1
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to surplus assets - 75% or more → OE
CIF 55 - Right to appoint or remove members → OE
2
AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-09
12 Wansbeck Business Park, Rotary Parkway, Ashington, United KingdomCorporate (2 parents)
Person with significant control
2018-09-06 ~ nowCIF 104 - Ownership of shares – 75% or more → OE
CIF 104 - Ownership of voting rights - 75% or more → OE
CIF 104 - Right to appoint or remove directors → OE
3
PANTHERA LEO ACQUISITIONS LTD - 2019-05-22
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (4 parents)
Person with significant control
2019-05-10 ~ nowCIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
4
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (3 parents, 2 offsprings)
Person with significant control
2020-02-27 ~ nowCIF 41 - Has significant influence or control → OE
CIF 41 - Has significant influence or control over the trustees of a trust → OE
CIF 41 - Has significant influence or control as a member of a firm → OE
5
1 Poultry, London, EnglandDissolved corporate (3 parents)
Person with significant control
2020-01-12 ~ dissolvedCIF 22 - Has significant influence or control → OE
6
50 Lothian Road, Festival Square, EdinburghCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 26 - Has significant influence or control → OE
7
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (4 parents)
Person with significant control
2020-07-10 ~ nowCIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
8
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to surplus assets - 75% or more → OE
CIF 54 - Right to appoint or remove members → OE
9
2 Rue Du Fosse, L-1536, LuxembourgCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 52 - Has significant influence or control → OE
10
15 Canada Square, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
CIF 94 - Right to appoint or remove directors → OE
11
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Person with significant control
2018-10-10 ~ nowCIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
12
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 35 - Has significant influence or control → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Has significant influence or control → OE
13
10th Floor, 110 Cannon Street, London, United KingdomCorporate (6 parents, 1 offspring)
Person with significant control
2021-06-23 ~ nowCIF 57 - Has significant influence or control → OE
14
10th Floor, 110 Cannon Street, London, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2021-09-14 ~ nowCIF 49 - Right to appoint or remove directors → OE
15
10th Floor, 110 Cannon Street, London, United KingdomCorporate (6 parents, 1 offspring)
Person with significant control
2021-09-17 ~ nowCIF 48 - Right to appoint or remove directors → OE
16
INTERCEDE 1457 LIMITED - 1999-09-13
Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 51 - Has significant influence or control → OE
17
GRAPHIC PRODUCTS LIMITED - 1998-04-08
Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 34 - Has significant influence or control → OE
18
2 Rue Du Fosse, Luxembourg, LuxembourgCorporate (6 parents)
Beneficial owner
2022-06-30 ~ nowCIF 43 - Ownership of shares - More than 25% → OE
CIF 43 - Ownership of voting rights - More than 25% → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Has significant influence or control → OE
19
HACKREMCO (NO. 2536) LIMITED - 2008-01-08
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
20
HACKREMCO (NO. 2535) LIMITED - 2007-12-20
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents)
Person with significant control
2024-10-01 ~ nowCIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
21
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2021-08-19 ~ nowCIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
22
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 2 offsprings)
Person with significant control
2021-03-18 ~ nowCIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
23
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2021-09-16 ~ dissolvedCIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
24
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 85 - Ownership of shares – 75% or more → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
25
Alixpartners Services Uk Llp The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 92 - Ownership of shares – 75% or more → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
CIF 92 - Right to appoint or remove directors → OE
26
UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
HOWARDHAVEN LIMITED - 2008-04-11
55 Baker Street, LondonDissolved corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Has significant influence or control → OE
27
22 Grenville Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2023-12-12 ~ nowCIF 24 - Ownership of shares - More than 25% → OE
CIF 24 - Ownership of voting rights - More than 25% → OE
CIF 24 - Right to appoint or remove directors → OE
28
FLINT INK (UK) LIMITED - 2000-05-19
FOSSILCROWN LIMITED - 1997-12-19
Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 45 - Has significant influence or control → OE
29
BROAD STREET EQUITY INVESTMENTS EUROPE LTD - 2024-08-20
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Person with significant control
2018-07-12 ~ nowCIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
30
SSG HOLDINGS (UK) LIMITED - 2018-11-19
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents, 7 offsprings)
Person with significant control
2018-11-09 ~ nowCIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
31
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (4 parents)
Person with significant control
2019-07-16 ~ nowCIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
32
J. ARON & COMPANY (BULLION) - 2008-10-10
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
33
NNIP UK HOLDINGS I LTD - 2023-03-08
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2021-11-23 ~ nowCIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
34
ELQ EQUITIES LTD - 2023-09-10
Plumtree Court / 25 Shoe Lane, London, United KingdomCorporate (6 parents, 1 offspring)
Person with significant control
2023-08-25 ~ nowCIF 98 - Ownership of shares – 75% or more → OE
CIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Right to appoint or remove directors → OE
35
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 90 - Ownership of shares – 75% or more → OE
CIF 90 - Ownership of voting rights - 75% or more → OE
CIF 90 - Right to appoint or remove directors → OE
36
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Right to appoint or remove directors → OE
37
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents, 3 offsprings)
