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.
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Company in focus
REALTY INCOME CORPORATION
Company number: TE9DAx4Uk9ZzMvY04ldL
Registered name
Realty Income Corporation - now
Related profiles found in government register
Offspring entities and appointments
164
- 1
BRACKNELL GENERAL PARTNER LIMITED
OE00358847 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2025-11-20 ~ nowCIF 13 - Ownership of shares - More than 25% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - More than 25% → OE - 4
G PARK MANAGEMENT COMPANY LIMITED
06878047Bdo Llp, First Floor North, Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (19 parents)Person with significant control2023-09-27 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5SHELFCO (NO. 3277) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Person with significant control2022-06-07 ~ nowCIF 117 - Ownership of shares – 75% or more → OECIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Right to appoint or remove directors → OE
- 6LS GUILDFORD LIMITED - 2016-08-18LS LIONHEART (DEVELOPMENT) LIMITED - 2014-05-0750 ANNE'S GATE (NO.2) LIMITED - 2004-09-03SHELFCO (NO. 2182) LIMITED - 2001-02-26100 Victoria Street, London, United KingdomActive Corporate (24 parents)Equity (Company account)46,000 GBP2021-03-31Person with significant control2025-09-29 ~ nowCIF 107 - Ownership of shares – 75% or more → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Right to appoint or remove directors → OE
- 7LLANDUDNO RETAIL PARK LIMITED - 2022-03-08INHOCO 3304 LIMITED - 2006-04-104th Floor 140 Aldersgate Street, London, EnglandActive Corporate (25 parents)Person with significant control2025-09-25 ~ nowCIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of shares – 75% or more → OECIF 109 - Ownership of voting rights - 75% or more → OE
- 8STADIUM (NEWPORT) LIMITED - 2022-03-02STADIUM (PARKGATE) LIMITED - 2005-11-29INHOCO 945 LIMITED - 1999-05-184th Floor 140 Aldersgate Street, London, EnglandActive Corporate (26 parents, 3 offsprings)Person with significant control2025-09-25 ~ nowCIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OE
- 9MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents)Equity (Company account)100 GBP2021-09-30Person with significant control2020-10-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 10C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents)Equity (Company account)100 GBP2021-09-30Person with significant control2020-10-21 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 11
NEWRIVER (SPRUCEFIELD) LIMITED
- 2025-11-27 1232305589 Whitfield Street, London, United KingdomActive Corporate (18 parents)Person with significant control2025-11-25 ~ nowCIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OE - 12PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents)Equity (Company account)100 GBP2021-09-30Person with significant control2020-10-21 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 13C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents)Equity (Company account)100 GBP2021-09-30Person with significant control2020-10-21 ~ nowCIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of shares – 75% or more → OE
- 14
RI CROWN PMC LIMITED
- 2019-05-20 119741893 St. James's Square, London, United KingdomActive Corporate (19 parents)Person with significant control2019-05-01 ~ nowCIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of shares – 75% or more → OE - 15
REDD PARK LIMITED
OE00032147 Esplanade, St Helier, United KingdomRegistered Corporate (2 parents)Beneficial owner2021-09-16 ~ nowCIF 70 - Ownership of shares - More than 25% → OECIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - More than 25% → OE - 16
NOBLE CHARIOT LIMITED
- 2024-11-25 OE015499Rodus Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2024-11-12 ~ nowCIF 14 - Ownership of shares - More than 25% → OECIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Has significant influence or control → OECIF 14 - Right to appoint or remove directors → OE - 17
RI 5DIY INCOME LIMITED
- 2024-01-17 OE01199147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-09-30 ~ nowCIF 69 - Ownership of shares - More than 25% → OECIF 69 - Ownership of voting rights - More than 25% → OECIF 69 - Right to appoint or remove directors → OE - 18
RI ASD GILLINGHAM LIMITED
OE00412347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-12-03 ~ nowCIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - More than 25% → OECIF 91 - Ownership of shares - More than 25% → OE - 19
RI AZ SPEKE LIMITED
OE00040047 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-03-05 ~ nowCIF 96 - Ownership of shares - More than 25% → OECIF 96 - Ownership of voting rights - More than 25% → OECIF 96 - Right to appoint or remove directors → OE - 20
RI BBF AMSTERDAM ROAD LIMITED
