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
Duthie, William James
Born in April 1988Individual (12 offsprings)Officer2022-11-17 ~ nowOF - Director → CIF 0 - 2
Cannon, David, Mr.
Born in March 1963Individual (8 offsprings)Officer2022-11-17 ~ nowOF - Director → CIF 0 - 3
Mitchell, Giles Mark
Born in September 1968Individual (12 offsprings)Officer2022-11-17 ~ nowOF - Director → CIF 0 - 4Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 3 offsprings)Person with significant control2023-01-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
- ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED181, Bay Street, Toronto, CanadaActive Corporate (4 parents, 202 offsprings)Person with significant control2022-11-17 ~ 2023-01-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
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
- Registered number SC750716
ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
InfoAltera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FJPRIVATE LIMITED COMPANY incorporated on 2022-11-17 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0 ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
SRegistered number Sc750716Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJCorporation in Companies House, ScotlandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
202
- 1Level 15 1 Ropemaker Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-03-05 ~ dissolvedCIF 113 - Ownership of shares – More than 50% but less than 75% → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Right to appoint or remove directors → OE
- 2Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2017-01-24 ~ nowCIF 224 - Right to appoint or remove directors → OECIF 224 - Ownership of shares – 75% or more as a member of a firm → OECIF 224 - Ownership of shares – 75% or more → OECIF 224 - Ownership of voting rights - 75% or more → OECIF 224 - Right to appoint or remove directors as a member of a firm → OECIF 224 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 315 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2019-09-04 ~ nowCIF 281 - Has significant influence or control → OECIF 281 - Ownership of shares - More than 25% → OECIF 281 - Right to appoint or remove directors → OECIF 281 - Ownership of voting rights - More than 25% → OE
- 4ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-051 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 9 offsprings)Person with significant control2021-06-16 ~ nowCIF 195 - Ownership of voting rights - 75% or more → OECIF 195 - Right to appoint or remove directors → OE
- 5ARLINGTON HOLDCO LIMITED - 2022-05-20ARLINGTON LAND HOLDINGS GENPAR, LTD. - 2019-05-171 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2021-06-16 ~ nowCIF 196 - Ownership of shares – 75% or more → OECIF 196 - Right to appoint or remove directors → OE
- 6HARWELL OXFORD MANAGEMENT LIMITED - 2022-05-201 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2020-04-17 ~ nowCIF 359 - Ownership of voting rights - 75% or more → OECIF 359 - Right to appoint or remove directors → OE
- 710th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-03-15 ~ nowCIF 345 - Right to appoint or remove directors → OECIF 345 - Ownership of shares – 75% or more → OECIF 345 - Ownership of voting rights - 75% or more → OE
- 8Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 3 offsprings)Person with significant control2022-11-17 ~ nowCIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 229 - Ownership of shares – More than 25% but not more than 50% → OECIF 229 - Right to appoint or remove directors → OE
- 9Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-10-30 ~ nowCIF 230 - Ownership of shares – More than 25% but not more than 50% → OECIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 230 - Right to appoint or remove directors → OE
- 10TEEKAY PETROJARL UK LIMITED - 2020-06-08GOLAR-NOR OFFSHORE (UK) LIMITED - 2013-02-13First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2023-01-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 11TEEKAY VARG PRODUCTION LIMITED - 2020-06-08First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)Person with significant control2018-07-03 ~ dissolvedCIF 114 - Has significant influence or control → OE
- 12TEEKAY VOYAGEUR PRODUCTION LIMITED - 2020-06-05SEVAN PRODUCTION UK LIMITED - 2013-06-11DUNWILCO (1409) LIMITED - 2007-03-08Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Person with significant control2023-01-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 13CARTA REAL ESTATE (GRANTHAM) LIMITED - 2023-04-208 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2022-06-29Person with significant control2023-03-28 ~ nowCIF 364 - Right to appoint or remove directors → OECIF 364 - Ownership of shares – 75% or more → OECIF 364 - Ownership of voting rights - 75% or more → OE
- 1447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-07-25 ~ nowCIF 262 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 262 - Has significant influence over a firm which controls the entity → OECIF 262 - Right to appoint or remove directors → OECIF 262 - Has significant influence or control → OECIF 262 - Ownership of shares - More than 25% → OECIF 262 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 262 - Ownership of voting rights - More than 25% → OECIF 262 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 1547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-12 ~ nowCIF 204 - Ownership of shares - More than 25% as a member of a firm → OECIF 204 - Has significant influence or control as a member of a firm → OECIF 204 - Right to appoint or remove directors → OECIF 204 - Ownership of voting rights - More than 25% → OECIF 204 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 204 - Ownership of shares - More than 25% → OECIF 204 - Has significant influence or control → OECIF 204 - Right to appoint or remove members as a member of a firm → OE
- 1647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-11-24 ~ nowCIF 260 - Has significant influence or control → OECIF 260 - Has significant influence over a firm which controls the entity → OECIF 260 - Ownership of voting rights - More than 25% → OECIF 260 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 260 - Ownership of shares - More than 25% → OECIF 260 - Right to appoint or remove directors → OECIF 260 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 260 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 1747 Esplanade, St. Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2021-11-25 ~ nowCIF 277 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 277 - Ownership of voting rights - More than 25% → OECIF 277 - Ownership of shares - More than 25% → OECIF 277 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 277 - Has significant influence or control → OECIF 277 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 277 - Has significant influence over a firm which controls the entity → OECIF 277 - Right to appoint or remove directors → OE
- 18APARTHOTEL BUCKLE STREET S.A.R.L - 2025-01-2126a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2016-04-22 ~ nowCIF 189 - Ownership of shares - More than 25% → OECIF 189 - Right to appoint or remove directors → OECIF 189 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 189 - Has significant influence or control → OECIF 189 - Has significant influence over a firm which controls the entity → OECIF 189 - Ownership of voting rights - More than 25% → OECIF 189 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 189 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 19SACO CANNON STREET LIMITED - 2019-11-116th Floor, Embassy House, Queens Avenue, BristolActive Corporate (5 parents)Person with significant control2018-02-26 ~ nowCIF 315 - Ownership of shares – 75% or more → OECIF 315 - Ownership of voting rights - 75% or more → OECIF 315 - Right to appoint or remove directors → OE
- 206th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2019-10-31 ~ nowCIF 326 - Has significant influence or control → OE
- 216th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2018-01-11 ~ nowCIF 289 - Has significant influence or control as a member of a firm → OE
- 226th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2019-10-31 ~ nowCIF 325 - Has significant influence or control → OE
- 236th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (7 parents)Person with significant control2018-02-19 ~ nowCIF 316 - Has significant influence or control → OE
- 246th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (5 parents)Person with significant control2018-02-19 ~ nowCIF 317 - Has significant influence or control → OE
- 25APARTHOTEL PINNACLE S.A.R.L - 2025-01-2326a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-10-28 ~ nowCIF 279 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 279 - Has significant influence over a firm which controls the entity → OECIF 279 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 279 - Ownership of shares - More than 25% → OECIF 279 - Right to appoint or remove directors → OECIF 279 - Ownership of voting rights - More than 25% → OECIF 279 - Has significant influence or control → OECIF 279 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 26APARTHOTEL TOWER BRIDGE S.A.R.L. - 2025-01-2326a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2018-04-27 ~ nowCIF 190 - Has significant influence over a firm which controls the entity → OECIF 190 - Ownership of shares - More than 25% → OECIF 190 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 190 - Ownership of voting rights - More than 25% → OECIF 190 - Right to appoint or remove directors → OECIF 190 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 190 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 190 - Has significant influence or control → OE
- 27APARTHOTEL TURING S.A.R.L - 2025-01-2326a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2019-11-21 ~ nowCIF 360 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 360 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 360 - Has significant influence over a firm which controls the entity → OECIF 360 - Ownership of shares - More than 25% → OECIF 360 - Right to appoint or remove directors → OECIF 360 - Ownership of voting rights - More than 25% → OECIF 360 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 360 - Has significant influence or control → OE
- 28EDYN AGENCY LIMITED - 2022-07-216th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-02-02 ~ nowCIF 329 - Has significant influence or control as a member of a firm → OE
- 29
ARC LP (UK) LIMITED
- nowARLINGTON LP (UK) LIMITED - 2022-05-09GOODMAN LP (UK) LIMITED - 2017-09-23ARLINGTON LP LIMITED - 2007-07-04ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23GOULDITAR NO. 275 LIMITED - 1993-06-021 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Person with significant control2021-06-16 ~ nowCIF 194 - Right to appoint or remove directors → OECIF 194 - Ownership of voting rights - 75% or more → OE - 3047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-02 ~ nowCIF 255 - Ownership of voting rights - More than 25% → OECIF 255 - Ownership of shares - More than 25% → OECIF 255 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 255 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 255 - Right to appoint or remove directors → OECIF 255 - Has significant influence over a firm which controls the entity → OECIF 255 - Has significant influence or control → OECIF 255 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 3147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-02 ~ nowCIF 205 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 205 - Ownership of shares - More than 25% → OECIF 205 - Ownership of voting rights - More than 25% → OECIF 205 - Has significant influence over a firm which controls the entity → OECIF 205 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 205 - Right to appoint or remove directors → OECIF 205 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 205 - Has significant influence or control → OE
