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
4
- 1
Mitchell, Giles Mark
Born in September 1968Individual (12 offsprings)Officer2022-11-17 ~ nowOF - Director → CIF 0 - 2
Cannon, David, Mr.
Born in March 1963Individual (8 offsprings)Officer2022-11-17 ~ nowOF - Director → CIF 0 - 3
Duthie, William James
Born in April 1988Individual (12 offsprings)Officer2022-11-17 ~ nowOF - Director → CIF 0 - 4Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 3 offsprings)Person with significant control2023-01-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
- 181, Bay Street, Toronto, CanadaActive Corporate (4 parents, 202 offsprings)Person with significant control2022-11-17 ~ 2023-01-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number SC750716
ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
InfoAltera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FJPRIVATE LIMITED COMPANY incorporated on 2022-11-17 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0 ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
SRegistered number Sc750716Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJCorporation in Companies House, ScotlandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
202
- 1
1 LEADENHALL DEVELOPMENTS LIMITED
11861120Level 15 1 Ropemaker Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-03-05 ~ dissolvedCIF 113 - Ownership of shares – More than 50% but less than 75% → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Right to appoint or remove directors → OE - 2
1 LEADENHALL GP LIMITED
10581378Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2017-01-24 ~ nowCIF 224 - Right to appoint or remove directors → OECIF 224 - Ownership of shares – 75% or more as a member of a firm → OECIF 224 - Ownership of shares – 75% or more → OECIF 224 - Ownership of voting rights - 75% or more → OECIF 224 - Right to appoint or remove directors as a member of a firm → OECIF 224 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
100 BISHOPSGATE S.À.R.L.
OE01139315 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2019-09-04 ~ nowCIF 281 - Has significant influence or control → OECIF 281 - Ownership of shares - More than 25% → OECIF 281 - Right to appoint or remove directors → OECIF 281 - Ownership of voting rights - More than 25% → OE - 41 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 9 offsprings)Person with significant control2021-06-16 ~ nowCIF 195 - Ownership of voting rights - 75% or more → OECIF 195 - Right to appoint or remove directors → OE
- 5
ARLINGTON HOLDCO LIMITED
- 2022-05-20 10951871ARLINGTON LAND HOLDINGS GENPAR, LTD. - 2019-05-171 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2021-06-16 ~ nowCIF 196 - Ownership of shares – 75% or more → OECIF 196 - Right to appoint or remove directors → OE - 6
HARWELL OXFORD MANAGEMENT LIMITED
- 2022-05-20 087965231 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2020-04-17 ~ nowCIF 359 - Ownership of voting rights - 75% or more → OECIF 359 - Right to appoint or remove directors → OE - 7
ALEXANDRITE MONNET UK TOPCO LIMITED
1556362410th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-03-15 ~ nowCIF 345 - Right to appoint or remove directors → OECIF 345 - Ownership of shares – 75% or more → OECIF 345 - Ownership of voting rights - 75% or more → OE - 8Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 3 offsprings)Person with significant control2022-11-17 ~ nowCIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 229 - Ownership of shares – More than 25% but not more than 50% → OECIF 229 - Right to appoint or remove directors → OE
- 9
ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED
SC679298Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-10-30 ~ nowCIF 230 - Ownership of shares – More than 25% but not more than 50% → OECIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 230 - Right to appoint or remove directors → OE - 10TEEKAY PETROJARL UK LIMITED - 2020-06-08GOLAR-NOR OFFSHORE (UK) LIMITED - 2013-02-13First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2023-01-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 11
TEEKAY VARG PRODUCTION LIMITED
- 2020-06-08 10741551First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)Person with significant control2018-07-03 ~ dissolvedCIF 114 - Has significant influence or control → OE - 12TEEKAY VOYAGEUR PRODUCTION LIMITED - 2020-06-05SEVAN PRODUCTION UK LIMITED - 2013-06-11DUNWILCO (1409) LIMITED - 2007-03-08 03202645, 03316660, 03321835... (more)Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Person with significant control2023-01-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 13
CARTA REAL ESTATE (GRANTHAM) LIMITED
- 2023-04-20 114180438 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2022-06-29Person with significant control2023-03-28 ~ nowCIF 364 - Right to appoint or remove directors → OECIF 364 - Ownership of shares – 75% or more → OECIF 364 - Ownership of voting rights - 75% or more → OE - 14
