The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

REALTY INCOME CORPORATION

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 148
  • 1
    Bdo Llp, First Floor North, Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-09-27 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2022-06-07 ~ now
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 3
    MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2020-10-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2020-10-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2020-10-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2020-10-21 ~ now
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 7
    RI CROWN PMC LIMITED - 2019-05-20
    19-23 Wells Street, London, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 8
    47 Esplanade, St Helier, United Kingdom
    Corporate (1 parent)
    Beneficial owner
    2021-09-16 ~ now
    CIF 22 - Ownership of shares - More than 25% → OE
    CIF 22 - Ownership of voting rights - More than 25% → OE
  • 9
    NOBLE CHARIOT LIMITED - 2024-11-25
    Rodus Building, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2024-11-12 ~ now
    CIF 28 - Ownership of shares - More than 25% → OE
    CIF 28 - Ownership of voting rights - More than 25% → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Has significant influence or control → OE
  • 10
    RI 5DIY INCOME LIMITED - 2024-01-17
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-09-30 ~ now
    CIF 70 - Ownership of shares - More than 25% → OE
    CIF 70 - Ownership of voting rights - More than 25% → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 11
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-12-03 ~ now
    CIF 90 - Ownership of shares - More than 25% → OE
    CIF 90 - Ownership of voting rights - More than 25% → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 12
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-03-05 ~ now
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
  • 13
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-08-12 ~ now
    CIF 74 - Ownership of shares - More than 25% → OE
    CIF 74 - Ownership of voting rights - More than 25% → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 14
    BL RETAIL INVESTMENTS LIMITED - 2020-10-29
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 15
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-08-17 ~ now
    CIF 91 - Ownership of shares - More than 25% → OE
    CIF 91 - Ownership of voting rights - More than 25% → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 16
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-03-22 ~ now
    CIF 94 - Ownership of shares - More than 25% → OE
    CIF 94 - Ownership of voting rights - More than 25% → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 17
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-12-20 ~ now
    CIF 59 - Ownership of shares - More than 25% → OE
    CIF 59 - Ownership of voting rights - More than 25% → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 18
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-11-18 ~ now
    CIF 67 - Ownership of shares - More than 25% → OE
    CIF 67 - Ownership of voting rights - More than 25% → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 19
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-03-17 ~ now
    CIF 82 - Ownership of shares - More than 25% → OE
    CIF 82 - Ownership of voting rights - More than 25% → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 20
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-12-20 ~ now
    CIF 60 - Ownership of shares - More than 25% → OE
    CIF 60 - Ownership of voting rights - More than 25% → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 21
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-04-23 ~ now
    CIF 52 - Ownership of shares - More than 25% → OE
    CIF 52 - Ownership of voting rights - More than 25% → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 22
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-05-05 ~ now
    CIF 93 - Ownership of shares - More than 25% → OE
    CIF 93 - Ownership of voting rights - More than 25% → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 23
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-05-20 ~ now
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Ownership of voting rights - More than 25% → OE
  • 24
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-02-26 ~ now
    CIF 98 - Ownership of shares - More than 25% → OE
    CIF 98 - Ownership of voting rights - More than 25% → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 25
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-08-22 ~ now
    CIF 148 - Ownership of shares - More than 25% → OE
    CIF 148 - Ownership of voting rights - More than 25% → OE
    CIF 148 - Right to appoint or remove directors → OE
  • 26
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-12-16 ~ now
    CIF 62 - Ownership of shares - More than 25% → OE
    CIF 62 - Ownership of voting rights - More than 25% → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
  • 28
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2025-02-21 ~ now
    CIF 147 - Ownership of shares - More than 25% → OE
    CIF 147 - Ownership of voting rights - More than 25% → OE
  • 29
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2025-02-21 ~ now
    CIF 146 - Ownership of shares - More than 25% → OE
    CIF 146 - Ownership of voting rights - More than 25% → OE
  • 30
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-09-03 ~ now
    CIF 71 - Ownership of shares - More than 25% → OE
    CIF 71 - Ownership of voting rights - More than 25% → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 31
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-08-25 ~ now
    CIF 72 - Ownership of shares - More than 25% → OE