- 3247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-02 ~ nowCIF 206 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 206 - Has significant influence over a firm which controls the entity → OECIF 206 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 206 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 206 - Right to appoint or remove directors → OECIF 206 - Has significant influence or control → OECIF 206 - Ownership of voting rights - More than 25% → OECIF 206 - Ownership of shares - More than 25% → OE
- 3347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-02 ~ nowCIF 256 - Has significant influence over a firm which controls the entity → OECIF 256 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 256 - Right to appoint or remove directors → OECIF 256 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 256 - Ownership of voting rights - More than 25% → OECIF 256 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 256 - Ownership of shares - More than 25% → OECIF 256 - Has significant influence or control → OE
- 34
BCI UK HOLDINGS LIMITED
- nowBROOKFIELD BBP UK HOLDINGS I LIMITED - 2016-02-05Level 25 1 Canada Square, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 304 - Right to appoint or remove directors → OECIF 304 - Ownership of voting rights - 75% or more → OE - 35Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2017-12-19 ~ nowCIF 347 - Right to appoint or remove directors → OECIF 347 - Ownership of voting rights - 75% or more → OE
- 36Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2025-02-04 ~ nowCIF 340 - Ownership of voting rights - 75% or more → OECIF 340 - Right to appoint or remove directors → OE
- 37Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-10-10 ~ nowCIF 198 - Ownership of voting rights - 75% or more → OECIF 198 - Right to appoint or remove directors → OE
- 38Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2018-03-27 ~ nowCIF 219 - Ownership of voting rights - 75% or more → OECIF 219 - Right to appoint or remove directors → OE
- 39GREENERGY HALO HOLDINGS LIMITED - 2024-06-24Level 25 One Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-02-24 ~ nowCIF 348 - Right to appoint or remove directors → OECIF 348 - Ownership of voting rights - 75% or more → OE
- 40TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED - 2018-08-13Springfields, Salwick, Preston, Lancashire, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-08-01 ~ dissolvedCIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of shares – 75% or more → OE
- 41Level 25 1 Canada Square, LondonDissolved Corporate (2 parents)Person with significant control2019-02-11 ~ dissolvedCIF 355 - Ownership of shares – 75% or more → OECIF 355 - Ownership of voting rights - 75% or more → OECIF 355 - Right to appoint or remove directors → OE
- 42Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2022-10-07 ~ nowCIF 339 - Right to appoint or remove directors → OECIF 339 - Ownership of voting rights - 75% or more → OE
- 43Level 25, One Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-05-11 ~ nowCIF 231 - Right to appoint or remove directors → OECIF 231 - Ownership of voting rights - 75% or more → OE
- 44BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13Level 25, 1 Canada Square, London, EnglandLiquidation Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 129 - Ownership of shares – 75% or more → OECIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of voting rights - 75% or more → OE
- 45Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2022-12-02 ~ nowCIF 212 - Ownership of voting rights - 75% or more → OECIF 212 - Right to appoint or remove directors → OECIF 212 - Ownership of shares – 75% or more → OE
- 46C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2017-11-16 ~ nowCIF 192 - Ownership of voting rights - 75% or more → OECIF 192 - Right to appoint or remove directors → OE
- 47C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2020-07-01 ~ nowCIF 191 - Right to appoint or remove directors → OECIF 191 - Ownership of voting rights - 75% or more → OE
- 48Level 25, 1 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Person with significant control2019-03-21 ~ dissolvedCIF 95 - Ownership of voting rights - More than 50% but less than 75% → OECIF 95 - Right to appoint or remove directors → OE
- 49Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2017-01-09 ~ nowCIF 341 - Ownership of voting rights - More than 50% but less than 75% → OECIF 341 - Right to appoint or remove directors → OE
- 50Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 238 - Right to appoint or remove directors → OECIF 238 - Has significant influence or control as a member of a firm → OECIF 238 - Ownership of shares - More than 25% as a member of a firm → OECIF 238 - Ownership of shares - More than 25% → OECIF 238 - Ownership of voting rights - More than 25% → OECIF 238 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 238 - Right to appoint or remove members as a member of a firm → OECIF 238 - Has significant influence or control → OE
- 51Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 265 - Right to appoint or remove directors → OECIF 265 - Ownership of shares - More than 25% as a member of a firm → OECIF 265 - Right to appoint or remove members as a member of a firm → OECIF 265 - Ownership of shares - More than 25% → OECIF 265 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 265 - Ownership of voting rights - More than 25% → OECIF 265 - Has significant influence or control → OECIF 265 - Has significant influence or control as a member of a firm → OE
- 52Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 272 - Has significant influence or control → OECIF 272 - Right to appoint or remove directors → OECIF 272 - Ownership of shares - More than 25% → OECIF 272 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 272 - Has significant influence or control as a member of a firm → OECIF 272 - Right to appoint or remove members as a member of a firm → OECIF 272 - Ownership of voting rights - More than 25% → OECIF 272 - Ownership of shares - More than 25% as a member of a firm → OE
- 53Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 266 - Ownership of shares - More than 25% as a member of a firm → OECIF 266 - Right to appoint or remove members as a member of a firm → OECIF 266 - Has significant influence or control → OECIF 266 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 266 - Has significant influence or control as a member of a firm → OECIF 266 - Right to appoint or remove directors → OECIF 266 - Ownership of shares - More than 25% → OECIF 266 - Ownership of voting rights - More than 25% → OE
- 54Third Floor, Gaspe House, 66-72 The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-01 ~ nowCIF 273 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 273 - Ownership of shares - More than 25% → OECIF 273 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 273 - Has significant influence over a firm which controls the entity → OECIF 273 - Ownership of voting rights - More than 25% → OECIF 273 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 273 - Has significant influence or control → OECIF 273 - Right to appoint or remove directors → OE
- 55Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 269 - Ownership of shares - More than 25% → OECIF 269 - Ownership of shares - More than 25% as a member of a firm → OECIF 269 - Has significant influence or control as a member of a firm → OECIF 269 - Right to appoint or remove directors → OECIF 269 - Ownership of voting rights - More than 25% → OECIF 269 - Right to appoint or remove members as a member of a firm → OECIF 269 - Has significant influence or control → OECIF 269 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 56Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 267 - Right to appoint or remove members as a member of a firm → OECIF 267 - Ownership of voting rights - More than 25% → OECIF 267 - Right to appoint or remove directors → OECIF 267 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 267 - Has significant influence or control as a member of a firm → OECIF 267 - Ownership of shares - More than 25% → OECIF 267 - Has significant influence or control → OECIF 267 - Ownership of shares - More than 25% as a member of a firm → OE
- 57Third Floor Gaspe House, 66-72 The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-01 ~ nowCIF 274 - Has significant influence over a firm which controls the entity → OECIF 274 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 274 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 274 - Right to appoint or remove directors → OECIF 274 - Ownership of shares - More than 25% → OECIF 274 - Ownership of voting rights - More than 25% → OECIF 274 - Has significant influence or control → OECIF 274 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 58Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 271 - Ownership of shares - More than 25% → OECIF 271 - Right to appoint or remove directors → OECIF 271 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 271 - Ownership of shares - More than 25% as a member of a firm → OECIF 271 - Ownership of voting rights - More than 25% → OECIF 271 - Right to appoint or remove members as a member of a firm → OECIF 271 - Has significant influence or control as a member of a firm → OECIF 271 - Has significant influence or control → OE
- 59Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-01 ~ nowCIF 275 - Ownership of voting rights - More than 25% → OECIF 275 - Has significant influence or control → OECIF 275 - Ownership of shares - More than 25% as a member of a firm → OECIF 275 - Ownership of shares - More than 25% → OECIF 275 - Right to appoint or remove directors → OECIF 275 - Has significant influence or control as a member of a firm → OECIF 275 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 275 - Right to appoint or remove members as a member of a firm → OE
- 60Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 270 - Has significant influence or control → OECIF 270 - Right to appoint or remove members as a member of a firm → OECIF 270 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 270 - Has significant influence or control as a member of a firm → OECIF 270 - Ownership of voting rights - More than 25% → OECIF 270 - Ownership of shares - More than 25% → OECIF 270 - Right to appoint or remove directors → OECIF 270 - Ownership of shares - More than 25% as a member of a firm → OE
- 61Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 268 - Ownership of voting rights - More than 25% → OECIF 268 - Has significant influence or control as a member of a firm → OECIF 268 - Ownership of shares - More than 25% → OECIF 268 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 268 - Has significant influence or control → OECIF 268 - Right to appoint or remove members as a member of a firm → OECIF 268 - Right to appoint or remove directors → OECIF 268 - Ownership of shares - More than 25% as a member of a firm → OE
- 62North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 264 - Has significant influence over a firm which controls the entity → OECIF 264 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 264 - Has significant influence or control → OECIF 264 - Right to appoint or remove directors → OECIF 264 - Ownership of shares - More than 25% → OECIF 264 - Ownership of voting rights - More than 25% → OECIF 264 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 264 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 63Third Floor Gaspe House, 66-72 The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-08-22 ~ nowCIF 261 - Right to appoint or remove directors → OECIF 261 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 261 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 261 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 261 - Ownership of voting rights - More than 25% → OECIF 261 - Has significant influence over a firm which controls the entity → OECIF 261 - Ownership of shares - More than 25% → OECIF 261 - Has significant influence or control → OE