AMATRIX MIDDLEWICH PROPCO LIMITED
OE00093147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-07-25 ~ nowCIF 262 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 262 - Has significant influence over a firm which controls the entity → OECIF 262 - Right to appoint or remove directors → OECIF 262 - Has significant influence or control → OECIF 262 - Ownership of shares - More than 25% → OECIF 262 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 262 - Ownership of voting rights - More than 25% → OECIF 262 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE - 15
AMATRIX STOKE PROPCO LIMITED
OE02938947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-12 ~ nowCIF 204 - Ownership of shares - More than 25% as a member of a firm → OECIF 204 - Has significant influence or control as a member of a firm → OECIF 204 - Right to appoint or remove directors → OECIF 204 - Ownership of voting rights - More than 25% → OECIF 204 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 204 - Ownership of shares - More than 25% → OECIF 204 - Has significant influence or control → OECIF 204 - Right to appoint or remove members as a member of a firm → OE - 16
AMATRIX WORKSOP PROPCO LIMITED
OE00693747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-11-24 ~ nowCIF 260 - Has significant influence or control → OECIF 260 - Has significant influence over a firm which controls the entity → OECIF 260 - Ownership of voting rights - More than 25% → OECIF 260 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 260 - Ownership of shares - More than 25% → OECIF 260 - Right to appoint or remove directors → OECIF 260 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 260 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE - 17
AMBER 20 CHURCHILL BIDCO LIMITED
OE00790747 Esplanade, St. Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2021-11-25 ~ nowCIF 277 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 277 - Ownership of voting rights - More than 25% → OECIF 277 - Ownership of shares - More than 25% → OECIF 277 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 277 - Has significant influence or control → OECIF 277 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 277 - Has significant influence over a firm which controls the entity → OECIF 277 - Right to appoint or remove directors → OE - 18
APARTHOTEL BUCKLE STREET S.A.R.L
- 2025-01-21 OE01679926a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2016-04-22 ~ nowCIF 189 - Ownership of shares - More than 25% → OECIF 189 - Right to appoint or remove directors → OECIF 189 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 189 - Has significant influence or control → OECIF 189 - Has significant influence over a firm which controls the entity → OECIF 189 - Ownership of voting rights - More than 25% → OECIF 189 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 189 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE - 19
SACO CANNON STREET LIMITED
- 2019-11-11 091750586th Floor, Embassy House, Queens Avenue, BristolActive Corporate (5 parents)Person with significant control2018-02-26 ~ nowCIF 315 - Ownership of shares – 75% or more → OECIF 315 - Ownership of voting rights - 75% or more → OECIF 315 - Right to appoint or remove directors → OE - 20
APARTHOTEL CW LIMITED
122921206th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2019-10-31 ~ nowCIF 326 - Has significant influence or control → OE - 21
APARTHOTEL HOLDINGS LIMITED
111459866th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2018-01-11 ~ nowCIF 289 - Has significant influence or control as a member of a firm → OE - 226th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2019-10-31 ~ nowCIF 325 - Has significant influence or control → OE
- 236th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (7 parents)Person with significant control2018-02-19 ~ nowCIF 316 - Has significant influence or control → OE
- 24
APARTHOTEL LEASING LIMITED
112138906th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (5 parents)Person with significant control2018-02-19 ~ nowCIF 317 - Has significant influence or control → OE - 25
APARTHOTEL PINNACLE S.A.R.L
- 2025-01-23 OE01862826a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-10-28 ~ nowCIF 279 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 279 - Has significant influence over a firm which controls the entity → OECIF 279 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 279 - Ownership of shares - More than 25% → OECIF 279 - Right to appoint or remove directors → OECIF 279 - Ownership of voting rights - More than 25% → OECIF 279 - Has significant influence or control → OECIF 279 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE - 26
APARTHOTEL TOWER BRIDGE S.A.R.L.