OE00504147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-08-12 ~ nowCIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares - More than 25% → OECIF 74 - Ownership of voting rights - More than 25% → OE - 21
BL RETAIL INVESTMENTS LIMITED
- 2020-10-29 104614983 St. James's Square, London, United KingdomActive Corporate (23 parents, 1 offspring)Person with significant control2020-09-30 ~ nowCIF 145 - Right to appoint or remove directors → OECIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Ownership of shares – 75% or more → OE - 22
RI BQ BIRMINGHAM LIMITED
OE00405747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-08-17 ~ nowCIF 92 - Ownership of voting rights - More than 25% → OECIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of shares - More than 25% → OE - 23
RI BQ BRANDON COVENTRY LIMITED
OE00455947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-03-22 ~ nowCIF 95 - Ownership of voting rights - More than 25% → OECIF 95 - Ownership of shares - More than 25% → OECIF 95 - Right to appoint or remove directors → OE - 24
RI BQ BURY LIMITED
OE00580947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-12-20 ~ nowCIF 58 - Ownership of shares - More than 25% → OECIF 58 - Ownership of voting rights - More than 25% → OECIF 58 - Right to appoint or remove directors → OE - 25
RI BQ CASTLEFORD LIMITED
OE00511447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-11-18 ~ nowCIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares - More than 25% → OECIF 66 - Ownership of voting rights - More than 25% → OE - 26
RI BQ DALLOW LUTON LIMITED
OE00407847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-03-17 ~ nowCIF 83 - Ownership of shares - More than 25% → OECIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - More than 25% → OE - 27
RI BQ GRIMSBY LIMITED
OE00581247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-12-20 ~ nowCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - More than 25% → OECIF 59 - Ownership of shares - More than 25% → OE - 28
RI BQ MAVOR E KILBRIDE LIMITED
OE00458147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-23 ~ nowCIF 47 - Ownership of voting rights - More than 25% → OECIF 47 - Ownership of shares - More than 25% → OECIF 47 - Right to appoint or remove directors → OE - 29
RI BQ MEIR PARK LIMITED
OE00391347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-05-05 ~ nowCIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of shares - More than 25% → OECIF 94 - Ownership of voting rights - More than 25% → OE - 30
RI BQ PORTRACK STOCKTON LIMITED
OE00039647 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-05-20 ~ nowCIF 79 - Ownership of voting rights - More than 25% → OECIF 79 - Ownership of shares - More than 25% → OECIF 79 - Right to appoint or remove directors → OE - 31
RI BQ STOCKPORT LIMITED
OE00405547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-02-26 ~ nowCIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of shares - More than 25% → OECIF 100 - Ownership of voting rights - More than 25% → OE - 32
RI BRAINTREE JV LIMITED
OE03324247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-08-22 ~ nowCIF 162 - Ownership of voting rights - More than 25% → OECIF 162 - Ownership of shares - More than 25% → OECIF 162 - Right to appoint or remove directors → OE - 33
RI CASTLE VALE PARK LIMITED
OE00577447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-12-16 ~ nowCIF 61 - Ownership of voting rights - More than 25% → OECIF 61 - Ownership of shares - More than 25% → OECIF 61 - Right to appoint or remove directors → OE - 3447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-08-05 ~ nowCIF 127 - Ownership of shares - More than 25% → OECIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of voting rights - More than 25% → OE
- 3547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-08-05 ~ nowCIF 126 - Ownership of shares - More than 25% → OECIF 126 - Ownership of voting rights - More than 25% → OECIF 126 - Right to appoint or remove directors → OE
- 36
RI CROWN CMC LIMITED
119743423 St. James's Square, London, United KingdomActive Corporate (19 parents)Person with significant control2019-05-01 ~ nowCIF 158 - Ownership of shares – 75% or more → OECIF 158 - Right to appoint or remove directors → OECIF 158 - Ownership of voting rights - 75% or more → OE - 39
RI DANE ROCHDALE LIMITED
OE00505947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-09-03 ~ nowCIF 71 - Ownership of voting rights - More than 25% → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares - More than 25% → OE - 40
RI GARTHDEE ABERDEEN LIMITED
OE00502847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-08-25 ~ nowCIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - More than 25% → OECIF 72 - Ownership of shares - More than 25% → OE - 41
RI GERRARDS CROSS LIMITED