    CIF 72 - Ownership of voting rights - More than 25% → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 32
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-04-20 ~ now
    CIF 81 - Ownership of shares - More than 25% → OE
    CIF 81 - Ownership of voting rights - More than 25% → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 33
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-05-27 ~ now
    CIF 77 - Ownership of shares - More than 25% → OE
    CIF 77 - Ownership of voting rights - More than 25% → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 34
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-05-27 ~ now
    CIF 78 - Ownership of shares - More than 25% → OE
    CIF 78 - Ownership of voting rights - More than 25% → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 35
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-08-12 ~ now
    CIF 73 - Ownership of shares - More than 25% → OE
    CIF 73 - Ownership of voting rights - More than 25% → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 36
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-12-16 ~ now
    CIF 61 - Ownership of shares - More than 25% → OE
    CIF 61 - Ownership of voting rights - More than 25% → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 37
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-12-09 ~ now
    CIF 64 - Ownership of shares - More than 25% → OE
    CIF 64 - Ownership of voting rights - More than 25% → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 38
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-03-17 ~ now
    CIF 18 - Ownership of shares - More than 25% → OE
    CIF 18 - Ownership of voting rights - More than 25% → OE
  • 39
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-12-09 ~ now
    CIF 63 - Ownership of shares - More than 25% → OE
    CIF 63 - Ownership of voting rights - More than 25% → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 40
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-03-22 ~ now
    CIF 57 - Ownership of shares - More than 25% → OE
    CIF 57 - Ownership of voting rights - More than 25% → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 41
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-12-09 ~ now
    CIF 65 - Ownership of shares - More than 25% → OE
    CIF 65 - Ownership of voting rights - More than 25% → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 42
    47 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2023-08-29 ~ now
    CIF 105 - Ownership of shares - More than 25% → OE
    CIF 105 - Ownership of voting rights - More than 25% → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 43
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-12-15 ~ now
    CIF 111 - Ownership of shares - More than 25% → OE
    CIF 111 - Ownership of voting rights - More than 25% → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 44
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-12-15 ~ now
    CIF 112 - Ownership of shares - More than 25% → OE
    CIF 112 - Ownership of voting rights - More than 25% → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 45
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-09-05 ~ now
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Ownership of voting rights - More than 25% → OE
  • 46
    47 Esplanade, St Helier, United Kingdom
    Corporate (1 parent)
    Beneficial owner
    2022-02-03 ~ now
    CIF 21 - Ownership of shares - More than 25% → OE
    CIF 21 - Ownership of voting rights - More than 25% → OE
  • 47
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-02-17 ~ now
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Ownership of voting rights - More than 25% → OE
  • 48
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-02-17 ~ now
    CIF 58 - Ownership of shares - More than 25% → OE
    CIF 58 - Ownership of voting rights - More than 25% → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 49
    47 Esplanade, St Helier, United Kingdom
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2022-02-17 ~ now
    CIF 19 - Ownership of shares - More than 25% → OE
    CIF 19 - Ownership of voting rights - More than 25% → OE
  • 50
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-27 ~ now
    CIF 109 - Ownership of shares - More than 25% → OE
    CIF 109 - Ownership of voting rights - More than 25% → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 51
    Fort Anne, Cains, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-03-25 ~ now
    CIF 53 - Ownership of shares - More than 25% → OE
    CIF 53 - Ownership of voting rights - More than 25% → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 52
    Fort Anne, Cains, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-03-25 ~ now
    CIF 54 - Ownership of shares - More than 25% → OE
    CIF 54 - Ownership of voting rights - More than 25% → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 53
    Fort Anne, Cains, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-03-25 ~ now
    CIF 56 - Ownership of shares - More than 25% → OE
    CIF 56 - Ownership of voting rights - More than 25% → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 54
    Fort Anne, Cains, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-03-25 ~ now
    CIF 55 - Ownership of shares - More than 25% → OE
    CIF 55 - Ownership of voting rights - More than 25% → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 55
    Fort Anne, Cains, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-04-25 ~ now
    CIF 51 - Ownership of shares - More than 25% → OE
    CIF 51 - Ownership of voting rights - More than 25% → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 56
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-04-25 ~ now
    CIF 17 - Ownership of shares - More than 25% → OE
    CIF 17 - Ownership of voting rights - More than 25% → OE
  • 57
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-05-04 ~ now