- 64Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-01 ~ nowCIF 276 - Has significant influence or control as a member of a firm → OECIF 276 - Ownership of shares - More than 25% → OECIF 276 - Right to appoint or remove members as a member of a firm → OECIF 276 - Right to appoint or remove directors → OECIF 276 - Has significant influence or control → OECIF 276 - Ownership of shares - More than 25% as a member of a firm → OECIF 276 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 276 - Ownership of voting rights - More than 25% → OE
- 65Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 291 - Right to appoint or remove directors → OECIF 291 - Ownership of shares – 75% or more → OECIF 291 - Ownership of voting rights - 75% or more → OE
- 6615 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2012-08-22 ~ nowCIF 282 - Ownership of voting rights - More than 25% → OECIF 282 - Has significant influence or control → OECIF 282 - Ownership of shares - More than 25% → OECIF 282 - Right to appoint or remove directors → OE
- 67Level 26 One Canada Square, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 292 - Ownership of shares – 75% or more → OECIF 292 - Ownership of voting rights - 75% or more → OECIF 292 - Right to appoint or remove directors → OE
- 68Level 25, 1 Canada Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 121 - Ownership of shares – More than 50% but less than 75% → OECIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Right to appoint or remove directors → OE
- 69Level 26 One Canada Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-04-30 ~ dissolvedCIF 211 - Ownership of voting rights - 75% or more → OECIF 211 - Ownership of shares – 75% or more → OECIF 211 - Right to appoint or remove directors → OE
- 70Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Person with significant control2017-06-08 ~ nowCIF 322 - Ownership of shares – 75% or more → OECIF 322 - Right to appoint or remove directors → OECIF 322 - Ownership of voting rights - 75% or more → OE
- 71Level 25 1 Canada Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-08-10 ~ dissolvedCIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of shares – 75% or more → OECIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Ownership of shares – 75% or more as a member of a firm → OECIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 721 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2019-08-16 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 7310th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2021-05-24 ~ nowCIF 353 - Ownership of voting rights - 75% or more → OECIF 353 - Right to appoint or remove directors → OE
- 74Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 294 - Right to appoint or remove directors → OECIF 294 - Ownership of voting rights - 75% or more → OE
- 75BROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED - 2022-07-19BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED - 2019-01-04ALNERY NO. 2900 LIMITED - 2010-07-1625 Farringdon Street, LondonLiquidation Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Ownership of shares – 75% or more → OECIF 137 - Right to appoint or remove directors → OE
- 76BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 300 - Ownership of voting rights - 75% or more → OECIF 300 - Right to appoint or remove directors → OECIF 300 - Ownership of shares – 75% or more → OE
- 77Level 25 One Canada Square, London, United KingdomActive Corporate (4 parents)Person with significant control2020-09-25 ~ nowCIF 350 - Right to appoint or remove directors → OECIF 350 - Ownership of voting rights - 75% or more → OECIF 350 - Ownership of shares – 75% or more → OE
- 78Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2026-01-13 ~ nowCIF 232 - Has significant influence or control → OE
- 79BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 299 - Ownership of voting rights - 75% or more → OECIF 299 - Right to appoint or remove directors → OECIF 299 - Ownership of shares – 75% or more → OE
- 80Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control2017-11-21 ~ nowCIF 321 - Ownership of shares – 75% or more → OECIF 321 - Ownership of voting rights - 75% or more → OECIF 321 - Right to appoint or remove directors → OE
- 81One Canada Square, Level 25, Canary Wharf, London, United KingdomActive Corporate (4 parents)Person with significant control2022-12-16 ~ nowCIF 218 - Ownership of voting rights - 75% or more → OECIF 218 - Ownership of shares – 75% or more → OECIF 218 - Right to appoint or remove directors → OE
- 82Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 314 - Ownership of voting rights - 75% or more → OECIF 314 - Ownership of shares – 75% or more → OECIF 314 - Right to appoint or remove directors → OE
- 83BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24BROOKFIELD BPY LIMITED - 2015-06-15Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 302 - Ownership of shares – 75% or more → OECIF 302 - Ownership of voting rights - 75% or more → OECIF 302 - Right to appoint or remove directors → OE
- 84Level 25 1 Canada Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-06-28 ~ dissolvedCIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Right to appoint or remove directors → OE
- 85BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2015-06-24BROOKFIELD RENEWABLE EUROPE FINANCE PLC - 2015-06-09BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2014-11-17Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 293 - Right to appoint or remove directors → OECIF 293 - Ownership of voting rights - 75% or more → OE
- 8610th Floor 5 Churchill Place, London, EnglandActive Corporate (10 parents, 4 offsprings)Person with significant control2022-03-04 ~ nowCIF 346 - Ownership of voting rights - 75% or more → OECIF 346 - Right to appoint or remove directors → OE
- 87Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-20 ~ nowCIF 305 - Right to appoint or remove directors → OECIF 305 - Ownership of shares – 75% or more → OECIF 305 - Ownership of voting rights - 75% or more → OE
- 88Level 25 1 Canada Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OECIF 127 - Right to appoint or remove directors → OE
- 895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2019-07-25 ~ nowCIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Right to appoint or remove directors → OE
- 9073 Front Street 5th Floor, Hamilton, BermudaRegistered Corporate (1 parent)Beneficial owner2015-03-30 ~ nowCIF 290 - Right to appoint or remove directors → OECIF 290 - Ownership of voting rights - More than 25% → OECIF 290 - Has significant influence or control → OECIF 290 - Ownership of shares - More than 25% → OE
- 91CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)85,505,453 GBP2024-12-31Person with significant control2021-07-26 ~ nowCIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
- 92TUCANA HOLDINGS UK LIMITED - 2020-05-13Level 25 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-04-07 ~ dissolvedCIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Right to appoint or remove directors → OE
- 93CENTER PARCS FINANCE HOLDINGS 1 LIMITED - 2024-04-15One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-12-09 ~ nowCIF 319 - Ownership of shares – 75% or more → OECIF 319 - Right to appoint or remove directors → OECIF 319 - Ownership of voting rights - 75% or more → OE
- 94C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-06-05 ~ nowCIF 318 - Ownership of shares – 75% or more → OECIF 318 - Right to appoint or remove directors → OECIF 318 - Ownership of voting rights - 75% or more → OE
- 95
CHEMELEX HOLDING UK LTD
- nowSUMMIT UK BIDCO LTD - 2025-03-24One Canada Square Level 25, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-08-12 ~ nowCIF 203 - Ownership of shares – 75% or more → OECIF 203 - Ownership of voting rights - 75% or more → OECIF 203 - Right to appoint or remove directors → OE - 96HAMSARD 3703 LIMITED - 2023-02-2293-95 Gloucester Place, London, EnglandActive Corporate (3 parents)Equity (Company account)85,752 GBP2024-12-31Person with significant control2025-10-07 ~ nowCIF 288 - Ownership of shares – 75% or more → OECIF 288 - Ownership of voting rights - 75% or more → OE
- 97One Edison Rise, New Ollerton, Newark, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2020-09-17 ~ nowCIF 320 - Ownership of shares – 75% or more → OE
- 98
CW 10 PARK DRIVE LIMITED
- nowCW WOOD WHARF A3 LIMITED - 2015-06-15One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Person with significant control2021-07-26 ~ nowCIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 337 - Ownership of shares – More than 25% but not more than 50% → OE - 99One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2021-01-27 ~ nowCIF 242 - Ownership of shares – More than 25% but not more than 50% → OECIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 100One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-10 ~ nowCIF 246 - Ownership of shares – More than 25% but not more than 50% → OECIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 101CW WOOD WHARF A1 LIMITED - 2017-03-16One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Person with significant control2021-07-26 ~ nowCIF 338 - Ownership of shares – More than 25% but not more than 50% → OECIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2021-01-27 ~ nowCIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
- 10330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Person with significant control2019-01-09 ~ nowCIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
- 104One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)3,295,282 GBP2024-12-31Person with significant control2023-07-12 ~ nowCIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
- 105One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Person with significant control2020-09-25 ~ nowCIF 245 - Ownership of shares – More than 25% but not more than 50% → OECIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 106One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2 GBP2024-12-31Person with significant control2021-01-27 ~ nowCIF 243 - Ownership of shares – More than 25% but not more than 50% → OECIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 107CENTURYLINK TECHNOLOGY UK LIMITED - 2017-07-31SAVVIS UK LIMITED - 2014-04-01C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-01-12 ~ nowCIF 327 - Has significant influence or control → OE
- 108Level 25, 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-06-06 ~ nowCIF 236 - Has significant influence or control → OE
- 109Level 25, One Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-18 ~ nowCIF 235 - Has significant influence or control → OE
- 110DARTMOUTH PROPCOS CARRYCO LIMITED - 2023-06-01HAMSARD 3705 LIMITED - 2023-02-2293-95 Gloucester Place, London, EnglandActive Corporate (4 parents)Person with significant control2025-10-07 ~ nowCIF 287 - Ownership of shares – More than 25% but not more than 50% → OECIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 111Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-09-12 ~ nowCIF 356 - Right to appoint or remove directors → OECIF 356 - Ownership of voting rights - 75% or more → OE
- 112Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-12-15 ~ nowCIF 298 - Ownership of voting rights - 75% or more → OECIF 298 - Right to appoint or remove directors → OE
- 113APARTHOTEL GEORGE STREET S.A.R.L - 2025-01-283rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-07-11 ~ nowCIF 361 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 361 - Ownership of voting rights - More than 25% → OECIF 361 - Right to appoint or remove members as a member of a firm → OECIF 361 - Has significant influence or control as a member of a firm → OECIF 361 - Ownership of shares - More than 25% as a member of a firm → OECIF 361 - Has significant influence or control → OECIF 361 - Right to appoint or remove directors → OECIF 361 - Ownership of shares - More than 25% → OE
- 114APARTHOTEL LEMAN STREET S.A.R.L. - 2025-01-283rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2013-11-08 ~ nowCIF 188 - Right to appoint or remove members as a member of a firm → OECIF 188 - Has significant influence or control as a member of a firm → OECIF 188 - Ownership of shares - More than 25% → OECIF 188 - Ownership of shares - More than 25% as a member of a firm → OECIF 188 - Has significant influence or control → OECIF 188 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 188 - Ownership of voting rights - More than 25% → OECIF 188 - Right to appoint or remove directors → OE
- 115APARTHOTEL WHITWORTH S.A.R.L - 2025-01-283rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-20 ~ nowCIF 187 - Right to appoint or remove members as a member of a firm → OECIF 187 - Has significant influence or control as a member of a firm → OECIF 187 - Ownership of shares - More than 25% → OECIF 187 - Has significant influence or control → OECIF 187 - Ownership of voting rights - More than 25% → OECIF 187 - Right to appoint or remove directors → OECIF 187 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 187 - Ownership of shares - More than 25% as a member of a firm → OE
- 116APARTHOTEL DEVELOPMENTS LIMITED - 2019-11-116th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (5 parents)Person with significant control2021-08-25 ~ nowCIF 324 - Ownership of shares – 75% or more → OECIF 324 - Ownership of voting rights - 75% or more → OE
- 1176th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2022-12-09 ~ nowCIF 328 - Has significant influence or control → OE
- 11819 Gerrard Street, London, EnglandActive Corporate (7 parents)Equity (Company account)5,706,805 GBP2022-12-31Person with significant control2022-03-23 ~ nowCIF 365 - Right to appoint or remove directors → OECIF 365 - Ownership of voting rights - 75% or more → OECIF 365 - Ownership of shares – 75% or more → OE
- 119FREIGHTLINER GROUP LIMITED - 2026-01-236th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2024-04-23 ~ nowCIF 239 - Ownership of voting rights - 75% or more → OECIF 239 - Right to appoint or remove directors → OECIF 239 - Ownership of shares – 75% or more → OE
- 1206th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-04-23 ~ nowCIF 241 - Ownership of voting rights - 75% or more → OECIF 241 - Right to appoint or remove directors → OECIF 241 - Ownership of shares – 75% or more → OE
- 1216th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control2024-04-23 ~ dissolvedCIF 240 - Ownership of shares – 75% or more → OECIF 240 - Right to appoint or remove directors → OECIF 240 - Ownership of voting rights - 75% or more → OE
- 122First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2023-01-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 12347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-11 ~ nowCIF 263 - Right to appoint or remove directors → OECIF 263 - Ownership of shares - More than 25% as a member of a firm → OECIF 263 - Ownership of shares - More than 25% → OECIF 263 - Has significant influence or control as a member of a firm → OECIF 263 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 263 - Ownership of voting rights - More than 25% → OECIF 263 - Has significant influence or control → OECIF 263 - Right to appoint or remove members as a member of a firm → OE
- 1241 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2020-04-17 ~ nowCIF 354 - Right to appoint or remove directors → OECIF 354 - Ownership of voting rights - 75% or more → OE
- 1251 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-04-17 ~ nowCIF 351 - Ownership of voting rights - 75% or more → OECIF 351 - Right to appoint or remove directors → OE
- 126One Canada Square Level 25, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-14 ~ nowCIF 344 - Ownership of shares – 75% or more → OE
- 127
HOTEL CAMBRIDGE LIMITED
- nowSACO NW CAMBRIDGE HOTEL LIMITED - 2019-11-116th Floor, Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (5 parents)Person with significant control2021-09-24 ~ nowCIF 323 - Ownership of shares – 75% or more → OECIF 323 - Ownership of voting rights - 75% or more → OE - 12826a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 102 - Ownership of shares - More than 25% → OECIF 102 - Ownership of voting rights - More than 25% → OE
- 129TRITAX KNOWSLEY LIMITED - 2024-02-203rd Floor Gaspe House, 66-72 Esplanade, St Heiler, JerseyRegistered Corporate (1 parent)Beneficial owner2023-03-31 ~ nowCIF 259 - Right to appoint or remove directors → OECIF 259 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 259 - Ownership of shares - More than 25% → OECIF 259 - Ownership of voting rights - More than 25% → OECIF 259 - Has significant influence or control → OECIF 259 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 259 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 259 - Has significant influence over a firm which controls the entity → OE
- 130Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-09-11 ~ nowCIF 254 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 254 - Has significant influence over a firm which controls the entity → OECIF 254 - Right to appoint or remove directors → OECIF 254 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 254 - Ownership of shares - More than 25% → OECIF 254 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 254 - Has significant influence or control → OECIF 254 - Ownership of voting rights - More than 25% → OE
- 131TRITAX ACQUISITION 9 LIMITED - 2023-12-12Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-03-31 ~ nowCIF 257 - Ownership of voting rights - More than 25% → OECIF 257 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 257 - Right to appoint or remove directors → OECIF 257 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 257 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 257 - Ownership of shares - More than 25% → OECIF 257 - Has significant influence over a firm which controls the entity → OECIF 257 - Has significant influence or control → OE
- 132TRITAX WORKSOP 18 LIMITED - 2023-12-193rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-03-31 ~ nowCIF 258 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 258 - Ownership of shares - More than 25% → OECIF 258 - Ownership of voting rights - More than 25% → OECIF 258 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 258 - Has significant influence or control → OECIF 258 - Right to appoint or remove directors → OECIF 258 - Has significant influence over a firm which controls the entity → OECIF 258 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 133Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-03-25 ~ nowCIF 253 - Ownership of shares - More than 25% → OECIF 253 - Ownership of shares - More than 25% as a member of a firm → OECIF 253 - Right to appoint or remove directors → OECIF 253 - Right to appoint or remove members as a member of a firm → OECIF 253 - Has significant influence or control as a member of a firm → OECIF 253 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 253 - Has significant influence or control → OECIF 253 - Ownership of voting rights - More than 25% → OE
- 134Third Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-04-17 ~ nowCIF 252 - Ownership of voting rights - More than 25% → OECIF 252 - Ownership of shares - More than 25% → OECIF 252 - Right to appoint or remove members as a member of a firm → OECIF 252 - Right to appoint or remove directors → OECIF 252 - Has significant influence or control as a member of a firm → OECIF 252 - Has significant influence or control → OECIF 252 - Ownership of shares - More than 25% as a member of a firm → OECIF 252 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 13547 Third Floor, Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-07-22 ~ nowCIF 251 - Ownership of shares - More than 25% → OECIF 251 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 251 - Right to appoint or remove directors → OECIF 251 - Has significant influence over a firm which controls the entity → OECIF 251 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 251 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 251 - Has significant influence or control → OECIF 251 - Ownership of voting rights - More than 25% → OE
- 136Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2025-06-18 ~ nowCIF 343 - Ownership of voting rights - 75% or more → OECIF 343 - Right to appoint or remove directors → OE
- 137Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 301 - Right to appoint or remove directors → OECIF 301 - Ownership of voting rights - 75% or more → OECIF 301 - Ownership of shares – 75% or more → OE
- 138Level 25, 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Person with significant control2019-10-08 ~ nowCIF 357 - Ownership of voting rights - 75% or more → OECIF 357 - Right to appoint or remove directors → OE
- 139Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-11-10 ~ nowCIF 342 - Ownership of voting rights - 75% or more → OECIF 342 - Right to appoint or remove directors → OECIF 342 - Ownership of shares – 75% or more → OE
- 14035 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Right to appoint or remove directors → OE
- 141North Suite First Floor, Regency Court, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-12-04 ~ nowCIF 283 - Ownership of shares - More than 25% → OECIF 283 - Right to appoint or remove directors → OECIF 283 - Ownership of voting rights - More than 25% → OECIF 283 - Has significant influence or control → OE
- 14230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-05-16 ~ nowCIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
- 14347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-11-12 ~ nowCIF 278 - Has significant influence or control → OECIF 278 - Right to appoint or remove directors → OECIF 278 - Has significant influence over a firm which controls the entity → OECIF 278 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 278 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 278 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 278 - Ownership of voting rights - More than 25% → OECIF 278 - Ownership of shares - More than 25% → OE
- 144GLENMORE STUDENT PROPERTY HOLDINGS LTD - 2022-11-108 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-05-03 ~ nowCIF 363 - Ownership of voting rights - 75% or more → OECIF 363 - Right to appoint or remove directors → OECIF 363 - Ownership of shares – 75% or more → OE
- 145
ONPATH ENERGY LIMITED
- nowBANKS RENEWABLES LIMITED - 2024-02-20GILBERT GRAY LIMITED - 2006-04-27H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01TRIPOPEN LIMITED - 1989-08-29Chase House, 4 Mandarin Road, Houghton-le-spring, EnglandActive Corporate (5 parents, 31 offsprings)Person with significant control2023-12-14 ~ nowCIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 220 - Right to appoint or remove directors → OE - 14626a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Ownership of shares - More than 25% → OE
- 14726a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of voting rights - More than 25% → OE
- 14826a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-26 ~ nowCIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Ownership of shares - More than 25% → OE
- 14926a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-26 ~ nowCIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of voting rights - More than 25% → OE
- 15026a Boulevard Royal Luxembourg, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 18 - Ownership of shares - More than 25% → OECIF 18 - Ownership of voting rights - More than 25% → OE
- 15126a Boulevard Royal Luxembourg, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Ownership of shares - More than 25% → OE
- 15226a Boulevard Royal, Grand Duchy Of LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 89 - Ownership of shares - More than 25% → OECIF 89 - Ownership of voting rights - More than 25% → OE
- 15326a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 30 - Ownership of shares - More than 25% → OECIF 30 - Ownership of voting rights - More than 25% → OE
- 15426a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 86 - Ownership of shares - More than 25% → OECIF 86 - Ownership of voting rights - More than 25% → OE
- 155Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Ownership of shares - More than 25% → OE
- 156Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 23 - Ownership of shares - More than 25% → OECIF 23 - Ownership of voting rights - More than 25% → OE
- 157Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 21 - Ownership of shares - More than 25% → OECIF 21 - Ownership of voting rights - More than 25% → OE
- 158Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of voting rights - More than 25% → OE
- 15926a Boulevard Royal, Grand Duchy Of LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 87 - Ownership of voting rights - More than 25% → OECIF 87 - Ownership of shares - More than 25% → OE
- 16026a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Ownership of shares - More than 25% → OE
- 16126a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Ownership of shares - More than 25% → OE
- 16226a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-26 ~ nowCIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OE
- 16326a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 31 - Ownership of shares - More than 25% → OECIF 31 - Ownership of voting rights - More than 25% → OE
- 164Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 101 - Ownership of voting rights - More than 25% → OECIF 101 - Ownership of shares - More than 25% → OE
- 165Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Ownership of shares - More than 25% → OE
- 16626a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-26 ~ nowCIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Ownership of shares - More than 25% → OE
- 16726a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 14 - Ownership of shares - More than 25% → OECIF 14 - Ownership of voting rights - More than 25% → OE
- 16826a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Ownership of shares - More than 25% → OE
- 16926a Boulevard Royal Luxembourg, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 20 - Ownership of shares - More than 25% → OECIF 20 - Ownership of voting rights - More than 25% → OE
- 17026a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-26 ~ nowCIF 9 - Ownership of shares - More than 25% → OECIF 9 - Ownership of voting rights - More than 25% → OE
- 17111 New Street St Peter Port, Guernsey, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OE
- 17211 New Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 25 - Ownership of shares - More than 25% → OECIF 25 - Ownership of voting rights - More than 25% → OE
- 17326a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Ownership of shares - More than 25% → OE
- 174Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 27 - Ownership of shares - More than 25% → OECIF 27 - Ownership of voting rights - More than 25% → OE
- 175Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 26 - Ownership of shares - More than 25% → OECIF 26 - Ownership of voting rights - More than 25% → OE
- 17626a Boulevard Royal, Grand Duchy Of Luxembourg, L-2449Removed Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 90 - Ownership of shares - More than 25% → OECIF 90 - Ownership of voting rights - More than 25% → OE
- 17726a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 32 - Ownership of shares - More than 25% → OECIF 32 - Ownership of voting rights - More than 25% → OE
- 17826a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 85 - Ownership of voting rights - More than 25% → OECIF 85 - Ownership of shares - More than 25% → OE
- 17926a Boulevard Royal, Grand Duchy Of Luxembourg, L-2449Removed Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 88 - Ownership of shares - More than 25% → OECIF 88 - Ownership of voting rights - More than 25% → OE
- 180
PD PORTS LIMITED
- nowBROOKFIELD PORTS (UK) LIMITED - 2017-11-15MEXGOLD CONSULTANCY LIMITED - 2009-11-1217-27 Queens Square, Middlesbrough, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2016-04-19 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OE - 181Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2025-10-31 ~ nowCIF 233 - Right to appoint or remove directors → OECIF 233 - Ownership of voting rights - 75% or more → OE
- 18247 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2015-03-26 ~ nowCIF 284 - Ownership of voting rights - More than 25% → OECIF 284 - Ownership of shares - More than 25% → OE
- 183PATRON GENERATOR HOLDING LIMITED - 2017-05-24Macnaughton House, Compton Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2025-07-31 ~ nowCIF 285 - Ownership of voting rights - 75% or more → OECIF 285 - Right to appoint or remove directors → OE
- 1846th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (5 parents, 1 offspring)Person with significant control2018-02-26 ~ nowCIF 313 - Ownership of voting rights - 75% or more → OECIF 313 - Right to appoint or remove directors → OECIF 313 - Ownership of shares – 75% or more → OE
- 185BFIN EUROPE HOLDING LIMITED - 2021-01-06BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17DIAMONDCOVE LIMITED - 2004-09-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-5,062,811 GBP2023-01-01 ~ 2024-06-30Person with significant control2016-04-06 ~ nowCIF 303 - Ownership of voting rights - 75% or more → OECIF 303 - Right to appoint or remove directors → OE
- 186One Canada Square Level 25, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2025-01-15 ~ nowCIF 202 - Ownership of voting rights - 75% or more → OECIF 202 - Ownership of shares – 75% or more → OECIF 202 - Right to appoint or remove directors → OE
- 187ALNERY NO. 1804 LIMITED - 1999-01-13Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2018-11-30Person with significant control2017-04-06 ~ dissolvedCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – More than 50% but less than 75% → OECIF 44 - Right to appoint or remove directors → OE
- 188Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-07-31 ~ nowCIF 216 - Ownership of voting rights - More than 50% but less than 75% → OECIF 216 - Right to appoint or remove directors → OE
- 1891 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-10-01 ~ nowCIF 362 - Ownership of shares – 75% or more → OECIF 362 - Right to appoint or remove directors → OECIF 362 - Ownership of voting rights - 75% or more → OE
- 190TRIPLE HELIX GEMINI S.À R.L. - 2026-01-0826a Boulevard Royal, Ville-haute, LuxembourgRegistered Corporate (1 parent)Beneficial owner2020-02-25 ~ nowCIF 280 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 280 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 280 - Ownership of voting rights - More than 25% → OECIF 280 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 280 - Has significant influence or control → OECIF 280 - Has significant influence over a firm which controls the entity → OECIF 280 - Ownership of shares - More than 25% → OECIF 280 - Right to appoint or remove directors → OE
- 19130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2023-07-12 ~ nowCIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
- 19230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2023-07-12 ~ nowCIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
- 19330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2023-07-12 ~ nowCIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
- 19430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2023-07-12 ~ nowCIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
- 195VIOLETDEW LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-12-15 ~ nowCIF 296 - Ownership of voting rights - 75% or more → OECIF 296 - Right to appoint or remove directors → OE
- 196CHALKLIGHT LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-12-15 ~ nowCIF 295 - Right to appoint or remove directors → OECIF 295 - Ownership of voting rights - 75% or more → OE
- 197BCP VI EOS MIDCO II LIMITED - 2023-09-08Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-10-06 ~ nowCIF 199 - Right to appoint or remove directors → OECIF 199 - Ownership of shares – 75% or more → OECIF 199 - Ownership of voting rights - 75% or more → OE
- 198BCP VI EOS HOLDINGS LIMITED - 2023-09-08Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2022-05-25 ~ nowCIF 200 - Ownership of voting rights - 75% or more → OECIF 200 - Ownership of shares – 75% or more → OECIF 200 - Right to appoint or remove directors → OE
- 199Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-12-15 ~ nowCIF 297 - Right to appoint or remove directors → OECIF 297 - Ownership of voting rights - 75% or more → OE
- 20030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2017-03-30 ~ nowCIF 248 - Has significant influence or control → OE
- 20130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)711,149 GBP2024-12-31Person with significant control2023-07-12 ~ nowCIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
- 20230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Person with significant control2023-07-12 ~ nowCIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
165
- 1Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2022-11-17 ~ 2023-01-06CIF 34 - Ownership of shares – More than 25% but not more than 50% → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents, 202 offsprings)Person with significant control2022-11-17 ~ 2023-01-06CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 33 - Ownership of shares – More than 25% but not more than 50% → OECIF 33 - Right to appoint or remove directors → OE
- 3Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2020-10-30 ~ 2023-01-06CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 36 - Ownership of shares – More than 25% but not more than 50% → OECIF 36 - Right to appoint or remove directors → OE
- 4Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents)Person with significant control2023-07-13 ~ 2023-07-13CIF 227 - Right to appoint or remove directors → OECIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
- 5TEEKAY PETROJARL UK LIMITED - 2020-06-08GOLAR-NOR OFFSHORE (UK) LIMITED - 2013-02-13First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2018-07-03 ~ 2023-01-06CIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Ownership of shares – 75% or more → OECIF 100 - Right to appoint or remove directors → OE
- 6ALTERA SHUTTLE TANKERS UK LIMITED - 2025-10-07Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Person with significant control2023-04-20 ~ 2025-01-16CIF 228 - Ownership of shares – More than 25% but not more than 50% → OECIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 228 - Right to appoint or remove directors → OE
- 7TEEKAY VOYAGEUR PRODUCTION LIMITED - 2020-06-05SEVAN PRODUCTION UK LIMITED - 2013-06-11DUNWILCO (1409) LIMITED - 2007-03-08Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Person with significant control2018-07-03 ~ 2023-01-06CIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 86th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2019-10-31 ~ 2019-10-31CIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 157 - Has significant influence or control as a member of a firm → OECIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
- 96th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2019-10-31 ~ 2019-10-31CIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 156 - Ownership of shares – 75% or more as a member of a firm → OECIF 156 - Has significant influence or control as a member of a firm → OE
- 10Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)1 USD2023-12-31Person with significant control2021-01-11 ~ 2023-01-06CIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 1150 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-20CIF 57 - Has significant influence or control → OE
- 1250 New Bond Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 58 - Has significant influence or control → OE
- 13Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2021-03-28 ~ 2022-12-09CIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of shares – 75% or more → OE
- 14GREENERGY GROUP HOLDINGS II LIMITED - 2024-06-24BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2016-11-24 ~ 2023-03-29CIF 349 - Right to appoint or remove directors → OECIF 349 - Ownership of voting rights - 75% or more → OE
- 15Level 25, One Canada Square, London, United KingdomActive Corporate (3 parents)Person with significant control2023-05-12 ~ 2023-05-12CIF 226 - Ownership of shares – 75% or more → OECIF 226 - Ownership of voting rights - 75% or more → OECIF 226 - Right to appoint or remove directors → OE
