has significant influence or control → OE
CIF 214 - Has significant influence or control as a member of a firm → OE
128
TRITAX ACQUISITION 9 LIMITED - 2023-12-12
Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-03-31 ~ nowCIF 217 - Ownership of shares - More than 25% → OE
CIF 217 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 217 - Ownership of voting rights - More than 25% → OE
CIF 217 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 217 - Right to appoint or remove directors → OE
CIF 217 - Right to appoint or remove members as a member of a firm → OE
CIF 217 - Has significant influence or control → OE
CIF 217 - Has significant influence or control as a member of a firm → OE
129
TRITAX WORKSOP 18 LIMITED - 2023-12-19
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-03-31 ~ nowCIF 218 - Ownership of shares - More than 25% → OE
CIF 218 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 218 - Ownership of voting rights - More than 25% → OE
CIF 218 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 218 - Right to appoint or remove directors → OE
CIF 218 - Right to appoint or remove members as a member of a firm → OE
CIF 218 - Has significant influence or control → OE
CIF 218 - Has significant influence or control as a member of a firm → OE
130
Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-03-25 ~ nowCIF 213 - Ownership of shares - More than 25% → OE
CIF 213 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 213 - Ownership of voting rights - More than 25% → OE
CIF 213 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 213 - Right to appoint or remove directors → OE
CIF 213 - Right to appoint or remove members as a member of a firm → OE
CIF 213 - Has significant influence or control → OE
CIF 213 - Has significant influence or control as a member of a firm → OE
131
Third Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-04-17 ~ nowCIF 212 - Ownership of shares - More than 25% → OE
CIF 212 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 212 - Ownership of voting rights - More than 25% → OE
CIF 212 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 212 - Right to appoint or remove directors → OE
CIF 212 - Right to appoint or remove members as a member of a firm → OE
CIF 212 - Has significant influence or control → OE
CIF 212 - Has significant influence or control as a member of a firm → OE
132
47 Third Floor, Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-07-22 ~ nowCIF 211 - Ownership of shares - More than 25% → OE
CIF 211 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 211 - Ownership of voting rights - More than 25% → OE
CIF 211 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 211 - Right to appoint or remove directors → OE
CIF 211 - Right to appoint or remove members as a member of a firm → OE
CIF 211 - Has significant influence or control → OE
CIF 211 - Has significant influence or control as a member of a firm → OE
133
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 260 - Ownership of shares – 75% or more → OE
CIF 260 - Ownership of voting rights - 75% or more → OE
CIF 260 - Right to appoint or remove directors → OE
134
Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-12-13 ~ nowCIF 196 - Has significant influence or control → OE
135
Level 25, 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Person with significant control
2019-10-08 ~ nowCIF 315 - Ownership of voting rights - 75% or more → OE
CIF 315 - Right to appoint or remove directors → OE
136
35 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 101 - Ownership of voting rights - 75% or more → OE
CIF 101 - Right to appoint or remove directors → OE
137
North Suite First Floor, Regency Court, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2019-12-04 ~ nowCIF 243 - Ownership of shares - More than 25% → OE
CIF 243 - Ownership of voting rights - More than 25% → OE
CIF 243 - Right to appoint or remove directors → OE
CIF 243 - Has significant influence or control → OE
138
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2024-05-16 ~ nowCIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
47 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2021-11-12 ~ nowCIF 237 - Ownership of shares - More than 25% → OE
CIF 237 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 237 - Ownership of voting rights - More than 25% → OE
CIF 237 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 237 - Right to appoint or remove directors → OE
CIF 237 - Right to appoint or remove members as a member of a firm → OE
CIF 237 - Has significant influence or control → OE
CIF 237 - Has significant influence or control as a member of a firm → OE
140
BANKS RENEWABLES LIMITED - 2024-02-20
GILBERT GRAY LIMITED - 2006-04-27
H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
TRIPOPEN LIMITED - 1989-08-29
Chase House, 4 Mandarin Road, Houghton-le-spring, EnglandActive Corporate (5 parents, 28 offsprings)
Person with significant control
2023-12-14 ~ nowCIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 183 - Right to appoint or remove directors → OE
141
26a Boulevard Royal, Grand Duchy Of LuxembourgRemoved Corporate (1 parent)
Beneficial owner
2016-04-29 ~ nowCIF 62 - Ownership of shares - More than 25% → OE
CIF 62 - Ownership of voting rights - More than 25% → OE
142
26a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)
Beneficial owner
2016-04-29 ~ nowCIF 59 - Ownership of shares - More than 25% → OE
CIF 59 - Ownership of voting rights - More than 25% → OE