    CIF 106 - Ownership of shares - More than 25% → OE
    CIF 106 - Ownership of voting rights - More than 25% → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 58
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-18 ~ now
    CIF 16 - Ownership of shares - More than 25% → OE
    CIF 16 - Ownership of voting rights - More than 25% → OE
  • 59
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-27 ~ now
    CIF 40 - Ownership of shares - More than 25% → OE
    CIF 40 - Ownership of voting rights - More than 25% → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 60
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-24 ~ now
    CIF 110 - Ownership of shares - More than 25% → OE
    CIF 110 - Ownership of voting rights - More than 25% → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 61
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-18 ~ now
    CIF 49 - Ownership of shares - More than 25% → OE
    CIF 49 - Ownership of voting rights - More than 25% → OE
  • 62
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-18 ~ now
    CIF 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
  • 63
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-18 ~ now
    CIF 42 - Ownership of shares - More than 25% → OE
    CIF 42 - Ownership of voting rights - More than 25% → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 64
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-18 ~ now
    CIF 44 - Ownership of shares - More than 25% → OE
    CIF 44 - Ownership of voting rights - More than 25% → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 65
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-18 ~ now
    CIF 45 - Ownership of shares - More than 25% → OE
    CIF 45 - Ownership of voting rights - More than 25% → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 66
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-18 ~ now
    CIF 46 - Ownership of shares - More than 25% → OE
    CIF 46 - Ownership of voting rights - More than 25% → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 67
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-18 ~ now
    CIF 48 - Ownership of shares - More than 25% → OE
    CIF 48 - Ownership of voting rights - More than 25% → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 68
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-18 ~ now
    CIF 47 - Ownership of shares - More than 25% → OE
    CIF 47 - Ownership of voting rights - More than 25% → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 69
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-18 ~ now
    CIF 41 - Ownership of shares - More than 25% → OE
    CIF 41 - Ownership of voting rights - More than 25% → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 70
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-18 ~ now
    CIF 50 - Ownership of shares - More than 25% → OE
    CIF 50 - Ownership of voting rights - More than 25% → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 71
    47 Esplanade, St Helier, United Kingdom
    Corporate (1 parent)
    Beneficial owner
    2022-08-12 ~ now
    CIF 15 - Ownership of shares - More than 25% → OE
    CIF 15 - Ownership of voting rights - More than 25% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 72
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-08-24 ~ now
    CIF 34 - Ownership of shares - More than 25% → OE
    CIF 34 - Ownership of voting rights - More than 25% → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 73
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-08-24 ~ now
    CIF 35 - Ownership of shares - More than 25% → OE
    CIF 35 - Ownership of voting rights - More than 25% → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 74
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-08-24 ~ now
    CIF 37 - Ownership of shares - More than 25% → OE
    CIF 37 - Ownership of voting rights - More than 25% → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 75
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-08-24 ~ now
    CIF 36 - Ownership of shares - More than 25% → OE
    CIF 36 - Ownership of voting rights - More than 25% → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 76
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-08-24 ~ now
    CIF 38 - Ownership of shares - More than 25% → OE
    CIF 38 - Ownership of voting rights - More than 25% → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 77
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-08-24 ~ now
    CIF 39 - Ownership of shares - More than 25% → OE
    CIF 39 - Ownership of voting rights - More than 25% → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 78
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-19 ~ now
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 79
    RI MDC UK129 S.A.R.L. - 2024-08-23
    EOP II PROP CO. III S.À R.L. - 2024-01-10
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-03-31 ~ now
    CIF 31 - Ownership of shares - More than 25% → OE
    CIF 31 - Ownership of voting rights - More than 25% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 80
    RI MDC UK130 S.A.R.L. - 2024-08-23
    ERE V NR.10 S.À R.L. - 2024-01-11
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-03-31 ~ now
    CIF 32 - Ownership of shares - More than 25% → OE
    CIF 32 - Ownership of voting rights - More than 25% → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 81
    BADGER PROPERTIES (BRISTOL) LIMITED - 2024-02-06
    P.o.box 282 Oak House, Hirzel Street, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2023-05-03 ~ now
    CIF 30 - Ownership of shares - More than 25% → OE
    CIF 30 - Ownership of voting rights - More than 25% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 82
    BADGER PROPERTIES (FIFE) LIMITED - 2024-02-06
    P.o.box 282 Oak House Hirzel Street, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2023-05-03 ~ now
    CIF 29 - Ownership of shares - More than 25% → OE
    CIF 29 - Ownership of voting rights - More than 25% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 83
    NEWRIVER RETAIL (NAPIER) LIMITED - 2023-07-12
    19-23 Wells Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-06-27 ~ now
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 84
    EPIC (NO. 1) LIMITED - 2023-10-07
    DMWSL 769 LIMITED - 2014-07-02
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 85
    EPIC (NO. 2) LIMITED - 2023-10-07
    DMWSL 869 LIMITED - 2017-10-13
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-09-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 86
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON (ABBEY) LIMITED - 2020-02-14
    HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
    280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Person with significant control
    2023-09-28 ~ now
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 87
    KINGSWAY WEST S.À R.L. - 2024-02-06
    22 Rue Des Bruyeres, Howald, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2023-10-17 ~ 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
  • 88
    HOBART ACTIVUM HOLDINGS LIMITED - 2024-07-03
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    8,302,197 GBP2022-12-31
    Person with significant control
    2024-07-02 ~ now
    CIF 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
  • 89
    ALMCOR (RW CARDIFF) LIMITED - 2025-03-31
    AGHOCO 2068 LIMITED - 2021-07-08
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 90
    ALMCOR (RW SCUNTHORPE) LIMITED - 2025-03-31
    AGHOCO 2067 LIMITED - 2021-07-08
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 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
  • 91
    ALMCOR (RW BLACKBURN) LIMITED - 2025-03-31
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 92
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-03-04 ~ now
    CIF 95 - Ownership of shares - More than 25% → OE
    CIF 95 - Ownership of voting rights - More than 25% → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 93
    47 Esplanade, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-05-04 ~ now
    CIF 107 - Ownership of shares - More than 25% → OE
    CIF 107 - Ownership of voting rights - More than 25% → OE
  • 94
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-02-23 ~ now
    CIF 85 - Ownership of shares - More than 25% → OE
    CIF 85 - Ownership of voting rights - More than 25% → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 95
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-10-21 ~ now
    CIF 69 - Ownership of shares - More than 25% → OE
    CIF 69 - Ownership of voting rights - More than 25% → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 96
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-03-17 ~ now
    CIF 83 - Ownership of shares - More than 25% → OE
    CIF 83 - Ownership of voting rights - More than 25% → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 97
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-04-23 ~ now
    CIF 80 - Ownership of shares - More than 25% → OE
    CIF 80 - Ownership of voting rights - More than 25% → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 98
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
  • 99
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
  • 100
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-11-11 ~ now
    CIF 68 - Ownership of shares - More than 25% → OE
    CIF 68 - Ownership of voting rights - More than 25% → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 101
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
  • 102
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 103
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
  • 104
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
  • 105
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
  • 106
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-01-22 ~ now
    CIF 87 - Ownership of shares - More than 25% → OE
    CIF 87 - Ownership of voting rights - More than 25% → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 107
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
  • 108
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 109
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-12-03 ~ now
    CIF 89 - Ownership of shares - More than 25% → OE
    CIF 89 - Ownership of voting rights - More than 25% → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 110
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 111
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-06-22 ~ now
    CIF 75 - Ownership of shares - More than 25% → OE
    CIF 75 - Ownership of voting rights - More than 25% → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 112
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-11-29 ~ now
    CIF 25 - Ownership of shares - More than 25% → OE
  • 113
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
  • 114
    47 Esplanade, St Helier, United Kingdom
    Corporate (1 parent)
    Beneficial owner
    2019-09-20 ~ now
    CIF 26 - Ownership of shares - More than 25% → OE
    CIF 26 - Ownership of voting rights - More than 25% → OE
  • 115
    47 Esplanade, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-12-15 ~ now
    CIF 113 - Ownership of shares - More than 25% → OE
    CIF 113 - Ownership of voting rights - More than 25% → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 116
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
  • 117
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-11-29 ~ now
    CIF 99 - Ownership of shares - More than 25% → OE
    CIF 99 - Ownership of voting rights - More than 25% → OE
  • 118
    WILLOUGHBY (569) LIMITED - 2022-02-11
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    5,254,952 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2021-04-30 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 119