- 16BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED - 2019-03-28Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-05-31CIF 116 - Right to appoint or remove directors as a member of a firm → OECIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of shares – 75% or more → OECIF 116 - Ownership of shares – 75% or more as a member of a firm → OECIF 116 - Ownership of voting rights - 75% or more → OE
- 17Level 25 One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Person with significant control2023-08-03 ~ 2025-02-04CIF 209 - Ownership of voting rights - 75% or more → OECIF 209 - Right to appoint or remove directors → OE
- 1850 New Bond Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 73 - Has significant influence or control → OE
- 19
BL CHILWELL LIMITED
- nowCORONA VULCAN CHILWELL LIMITED - 2024-12-203rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-04-19 ~ 2024-10-02CIF 366 - Right to appoint or remove directors → OECIF 366 - Ownership of shares - More than 25% → OECIF 366 - Ownership of shares - More than 25% as a member of a firm → OECIF 366 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 366 - Has significant influence or control as a member of a firm → OECIF 366 - Right to appoint or remove members as a member of a firm → OECIF 366 - Has significant influence or control → OECIF 366 - Ownership of voting rights - More than 25% → OE - 20
BL DIDCOT 1 LIMITED
- nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04HAMMERSON (DIDCOT) LIMITED - 2021-05-19LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-05-19 ~ 2024-09-03CIF 306 - Right to appoint or remove directors as a member of a firm → OECIF 306 - Ownership of shares – 75% or more → OECIF 306 - Ownership of voting rights - 75% or more → OECIF 306 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 306 - Ownership of shares – 75% or more as a member of a firm → OECIF 306 - Right to appoint or remove directors → OE - 21
BL DIDCOT 2 LIMITED
- nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04HAMMERSON (DIDCOT II) LIMITED - 2021-05-19LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-05-19 ~ 2024-09-03CIF 307 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 307 - Ownership of voting rights - 75% or more → OECIF 307 - Ownership of shares – 75% or more → OECIF 307 - Right to appoint or remove directors → OECIF 307 - Ownership of shares – 75% or more as a member of a firm → OECIF 307 - Right to appoint or remove directors as a member of a firm → OE - 22
BL FALKIRK LIMITED
- nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-05-19 ~ 2024-10-02CIF 311 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 311 - Right to appoint or remove directors as a member of a firm → OECIF 311 - Ownership of shares – 75% or more as a member of a firm → OECIF 311 - Ownership of shares – 75% or more → OECIF 311 - Right to appoint or remove directors → OECIF 311 - Ownership of voting rights - 75% or more → OE - 23
BL MERTHYR LIMITED
- nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04HAMMERSON (MERTHYR) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-05-19 ~ 2024-09-03CIF 308 - Ownership of shares – 75% or more as a member of a firm → OECIF 308 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 308 - Ownership of shares – 75% or more → OECIF 308 - Right to appoint or remove directors as a member of a firm → OECIF 308 - Right to appoint or remove directors → OECIF 308 - Ownership of voting rights - 75% or more → OE - 24
BL MIDDLESBROUGH LIMITED
- nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-05-19 ~ 2024-10-02CIF 310 - Ownership of shares – 75% or more as a member of a firm → OECIF 310 - Right to appoint or remove directors → OECIF 310 - Ownership of voting rights - 75% or more → OECIF 310 - Ownership of shares – 75% or more → OECIF 310 - Right to appoint or remove directors as a member of a firm → OECIF 310 - Ownership of voting rights - 75% or more as a member of a firm → OE - 25
BL RAVENHEAD LIMITED
- nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04HAMMERSON RAVENHEAD LIMITED - 2021-05-19RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-05-19 ~ 2024-10-02CIF 309 - Right to appoint or remove directors as a member of a firm → OECIF 309 - Ownership of voting rights - 75% or more → OECIF 309 - Ownership of shares – 75% or more as a member of a firm → OECIF 309 - Ownership of shares – 75% or more → OECIF 309 - Right to appoint or remove directors → OECIF 309 - Ownership of voting rights - 75% or more as a member of a firm → OE - 26
BL TELFORD LIMITED
- nowCORONA VULCAN TELFORD LIMITED - 2024-12-203rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-04-19 ~ 2024-11-02CIF 368 - Ownership of shares - More than 25% → OECIF 368 - Right to appoint or remove members as a member of a firm → OECIF 368 - Right to appoint or remove directors → OECIF 368 - Ownership of shares - More than 25% as a member of a firm → OECIF 368 - Ownership of voting rights - More than 25% → OECIF 368 - Has significant influence or control as a member of a firm → OECIF 368 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 368 - Has significant influence or control → OE - 27
BL WARWICKSHIRE LIMITED
- nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-05-19 ~ 2024-10-02CIF 312 - Ownership of shares – 75% or more as a member of a firm → OECIF 312 - Right to appoint or remove directors → OECIF 312 - Right to appoint or remove directors as a member of a firm → OECIF 312 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 312 - Ownership of shares – 75% or more → OECIF 312 - Ownership of voting rights - 75% or more → OE - 28
BL WELLINGTON LIMITED
- nowCORONA VULCAN WELLINGTON LIMITED - 2024-12-273rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-04-19 ~ 2024-10-02CIF 367 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 367 - Right to appoint or remove members as a member of a firm → OECIF 367 - Ownership of shares - More than 25% as a member of a firm → OECIF 367 - Ownership of voting rights - More than 25% → OECIF 367 - Has significant influence or control as a member of a firm → OECIF 367 - Right to appoint or remove directors → OECIF 367 - Has significant influence or control → OECIF 367 - Ownership of shares - More than 25% → OE - 29
BN RE RI (UK) LIMITED
- nowBAM RI (UK) LIMITED - 2023-10-19Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2021-03-30 ~ 2022-12-09CIF 96 - Ownership of shares – 75% or more → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Right to appoint or remove directors → OE - 30
BOXT LIMITED
- nowDALEHILL DEVELOPMENTS LIMITED - 2017-01-303320 Century Way Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-12-15 ~ 2023-12-05CIF 112 - Ownership of voting rights - More than 50% but less than 75% → OECIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of shares – More than 50% but less than 75% → OE - 311 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2019-08-16 ~ 2019-12-17CIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors → OE
- 32Level 25 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Person with significant control2018-11-30 ~ 2022-09-21CIF 149 - Ownership of voting rights - More than 50% but less than 75% → OECIF 149 - Ownership of shares – More than 50% but less than 75% → OECIF 149 - Right to appoint or remove directors → OE
- 33Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 41 - Has significant influence or control → OE
- 34BERNABEU MASTER UK HOLDINGS LIMITED - 2024-11-22Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-04-27 ~ 2025-02-04CIF 208 - Right to appoint or remove directors → OECIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE
- 35
BRHL UK HOLDINGS LIMITED
- nowBERNABEU UK HOLDINGS LIMITED - 2024-11-22Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-04-27 ~ 2024-04-30CIF 207 - Ownership of voting rights - More than 50% but less than 75% → OECIF 207 - Right to appoint or remove directors → OE - 36Level 25, One Canada Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2022-12-09 ~ 2025-02-04CIF 217 - Right to appoint or remove directors → OECIF 217 - Ownership of voting rights - 75% or more → OECIF 217 - Ownership of shares – 75% or more → OE
- 37Level 25 1 Canada Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2022-12-02 ~ 2025-02-04CIF 213 - Right to appoint or remove directors → OECIF 213 - Ownership of voting rights - 75% or more → OECIF 213 - Ownership of shares – 75% or more → OE
- 38BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 43 - Has significant influence or control as a member of a firm → OE
- 39Level 25 1 Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-12-01 ~ 2022-12-01CIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Right to appoint or remove directors → OE
- 40BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13BROOKFIELD HOLDING LIMITED - 2008-09-18MULTIPLEX HOLDINGS LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-01 ~ 2022-12-01CIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of shares – 75% or more → OE
- 41BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04Level 25 1 Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control2022-12-01 ~ 2022-12-01CIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OE
- 42Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-01 ~ 2022-12-01CIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of shares – 75% or more → OE
- 43BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04ALNERY NO. 2567 LIMITED - 2006-02-27Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-12-01 ~ 2022-12-01CIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OECIF 108 - Right to appoint or remove directors → OE
- 44BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 42 - Has significant influence or control as a member of a firm → OE
- 45Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control2021-09-24 ~ 2025-02-04CIF 215 - Right to appoint or remove directors → OECIF 215 - Ownership of voting rights - 75% or more → OE
- 46BROOKFIELD BUILDING MATERIALS HOLDINGS II LIMITED - 2021-12-2910th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-12-15 ~ 2022-03-08CIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OE
- 47Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2022-11-04 ~ 2022-12-09CIF 214 - Ownership of voting rights - 75% or more → OECIF 214 - Right to appoint or remove directors → OECIF 214 - Ownership of shares – 75% or more → OE
- 48SONGBIRD ESTATES PLC. - 2015-09-09BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (11 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2025-05-12CIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
- 49BROOKFIELD RENEWABLE UK HYDRO II LIMITED - 2025-04-15Cdpq London Llp, 70 Broadwick Street, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-09-16 ~ 2025-03-28CIF 352 - Right to appoint or remove directors → OECIF 352 - Ownership of voting rights - 75% or more → OE
- 50BROOKFIELD RENEWABLE UK HYDRO LIMITED - 2025-03-31Cdpq London Llp, 70 Broadwick Street, London, London, United KingdomActive Corporate (4 parents)Person with significant control2017-06-02 ~ 2022-01-20CIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Right to appoint or remove directors → OE
- 51CENTER PARCS FINANCE HOLDINGS 1 LIMITED - 2024-04-15One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-12-13 ~ 2019-01-08CIF 82 - Ownership of voting rights - 75% or more → OE
- 52ALNERY NO. 2973 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-07CIF 80 - Ownership of voting rights - 75% or more → OE
- 53One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-12-13 ~ 2019-01-08CIF 81 - Ownership of voting rights - 75% or more → OE
- 54One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2018-12-13 ~ 2019-01-08CIF 83 - Ownership of voting rights - 75% or more → OE
- 55
CP MGMT LIMITED
- nowALNERY NO. 2976 LIMITED - 2011-09-01One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-01-08CIF 84 - Has significant influence or control → OE - 56One Edison Rise, New Ollerton, Newark, United KingdomActive Corporate (7 parents)Person with significant control2020-09-21 ~ 2020-09-21CIF 79 - Ownership of shares – 75% or more → OE
- 576th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (5 parents)Person with significant control2022-01-27 ~ 2022-01-27CIF 132 - Has significant influence or control → OE
- 58BIDLINE LIMITED - 1994-09-3050 New Bond Street, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 51 - Has significant influence or control → OE