143
26a Boulevard Royal, Grand Duchy Of LuxembourgRemoved Corporate (1 parent)
Beneficial owner
2016-04-29 ~ nowCIF 60 - Ownership of shares - More than 25% → OE
CIF 60 - Ownership of voting rights - More than 25% → OE
144
26a Boulevard Royal, Grand Duchy Of Luxembourg, L-2449Removed Corporate (1 parent)
Beneficial owner
2016-04-29 ~ nowCIF 63 - Ownership of shares - More than 25% → OE
CIF 63 - Ownership of voting rights - More than 25% → OE
145
26a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)
Beneficial owner
2016-04-29 ~ nowCIF 58 - Ownership of shares - More than 25% → OE
CIF 58 - Ownership of voting rights - More than 25% → OE
146
26a Boulevard Royal, Grand Duchy Of Luxembourg, L-2449Removed Corporate (1 parent)
Beneficial owner
2016-04-29 ~ nowCIF 61 - Ownership of shares - More than 25% → OE
CIF 61 - Ownership of voting rights - More than 25% → OE
147
BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
MEXGOLD CONSULTANCY LIMITED - 2009-11-12
17-27 Queens Square, Middlesbrough, EnglandActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-19 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
148
47 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2015-03-26 ~ nowCIF 244 - Ownership of shares - More than 25% → OE
CIF 244 - Ownership of voting rights - More than 25% → OE
149
6th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-02-26 ~ nowCIF 273 - Ownership of shares – 75% or more → OE
CIF 273 - Ownership of voting rights - 75% or more → OE
CIF 273 - Right to appoint or remove directors → OE
150
BFIN EUROPE HOLDING LIMITED - 2021-01-06
BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
DIAMONDCOVE LIMITED - 2004-09-24
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-672,285 GBP2020-12-31
Person with significant control
2016-04-06 ~ nowCIF 262 - Ownership of voting rights - 75% or more → OE
CIF 262 - Right to appoint or remove directors → OE
151
One Canada Square Level 25, Canary Wharf, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-01-15 ~ nowCIF 165 - Ownership of shares – 75% or more → OE
CIF 165 - Ownership of voting rights - 75% or more → OE
CIF 165 - Right to appoint or remove directors → OE
152
ALNERY NO. 1804 LIMITED - 1999-01-13
Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-11-30
Person with significant control
2017-04-06 ~ dissolvedCIF 17 - Ownership of shares – More than 50% but less than 75% → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
153
Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-07-31 ~ nowCIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 179 - Right to appoint or remove directors → OE
154
26a Boulevard Royal, Ville-haute, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2020-02-25 ~ nowCIF 300 - Ownership of shares - More than 25% → OE
CIF 300 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 300 - Ownership of voting rights - More than 25% → OE
CIF 300 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 300 - Right to appoint or remove directors → OE
CIF 300 - Right to appoint or remove members as a member of a firm → OE
CIF 300 - Has significant influence or control → OE
CIF 300 - Has significant influence or control as a member of a firm → OE
155
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Person with significant control
2023-07-12 ~ nowCIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
156
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Person with significant control
2023-07-12 ~ nowCIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
157
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Person with significant control
2023-07-12 ~ nowCIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
158
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Person with significant control
2023-07-12 ~ nowCIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
159
VIOLETDEW LIMITED - 2000-04-04
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-12-15 ~ nowCIF 255 - Ownership of voting rights - 75% or more → OE
CIF 255 - Right to appoint or remove directors → OE
160
CHALKLIGHT LIMITED - 2000-04-04
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-12-15 ~ nowCIF 254 - Ownership of voting rights - 75% or more → OE
CIF 254 - Right to appoint or remove directors → OE
161
BCP VI EOS MIDCO II LIMITED - 2023-09-08
Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-10-06 ~ nowCIF 162 - Ownership of shares – 75% or more → OE
CIF 162 - Ownership of voting rights - 75% or more → OE
CIF 162 - Right to appoint or remove directors → OE
162
BCP VI EOS HOLDINGS LIMITED - 2023-09-08
Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-05-25 ~ nowCIF 163 - Ownership of shares – 75% or more → OE
CIF 163 - Ownership of voting rights - 75% or more → OE
CIF 163 - Right to appoint or remove directors → OE
163
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-12-15 ~ nowCIF 256 - Ownership of voting rights - 75% or more → OE
CIF 256 - Right to appoint or remove directors → OE
164
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 2 offsprings)
Person with significant control
2017-03-30 ~ nowCIF 208 - Has significant influence or control → OE
165
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 4 offsprings)
Person with significant control
2023-07-12 ~ nowCIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
166
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Person with significant control
2023-07-12 ~ nowCIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE