1
CLEAN BIDCO LIMITED - 2017-10-23
Banyard Road, Portbury West, Bristol, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-12-05 ~ now
CIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CLEAN HOLDCO LIMITED
- 2017-10-23
10792666Banyard Road, Portbury West, Bristol, England
Dissolved Corporate (5 parents)
Person with significant control
2017-05-26 ~ dissolved
CIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
A.R.D. COMPONENTS LIMITED
- now 01716565JOYFLOAT LIMITED - 1983-06-27
C/o Calsonic Kansel Europe Plc, Llethri Road, Llanelli, Carmarthenshire
Dissolved Corporate (3 parents)
Equity (Company account)
50,100 GBP2021-03-31
Person with significant control
2017-05-11 ~ dissolved
CIF 180 - Ownership of shares – 75% or more → OE
4
2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more)Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (4 parents)
Person with significant control
2017-09-07 ~ dissolved
CIF 211 - Right to appoint or remove directors → OE
CIF 211 - Ownership of shares – 75% or more → OE
CIF 211 - Ownership of voting rights - 75% or more → OE
5
Suite 3b Walnut Tree Business Centre, Lower Stretton, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-12-01 ~ now
CIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-02-08 ~ now
CIF 82 - Ownership of shares – 75% or more → OE
7
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-01-19 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares - More than 25% → OE
CIF 14 - Ownership of voting rights - More than 25% → OE
8
Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-04-29 ~ now
CIF 178 - Ownership of shares – More than 50% but less than 75% → OE
CIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-04-23 ~ now
CIF 88 - Ownership of shares – 75% or more → OE
10
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-09-20 ~ dissolved
CIF 49 - Has significant influence or control → OE
11
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-11-02 ~ now
CIF 170 - Ownership of shares – 75% or more → OE
12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 68 - Ownership of shares – 75% or more → OE
13
AUTOMOTIVE LIGHTING UK LIMITED
- now 03625946MAGNETI MARELLI LIGHTING LIMITED - 1999-05-24
INGLEBY (1141) LIMITED - 1998-11-17
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
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... (more)Automotive Lighting Uk Ltd, Llethri Road, Llanelli, Wales
Active Corporate (3 parents)
Equity (Company account)
-17,000 GBP2023-12-31
Person with significant control
2017-05-11 ~ now
CIF 191 - Ownership of shares – 75% or more → OE
CIF 191 - Ownership of voting rights - 75% or more → OE
14
BIOMEDICAL SUPPLY UK LIMITED
- 2025-03-07
1620645819 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Person with significant control
2025-01-25 ~ now
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-08-17 ~ now
CIF 132 - Ownership of shares – 75% or more → OE
16
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-03-26 ~ now
CIF 151 - Ownership of shares – 75% or more → OE
CIF 151 - Ownership of voting rights - 75% or more → OE
CIF 151 - Right to appoint or remove directors → OE
17
BMC SOFTWARE, LIMITED. - 1994-09-16
CARTAGENA LIMITED - 1985-09-11
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2018-10-02 ~ now
CIF 152 - Ownership of shares – 75% or more → OE
CIF 152 - Ownership of voting rights - 75% or more → OE
18
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-12-05 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
19
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (3 parents, 8 offsprings)
Person with significant control
2022-02-17 ~ now
CIF 86 - Ownership of shares – 75% or more → OE
20
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
76,873 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-10-05 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
21
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-09-23 ~ now
CIF 92 - Has significant influence or control → OE
22
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-11 ~ now
CIF 93 - Has significant influence or control → OE
23
CALSONIC KANSEI SUNDERLAND LIMITED
- now 00981301MAGNA KANSEI LIMITED - 2008-08-20
MARLEY KANSEI LIMITED - 1996-10-21
MARLEY KANTO LIMITED - 1991-10-25
SELADEK LIMITED - 1989-10-26
AUTOMATIC GARAGE DOORS LIMITED - 1987-06-03
63 Walter Road, Swansea
Dissolved Corporate (6 parents)
Person with significant control
2017-05-11 ~ dissolved
CIF 179 - Ownership of shares – 75% or more → OE
24
APPLESPRING LIMITED - 2001-09-20
18 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-01-01 ~ now
CIF 115 - Ownership of voting rights - 75% or more → OE
25
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-08-04 ~ now
CIF 26 - Has significant influence or control → OE
26
CLINISUPPLIES GROUP LIMITED
- now 14506446CURA BIDCO 1 LIMITED
- 2024-12-20
14506446Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2022-11-25 ~ now
CIF 83 - Ownership of shares – 75% or more → OE
27
7 Bell Yard, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-10-28 ~ now
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
28
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-03-28 ~ now
CIF 66 - Ownership of shares – 75% or more → OE
29
Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-07-15 ~ now
CIF 122 - Ownership of voting rights - 75% or more → OE
CIF 122 - Right to appoint or remove directors → OE
CIF 122 - Ownership of shares – 75% or more → OE
30
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-04-24 ~ now
CIF 80 - Ownership of shares – 75% or more → OE
31
Delaware Drive, Tongwell, Milton Keynes, Bucks
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2025-04-03 ~ now
CIF 111 - Has significant influence or control → OE
32
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2018-10-25 ~ now
CIF 133 - Has significant influence or control → OE
33
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (27 parents)
Person with significant control
2018-08-06 ~ now
CIF 212 - Ownership of voting rights - More than 50% but less than 75% → OE
34
3 Dorset Rise, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
649,532 GBP2024-06-30
Person with significant control
2025-08-02 ~ now
CIF 69 - Has significant influence or control → OE
35
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-02-23 ~ now
CIF 77 - Ownership of shares – 75% or more → OE
36
EMERALD PLATFORM UK HOLDCO LIMITED
16195652Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-01-20 ~ now
CIF 24 - Has significant influence or control → OE
37
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
- now 06520356HOWARDHAVEN LIMITED - 2008-04-11
55 Baker Street, London
Dissolved Corporate (14 parents)
Person with significant control
2016-10-25 ~ dissolved
CIF 202 - Has significant influence or control as a member of a firm → OE
38
FGS GLOBAL (UK HOLDCO) LIMITED
- now 12958692FULHAM UK HOLDCO LIMITED - 2022-07-25
The Adelphi, 1-11 John Adam Street, London, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-08-29 ~ now
CIF 109 - Has significant influence or control → OE
39
CALSONIC AUTOMOTIVE PRODUCTS LIMITED - 2002-04-02
CALSONIC EXHAUST SYSTEMS (UK) LIMITED - 1991-01-01
TI-NIHON U.K. LIMITED - 1989-11-14
ALNERY NO.313 LIMITED - 1985-01-28
C/o Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire
Dissolved Corporate (3 parents)
Equity (Company account)
7,041,219 GBP2021-03-31
Person with significant control
2017-05-11 ~ dissolved
CIF 181 - Ownership of shares – 75% or more → OE
40
UPFIELD GEC LIMITED - 2024-10-14
SIGMA HOLDCO UK LIMITED - 2018-11-09
14-21 Rushworth Street, London, England
Active Corporate (3 parents)
Person with significant control
2026-01-20 ~ now
CIF 20 - Has significant influence or control → OE
41
FLORA FOOD HOLDING UK LIMITED
- now 09327364UPFIELD SPREADS UK LIMITED
- 2024-10-14
09327364UNILEVER BCS LIMITED
- 2018-08-03
09327364HACKREMCO (NO.2636) LIMITED - 2015-03-13
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more)14-21 Rushworth Street, London, England
Active Corporate (3 parents)
Person with significant control
2018-07-02 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
42
FLORA FOOD MANAGEMENT UK LIMITED
- now 09504306UPFIELD UK SERVICES LIMITED - 2024-10-14
UNILEVER BCS UK SERVICES LIMITED - 2018-07-30
09521994HACKUNUSEDCO NO.11 LIMITED - 2015-04-29
07111755, 07130485, 07162406, 07162551, 07778690, 09353041, 11998559, 09978012, 10113869, 11218122, 08066323... (more)UNILEVER BCS UK LIMITED - 2015-04-01