OE00408047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-04-20 ~ nowCIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - More than 25% → OECIF 82 - Ownership of shares - More than 25% → OE - 44
RI HV 3 PORTFOLIO LIMITED
OE00495347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-08-12 ~ nowCIF 73 - Ownership of voting rights - More than 25% → OECIF 73 - Ownership of shares - More than 25% → OECIF 73 - Right to appoint or remove directors → OE - 45
RI KINGSGATE EK LIMITED
OE00575647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-12-16 ~ nowCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - More than 25% → OECIF 60 - Ownership of shares - More than 25% → OE - 46
RI LEEDS ROAD LIMITED
OE00476647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-12-09 ~ nowCIF 63 - Ownership of shares - More than 25% → OECIF 63 - Ownership of voting rights - More than 25% → OECIF 63 - Right to appoint or remove directors → OE - 4747 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-03-17 ~ nowCIF 53 - Ownership of voting rights - More than 25% → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares - More than 25% → OE
- 4847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-12-09 ~ nowCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares - More than 25% → OECIF 62 - Ownership of voting rights - More than 25% → OE
- 4947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-03-22 ~ nowCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - More than 25% → OECIF 52 - Ownership of shares - More than 25% → OE
- 5047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-12-09 ~ nowCIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of shares - More than 25% → OECIF 64 - Ownership of voting rights - More than 25% → OE
- 5147 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2023-08-29 ~ nowCIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of voting rights - More than 25% → OECIF 114 - Ownership of shares - More than 25% → OE
- 5247 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-12-15 ~ nowCIF 120 - Ownership of shares - More than 25% → OECIF 120 - Ownership of voting rights - More than 25% → OECIF 120 - Right to appoint or remove directors → OE
- 5347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-12-15 ~ nowCIF 121 - Ownership of voting rights - More than 25% → OECIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of shares - More than 25% → OE
- 5447 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-09-05 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Ownership of shares - More than 25% → OE
- 5547 Esplanade, St Helier, United KingdomRegistered Corporate (2 parents)Beneficial owner2022-02-03 ~ nowCIF 57 - Ownership of shares - More than 25% → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - More than 25% → OE
- 5647 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-02-17 ~ nowCIF 55 - Ownership of voting rights - More than 25% → OECIF 55 - Ownership of shares - More than 25% → OECIF 55 - Right to appoint or remove directors → OE
- 5747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-02-17 ~ nowCIF 56 - Ownership of shares - More than 25% → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - More than 25% → OE
- 5847 Esplanade, St Helier, United KingdomRegistered Corporate (2 parents, 1 offspring)Beneficial owner2022-02-17 ~ nowCIF 54 - Ownership of shares - More than 25% → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - More than 25% → OE
- 5947 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-05-27 ~ nowCIF 118 - Ownership of shares - More than 25% → OECIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of voting rights - More than 25% → OE
- 60Fort Anne, Cains, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2022-03-25 ~ nowCIF 48 - Ownership of shares - More than 25% → OECIF 48 - Ownership of voting rights - More than 25% → OECIF 48 - Right to appoint or remove directors → OE
- 61Fort Anne, Cains, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2022-03-25 ~ nowCIF 49 - Ownership of voting rights - More than 25% → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares - More than 25% → OE
- 62Fort Anne, Cains, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2022-03-25 ~ nowCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares - More than 25% → OECIF 51 - Ownership of voting rights - More than 25% → OE
- 63Fort Anne, Cains, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2022-03-25 ~ nowCIF 50 - Ownership of voting rights - More than 25% → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares - More than 25% → OE
- 64Fort Anne, Cains, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2022-04-25 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - More than 25% → OECIF 46 - Ownership of shares - More than 25% → OE
- 6547 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-04-25 ~ nowCIF 45 - Ownership of voting rights - More than 25% → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares - More than 25% → OE
- 6647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-05-04 ~ nowCIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of voting rights - More than 25% → OECIF 115 - Ownership of shares - More than 25% → OE
- 6747 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-05-18 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares - More than 25% → OECIF 34 - Ownership of voting rights - More than 25% → OE
- 6847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-27 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares - More than 25% → OECIF 33 - Ownership of voting rights - More than 25% → OE
- 6947 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-05-24 ~ nowCIF 119 - Ownership of shares - More than 25% → OECIF 119 - Ownership of voting rights - More than 25% → OECIF 119 - Right to appoint or remove directors → OE
- 7047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-18 ~ nowCIF 43 - Ownership of shares - More than 25% → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - More than 25% → OE
- 7147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-18 ~ nowCIF 37 - Ownership of voting rights - More than 25% → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares - More than 25% → OE
- 7247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-18 ~ nowCIF 36 - Ownership of shares - More than 25% → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - More than 25% → OE
- 7347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-18 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares - More than 25% → OECIF 38 - Ownership of voting rights - More than 25% → OE
- 7447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-18 ~ nowCIF 39 - Ownership of voting rights - More than 25% → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares - More than 25% → OE
- 7547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-18 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - More than 25% → OECIF 40 - Ownership of shares - More than 25% → OE
- 7647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-18 ~ nowCIF 42 - Ownership of shares - More than 25% → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - More than 25% → OE
- 7747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-18 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares - More than 25% → OECIF 41 - Ownership of voting rights - More than 25% → OE
- 7847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-18 ~ nowCIF 35 - Ownership of shares - More than 25% → OECIF 35 - Ownership of voting rights - More than 25% → OECIF 35 - Right to appoint or remove directors → OE
- 7947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-18 ~ nowCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares - More than 25% → OECIF 44 - Ownership of voting rights - More than 25% → OE
- 8047 Esplanade, St Helier, United KingdomRegistered Corporate (2 parents)Beneficial owner2022-08-12 ~ nowCIF 32 - Ownership of voting rights - More than 25% → OECIF 32 - Ownership of shares - More than 25% → OECIF 32 - Right to appoint or remove directors → OE
- 8147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-08-24 ~ nowCIF 25 - Ownership of shares - More than 25% → OECIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Right to appoint or remove directors → OE
- 8247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-08-24 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares - More than 25% → OECIF 26 - Ownership of voting rights - More than 25% → OE
- 8347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-08-24 ~ nowCIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares - More than 25% → OE
- 8447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-08-24 ~ nowCIF 27 - Ownership of shares - More than 25% → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - More than 25% → OE
- 8547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-08-24 ~ nowCIF 29 - Ownership of shares - More than 25% → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - More than 25% → OE
- 8647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-08-24 ~ nowCIF 30 - Ownership of voting rights - More than 25% → OECIF 30 - Ownership of shares - More than 25% → OECIF 30 - Right to appoint or remove directors → OE
- 8747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-01-19 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Right to appoint or remove directors → OE
- 88
EOP II PROP CO. III S.À R.L.
- 2024-01-10 OE00152747 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2023-03-31 ~ nowCIF 20 - Ownership of shares - More than 25% → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - More than 25% → OE - 89
ERE V NR.10 S.À R.L.