Person with significant control
2016-04-13 ~ nowCIF 83 - Ownership of shares – 75% or more → OE
38
HACKREMCO (NO. 2513) LIMITED - 2007-09-14
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Right to appoint or remove directors → OE
39
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Person with significant control
2020-09-07 ~ nowCIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
40
Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Right to appoint or remove directors → OE
41
Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, ManchesterDissolved corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 87 - Ownership of shares – 75% or more → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Right to appoint or remove directors → OE
42
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (4 parents)
Person with significant control
2020-09-04 ~ nowCIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
43
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-11-22 ~ dissolvedCIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Right to appoint or remove directors → OE
44
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Person with significant control
2020-01-31 ~ nowCIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
45
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2021-04-27 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
46
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2021-04-27 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
47
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents)
Person with significant control
2017-07-17 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to surplus assets - 75% or more → OE
CIF 53 - Right to appoint or remove members → OE
48
2 Rue De Fosse, L-1536, LuxembourgCorporate (2 parents)
Person with significant control
2017-08-02 ~ nowCIF 25 - Has significant influence or control → OE
49
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Person with significant control
2021-09-29 ~ nowCIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
50
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2021-06-29 ~ dissolvedCIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
51
ALQ HOLDINGS (UK) LTD - 2021-10-28
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2022-07-19 ~ nowCIF 99 - Ownership of shares – 75% or more → OE
CIF 99 - Ownership of voting rights - 75% or more → OE
CIF 99 - Right to appoint or remove directors → OE
52
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Person with significant control
2021-06-29 ~ nowCIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
53
PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
Peterborough Court, 133 Fleet Street, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 101 - Ownership of shares – 75% or more → OE
CIF 101 - Ownership of voting rights - 75% or more → OE
CIF 101 - Right to appoint or remove directors → OE
54
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (6 parents)
Person with significant control
2019-07-16 ~ nowCIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
55
ANI PRINTING INKS LIMITED - 2009-01-15
AKZO NOBEL INKS LIMITED - 2004-05-04
CASCO NOBEL INKS LIMITED - 1996-05-01
G MAN INKS (U.K.) LIMITED - 1991-05-01
C. KING LIMITED - 1988-07-05
Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Has significant influence or control → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Has significant influence or control → OE
56
DATA CENTRE 1 LTD - 2011-01-11
C/o Preiskel & Co Llp 4 King's Bench Walk, Temple, London, EnglandCorporate (4 parents)
Equity (Company account)
574,283 GBP2018-12-31
Person with significant control
2021-11-20 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2021-11-29 ~ nowCIF 40 - Has significant influence or control → OE
58
44 Esplanade, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2023-12-12 ~ nowCIF 23 - Ownership of shares - More than 25% → OE
CIF 23 - Ownership of voting rights - More than 25% → OE
CIF 23 - Right to appoint or remove directors → OE
59
GOLDMAN SACHS PRIVATE EQUITY U.S.-FOCUSED II OFFSHORE HOLDINGS, L.P. - 2013-05-07
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 29 - Has significant influence or control → OE
60
GOLDMAN SACHS PRIVATE EQUITY U.S.-FOCUSED II OFFSHORE, L.P. - 2013-05-07
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 28 - Has significant influence or control → OE
61
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Person with significant control
2017-10-31 ~ dissolvedCIF 21 - Has significant influence or control → OE
62
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (3 parents)
Person with significant control
2020-09-08 ~ nowCIF 37 - Has significant influence or control → OE
CIF 37 - Has significant influence or control over the trustees of a trust → OE
CIF 37 - Has significant influence or control as a member of a firm → OE
63
55 Baker Street, London, EnglandCorporate (11 parents, 6 offsprings)
Person with significant control
2020-04-01 ~ nowCIF 44 - Ownership of shares – More than 50% but less than 75% → OE
CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 44 - Right to appoint or remove directors → OE
64
7th Floor 50 Broadway, London, United KingdomCorporate (6 parents, 1 offspring)
Person with significant control
2022-05-03 ~ nowCIF 46 - Has significant influence or control → OE
65
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Person with significant control
2022-05-03 ~ nowCIF 47 - Has significant influence or control → OE
66
KENSINGTON ROW F PROPERTY LIMITED - 2018-11-16
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (5 parents, 1 offspring)
Person with significant control
2018-11-28 ~ dissolvedCIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
67
15 Canada Square, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 93 - Ownership of shares – 75% or more → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
CIF 93 - Right to appoint or remove directors → OE
68
SCHEMETHEME LIMITED - 1991-01-02
Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Has significant influence or control → OE
69
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Person with significant control
2022-11-23 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
70
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2018-04-19 ~ nowCIF 60 - Has significant influence or control → OE
71
PUNCH GRAPHICS LIMITED - 2005-06-21
Endeavour House Glaisdale Road, Northminster Business Park, York, North YorkshireDissolved corporate (5 parents)
Equity (Company account)
2 GBP2021-06-30
Person with significant control
2017-07-10 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Has significant influence or control as a member of a firm → OE