0952199414-21 Rushworth Street, London, England
Active Corporate (3 parents)
Person with significant control
2026-01-20 ~ now
CIF 18 - Has significant influence or control → OE
43
FLORA FOOD SALES UK LIMITED
- now 09521994UPFIELD FOODS UK LIMITED - 2024-10-14
UNILEVER BCS UK LIMITED - 2018-08-03
0950430614-21 Rushworth Street, London, England
Active Corporate (4 parents)
Person with significant control
2026-01-20 ~ now
CIF 19 - Has significant influence or control → OE
44
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2024-12-10 ~ dissolved
CIF 25 - Has significant influence or control → OE
45
28 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-07-21 ~ now
CIF 9 - Ownership of shares - More than 25% → OE
CIF 9 - Ownership of voting rights - More than 25% → OE
CIF 9 - Right to appoint or remove directors → OE
46
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Person with significant control
2017-04-18 ~ dissolved
CIF 197 - Ownership of shares – 75% or more → OE
47
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 199 - Ownership of voting rights - 75% or more → OE
CIF 199 - Ownership of shares – 75% or more → OE
CIF 199 - Right to appoint or remove directors → OE
48
GAMMA BIOSCIENCES BIDCO LIMITED
12303230Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-04-17 ~ now
CIF 64 - Ownership of shares – 75% or more → OE
49
Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-03-04 ~ dissolved
CIF 145 - Ownership of shares – 75% or more → OE
50
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-05-03 ~ now
CIF 75 - Ownership of shares – More than 50% but less than 75% → OE
51
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-05-30 ~ now
CIF 74 - Ownership of shares – 75% or more → OE
52
GREENVOLT ENERGIAS RENOVAVEIS HOLDCO LIMITED
13427514C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-11-22 ~ now
CIF 123 - Right to appoint or remove directors → OE
CIF 123 - Ownership of shares – 75% or more → OE
CIF 123 - Ownership of voting rights - 75% or more → OE
53
GREENVOLT INTERNATIONAL POWER UK HOLDCO LIMITED
15352124Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2023-12-14 ~ now
CIF 125 - Ownership of voting rights - 75% or more → OE
CIF 125 - Ownership of shares – 75% or more → OE
CIF 125 - Right to appoint or remove directors → OE
54
Suite 3b Walnut Tree Business Centre, Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-898,571 GBP2022-11-08 ~ 2023-12-31
Person with significant control
2024-05-31 ~ now
CIF 65 - Has significant influence or control as a member of a firm → OE
CIF 65 - Has significant influence or control → OE
CIF 65 - Has significant influence or control over the trustees of a trust → OE
55
2 Rue Edward Steichen, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2020-09-11 ~ now
CIF 167 - Ownership of shares - More than 25% → OE
CIF 167 - Right to appoint or remove directors → OE
CIF 167 - Ownership of voting rights - More than 25% → OE
56
2 Rue Edward Steichen, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2024-02-16 ~ now
CIF 168 - Right to appoint or remove directors → OE
CIF 168 - Ownership of shares - More than 25% → OE
CIF 168 - Ownership of voting rights - More than 25% → OE
57
GTR MANAGEMENT SERVICES LIMITED
12531284Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Person with significant control
2020-03-24 ~ now
CIF 177 - Ownership of shares – 75% or more → OE
58
Suite 3b Walnut Tree Business Centre, Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-11,575 GBP2022-11-08 ~ 2023-12-31
Person with significant control
2024-09-03 ~ now
CIF 124 - Ownership of voting rights - 75% or more → OE
CIF 124 - Right to appoint or remove directors → OE
CIF 124 - Ownership of shares – 75% or more → OE
59
Suite 3b Walnut Tree Business Centre, Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-11,574 GBP2023-12-31
Person with significant control
2025-08-14 ~ now
CIF 117 - Ownership of voting rights - 75% or more → OE
CIF 117 - Right to appoint or remove directors → OE
CIF 117 - Ownership of shares – 75% or more → OE
60
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-09-11 ~ now
CIF 94 - Has significant influence or control → OE
61
HIGHLY MARELLI UK LIMITED
- now 12434702MARELLI CABIN COMFORT UK LIMITED
- 2021-07-13
12434702Highly Marelli Uk Limited Units 2 And 3 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-18,000 GBP2023-12-31
Person with significant control
2020-12-01 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
HIKOKI POWER TOOLS (U.K.) LIMITED
- now 01545062HITACHI POWER TOOLS (U.K.) LIMITED
- 2018-10-01
0154506225 Majestic Road, Nursling, Southampton, England
Active Corporate (3 parents)
Person with significant control
2018-07-01 ~ now
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
63
Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-07-17 ~ now
CIF 119 - Ownership of voting rights - 75% or more → OE
CIF 119 - Ownership of shares – 75% or more → OE
CIF 119 - Right to appoint or remove directors → OE
64
INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED
- now 02591191SYSTECH INSTRUMENTS LIMITED - 2020-05-15
01730217MADDERLAKE SCIENTIFIC LIMITED - 2002-03-21
01730217MADDERLAKE ENTERPRISES LIMITED - 1994-01-28
17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,552,236 GBP2023-12-31
Person with significant control
2023-07-19 ~ now
CIF 190 - Ownership of shares – 75% or more → OE
CIF 190 - Ownership of voting rights - 75% or more → OE
65
LIGHTHOUSE OPCO LIMITED
- 2025-05-30
14444137Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-10-26 ~ now
CIF 84 - Ownership of shares – 75% or more → OE
66
INTEGRATED SPECIALTY COVERAGES LTD
13539078Elemental Cosec Limited, 27 Old Gloucester St, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-07-30 ~ now
CIF 162 - Has significant influence or control → OE
67
30 St Giles', Oxford, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-21,014,732 GBP2023-12-31
Person with significant control
2023-01-11 ~ now
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
68
TEAM IVI LTD - 2019-07-30
Hayakawa Building Edmund Halley Road, Oxford Science Park, Oxford, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-01-11 ~ now
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
69
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2025-08-11 ~ now
CIF 96 - Has significant influence or control → OE
70
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2024-06-14 ~ now
CIF 73 - Ownership of shares – 75% or more → OE
71
K-INFRA VECTOR AGGREGATOR GP LIMITED
16883307Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-12-01 ~ now
CIF 90 - Has significant influence or control → OE
72
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2021-08-17 ~ now
CIF 87 - Ownership of shares – 75% or more → OE
73
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-08-08 ~ now
CIF 97 - Has significant influence or control → OE
74
18 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-05-31 ~ now
CIF 114 - Ownership of voting rights - 75% or more → OE
75
KKR CAPITAL MARKETS LIMITED
- now 06251062KKR GLOBAL MARKETS LIMITED - 2007-11-08
HACKREMCO (NO. 2493) LIMITED - 2007-07-20
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)18 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-05-31 ~ now
CIF 113 - Ownership of voting rights - 75% or more → OE
76
KKR EUROPEAN INFRASTRUCTURE INVESTORS L.P.
SL00836450 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2022-05-31 ~ now
CIF 139 - Right to surplus assets - 75% or more → OE
77
KKR GLOBAL INFRASTRUCTURE INVESTORS II FEEDER (SCOT) L.P.
SL02002050 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2022-05-31 ~ now
CIF 141 - Right to surplus assets - 75% or more → OE
78
KKR PCOP II (OFFSHORE) INVESTORS EURO L.P.
- now SL024655KKR PCOP II (OFFSHORE) PRIVATE INVESTORS EURO L.P. - 2016-04-12
SL02289750 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2022-05-31 ~ now
CIF 143 - Right to surplus assets - 75% or more → OE
79
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2022-05-31 ~ now
CIF 142 - Right to surplus assets - 75% or more → OE
80
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-09 ~ now
CIF 102 - Has significant influence or control → OE
81
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2022-05-31 ~ now
CIF 144 - Right to surplus assets - 75% or more → OE
82
KKR SPECIAL SITUATIONS (OFFSHORE) FUND PRIVATE INVESTORS II L.P.