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-08-14 ~ now
    CIF 92 - Ownership of shares - More than 25% → OE
    CIF 92 - Ownership of voting rights - More than 25% → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 120
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-01-22 ~ now
    CIF 88 - Ownership of shares - More than 25% → OE
    CIF 88 - Ownership of voting rights - More than 25% → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 121
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-19 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 122
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-08-30 ~ now
    CIF 13 - Ownership of shares - More than 25% → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
  • 123
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-01-28 ~ now
    CIF 86 - Ownership of shares - More than 25% → OE
    CIF 86 - Ownership of voting rights - More than 25% → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 124
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-09-20 ~ now
    CIF 100 - Ownership of shares - More than 25% → OE
    CIF 100 - Ownership of voting rights - More than 25% → OE
  • 125
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-02-26 ~ now
    CIF 97 - Ownership of shares - More than 25% → OE
    CIF 97 - Ownership of voting rights - More than 25% → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 126
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-11-26 ~ now
    CIF 66 - Ownership of shares - More than 25% → OE
    CIF 66 - Ownership of voting rights - More than 25% → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 127
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-06-22 ~ now
    CIF 76 - Ownership of shares - More than 25% → OE
    CIF 76 - Ownership of voting rights - More than 25% → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 128
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2020-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 129
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2020-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 130
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-02-26 ~ now
    CIF 96 - Ownership of shares - More than 25% → OE
    CIF 96 - Ownership of voting rights - More than 25% → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 131
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-04-23 ~ now
    CIF 79 - Ownership of shares - More than 25% → OE
    CIF 79 - Ownership of voting rights - More than 25% → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 132
    Fort Anne, Cains, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2021-03-06 ~ now
    CIF 84 - Ownership of shares - More than 25% → OE
    CIF 84 - Ownership of voting rights - More than 25% → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 133
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-08-18 ~ now
    CIF 14 - Ownership of shares - More than 25% → OE
    CIF 14 - Ownership of voting rights - More than 25% → OE
  • 134
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-02-28 ~ now
    CIF 33 - Ownership of shares - More than 25% → OE
    CIF 33 - Ownership of voting rights - More than 25% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 135
    SDI (PROPCO 121) LIMITED - 2020-07-30
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2022-08-11 ~ now
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 136
    J W MYERS LIMITED - 2015-01-06
    TOP HATCO NO.4 LIMITED - 1997-04-25
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2022-08-11 ~ now
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 137
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2022-08-11 ~ now
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 138
    SDI (ALTRINCHAM) LIMITED - 2016-05-31
    SDI (PROPCO 17) LIMITED - 2016-05-10
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2022-08-11 ~ now
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 139
    SDI (BURY) LIMITED - 2018-05-24
    SDI (ACQCO 10) LIMITED - 2017-10-17
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2022-08-11 ~ now
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
  • 140
    SDI (PROPCO 2) LIMITED - 2015-12-02
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2022-08-11 ~ now
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 141
    SDI (PROPCO 18) LIMITED - 2016-03-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2022-08-11 ~ 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
  • 142
    SDI (PROPCO 130) LIMITED - 2021-03-24
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2022-08-11 ~ now
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 143
    SDI (PROPCO 126) LIMITED - 2021-01-28
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Person with significant control
    2022-08-11 ~ now
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 144
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    185,781 GBP2021-12-31
    Person with significant control
    2022-06-22 ~ now
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 145
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -187,441 GBP2021-12-31
    Person with significant control
    2022-06-22 ~ now
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 146
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    330,663 GBP2021-12-31
    Person with significant control
    2022-06-22 ~ now
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
  • 147
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    14,569,005 GBP2021-12-31
    Person with significant control
    2022-06-22 ~ now
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
  • 148
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -342,865 GBP2021-12-31
    Person with significant control
    2022-06-22 ~ now
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.