- 2024-01-11 OE00162747 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2023-03-31 ~ nowCIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Ownership of shares - More than 25% → OECIF 21 - Right to appoint or remove directors → OE - 90
BADGER PROPERTIES (BRISTOL) LIMITED
- 2024-02-06 OE015925P.o.box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (5 parents)Beneficial owner2023-05-03 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares - More than 25% → OECIF 19 - Ownership of voting rights - More than 25% → OE - 91
BADGER PROPERTIES (FIFE) LIMITED
- 2024-02-06 OE014820P.o.box 282 Oak House Hirzel Street, St Peter Port, GuernseyRegistered Corporate (5 parents)Beneficial owner2023-05-03 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Ownership of shares - More than 25% → OE - 92
NEWRIVER RETAIL (NAPIER) LIMITED
- 2023-07-12 1198559619-23 Wells Street, London, United KingdomActive Corporate (16 parents)Person with significant control2023-06-27 ~ nowCIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 75% or more → OE - 9347 Esplanade, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2023-08-01 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Ownership of shares - More than 25% → OE
- 94DMWSL 769 LIMITED - 2014-07-0219-23 Wells Street, London, United KingdomActive Corporate (21 parents)Person with significant control2023-09-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 95DMWSL 869 LIMITED - 2017-10-1319-23 Wells Street, London, United KingdomActive Corporate (20 parents, 4 offsprings)Person with significant control2023-09-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 96
SLATE ABBEY LIMITED
- 2023-10-03 04365166HAMMERSON (ABBEY) LIMITED - 2020-02-14HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-1419-23 Wells Street, London, United KingdomActive Corporate (30 parents)Equity (Company account)14,682,000 GBP2021-12-31Person with significant control2023-09-28 ~ nowCIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of shares – 75% or more → OE - 97
KINGSWAY WEST S.À R.L.
- 2024-02-06 OE00253222 Rue Des Bruyeres, Howald, LuxembourgRegistered Corporate (2 parents)Beneficial owner2023-10-17 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Ownership of shares - More than 25% → OE - 98
HOBART ACTIVUM HOLDINGS LIMITED
- 2024-07-03 129681203 St. James's Square, London, United KingdomActive Corporate (14 parents, 4 offsprings)Equity (Company account)8,302,197 GBP2022-12-31Person with significant control2024-07-02 ~ nowCIF 113 - Ownership of shares – 75% or more → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Right to appoint or remove directors → OE - 99
SWANSEA VIEW LIMITED
- 2025-05-13 OE00584047 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-01-28 ~ nowCIF 163 - Ownership of voting rights - More than 25% → OECIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of shares - More than 25% → OE - 100
PAISLEY VIEW LIMITED
- 2025-05-12 OE00588347 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-01-28 ~ nowCIF 164 - Ownership of voting rights - More than 25% → OECIF 164 - Ownership of shares - More than 25% → OECIF 164 - Right to appoint or remove directors → OE - 101
GUISELEY VIEW LIMITED
- 2025-07-23 OE00589447 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2025-06-24 ~ nowCIF 159 - Ownership of voting rights - More than 25% → OECIF 159 - Ownership of shares - More than 25% → OECIF 159 - Right to appoint or remove directors → OE - 102
ALMCOR (RW CARDIFF) LIMITED
- 2025-03-31 13481573AGHOCO 2068 LIMITED - 2021-07-083 St. James's Square, London, United KingdomActive Corporate (17 parents)Person with significant control2025-03-28 ~ nowCIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Ownership of shares – 75% or more → OECIF 111 - Right to appoint or remove directors → OE - 103
ALMCOR (RW SCUNTHORPE) LIMITED
- 2025-03-31 13481555AGHOCO 2067 LIMITED - 2021-07-083 St. James's Square, London, United KingdomActive Corporate (17 parents)Person with significant control2025-03-28 ~ nowCIF 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 - 104
ALMCOR (RW BLACKBURN) LIMITED
- 2025-03-31 138488953 St. James's Square, London, United KingdomActive Corporate (14 parents)Person with significant control2025-03-28 ~ nowCIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Ownership of shares – 75% or more → OECIF 112 - Right to appoint or remove directors → OE - 105
RI MOUNTAIN MAX LIMITED
OE00411947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-03-04 ~ nowCIF 97 - Ownership of voting rights - More than 25% → OECIF 97 - Ownership of shares - More than 25% → OECIF 97 - Right to appoint or remove directors → OE - 106
RI MS BLAYDON LIMITED
OE00032047 Esplanade, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2023-05-04 ~ nowCIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of voting rights - More than 25% → OECIF 116 - Ownership of shares - More than 25% → OE - 107
RI MULTI MIDLANDS LIMITED
OE00409347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-02-23 ~ nowCIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of shares - More than 25% → OECIF 86 - Ownership of voting rights - More than 25% → OE - 108
RI OC LUTON LIMITED
OE00235547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-10-21 ~ nowCIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of shares - More than 25% → OECIF 68 - Ownership of voting rights - More than 25% → OE - 109
RI OLDLANDS JV LIMITED
OE03279447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-08-01 ~ nowCIF 16 - Ownership of shares - More than 25% → OECIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Right to appoint or remove directors → OE - 110
RI PAISLEY RETAIL PARK LIMITED
OE00408147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-03-17 ~ nowCIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - More than 25% → OECIF 84 - Ownership of shares - More than 25% → OE - 111
RI PERKINS-CCF LIMITED
OE00456647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-04-23 ~ nowCIF 81 - Ownership of voting rights - More than 25% → OECIF 81 - Ownership of shares - More than 25% → OECIF 81 - Right to appoint or remove directors → OE - 112C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Person with significant control2019-05-23 ~ nowCIF 156 - Ownership of voting rights - 75% or more → OECIF 156 - Ownership of shares – 75% or more → OECIF 156 - Right to appoint or remove directors → OE
- 113C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Person with significant control2019-05-23 ~ nowCIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Right to appoint or remove directors → OECIF 152 - Ownership of shares – 75% or more → OE
- 114
RI SB BISHOP AUCKLAND LIMITED
OE00446447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-11-11 ~ nowCIF 67 - Ownership of shares - More than 25% → OECIF 67 - Ownership of voting rights - More than 25% → OECIF 67 - Right to appoint or remove directors → OE - 115BLSSP (PHC 29) LIMITED - 2012-11-123 St. James's Square, London, EnglandActive Corporate (64 parents)Person with significant control2019-05-23 ~ nowCIF 149 - Ownership of voting rights - 75% or more → OECIF 149 - Right to appoint or remove directors → OECIF 149 - Ownership of shares – 75% or more → OE
- 116C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Person with significant control2019-05-23 ~ nowCIF 155 - Ownership of voting rights - 75% or more → OECIF 155 - Right to appoint or remove directors → OECIF 155 - Ownership of shares – 75% or more → OE
- 117C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Person with significant control2019-05-23 ~ nowCIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of shares – 75% or more → OECIF 150 - Ownership of voting rights - 75% or more → OE
- 118C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Person with significant control2019-05-23 ~ nowCIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of shares – 75% or more → OE
- 1193 St. James's Square, London, EnglandActive Corporate (65 parents)Person with significant control2019-05-23 ~ nowCIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Ownership of shares – 75% or more → OECIF 151 - Right to appoint or remove directors → OE
- 120
RI SB GUILDFORD LIMITED
OE00407447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-01-22 ~ nowCIF 88 - Ownership of voting rights - More than 25% → OECIF 88 - Ownership of shares - More than 25% → OECIF 88 - Right to appoint or remove directors → OE - 121C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Person with significant control2019-05-23 ~ nowCIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Right to appoint or remove directors → OECIF 153 - Ownership of shares – 75% or more → OE
- 122C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Person with significant control2019-05-23 ~ nowCIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Ownership of shares – 75% or more → OECIF 157 - Right to appoint or remove directors → OE
- 123
RI SB LINCOLN LIMITED
OE00399747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-12-03 ~ nowCIF 90 - Ownership of voting rights - More than 25% → OECIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of shares - More than 25% → OE - 124C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Person with significant control2019-05-23 ~ nowCIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of shares – 75% or more → OECIF 146 - Ownership of voting rights - 75% or more → OE
- 125
RI SB MILITARY ROAD LIMITED
OE00462747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-06-22 ~ nowCIF 75 - Ownership of shares - More than 25% → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - More than 25% → OE - 126