SL01955250 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2022-05-31 ~ now
CIF 140 - Right to surplus assets - 75% or more → OE
83
4-5 Coleridge Gardens, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2018-09-04 ~ dissolved
CIF 186 - Ownership of voting rights - 75% or more → OE
CIF 186 - Ownership of shares – 75% or more → OE
84
KOHLBERG KRAVIS ROBERTS & CO. LTD
0365768218 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-05-31 ~ now
CIF 112 - Ownership of voting rights - 75% or more → OE
85
METABO (UK) LIMITED
- 2025-05-01
03454617ELEKTRA BECKUM MACHINERY LIMITED - 1999-08-10
ANYAUTO LIMITED - 1997-12-01
25 Nursling Industrial Estate, Majestic Road, Nursling, Southampton, Hampshire
Active Corporate (5 parents)
Person with significant control
2018-07-01 ~ now
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Ownership of shares – 75% or more → OE
86
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-03-25 ~ now
CIF 176 - Ownership of shares – 75% or more → OE
87
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (3 parents)
Person with significant control
2020-07-01 ~ now
CIF 171 - Ownership of shares – 75% or more → OE
88
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-10-09 ~ now
CIF 79 - Ownership of shares – 75% or more → OE
89
Seebohm House, Queen Street 2-4, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
-6,899,073 GBP2023-12-31
Person with significant control
2023-07-01 ~ now
CIF 147 - Has significant influence or control → OE
90
Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2026-01-21 ~ now
CIF 116 - Ownership of voting rights - 75% or more → OE
CIF 116 - Right to appoint or remove directors → OE
CIF 116 - Ownership of shares – 75% or more → OE
91
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2020-03-04 ~ now
CIF 148 - Has significant influence or control → OE
92
MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC
- now 02360038CALSONIC KANSEI EUROPE PLC
- 2019-10-16
02360038CALSONIC INTERNATIONAL (EUROPE) PLC - 2002-04-02
CALSONIC INTERNATIONAL (UK) LIMITED - 1990-05-01
ORBGRAM LIMITED - 1989-06-16
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-05-11 ~ now
CIF 192 - Right to appoint or remove directors → OE
CIF 192 - Ownership of shares – 75% or more → OE
CIF 192 - Ownership of voting rights - 75% or more → OE
93
MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
- now 02147831CALSONIC KANSEI UK LIMITED
- 2019-10-25
02147831LLANELLI RADIATORS LIMITED - 2002-04-02
SILKGREY LIMITED - 1987-08-04
Llethri Road, Llanelli, Dyfed
Active Corporate (4 parents)
Person with significant control
2017-05-11 ~ now
CIF 182 - Ownership of shares – 75% or more → OE
94
SWAPSWIRE LIMITED - 2009-09-04
SWAPSWIRE UK LIMITED - 2000-07-11
TRUSHELFCO (NO.2683) LIMITED - 2000-07-06
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more)2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2025-10-10 ~ now
CIF 174 - Has significant influence or control → OE
95
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-07-02 ~ now
CIF 72 - Ownership of shares – 75% or more → OE
96
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED
1176310610 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-370,385 GBP2021-12-31
Person with significant control
2023-12-22 ~ now
CIF 46 - Has significant influence or control → OE
97
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-11-02 ~ now
CIF 169 - Ownership of shares – More than 50% but less than 75% → OE
98
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-07-09 ~ dissolved
CIF 219 - Ownership of voting rights - 75% or more → OE
99
NESS GLOBAL SERVICES LIMITED
- now 03641840APAR INFOTECH LIMITED - 2003-11-05
Squires House 205a High Street, West Wickham, Kent
Active Corporate (2 parents)
Person with significant control
2022-12-27 ~ now
CIF 13 - Right to appoint or remove directors → OE
100
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-03 ~ now
CIF 85 - Ownership of voting rights - 75% or more → OE
101
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 203 - Ownership of voting rights - 75% or more → OE
102
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-09-03 ~ now
CIF 95 - Has significant influence or control → OE
103
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-31 ~ now
CIF 99 - Has significant influence or control → OE
104
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-25 ~ now
CIF 70 - Ownership of shares – 75% or more → OE
105
AIRWATCH (UK) LIMITED - 2024-04-09
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (5 parents)
Person with significant control
2024-10-01 ~ now
CIF 47 - Has significant influence or control → OE
106
OODLE FINANCIAL SERVICES LIMITED
- now 07277272FIRST CHOICE WITH LOANS LIMITED - 2017-12-18