- 59Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-26 ~ 2017-07-13CIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 60FREIGHTLINER GROUP LIMITED - 2026-01-236th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2021-12-22 ~ 2024-04-23CIF 358 - Right to appoint or remove directors → OECIF 358 - Ownership of voting rights - More than 50% but less than 75% → OECIF 358 - Ownership of shares – More than 50% but less than 75% → OE
- 6150 New Bond Street, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 62 - Has significant influence or control → OE
- 6250 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 61 - Has significant influence or control → OE
- 6350 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 71 - Has significant influence or control → OE
- 6450 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 67 - Has significant influence or control → OE
- 6550 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 70 - Has significant influence or control → OE
- 6650 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 60 - Has significant influence or control → OE
- 67G PARK NUNEATON LIMITED - 2009-03-04AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-2550 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 64 - Has significant influence or control → OE
- 68
G PARK GREENHAM LIMITED
- nowAXIS PARK LIVERPOOL 2 LIMITED - 2008-04-0150 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 63 - Has significant influence or control → OE - 6950 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-20CIF 65 - Has significant influence or control → OE
- 70GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25STYLECLICK LIMITED - 2003-11-2150 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 54 - Has significant influence or control → OE
- 7150 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 68 - Has significant influence or control → OE
- 7250 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 72 - Has significant influence or control → OE
- 736th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-01-26 ~ 2024-04-23CIF 237 - Ownership of voting rights - 75% or more → OECIF 237 - Ownership of shares – 75% or more → OECIF 237 - Right to appoint or remove directors → OE
- 74BELLCORP LIMITED - 1992-11-1350 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 76 - Has significant influence or control → OE
- 75AUGURSHIP 311 LIMITED - 2007-02-2650 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 186 - Has significant influence or control → OE
- 76
GAZELEY BLUE UK LIMITED
- nowBSREP LOGISTICS UK LIMITED - 2018-02-0250 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-20CIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Right to appoint or remove directors → OE - 77
GAZELEY FEN FARM LIMITED
- nowLS FEN FARM LIMITED - 2012-04-14PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15SHELFCO (NO.2023) LIMITED - 2000-12-0550 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-20CIF 52 - Has significant influence or control → OE - 78EZW GAZELEY LIMITED - 2013-07-18COLOUR BIDCO LIMITED - 2009-11-1950 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-20CIF 66 - Has significant influence or control → OE
- 79GAZELEY LIMITED - 1997-09-1250 New Bond Street, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 50 - Has significant influence or control → OE
- 80
GAZELEY LIMITED
- nowGAZELEY HOLDINGS LIMITED - 2005-03-0150 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-20CIF 49 - Has significant influence or control → OE - 81IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-2950 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-05-11 ~ 2017-12-20CIF 46 - Has significant influence or control → OE
- 82VITALPRAISE LIMITED - 2001-04-2050 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 53 - Has significant influence or control → OE
- 8350 New Bond Street, LondonActive Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-20CIF 59 - Has significant influence or control → OE
- 84
GAZELEY UK LIMITED
- nowGAZELEY PROPERTIES LIMITED - 2005-03-01EVENGLEN LIMITED - 1987-07-0950 New Bond Street, LondonActive Corporate (2 parents, 24 offsprings)Person with significant control2016-04-06 ~ 2017-12-20CIF 47 - Has significant influence or control → OE - 856th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control2021-10-07 ~ 2024-04-23CIF 286 - Ownership of shares – 75% or more → OECIF 286 - Right to appoint or remove directors → OECIF 286 - Ownership of voting rights - 75% or more → OE
- 86ALNERY NO. 1966 LIMITED - 2000-04-07Kingston House, Lydiard Fields, Swindon, Wiltshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)13,759,919 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-06-27CIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Ownership of shares – 75% or more → OE
- 87First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2018-07-03 ~ 2023-01-06CIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – More than 25% but not more than 50% → OECIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8850 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 69 - Has significant influence or control → OE
- 896th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (4 parents)Person with significant control2019-12-30 ~ 2021-12-22CIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 90
HH (LP) LIMITED
- nowHEMEL HEMPSTEAD LP LIMITED - 2004-05-2050 New Bond Street, LondonActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-20CIF 75 - Has significant influence or control → OE - 9150 New Bond Street, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 56 - Has significant influence or control → OE
- 92
HMA HOLDCO LIMITED
- nowBANKS RENEWABLES (HMA HOLDINGS) LIMITED - 2024-07-22TIMEC 1642 LIMITED - 2018-06-15Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-12-14 ~ 2024-08-23CIF 222 - Right to appoint or remove directors → OECIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93Schoeller Allibert Road One, Winsford Industrial Estate, Winsford, Cheshire, EnglandActive Corporate (3 parents, 26 offsprings)Person with significant control2018-05-15 ~ 2025-07-01CIF 148 - Has significant influence or control → OE
- 9422 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-01-12 ~ 2024-07-05CIF 197 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 197 - Ownership of voting rights - More than 25% → OECIF 197 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 197 - Ownership of shares - More than 25% → OECIF 197 - Right to appoint or remove directors → OE
- 9550 New Bond Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 55 - Has significant influence or control → OE
- 96MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17PAYART LIMITED - 1988-05-0950 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 4 - Has significant influence or control → OE
- 9750 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 91 - Has significant influence or control → OE
- 98Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-12-13 ~ 2025-02-04CIF 234 - Has significant influence or control → OE
- 99C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, LeedsDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2017-12-20CIF 74 - Has significant influence or control → OE
- 10035 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-07-07CIF 178 - Right to appoint or remove directors as a member of a firm → OECIF 178 - Ownership of shares – 75% or more as a member of a firm → OECIF 178 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 101HI-TECHBUILDING LIMITED - 1988-07-2250 New Bond Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 48 - Has significant influence or control → OE
- 102
ONPATH HL HOLDCO LIMITED
- nowBANKS RENEWABLES (HL HOLDINGS) LIMITED - 2024-08-14TIMEC 1643 LIMITED - 2018-06-15Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-12-14 ~ 2024-08-23CIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 223 - Right to appoint or remove directors → OE - 103BIF II UK WIND LIMITED - 2021-06-215 Howick Place, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2021-06-09CIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of voting rights - 75% or more → OE
- 104C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 170 - Ownership of shares – 75% or more as a member of a firm → OECIF 170 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 170 - Right to appoint or remove directors as a member of a firm → OE
- 105GL EUROPE BLANDFORD SQUARE UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 177 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 177 - Ownership of shares – 75% or more as a member of a firm → OECIF 177 - Has significant influence or control as a member of a firm → OE
- 106C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2021-01-18 ~ 2022-12-23CIF 145 - Has significant influence or control as a member of a firm → OE
- 107GL EUROPE BROOKLAND UK LIMITED - 2017-11-21C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 159 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 159 - Ownership of shares – 75% or more as a member of a firm → OECIF 159 - Has significant influence or control as a member of a firm → OE
- 108C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 162 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 162 - Ownership of shares – 75% or more as a member of a firm → OECIF 162 - Right to appoint or remove directors as a member of a firm → OE
- 109PBSA CARLTON ROAD UK LIMITED - 2019-03-28C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2019-03-27 ~ 2022-12-23CIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Right to appoint or remove directors → OE
- 110C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 165 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 165 - Right to appoint or remove directors as a member of a firm → OECIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
- 111C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-07-21 ~ 2022-12-23CIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of voting rights - 75% or more → OE
- 112C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 167 - Right to appoint or remove directors as a member of a firm → OECIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
- 113C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2021-07-22 ~ 2022-12-23CIF 144 - Has significant influence or control → OE
- 114GL EUROPE EASTERN BOULEVARD UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 151 - Ownership of shares – 75% or more as a member of a firm → OECIF 151 - Has significant influence or control as a member of a firm → OECIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 115CURLEW FIFTH LETTING GP1 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2018-02-01 ~ 2022-12-23CIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 138 - Ownership of shares – 75% or more as a member of a firm → OECIF 138 - Right to appoint or remove directors → OECIF 138 - Right to appoint or remove directors as a member of a firm → OECIF 138 - Ownership of shares – 75% or more → OE
- 116CURLEW FIFTH LETTING GP2 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2018-02-01 ~ 2022-12-23CIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 136 - Ownership of shares – 75% or more as a member of a firm → OECIF 136 - Right to appoint or remove directors as a member of a firm → OECIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of shares – 75% or more → OE
- 117C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2020-10-20 ~ 2022-12-23CIF 152 - Has significant influence or control as a member of a firm → OE
- 118C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 174 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 174 - Right to appoint or remove directors as a member of a firm → OECIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
- 119PBSA PORTFOLIO ADVISOR LIMITED - 2017-02-22C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-09-21 ~ 2022-12-23CIF 161 - Ownership of shares – 75% or more → OECIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Has significant influence or control → OE