RI SB NANTWICH LIMITED
OE00031947 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2019-11-29 ~ nowCIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of voting rights - More than 25% → OECIF 101 - Ownership of shares - More than 25% → OE - 127C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Person with significant control2019-05-23 ~ nowCIF 147 - Ownership of shares – 75% or more → OECIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Right to appoint or remove directors → OE
- 128
RI SB OTLEY LIMITED
OE00035247 Esplanade, St Helier, United KingdomRegistered Corporate (2 parents)Beneficial owner2019-09-20 ~ nowCIF 103 - Ownership of voting rights - More than 25% → OECIF 103 - Ownership of shares - More than 25% → OECIF 103 - Right to appoint or remove directors → OE - 129
RI SB PRESTON LIMITED
OE00040847 Esplanade, Jersey, JerseyRegistered Corporate (2 parents)Beneficial owner2021-12-15 ~ nowCIF 122 - Ownership of shares - More than 25% → OECIF 122 - Ownership of voting rights - More than 25% → OECIF 122 - Right to appoint or remove directors → OE - 130C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Person with significant control2019-05-23 ~ nowCIF 154 - Ownership of shares – 75% or more → OECIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of voting rights - 75% or more → OE
- 131
RI SB SWADLINCOTE LIMITED
OE00040947 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2019-11-29 ~ nowCIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of shares - More than 25% → OECIF 102 - Ownership of voting rights - More than 25% → OE - 1323 St. James's Square, London, EnglandActive Corporate (22 parents)Profit/Loss (Company account)5,254,952 GBP2020-04-01 ~ 2021-03-31Person with significant control2021-04-30 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 133
RI SB THORNHILL CARDIFF LIMITED
OE00392247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-08-14 ~ nowCIF 93 - Ownership of voting rights - More than 25% → OECIF 93 - Ownership of shares - More than 25% → OECIF 93 - Right to appoint or remove directors → OE - 134
RI SB WALLINGTON LIMITED
OE00851647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-01-22 ~ nowCIF 89 - Ownership of voting rights - More than 25% → OECIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of shares - More than 25% → OE - 13547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-11-27 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Ownership of shares - More than 25% → OE
- 137
RI TAMWORTH PARK LIMITED
OE00019847 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-08-30 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Ownership of shares - More than 25% → OE - 138
RI TRAFFORD PARK LIMITED
OE00411747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-01-28 ~ nowCIF 87 - Ownership of voting rights - More than 25% → OECIF 87 - Ownership of shares - More than 25% → OECIF 87 - Right to appoint or remove directors → OE - 139
RI TSC CW MANCHESTER LIMITED
OE00036347 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2019-09-20 ~ nowCIF 104 - Ownership of shares - More than 25% → OECIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of voting rights - More than 25% → OE - 140
RI TSC ENFIELD LIMITED
OE00405147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-02-26 ~ nowCIF 99 - Ownership of shares - More than 25% → OECIF 99 - Ownership of voting rights - More than 25% → OECIF 99 - Right to appoint or remove directors → OE - 141
RI TSC IRLAM LIMITED
OE00509247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-11-26 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - More than 25% → OECIF 65 - Ownership of shares - More than 25% → OE - 142
RI TSC LITTLEHAMPTON LIMITED
OE00462947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-06-22 ~ nowCIF 76 - Ownership of voting rights - More than 25% → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares - More than 25% → OE - 143
TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (52 parents, 3 offsprings)Person with significant control2020-10-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 144
TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (52 parents, 2 offsprings)Person with significant control2020-10-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 145
RI TSC PRESTWICH LIMITED
OE00389847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-02-26 ~ nowCIF 98 - Ownership of voting rights - More than 25% → OECIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of shares - More than 25% → OE - 146
RI TSC YEADING LIMITED
OE00454547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-04-23 ~ nowCIF 80 - Ownership of shares - More than 25% → OECIF 80 - Ownership of voting rights - More than 25% → OECIF 80 - Right to appoint or remove directors → OE - 147
RI TSC YEADING PROPCO LIMITED
OE005776Fort Anne, Cains, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2021-03-06 ~ nowCIF 85 - Ownership of shares - More than 25% → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - More than 25% → OE - 150SDI (PROPCO 121) LIMITED - 2020-07-30C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (15 parents)Person with significant control2022-08-11 ~ nowCIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Ownership of shares – 75% or more → OECIF 138 - Right to appoint or remove directors → OE
- 151J W MYERS LIMITED - 2015-01-06TOP HATCO NO.4 LIMITED - 1997-04-25C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (30 parents)Person with significant control2022-08-11 ~ nowCIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of shares – 75% or more → OE
- 152
SDI (GLASGOW FORT) LIMITED
09861504C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents)Person with significant control2022-08-11 ~ nowCIF 131 - Ownership of shares – 75% or more → OECIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of voting rights - 75% or more → OE - 153SDI (ALTRINCHAM) LIMITED - 2016-05-31SDI (PROPCO 17) LIMITED - 2016-05-10C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (18 parents)Person with significant control2022-08-11 ~ nowCIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Ownership of shares – 75% or more → OE
- 154SDI (BURY) LIMITED - 2018-05-24SDI (ACQCO 10) LIMITED - 2017-10-17C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (17 parents)Equity (Company account)100 GBP2019-04-30Person with significant control2022-08-11 ~ nowCIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of shares – 75% or more → OE
- 155SDI (PROPCO 2) LIMITED - 2015-12-02C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents)Person with significant control2022-08-11 ~ nowCIF 132 - Right to appoint or remove directors → OECIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Ownership of shares – 75% or more → OE
- 156SDI (PROPCO 18) LIMITED - 2016-03-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (18 parents)Person with significant control2022-08-11 ~ nowCIF 133 - Ownership of shares – 75% or more → OECIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Right to appoint or remove directors → OE
- 157SDI (PROPCO 130) LIMITED - 2021-03-24C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (15 parents)Person with significant control2022-08-11 ~ nowCIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of shares – 75% or more → OE
- 158SDI (PROPCO 126) LIMITED - 2021-01-28C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (15 parents)Person with significant control2022-08-11 ~ nowCIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of shares – 75% or more → OECIF 136 - Ownership of voting rights - 75% or more → OE
- 159
THE LEXICON MANAGEMENT COMPANY LIMITED
112970501 London Wall Place, London, EnglandActive Corporate (13 parents)Person with significant control2025-11-20 ~ nowCIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OE - 160
TITAN ASHBOURNE POS LIMITED
130505253 St. James's Square, London, United KingdomActive Corporate (15 parents)Equity (Company account)185,781 GBP2021-12-31Person with significant control2022-06-22 ~ nowCIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Ownership of shares – 75% or more → OECIF 140 - Right to appoint or remove directors → OE - 161
TITAN CANVEY ISLAND POS LIMITED
131957233 St. James's Square, London, United KingdomActive Corporate (15 parents)Equity (Company account)-187,441 GBP2021-12-31Person with significant control2022-06-22 ~ nowCIF 143 - Ownership of shares – 75% or more → OECIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of voting rights - 75% or more → OE - 162
TITAN NEWTON ABBOT POS LIMITED
130505343 St. James's Square, London, United KingdomActive Corporate (15 parents)Equity (Company account)330,663 GBP2021-12-31Person with significant control2022-06-22 ~ nowCIF 141 - Right to appoint or remove directors → OECIF 141 - Ownership of voting rights - 75% or more → OECIF 141 - Ownership of shares – 75% or more → OE - 163
TITAN TRIO IC LIMITED
130450513 St. James's Square, London, United KingdomActive Corporate (16 parents, 3 offsprings)Equity (Company account)14,569,005 GBP2021-12-31Person with significant control2022-06-22 ~ nowCIF 139 - Right to appoint or remove directors → OECIF 139 - Ownership of shares – 75% or more → OECIF 139 - Ownership of voting rights - 75% or more → OE - 164
TITAN TRIO MC LIMITED
131930463 St. James's Square, London, United KingdomActive Corporate (15 parents, 4 offsprings)Equity (Company account)-342,865 GBP2021-12-31Person with significant control2022-06-22 ~ nowCIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Ownership of shares – 75% or more → OECIF 142 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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