2 New Bailey, 6 Stanley Street, Salford, England
Active Corporate (8 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-3,872 GBP2015-06-30
Person with significant control
2023-02-06 ~ now
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
107
VARIANT COMPUTERS LIMITED - 1985-12-02
2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-10-10 ~ now
CIF 173 - Has significant influence or control → OE
108
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-06-23 ~ now
CIF 106 - Has significant influence or control → OE
109
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-11-14 ~ now
CIF 22 - Has significant influence or control → OE
110
2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-10-10 ~ now
CIF 110 - Has significant influence or control → OE
111
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,241,750 GBP2024-12-31
Person with significant control
2020-07-31 ~ now
CIF 158 - Has significant influence or control → OE
112
280 Bishopsgate, Duo, Level 6, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-11-21 ~ now
CIF 220 - Has significant influence or control → OE
113
4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2025-11-05 ~ now
CIF 135 - Ownership of shares – More than 50% but less than 75% → OE
CIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
114
PEPPER EUROPE INVESTMENTS UK LTD
086430404 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2025-11-05 ~ now
CIF 136 - Ownership of shares – More than 50% but less than 75% → OE
CIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
115
PEPPER GLOBAL EU HOLDCO LIMITED
124648504 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2025-11-05 ~ now
CIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 138 - Ownership of shares – More than 50% but less than 75% → OE
116
PEPPER GROUP ANZ HOLDCO LIMITED
- now 06548576ENGAGE CREDIT LIMITED - 2019-10-23
06548489ENGAGE CREDIT SERVICES LIMITED - 2014-02-04
065484894 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-05 ~ now
CIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 134 - Ownership of shares – More than 50% but less than 75% → OE
117
PEPPER SPANISH HOLDINGS LIMITED
102165724 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-11-05 ~ now
CIF 137 - Ownership of shares – More than 50% but less than 75% → OE
CIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
118
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (2 parents, 1 offspring)
Person with significant control
2018-08-17 ~ now
CIF 61 - Ownership of voting rights - 75% or more → OE
119
VINO UK MIDCO LIMITED
- 2020-03-27
12487859Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-02-27 ~ now
CIF 172 - Ownership of shares – 75% or more → OE
120
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-11-14 ~ now
CIF 7 - Has significant influence or control → OE
121
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-06-30 ~ now
CIF 104 - Has significant influence or control → OE
122
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-07-08 ~ now
CIF 103 - Has significant influence or control → OE
123
Q-PARK REAL ESTATE HOLDING UK LIMITED
08707630C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (3 parents, 4 offsprings)
Person with significant control
2017-10-11 ~ dissolved
CIF 208 - Right to appoint or remove directors → OE
124
1 East Parade, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-01-12 ~ now
CIF 201 - Right to appoint or remove directors → OE
125
HAMSARD 2311 LIMITED - 2001-06-07
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more)1 East Parade, Leeds, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2017-10-11 ~ now
CIF 214 - Right to appoint or remove directors → OE
126
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-05-28 ~ now
CIF 175 - Ownership of shares – 75% or more → OE
127
ABINGER FOODS LIMITED - 1996-10-24
COMPASS VENDING LIMITED - 1988-02-12
GRANDMET VENDING SERVICES LIMITED - 1984-10-01
TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01388304, 01388465, 01393773, 01394018Warning The number of records might exceed displayable range of browser, please consider
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... (more)Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 215 - Ownership of voting rights - 75% or more → OE
CIF 215 - Ownership of shares – 75% or more → OE
CIF 215 - Right to appoint or remove directors → OE
128
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-10-03 ~ now
CIF 71 - Ownership of shares – 75% or more → OE
129
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2020-08-13 ~ now
CIF 60 - Has significant influence or control → OE
130
UK JUPITER LIMITED - 2007-09-04
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 210 - Ownership of voting rights - 75% or more → OE
CIF 210 - Ownership of shares – 75% or more → OE
CIF 210 - Right to appoint or remove directors → OE
131
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED
- 2017-10-31
00209116AUTOBAR GROUP LIMITED - 2014-10-27
REMFIELD TRUST LIMITED - 1980-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 209 - Ownership of shares – 75% or more → OE
CIF 209 - Right to appoint or remove directors → OE
CIF 209 - Ownership of voting rights - 75% or more → OE
132
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2023-11-27 ~ now
CIF 78 - Ownership of shares – 75% or more → OE
133
SLIMBRIDGE ENERGY LIMITED
- now 13085243RELAY SLIMBRIDGE LIMITED
- 2023-12-22
13085243Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-81,470 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2023-11-17 ~ now
CIF 130 - Ownership of voting rights - 75% or more → OE
CIF 130 - Right to appoint or remove directors → OE
CIF 130 - Ownership of shares – 75% or more → OE
134
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-07-29 ~ now
CIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Ownership of shares – 75% or more → OE
CIF 100 - Right to appoint or remove directors → OE
135
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
136
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-01-24 ~ now
CIF 23 - Has significant influence or control → OE
137
11th Floor 200 Aldergsate Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-03-15 ~ dissolved
CIF 8 - Has significant influence or control → OE
138
RELAY STANDINGFAULD LIMITED
- 2023-12-22
13084823Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-95,288 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2023-11-17 ~ now
CIF 128 - Right to appoint or remove directors → OE
CIF 128 - Ownership of voting rights - 75% or more → OE
CIF 128 - Ownership of shares – 75% or more → OE
139
STAR UK BICESTER PROPCO LIMITED
135607846th Floor One London Wall, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-08-11 ~ now
CIF 39 - Ownership of voting rights - 75% or more → OE
140
6th Floor One London Wall, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-09-07 ~ now
CIF 38 - Ownership of voting rights - 75% or more → OE
141
6th Floor One London Wall, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-11 ~ now
CIF 43 - Ownership of voting rights - 75% or more → OE
142
6th Floor One London Wall, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-09-13 ~ now
CIF 36 - Ownership of voting rights - 75% or more → OE
143
6th Floor One London Wall, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-09-13 ~ now
CIF 37 - Ownership of voting rights - 75% or more → OE
144
6th Floor One London Wall, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-08-05 ~ now
CIF 40 - Ownership of voting rights - 75% or more → OE
145
6th Floor One London Wall, London, England
Active Corporate (3 parents)
Person with significant control
2021-08-05 ~ now
CIF 41 - Ownership of voting rights - 75% or more → OE
146
6th Floor One London Wall, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-11-11 ~ now
CIF 33 - Ownership of voting rights - 75% or more → OE
147
6th Floor One London Wall, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-04-28 ~ now
CIF 42 - Ownership of voting rights - 75% or more → OE
148
6th Floor One London Wall, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-11-19 ~ now
CIF 32 - Ownership of voting rights - 75% or more → OE
149
STAR UK PAS WIDNES HBC PROPCO LIMITED
OE0318402nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-11-10 ~ now
CIF 15 - Ownership of voting rights - More than 25% → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares - More than 25% → OE
150
6th Floor One London Wall, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-02 ~ now
CIF 31 - Ownership of voting rights - 75% or more → OE
151
LASH CAPITAL INVESTMENTS 2 LIMITED - 2018-10-26
114223536th Floor One London Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-311,109 GBP2019-12-31
Person with significant control
2020-09-01 ~ now
CIF 45 - Ownership of voting rights - 75% or more → OE
152
Blue Fin, 110 Southwark Street, London
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-04-29 ~ now
CIF 146 - Ownership of shares – More than 50% but less than 75% → OE
CIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
153
SUTTIESIDE BATTERY LIMITED
- now 13084735RELAY SUTTIESIDE BATTERY LIMITED
- 2023-12-22
13084735Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-77,632 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2023-11-17 ~ now
CIF 127 - Ownership of shares – 75% or more → OE
CIF 127 - Right to appoint or remove directors → OE
CIF 127 - Ownership of voting rights - 75% or more → OE