- 120C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2018-01-16 ~ 2022-12-23CIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of voting rights - 75% or more → OE
- 121C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 166 - Ownership of shares – 75% or more as a member of a firm → OECIF 166 - Right to appoint or remove directors as a member of a firm → OE
- 122
PBSA LETTING GP1 LIMITED
- nowCURLEW LETTING GP1 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 99 - Ownership of shares – 75% or more as a member of a firm → OECIF 99 - Right to appoint or remove directors as a member of a firm → OECIF 99 - Ownership of shares – 75% or more → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Right to appoint or remove directors → OE - 123
PBSA LETTING GP2 LIMITED
- nowCURLEW LETTING GP2 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Person with significant control2018-02-01 ~ 2022-12-23CIF 134 - Right to appoint or remove directors as a member of a firm → OECIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Ownership of shares – 75% or more → OECIF 134 - Ownership of shares – 75% or more as a member of a firm → OECIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 134 - Right to appoint or remove directors → OE - 124C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-07-20 ~ 2022-12-23CIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Right to appoint or remove directors → OE
- 125C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 168 - Right to appoint or remove directors as a member of a firm → OECIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
- 126C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 172 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 172 - Right to appoint or remove directors as a member of a firm → OECIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
- 127
PBSA NEWARKE UK LIMITED
- nowGL EUROPE NEWARKE UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 180 - Has significant influence or control as a member of a firm → OECIF 180 - Ownership of shares – 75% or more as a member of a firm → OE - 128GL EUROPE NOTTINGHAM UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 183 - Ownership of shares – 75% or more as a member of a firm → OECIF 183 - Right to appoint or remove directors as a member of a firm → OECIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 129C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 173 - Right to appoint or remove directors as a member of a firm → OECIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 173 - Ownership of shares – 75% or more as a member of a firm → OE
- 130C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-09-07 ~ 2022-12-23CIF 141 - Ownership of voting rights - 75% or more → OECIF 141 - Right to appoint or remove directors → OE
- 131GL EUROPE PORTFOLIO ADVISOR LIMITED - 2017-11-21Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 181 - Has significant influence or control as a member of a firm → OECIF 181 - Ownership of shares – 75% or more as a member of a firm → OE
- 132C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 171 - Right to appoint or remove directors as a member of a firm → OECIF 171 - Ownership of shares – 75% or more as a member of a firm → OECIF 171 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 133
PBSA QC UK LIMITED
- nowGL EUROPE QC UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Right to appoint or remove directors → OE - 134
PBSA RE2 UK LIMITED
- nowGL EUROPE RE2 UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 179 - Right to appoint or remove directors as a member of a firm → OECIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 179 - Ownership of shares – 75% or more as a member of a firm → OE - 135GL EUROPE REGENTS COURT UK LIMITED - 2017-11-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OE
- 136CURLEW SEVENTH LETTING GP1 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2018-02-01 ~ 2022-12-23CIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Ownership of shares – 75% or more → OECIF 133 - Right to appoint or remove directors → OECIF 133 - Right to appoint or remove directors as a member of a firm → OECIF 133 - Ownership of shares – 75% or more as a member of a firm → OECIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 137CURLEW SEVENTH LETTING GP2 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2018-02-01 ~ 2022-12-23CIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 140 - Ownership of shares – 75% or more → OECIF 140 - Right to appoint or remove directors as a member of a firm → OECIF 140 - Ownership of shares – 75% or more as a member of a firm → OECIF 140 - Right to appoint or remove directors → OE
- 138GL EUROPE SOUTH YORKSHIRE UK 2 LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 160 - Ownership of shares – 75% or more as a member of a firm → OECIF 160 - Right to appoint or remove directors as a member of a firm → OECIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 139GL EUROPE SOUTH YORKSHIRE UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 184 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 184 - Ownership of shares – 75% or more as a member of a firm → OE
- 140C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2019-10-03 ~ 2022-12-23CIF 158 - Ownership of voting rights - 75% or more → OECIF 158 - Right to appoint or remove directors → OE
- 141C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-08-26 ~ 2022-12-23CIF 176 - Ownership of shares – 75% or more as a member of a firm → OECIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 176 - Has significant influence or control as a member of a firm → OE
- 142C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-08-26 ~ 2016-08-26CIF 175 - Ownership of shares – 75% or more as a member of a firm → OECIF 175 - Has significant influence or control as a member of a firm → OECIF 175 - Ownership of voting rights - 75% or more as a member of a firm → OE2016-08-26 ~ 2022-12-23CIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of voting rights - 75% or more → OE
- 143PBSA COLLEGELANDS UK LIMITED - 2016-11-10C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-08-26 ~ 2022-12-23CIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of voting rights - 75% or more → OE
- 144
PBSA SUMMIT UK LIMITED
- nowGL EUROPE SUMMIT UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Right to appoint or remove directors → OE - 145C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 163 - Ownership of shares – 75% or more as a member of a firm → OECIF 163 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 163 - Right to appoint or remove directors as a member of a firm → OE
- 146C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 164 - Ownership of shares – 75% or more as a member of a firm → OECIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 164 - Right to appoint or remove directors as a member of a firm → OE
- 147C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 169 - Right to appoint or remove directors as a member of a firm → OECIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
- 148CURLEW THIRD LETTING GP1 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2018-02-01 ~ 2022-12-23CIF 139 - Ownership of shares – 75% or more as a member of a firm → OECIF 139 - Ownership of voting rights - 75% or more → OECIF 139 - Right to appoint or remove directors → OECIF 139 - Right to appoint or remove directors as a member of a firm → OECIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 139 - Ownership of shares – 75% or more → OE
- 149CURLEW THIRD LETTING GP2 LIMITED - 2018-03-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2018-02-01 ~ 2022-12-23CIF 135 - Ownership of shares – 75% or more as a member of a firm → OECIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of shares – 75% or more → OECIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 135 - Right to appoint or remove directors as a member of a firm → OE
- 150GL EUROPE TRINITY SQUARE UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 182 - Right to appoint or remove directors as a member of a firm → OECIF 182 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 182 - Ownership of shares – 75% or more as a member of a firm → OE
- 151C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2020-10-13 ~ 2022-12-23CIF 153 - Has significant influence or control as a member of a firm → OE
- 152GL EUROPE UPPERTON ROAD UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 150 - Has significant influence or control as a member of a firm → OECIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
- 153C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2019-12-05 ~ 2022-12-23CIF 155 - Has significant influence or control as a member of a firm → OE
- 154
PBSA WREXHAM UK LIMITED
- nowGL EUROPE WREXHAM UK LIMITED - 2017-11-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 185 - Ownership of shares – 75% or more → OECIF 185 - Right to appoint or remove directors as a member of a firm → OECIF 185 - Ownership of voting rights - 75% or more → OE - 155C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2020-02-28 ~ 2022-12-23CIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of shares – 75% or more → OECIF 154 - Ownership of voting rights - 75% or more → OE
- 156
PH HOLDCO LIMITED
- nowBANKS RENEWABLES (PH HOLDINGS) LIMITED - 2024-07-22TIMEC 1639 LIMITED - 2018-06-15Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-12-14 ~ 2024-08-23CIF 221 - Right to appoint or remove directors → OECIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE - 157Level 26 One Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-03-07 ~ 2022-08-16CIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 1581st Floor, 24 Sand Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2013-05-10 ~ 2023-12-15CIF 201 - Right to appoint or remove directors → OECIF 201 - Ownership of shares - More than 25% → OECIF 201 - Has significant influence or control → OECIF 201 - Ownership of voting rights - More than 25% → OE
- 15924 1st Floor, 24 Sand Street, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2015-08-19 ~ 2023-12-15CIF 225 - Right to appoint or remove directors → OECIF 225 - Has significant influence or control → OECIF 225 - Ownership of shares - More than 25% → OECIF 225 - Ownership of voting rights - More than 25% → OE
- 160Level 26 One Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2022-11-02CIF 120 - Has significant influence or control → OE
- 161Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)243,867 GBP2022-12-31Person with significant control2020-03-05 ~ 2023-01-06CIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 131 - Ownership of shares – More than 25% but not more than 50% → OECIF 131 - Right to appoint or remove directors → OE
- 162BFIN EUROPE HOLDING LIMITED - 2021-01-06BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17DIAMONDCOVE LIMITED - 2004-09-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-5,062,811 GBP2023-01-01 ~ 2024-06-30Person with significant control2016-04-06 ~ 2016-04-06CIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Ownership of shares – 75% or more → OE
- 163ALNERY NO. 1804 LIMITED - 1999-01-13Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2018-11-30Person with significant control2016-04-06 ~ 2016-04-06CIF 40 - Ownership of shares – 75% or more as a member of a firm → OECIF 40 - Has significant influence or control as a member of a firm → OECIF 40 - Ownership of shares – More than 50% but less than 75% → OECIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 164First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Person with significant control2018-07-03 ~ 2023-01-06CIF 37 - Right to appoint or remove members → OECIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
- 165
WEC EMEA HOLDINGS LTD.
- nowBROOKFIELD WEC EMEA HOLDINGS LTD - 2023-11-20Level 25 1 Canada Square, LondonActive Corporate (9 parents, 1 offspring)Person with significant control2018-07-23 ~ 2023-11-07CIF 210 - Right to appoint or remove directors → OECIF 210 - Ownership of voting rights - 75% or more → OECIF 210 - Ownership of shares – 75% or more → OE
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