1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2022-07-27 ~ nowCIF 21 - Has significant influence or control → OE
2
London Road, Holmes Chapel, Crewe, Cheshire, United KingdomCorporate (9 parents, 2 offsprings)
Person with significant control
2024-02-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
Knoll House, Knoll Road, Camberley, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
89,333 GBP2023-12-31
Person with significant control
2024-02-01 ~ nowCIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
4
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2021-11-04 ~ nowCIF 1 - Has significant influence or control → OE
5
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2021-11-26 ~ nowCIF 17 - Has significant influence or control → OE
6
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2021-11-26 ~ nowCIF 18 - Has significant influence or control → OE
7
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2021-11-26 ~ nowCIF 19 - Has significant influence or control → OE
8
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (3 parents)
Person with significant control
2021-04-19 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
9
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (3 parents)
Person with significant control
2025-01-09 ~ nowCIF 24 - Has significant influence or control → OE
10
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (3 parents)
Person with significant control
2025-03-25 ~ nowCIF 23 - Has significant influence or control → OE
11
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (3 parents)
Person with significant control
2021-09-20 ~ nowCIF 32 - Has significant influence or control → OE
12
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (3 parents)
Person with significant control
2021-09-21 ~ nowCIF 31 - Has significant influence or control → OE
13
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (3 parents)
Person with significant control
2022-11-09 ~ nowCIF 30 - Has significant influence or control → OE
14
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (3 parents)
Person with significant control
2023-05-25 ~ nowCIF 29 - Has significant influence or control → OE
15
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (3 parents)
Person with significant control
2023-07-10 ~ nowCIF 28 - Has significant influence or control → OE
16
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (3 parents)
Person with significant control
2024-05-15 ~ nowCIF 2 - Has significant influence or control → OE
17
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (3 parents)
Person with significant control
2024-05-15 ~ nowCIF 3 - Has significant influence or control → OE
18
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (3 parents)
Person with significant control
2024-08-30 ~ nowCIF 25 - Has significant influence or control → OE
19
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (3 parents)
Person with significant control
2024-05-15 ~ nowCIF 27 - Has significant influence or control → OE
20
30 Broadwick Street, London, United KingdomCorporate (4 parents)
Person with significant control
2021-03-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
21
EQT CREDIT PARTNERS LIMITED - 2019-11-28
EQT PARTNERS UK LIMITED - 2019-11-19
DEREHAMWOOD LIMITED - 2008-07-01
30 Broadwick Street, London, United KingdomCorporate (7 parents, 2 offsprings)
Person with significant control
2019-09-24 ~ nowCIF 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
22
Ifs, Bourne House Watermans Business Park, The Causeway, Staines-upon-thames, United KingdomCorporate (3 parents)
Person with significant control
2022-10-19 ~ nowCIF 48 - Ownership of shares – More than 50% but less than 75% → OE
CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 48 - Right to appoint or remove directors → OE
23
4 Edgemead Close, Round Spinney Industrial Estate, Northampton, NorthantsCorporate (6 parents)
Equity (Company account)
5,423,470 GBP2019-12-31
Person with significant control
2024-10-03 ~ nowCIF 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
24
3rd Floor, 25 Berkeley Square, London, EnglandCorporate (3 parents)
Person with significant control
2024-02-21 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
25
2nd Floor 168 Shoreditch High Street, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-147,896 GBP2023-12-31
Person with significant control
2020-01-22 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
26
LOCAL ACQCO UK LIMITED - 2021-10-06
Office 101 The Hub, Cibus Way, Holbeach, Spalding, Lincolnshire, EnglandCorporate (4 parents)
Person with significant control
2023-04-01 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
27
TP COMPANY 1 LIMITED - 2012-10-31
Pure Offices, Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomCorporate (5 parents, 3 offsprings)
Person with significant control
2021-02-15 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
28
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-12-20 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Has significant influence or control → OE
29
C/o Pure Offices Suite 71, Brooks Drive, Cheadle Royal Business Park, Cheadle, EnglandCorporate (5 parents)
Equity (Company account)
616,005 GBP2023-12-31
Person with significant control
2021-02-15 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
30
Suite 5 7th Floor, 50 Broadway, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2022-12-20 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
31
TRICOR-ATC EUROPE LLP - 2012-09-28
TRICOR EUROPE LLP - 2011-03-21
TRICOR ALDBRIDGE LLP - 2011-01-21
Suite 5 7th Floor, 50 Broadway, London, United KingdomCorporate (3 parents, 6 offsprings)
Person with significant control
2022-12-20 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to surplus assets - 75% or more → OE
32
252 Bath Road, Slough, Berkshire, United KingdomCorporate (6 parents)
Person with significant control
2024-02-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
33
OPTIONDELTA LIMITED - 1997-10-30
252 Bath Road, Slough, Berkshire, United KingdomCorporate (7 parents)
Person with significant control
2024-02-08 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
34
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-12-20 ~ nowCIF 39 - Ownership of shares - More than 25% as a member of a firm → OE
35
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (1 parent, 8 offsprings)
Beneficial owner
2022-12-20 ~ nowCIF 43 - Ownership of shares - More than 25% → OE
36
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-12-20 ~ nowCIF 42 - Ownership of shares - More than 25% → OE
37
4th Floor, Royal Bank Place, Glategny Esplanade, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2022-12-20 ~ nowCIF 47 - Ownership of shares - More than 25% → OE
38
Rue De Lausanne 17, Geneva 1, Geneva, SwitzerlandCorporate (1 parent, 1 offspring)
Beneficial owner
2022-12-20 ~ nowCIF 44 - Ownership of shares - More than 25% → OE
39
ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
7th Floor 50 Broadway, London, United KingdomCorporate (5 parents, 17 offsprings)
Equity (Company account)
254,673,487 GBP2023-12-31
Person with significant control
2022-12-20 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Has significant influence or control → OE
40
4th Floor Royal Bank Place Glategny Esplanade, St Peter Port, Guernsey, GuernseyCorporate (1 parent)
Beneficial owner
2022-12-20 ~ nowCIF 41 - Ownership of shares - More than 25% → OE
41
4th Floor, Royal Bank Place, Glategny Esplanade, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2022-12-20 ~ nowCIF 46 - Ownership of shares - More than 25% → OE
42
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-12-20 ~ nowCIF 40 - Ownership of shares - More than 25% as a member of a firm → OE
43
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (1 parent, 14 offsprings)
Beneficial owner
2022-12-20 ~ nowCIF 45 - Ownership of shares - More than 25% → OE
44
Appledram Barns, Birdham Road, Chichester, West SussexCorporate (4 parents)
Equity (Company account)
3,284,959 GBP2023-12-31
Person with significant control
2024-08-09 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE