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 4
  • 1
    Cannon, David, Mr.
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Duthie, William James
    Lawyer born in April 1988
    Individual (12 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Giles Mark
    Company Secretary born in September 1968
    Individual (12 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    181, Bay Street, Toronto, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2022-11-17 ~ 2023-01-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Info
    Registered number SC750716
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FJ
    Private Limited Company incorporated on 2022-11-17 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    S
    Registered number Sc750716
    Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
    Corporation in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 166
  • 1
    Level 15 1 Ropemaker Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-05 ~ dissolved
    CIF 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, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-24 ~ now
    CIF 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, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-04 ~ now
    CIF 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 Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2021-06-16 ~ now
    CIF 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 Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-06-16 ~ now
    CIF 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 Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-04-17 ~ now
    CIF 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 Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-15 ~ now
    CIF 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, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-11-17 ~ now
    CIF 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, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-10-30 ~ now
    CIF 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 Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-06 ~ now
    CIF 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 Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-03 ~ dissolved
    CIF 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, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-01-06 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-07-25 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-04-12 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-24 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-25 ~ now
    CIF 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, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2016-04-22 ~ now
    CIF 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, Bristol
    Active Corporate (5 parents)
    Person with significant control
    2018-02-26 ~ now
    CIF 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 Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ now
    CIF 287 - Has significant influence or control → OE
  • 20
    6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-01-11 ~ now
    CIF 248 - Has significant influence or control as a member of a firm → OE
  • 21
    6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-31 ~ now
    CIF 286 - Has significant influence or control → OE
  • 22
    6th Floor Embassy House Queens Avenue, Clifton, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2018-02-19 ~ now
    CIF 276 - Has significant influence or control → OE
  • 23
    6th Floor Embassy House Queens Avenue, Clifton, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2018-02-19 ~ now
    CIF 277 - Has significant influence or control → OE
  • 24
    APARTHOTEL PINNACLE S.A.R.L - 2025-01-23
    26a Boulevard Royal, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-28 ~ now
    CIF 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, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2018-04-27 ~ now
    CIF 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 Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-02 ~ now
    CIF 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 Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-16 ~ now
    CIF 158 - Ownership of voting rights - 75% or more → OE
    CIF 158 - Right to appoint or remove directors → OE
  • 28
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-04-02 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-04-02 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-04-02 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-04-02 ~ now
    CIF 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, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 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, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-19 ~ now
    CIF 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 Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 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, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 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, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-24 ~ now
    CIF 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, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 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, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ now
    CIF 322 - Right to appoint or remove directors → OE
  • 39
    Level 25 1 Canada Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-11 ~ dissolved
    CIF 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 Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-07 ~ now
    CIF 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, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-11 ~ now
    CIF 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, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 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, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 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 Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-12-02 ~ now
    CIF 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 Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-16 ~ now
    CIF 278 - Ownership of voting rights - 75% or more → OE
    CIF 278 - Right to appoint or remove directors → OE
  • 46
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 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, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-21 ~ dissolved
    CIF 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, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-09 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    CIF 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, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-22 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 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, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 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, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2012-08-22 ~ now
    CIF 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 Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 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, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-08 ~ now
    CIF 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 Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ dissolved
    CIF 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 Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-16 ~ now
    CIF 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 Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-05-24 ~ now
    CIF 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, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 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 Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-27 ~ now
    CIF 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, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-12-09 ~ now
    CIF 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, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-12-02 ~ now
    CIF 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, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 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 Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-25 ~ now
    CIF 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, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-21 ~ now
    CIF 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 Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 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, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 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, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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 Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-09-24 ~ now
    CIF 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, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 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, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 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, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-03-04 ~ now
    CIF 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, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 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, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    CIF 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, Bermuda
    Registered Corporate (1 parent)
    Beneficial owner
    2015-03-30 ~ now
    CIF 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, London
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 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, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-07-26 ~ now
    CIF 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 Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-07 ~ dissolved
    CIF 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 Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-09 ~ now
    CIF 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 Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-06-05 ~ now
    CIF 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 Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-12 ~ now
    CIF 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 Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 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 Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-09-17 ~ now
    CIF 281 - Ownership of shares – 75% or more → OE
  • 101
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-07-26 ~ now
    CIF 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 Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-01-27 ~ now
    CIF 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 Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-07-10 ~ now
    CIF 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 Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-07-26 ~ now
    CIF 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 Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-01-27 ~ now
    CIF 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 Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-01-09 ~ now
    CIF 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 Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-09-25 ~ now
    CIF 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 Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-01-27 ~ now
    CIF 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 Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-12 ~ now
    CIF 288 - Has significant influence or control → OE
  • 111
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-12 ~ now
    CIF 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, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-11-08 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-20 ~ now
    CIF 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, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-25 ~ now
    CIF 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 Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-09 ~ now
    CIF 289 - Has significant influence or control → OE
  • 117
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-04-23 ~ now
    CIF 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 Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-23 ~ now
    CIF 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 Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-04-23 ~ dissolved
    CIF 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 Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-06 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-11 ~ now
    CIF 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 Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-04-17 ~ now
    CIF 312 - Ownership of voting rights - 75% or more → OE
    CIF 312 - Right to appoint or remove directors → OE
  • 123
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-17 ~ now
    CIF 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 Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 284 - Ownership of shares – 75% or more → OE
    CIF 284 - Ownership of voting rights - 75% or more → OE
  • 125
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-01-12 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-03-31 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-09-11 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-03-31 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-03-31 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-03-25 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-04-17 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-22 ~ now
    CIF 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, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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 Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 196 - Has significant influence or control → OE
  • 135
    Level 25, 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-10-08 ~ now
    CIF 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 Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-12-04 ~ now
    CIF 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 Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-05-16 ~ now
    CIF 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, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-12 ~ now
    CIF 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, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2023-12-14 ~ now
    CIF 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 Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2016-04-29 ~ now
    CIF 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, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2016-04-29 ~ now
    CIF 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 Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2016-04-29 ~ now
    CIF 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-2449
    Removed Corporate (1 parent)
    Beneficial owner
    2016-04-29 ~ now
    CIF 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, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2016-04-29 ~ now
    CIF 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-2449
    Removed Corporate (1 parent)
    Beneficial owner
    2016-04-29 ~ now
    CIF 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, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-19 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 148
    47 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-03-26 ~ now
    CIF 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, Bristol
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-26 ~ now
    CIF 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 Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -672,285 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 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 Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 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, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-11-30
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 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, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-31 ~ now
    CIF 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, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2020-02-25 ~ now
    CIF 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 Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
  • 156
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
  • 157
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
  • 158
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 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, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 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, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 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 Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-06 ~ now
    CIF 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 Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 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, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 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 Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-03-30 ~ now
    CIF 208 - Has significant influence or control → OE
  • 165
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-07-12 ~ now
    CIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 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
Ceased 156
  • 1
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-17 ~ 2023-01-06
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2022-11-17 ~ 2023-01-06
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ 2023-01-06
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-07-13 ~ 2023-07-13
    CIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 190 - Right to appoint or remove directors → OE
  • 5
    TEEKAY PETROJARL UK LIMITED - 2020-06-08
    GOLAR-NOR OFFSHORE (UK) LIMITED - 2013-02-13
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-07-03 ~ 2023-01-06
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 6
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-04-20 ~ 2025-01-16
    CIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 191 - Right to appoint or remove directors → OE
  • 7
    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, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2018-07-03 ~ 2023-01-06
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 8
    6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ 2019-10-31
    CIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 127 - Has significant influence or control as a member of a firm → OE
  • 9
    6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-31 ~ 2019-10-31
    CIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 126 - Has significant influence or control as a member of a firm → OE
  • 10
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2023-12-31
    Person with significant control
    2021-01-11 ~ 2023-01-06
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 11
    50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 30 - Has significant influence or control → OE
  • 12
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 31 - Has significant influence or control → OE
  • 13
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-28 ~ 2022-12-09
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 14
    GREENERGY GROUP HOLDINGS II LIMITED - 2024-06-24
    BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-24 ~ 2023-03-29
    CIF 307 - Ownership of voting rights - 75% or more → OE
    CIF 307 - Right to appoint or remove directors → OE
  • 15
    Level 25, One Canada Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-12 ~ 2023-05-12
    CIF 189 - Ownership of shares – 75% or more → OE
    CIF 189 - Ownership of voting rights - 75% or more → OE
    CIF 189 - Right to appoint or remove directors → OE
  • 16
    BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED - 2019-03-28
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 46 - Has significant influence or control → OE
  • 18
    CORONA VULCAN CHILWELL LIMITED - 2024-12-20
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-19 ~ 2024-10-02
    CIF 318 - Ownership of shares - More than 25% → OE
    CIF 318 - Ownership of shares - More than 25% as a member of a firm → OE
    CIF 318 - Ownership of voting rights - More than 25% → OE
    CIF 318 - Ownership of voting rights - More than 25% as a member of a firm → OE
    CIF 318 - Right to appoint or remove directors → OE
    CIF 318 - Right to appoint or remove members as a member of a firm → OE
    CIF 318 - Has significant influence or control → OE
    CIF 318 - Has significant influence or control as a member of a firm → OE
  • 19
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-19 ~ 2024-09-03
    CIF 265 - Ownership of shares – 75% or more → OE
    CIF 265 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 265 - Ownership of voting rights - 75% or more → OE
    CIF 265 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 265 - Right to appoint or remove directors → OE
    CIF 265 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-19 ~ 2024-09-03
    CIF 266 - Ownership of shares – 75% or more → OE
    CIF 266 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 266 - Ownership of voting rights - 75% or more → OE
    CIF 266 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 266 - Right to appoint or remove directors → OE
    CIF 266 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-19 ~ 2024-10-02
    CIF 270 - Ownership of shares – 75% or more → OE
    CIF 270 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 270 - Ownership of voting rights - 75% or more → OE
    CIF 270 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 270 - Right to appoint or remove directors → OE
    CIF 270 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED - 2021-05-19
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-19 ~ 2024-09-03
    CIF 267 - Ownership of shares – 75% or more → OE
    CIF 267 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 267 - Ownership of voting rights - 75% or more → OE
    CIF 267 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 267 - Right to appoint or remove directors → OE
    CIF 267 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-19 ~ 2024-10-02
    CIF 269 - Ownership of shares – 75% or more → OE
    CIF 269 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 269 - Ownership of voting rights - 75% or more → OE
    CIF 269 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 269 - Right to appoint or remove directors → OE
    CIF 269 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED - 2021-05-19
    RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
    CLEVERSTATUS LIMITED - 1990-10-26
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-19 ~ 2024-10-02
    CIF 268 - Ownership of shares – 75% or more → OE
    CIF 268 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 268 - Ownership of voting rights - 75% or more → OE
    CIF 268 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 268 - Right to appoint or remove directors → OE
    CIF 268 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    CORONA VULCAN TELFORD LIMITED - 2024-12-20
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-19 ~ 2024-11-02
    CIF 320 - Ownership of shares - More than 25% → OE
    CIF 320 - Ownership of shares - More than 25% as a member of a firm → OE
    CIF 320 - Ownership of voting rights - More than 25% → OE
    CIF 320 - Ownership of voting rights - More than 25% as a member of a firm → OE
    CIF 320 - Right to appoint or remove directors → OE
    CIF 320 - Right to appoint or remove members as a member of a firm → OE
    CIF 320 - Has significant influence or control → OE
    CIF 320 - Has significant influence or control as a member of a firm → OE
  • 26
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-19 ~ 2024-10-02
    CIF 271 - Ownership of shares – 75% or more → OE
    CIF 271 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 271 - Ownership of voting rights - 75% or more → OE
    CIF 271 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 271 - Right to appoint or remove directors → OE
    CIF 271 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    CORONA VULCAN WELLINGTON LIMITED - 2024-12-27
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-19 ~ 2024-10-02
    CIF 319 - Ownership of shares - More than 25% → OE
    CIF 319 - Ownership of shares - More than 25% as a member of a firm → OE
    CIF 319 - Ownership of voting rights - More than 25% → OE
    CIF 319 - Ownership of voting rights - More than 25% as a member of a firm → OE
    CIF 319 - Right to appoint or remove directors → OE
    CIF 319 - Right to appoint or remove members as a member of a firm → OE
    CIF 319 - Has significant influence or control → OE
    CIF 319 - Has significant influence or control as a member of a firm → OE
  • 28
    BAM RI (UK) LIMITED - 2023-10-19
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-30 ~ 2022-12-09
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 29
    DALEHILL DEVELOPMENTS LIMITED - 2017-01-30
    3320 Century Way Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2021-12-15 ~ 2023-12-05
    CIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 30
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-16 ~ 2019-12-17
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 31
    Level 25 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    2018-11-30 ~ 2022-09-21
    CIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 32
    Level 25 1 Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Has significant influence or control → OE
  • 33
    BERNABEU UK HOLDINGS LIMITED - 2024-11-22
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-27 ~ 2024-04-30
    CIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 171 - Right to appoint or remove directors → OE
  • 34
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 35
    Level 25 1 Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ 2022-12-01
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 36
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ 2022-12-01
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 37
    BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
    Level 25 1 Canada Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-12-01 ~ 2022-12-01
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 38
    Level 25 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ 2022-12-01
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 39
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
    ALNERY NO. 2567 LIMITED - 2006-02-27
    Level 25 1 Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ 2022-12-01
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 40
    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, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 41
    BROOKFIELD BUILDING MATERIALS HOLDINGS II LIMITED - 2021-12-29
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ 2022-03-08
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 42
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-04 ~ 2022-12-09
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
    CIF 177 - Right to appoint or remove directors → OE
  • 43
    BROOKFIELD RENEWABLE UK HYDRO II LIMITED - 2025-04-15
    Cdpq London Llp, 70 Broadwick Street, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-16 ~ 2025-03-28
    CIF 310 - Ownership of voting rights - 75% or more → OE
    CIF 310 - Right to appoint or remove directors → OE
  • 44
    BROOKFIELD RENEWABLE UK HYDRO LIMITED - 2025-03-31
    Cdpq London Llp, 70 Broadwick Street, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ 2022-01-20
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 45
    CENTER PARCS FINANCE HOLDINGS 1 LIMITED - 2024-04-15
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-12-13 ~ 2019-01-08
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 46
    ALNERY NO. 2973 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-07
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 47
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-12-13 ~ 2019-01-08
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 48
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-12-13 ~ 2019-01-08
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 49
    ALNERY NO. 2976 LIMITED - 2011-09-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    CIF 57 - Has significant influence or control → OE
  • 50
    One Edison Rise, New Ollerton, Newark, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-09-21 ~ 2020-09-21
    CIF 52 - Ownership of shares – 75% or more → OE
  • 51
    6th Floor Embassy House Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-27 ~ 2022-01-27
    CIF 103 - Has significant influence or control → OE
  • 52
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 24 - Has significant influence or control → OE
  • 53
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-07-13
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 54
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-12-22 ~ 2024-04-23
    CIF 316 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 316 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 316 - Right to appoint or remove directors → OE
  • 55
    50 New Bond Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 35 - Has significant influence or control → OE
  • 56
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 34 - Has significant influence or control → OE
  • 57
    50 New Bond Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 44 - Has significant influence or control → OE
  • 58
    50 New Bond Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 40 - Has significant influence or control → OE
  • 59
    50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 43 - Has significant influence or control → OE
  • 60
    50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 33 - Has significant influence or control → OE
  • 61
    G PARK NUNEATON LIMITED - 2009-03-04
    AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 37 - Has significant influence or control → OE
  • 62
    AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 36 - Has significant influence or control → OE
  • 63
    50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 38 - Has significant influence or control → OE
  • 64
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 27 - Has significant influence or control → OE
  • 65
    50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 41 - Has significant influence or control → OE
  • 66
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 45 - Has significant influence or control → OE
  • 67
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ 2024-04-23
    CIF 197 - Ownership of shares – 75% or more → OE
    CIF 197 - Ownership of voting rights - 75% or more → OE
    CIF 197 - Right to appoint or remove directors → OE
  • 68
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 49 - Has significant influence or control → OE
  • 69
    AUGURSHIP 311 LIMITED - 2007-02-26
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 156 - Has significant influence or control → OE
  • 70
    BSREP LOGISTICS UK LIMITED - 2018-02-02
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 71
    LS FEN FARM LIMITED - 2012-04-14
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 25 - Has significant influence or control → OE
  • 72
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED - 2009-11-19
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 39 - Has significant influence or control → OE
  • 73
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 23 - Has significant influence or control → OE
  • 74
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 22 - Has significant influence or control → OE
  • 75
    IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-29
    50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-05-11 ~ 2017-12-20
    CIF 19 - Has significant influence or control → OE
  • 76
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 26 - Has significant influence or control → OE
  • 77
    50 New Bond Street, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 32 - Has significant influence or control → OE
  • 78
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (2 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 20 - Has significant influence or control → OE
  • 79
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-07 ~ 2024-04-23
    CIF 246 - Ownership of shares – 75% or more → OE
    CIF 246 - Ownership of voting rights - 75% or more → OE
    CIF 246 - Right to appoint or remove directors → OE
  • 80
    ALNERY NO. 1966 LIMITED - 2000-04-07
    Kingston House, Lydiard Fields, Swindon, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 81
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-07-03 ~ 2023-01-06
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 82
    50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 42 - Has significant influence or control → OE
  • 83
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-12-30 ~ 2021-12-22
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 84
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 48 - Has significant influence or control → OE
  • 85
    50 New Bond Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 29 - Has significant influence or control → OE
  • 86
    BANKS RENEWABLES (HMA HOLDINGS) LIMITED - 2024-07-22
    TIMEC 1642 LIMITED - 2018-06-15
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ 2024-08-23
    CIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 185 - Right to appoint or remove directors → OE
  • 87
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 28 - Has significant influence or control → OE
  • 88
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 4 - Has significant influence or control → OE
  • 89
    50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 64 - Has significant influence or control → OE
  • 90
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 47 - Has significant influence or control → OE
  • 91
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 148 - Right to appoint or remove directors as a member of a firm → OE
  • 92
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 21 - Has significant influence or control → OE
  • 93
    BANKS RENEWABLES (HL HOLDINGS) LIMITED - 2024-08-14
    TIMEC 1643 LIMITED - 2018-06-15
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ 2024-08-23
    CIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 186 - Right to appoint or remove directors → OE
  • 94
    BIF II UK WIND LIMITED - 2021-06-21
    5 Howick Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-09
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 95
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ 2022-12-23
    CIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 140 - Right to appoint or remove directors as a member of a firm → OE
  • 96
    GL EUROPE BLANDFORD SQUARE UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 147 - Has significant influence or control as a member of a firm → OE
  • 97
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-18 ~ 2022-12-23
    CIF 116 - Has significant influence or control as a member of a firm → OE
  • 98
    GL EUROPE BROOKLAND UK LIMITED - 2017-11-21
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 129 - Has significant influence or control as a member of a firm → OE
  • 99
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ 2022-12-23
    CIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 132 - Right to appoint or remove directors as a member of a firm → OE
  • 100
    PBSA CARLTON ROAD UK LIMITED - 2019-03-28
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-27 ~ 2022-12-23
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 101
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ 2022-12-23
    CIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 135 - Right to appoint or remove directors as a member of a firm → OE
  • 102
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-21 ~ 2022-12-23
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 103
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ 2022-12-23
    CIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 137 - Right to appoint or remove directors as a member of a firm → OE
  • 104
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-07-22 ~ 2022-12-23
    CIF 115 - Has significant influence or control → OE
  • 105
    GL EUROPE EASTERN BOULEVARD UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 121 - Has significant influence or control as a member of a firm → OE
  • 106
    CURLEW FIFTH LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-01 ~ 2022-12-23
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Right to appoint or remove directors as a member of a firm → OE
  • 107
    CURLEW FIFTH LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-01 ~ 2022-12-23
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Right to appoint or remove directors as a member of a firm → OE
  • 108
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-20 ~ 2022-12-23
    CIF 122 - Has significant influence or control as a member of a firm → OE
  • 109
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ 2022-12-23
    CIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 144 - Right to appoint or remove directors as a member of a firm → OE
  • 110
    PBSA PORTFOLIO ADVISOR LIMITED - 2017-02-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-21 ~ 2022-12-23
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Has significant influence or control → OE
  • 111
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-16 ~ 2022-12-23
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 112
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ 2022-12-23
    CIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 136 - Right to appoint or remove directors as a member of a firm → OE
  • 113
    CURLEW LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 114
    CURLEW LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-01 ~ 2022-12-23
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Right to appoint or remove directors as a member of a firm → OE
  • 115
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-07-20 ~ 2022-12-23
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 116
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ 2022-12-23
    CIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 138 - Right to appoint or remove directors as a member of a firm → OE
  • 117
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ 2022-12-23
    CIF 142 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 142 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 142 - Right to appoint or remove directors as a member of a firm → OE
  • 118
    GL EUROPE NEWARKE UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 150 - Has significant influence or control as a member of a firm → OE
  • 119
    GL EUROPE NOTTINGHAM UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 153 - Right to appoint or remove directors as a member of a firm → OE
  • 120
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ 2022-12-23
    CIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 143 - Right to appoint or remove directors as a member of a firm → OE
  • 121
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-07 ~ 2022-12-23
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 122
    GL EUROPE PORTFOLIO ADVISOR LIMITED - 2017-11-21
    Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 151 - Has significant influence or control as a member of a firm → OE
  • 123
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ 2022-12-23
    CIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 141 - Right to appoint or remove directors as a member of a firm → OE
  • 124
    GL EUROPE QC UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 125
    GL EUROPE RE2 UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 149 - Right to appoint or remove directors as a member of a firm → OE
  • 126
    GL EUROPE REGENTS COURT UK LIMITED - 2017-11-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 127
    CURLEW SEVENTH LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-01 ~ 2022-12-23
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Right to appoint or remove directors as a member of a firm → OE
  • 128
    CURLEW SEVENTH LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-01 ~ 2022-12-23
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Right to appoint or remove directors as a member of a firm → OE
  • 129
    GL EUROPE SOUTH YORKSHIRE UK 2 LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 130 - Right to appoint or remove directors as a member of a firm → OE
  • 130
    GL EUROPE SOUTH YORKSHIRE UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 154 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 131
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-10-03 ~ 2022-12-23
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
  • 132
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-08-26 ~ 2022-12-23
    CIF 146 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 146 - Has significant influence or control as a member of a firm → OE
  • 133
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-08-26 ~ 2016-08-26
    CIF 145 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 145 - Has significant influence or control as a member of a firm → OE
    2016-08-26 ~ 2022-12-23
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 134
    PBSA COLLEGELANDS UK LIMITED - 2016-11-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-26 ~ 2022-12-23
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 135
    GL EUROPE SUMMIT UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 136
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ 2022-12-23
    CIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 133 - Right to appoint or remove directors as a member of a firm → OE
  • 137
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ 2022-12-23
    CIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 134 - Right to appoint or remove directors as a member of a firm → OE
  • 138
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ 2022-12-23
    CIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 139 - Right to appoint or remove directors as a member of a firm → OE
  • 139
    CURLEW THIRD LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-01 ~ 2022-12-23
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Right to appoint or remove directors as a member of a firm → OE
  • 140
    CURLEW THIRD LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-01 ~ 2022-12-23
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Right to appoint or remove directors as a member of a firm → OE
  • 141
    GL EUROPE TRINITY SQUARE UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 152 - Right to appoint or remove directors as a member of a firm → OE
  • 142
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-13 ~ 2022-12-23
    CIF 123 - Has significant influence or control as a member of a firm → OE
  • 143
    GL EUROPE UPPERTON ROAD UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 120 - Has significant influence or control as a member of a firm → OE
  • 144
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2019-12-05 ~ 2022-12-23
    CIF 125 - Has significant influence or control as a member of a firm → OE
  • 145
    GL EUROPE WREXHAM UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 155 - Ownership of shares – 75% or more → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Right to appoint or remove directors as a member of a firm → OE
  • 146
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-02-28 ~ 2022-12-23
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 147
    BANKS RENEWABLES (PH HOLDINGS) LIMITED - 2024-07-22
    TIMEC 1639 LIMITED - 2018-06-15
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ 2024-08-23
    CIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 184 - Right to appoint or remove directors → OE
  • 148
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ 2022-08-16
    CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    1st Floor, 24 Sand Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-10 ~ 2023-12-15
    CIF 164 - Ownership of shares - More than 25% → OE
    CIF 164 - Ownership of voting rights - More than 25% → OE
    CIF 164 - Right to appoint or remove directors → OE
    CIF 164 - Has significant influence or control → OE
  • 150
    1st Floor 24 Sand Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-08-19 ~ 2023-12-15
    CIF 188 - Ownership of shares - More than 25% → OE
    CIF 188 - Ownership of voting rights - More than 25% → OE
    CIF 188 - Right to appoint or remove directors → OE
    CIF 188 - Has significant influence or control → OE
  • 151
    Level 26 One Canada Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    CIF 91 - Has significant influence or control → OE
  • 152
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    243,867 GBP2022-12-31
    Person with significant control
    2020-03-05 ~ 2023-01-06
    CIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 153
    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 Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -672,285 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 154
    ALNERY NO. 1804 LIMITED - 1999-01-13
    Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 155
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-07-03 ~ 2023-01-06
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove members → OE
  • 156
    BROOKFIELD WEC EMEA HOLDINGS LTD - 2023-11-20
    Level 25 1 Canada Square, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-07-23 ~ 2023-11-07
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.