154
SUTTIESIDE ENERGY LIMITED
- now 13084884RELAY SUTTIESIDE LIMITED
- 2023-12-22
13084884Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-104,144 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2023-11-17 ~ now
CIF 129 - Ownership of voting rights - 75% or more → OE
CIF 129 - Ownership of shares – 75% or more → OE
CIF 129 - Right to appoint or remove directors → OE
155
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (3 parents)
Person with significant control
2024-04-09 ~ now
CIF 150 - Right to appoint or remove directors → OE
CIF 150 - Ownership of shares – 75% or more → OE
CIF 150 - Ownership of voting rights - 75% or more → OE
156
TEKFOR GLOBAL HOLDINGS LIMITED
- now 10611692HELIUM MIRACLE 238 LIMITED - 2017-06-29
01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
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... (more)12 Wellington Place, Leeds
Liquidation Corporate (3 parents)
Person with significant control
2018-04-04 ~ now
CIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
157
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-28 ~ now
CIF 89 - Has significant influence or control → OE
158
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2024-05-10 ~ dissolved
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
159
2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-10-10 ~ now
CIF 131 - Has significant influence or control → OE
160
TRAVELOPIA GROUP HOLDINGS LIMITED
- now 10604770TIM INTERMEDIATECO LIMITED - 2020-05-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-02-14 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
161
Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-07-17 ~ now
CIF 118 - Ownership of voting rights - 75% or more → OE
CIF 118 - Right to appoint or remove directors → OE
CIF 118 - Ownership of shares – 75% or more → OE
162
AUTRANS EUROPE LIMITED - 2007-04-30
3 Infiniti Drive Hillthorn Business Park, Washington, Tyne And Wear, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2023-03-01 ~ now
CIF 166 - Ownership of shares – 75% or more → OE
163
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-12-01 ~ now
CIF 91 - Has significant influence or control → OE
164
VENDCARE (HOLDINGS) LIMITED
- now 02919807VENDCARE SERVICES LIMITED - 1994-07-04
00229765Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 218 - Right to appoint or remove directors → OE
CIF 218 - Ownership of voting rights - 75% or more → OE
CIF 218 - Ownership of shares – 75% or more → OE
165
GKN VENDING SERVICES LIMITED - 1994-07-04
SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 217 - Ownership of shares – 75% or more → OE
CIF 217 - Ownership of voting rights - 75% or more → OE
CIF 217 - Right to appoint or remove directors → OE
166
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-04-16 ~ now
CIF 76 - Ownership of shares – 75% or more → OE
167
The Leadenhall Building Leadenhall Street 122, Level 30, London, England
Active Corporate (3 parents)
Person with significant control
2023-08-23 ~ now
CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
168
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-05-29 ~ dissolved
CIF 153 - Has significant influence or control → OE
169
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-05-29 ~ dissolved
CIF 160 - Has significant influence or control → OE
170
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-05-29 ~ dissolved
CIF 159 - Has significant influence or control → OE
171
FRIARS 602 LIMITED - 2009-03-12
05906053, 05906102, 05972146, 06038989, 06039197, 06215239, 06278033, 06278037, 06297129, 06297619, 06459854, 06459856, 06459857, 06459864, 06477468, 06477521, 06477545, 06477561, 06525059, 06525180Warning The number of records might exceed displayable range of browser, please consider
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... (more)Kent House, 14- 17 Market Place, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-10-12 ~ now
CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
172
Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-07-17 ~ now
CIF 121 - Ownership of voting rights - 75% or more → OE
CIF 121 - Ownership of shares – 75% or more → OE
CIF 121 - Right to appoint or remove directors → OE
173
Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-07-17 ~ now
CIF 120 - Ownership of shares – 75% or more → OE
CIF 120 - Ownership of voting rights - 75% or more → OE
CIF 120 - Right to appoint or remove directors → OE
174
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-11-19 ~ dissolved
CIF 63 - Has significant influence or control → OE
175
ZION BIDCO LIMITED
- 2023-08-18
14773013Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-03-31 ~ now
CIF 81 - Ownership of shares – 75% or more → OE