- 2025-01-23 OE02529626a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2018-04-27 ~ nowCIF 190 - Has significant influence over a firm which controls the entity → OECIF 190 - Ownership of shares - More than 25% → OECIF 190 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 190 - Ownership of voting rights - More than 25% → OECIF 190 - Right to appoint or remove directors → OECIF 190 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 190 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 190 - Has significant influence or control → OE - 27
APARTHOTEL TURING S.A.R.L
- 2025-01-23 OE01876726a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2019-11-21 ~ nowCIF 360 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 360 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 360 - Has significant influence over a firm which controls the entity → OECIF 360 - Ownership of shares - More than 25% → OECIF 360 - Right to appoint or remove directors → OECIF 360 - Ownership of voting rights - More than 25% → OECIF 360 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 360 - Has significant influence or control → OE - 28
EDYN AGENCY LIMITED
- 2022-07-21 131750226th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-02-02 ~ nowCIF 329 - Has significant influence or control as a member of a firm → OE - 29
ARLINGTON LP (UK) LIMITED
- 2022-05-09 02805620GOODMAN LP (UK) LIMITED - 2017-09-23ARLINGTON LP LIMITED - 2007-07-04ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23 02896236GOULDITAR NO. 275 LIMITED - 1993-06-02 02421511, 02467128, 02612021... (more)1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Person with significant control2021-06-16 ~ nowCIF 194 - Right to appoint or remove directors → OECIF 194 - Ownership of voting rights - 75% or more → OE - 3047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-02 ~ nowCIF 255 - Ownership of voting rights - More than 25% → OECIF 255 - Ownership of shares - More than 25% → OECIF 255 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 255 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 255 - Right to appoint or remove directors → OECIF 255 - Has significant influence over a firm which controls the entity → OECIF 255 - Has significant influence or control → OECIF 255 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 3147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-02 ~ nowCIF 205 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 205 - Ownership of shares - More than 25% → OECIF 205 - Ownership of voting rights - More than 25% → OECIF 205 - Has significant influence over a firm which controls the entity → OECIF 205 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 205 - Right to appoint or remove directors → OECIF 205 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 205 - Has significant influence or control → OE
- 3247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-02 ~ nowCIF 206 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 206 - Has significant influence over a firm which controls the entity → OECIF 206 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 206 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 206 - Right to appoint or remove directors → OECIF 206 - Has significant influence or control → OECIF 206 - Ownership of voting rights - More than 25% → OECIF 206 - Ownership of shares - More than 25% → OE
- 3347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-02 ~ nowCIF 256 - Has significant influence over a firm which controls the entity → OECIF 256 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 256 - Right to appoint or remove directors → OECIF 256 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 256 - Ownership of voting rights - More than 25% → OECIF 256 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 256 - Ownership of shares - More than 25% → OECIF 256 - Has significant influence or control → OE
- 34Level 25 1 Canada Square, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 304 - Right to appoint or remove directors → OECIF 304 - Ownership of voting rights - 75% or more → OE
- 35
BCP IV RTP HOLDINGS LIMITED
11116909Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2017-12-19 ~ nowCIF 347 - Right to appoint or remove directors → OECIF 347 - Ownership of voting rights - 75% or more → OE - 36
BCP IV RTP PREFCO LIMITED
15289931Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2025-02-04 ~ nowCIF 340 - Ownership of voting rights - 75% or more → OECIF 340 - Right to appoint or remove directors → OE - 37
BCP IV STOW HOLDINGS LIMITED
15201036Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-10-10 ~ nowCIF 198 - Ownership of voting rights - 75% or more → OECIF 198 - Right to appoint or remove directors → OE - 38
BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED
11278110Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2018-03-27 ~ nowCIF 219 - Ownership of voting rights - 75% or more → OECIF 219 - Right to appoint or remove directors → OE - 39Level 25 One Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-02-24 ~ nowCIF 348 - Right to appoint or remove directors → OECIF 348 - Ownership of voting rights - 75% or more → OE
- 40
TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED
- 2018-08-13 05929672Springfields, Salwick, Preston, Lancashire, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-08-01 ~ dissolvedCIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of shares – 75% or more → OE - 41
BCP V RPC POOLING HOLDINGS II LIMITED
11817344Level 25 1 Canada Square, LondonDissolved Corporate (2 parents)Person with significant control2019-02-11 ~ dissolvedCIF 355 - Ownership of shares – 75% or more → OECIF 355 - Ownership of voting rights - 75% or more → OECIF 355 - Right to appoint or remove directors → OE - 42Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2022-10-07 ~ nowCIF 339 - Right to appoint or remove directors → OECIF 339 - Ownership of voting rights - 75% or more → OE
- 43
BCP VI NEPTUNE PARENT HOLDINGS LIMITED
14862390Level 25, One Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-05-11 ~ nowCIF 231 - Right to appoint or remove directors → OECIF 231 - Ownership of voting rights - 75% or more → OE - 44BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13Level 25, 1 Canada Square, London, EnglandLiquidation Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 129 - Ownership of shares – 75% or more → OECIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of voting rights - 75% or more → OE
- 45
BHAL INTERNATIONAL LIMITED
14212473Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2022-12-02 ~ nowCIF 212 - Ownership of voting rights - 75% or more → OECIF 212 - Right to appoint or remove directors → OECIF 212 - Ownership of shares – 75% or more → OE - 46C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2017-11-16 ~ nowCIF 192 - Ownership of voting rights - 75% or more → OECIF 192 - Right to appoint or remove directors → OE
- 47C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2020-07-01 ~ nowCIF 191 - Right to appoint or remove directors → OECIF 191 - Ownership of voting rights - 75% or more → OE
- 48
BIP DISTRICT ENERGY UK LIMITED
11897221Level 25, 1 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Person with significant control2019-03-21 ~ dissolvedCIF 95 - Ownership of voting rights - More than 50% but less than 75% → OECIF 95 - Right to appoint or remove directors → OE - 49
BIP UK HOLDINGS LTD
10552948Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2017-01-09 ~ nowCIF 341 - Ownership of voting rights - More than 50% but less than 75% → OECIF 341 - Right to appoint or remove directors → OE - 50
BLOCK INDUSTRIAL BRISTOL 2 LIMITED
OE021806Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 238 - Right to appoint or remove directors → OECIF 238 - Has significant influence or control as a member of a firm → OECIF 238 - Ownership of shares - More than 25% as a member of a firm → OECIF 238 - Ownership of shares - More than 25% → OECIF 238 - Ownership of voting rights - More than 25% → OECIF 238 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 238 - Right to appoint or remove members as a member of a firm → OECIF 238 - Has significant influence or control → OE - 51
BLOCK INDUSTRIAL BURY ST EDMUNDS 3 LIMITED
OE021734Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 265 - Right to appoint or remove directors → OECIF 265 - Ownership of shares - More than 25% as a member of a firm → OECIF 265 - Right to appoint or remove members as a member of a firm → OECIF 265 - Ownership of shares - More than 25% → OECIF 265 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 265 - Ownership of voting rights - More than 25% → OECIF 265 - Has significant influence or control → OECIF 265 - Has significant influence or control as a member of a firm → OE - 52
BLOCK INDUSTRIAL CASTLEFORD 8 LIMITED
OE025682Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 272 - Has significant influence or control → OECIF 272 - Right to appoint or remove directors → OECIF 272 - Ownership of shares - More than 25% → OECIF 272 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 272 - Has significant influence or control as a member of a firm → OECIF 272 - Right to appoint or remove members as a member of a firm → OECIF 272 - Ownership of voting rights - More than 25% → OECIF 272 - Ownership of shares - More than 25% as a member of a firm → OE - 53
BLOCK INDUSTRIAL COVENTRY 4 LIMITED
OE021749Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 266 - Ownership of shares - More than 25% as a member of a firm → OECIF 266 - Right to appoint or remove members as a member of a firm → OECIF 266 - Has significant influence or control → OECIF 266 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 266 - Has significant influence or control as a member of a firm → OECIF 266 - Right to appoint or remove directors → OECIF 266 - Ownership of shares - More than 25% → OECIF 266 - Ownership of voting rights - More than 25% → OE - 54
BLOCK INDUSTRIAL CWMBRAN 12 LIMITED
OE000557Third Floor, Gaspe House, 66-72 The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-01 ~ nowCIF 273 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 273 - Ownership of shares - More than 25% → OECIF 273 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 273 - Has significant influence over a firm which controls the entity → OECIF 273 - Ownership of voting rights - More than 25% → OECIF 273 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 273 - Has significant influence or control → OECIF 273 - Right to appoint or remove directors → OE - 55
BLOCK INDUSTRIAL HUNTINGDON 7 LIMITED
OE021802Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 269 - Ownership of shares - More than 25% → OECIF 269 - Ownership of shares - More than 25% as a member of a firm → OECIF 269 - Has significant influence or control as a member of a firm → OECIF 269 - Right to appoint or remove directors → OECIF 269 - Ownership of voting rights - More than 25% → OECIF 269 - Right to appoint or remove members as a member of a firm → OECIF 269 - Has significant influence or control → OECIF 269 - Ownership of voting rights - More than 25% as a member of a firm → OE - 56
BLOCK INDUSTRIAL LEEDS 6 LIMITED
OE021768Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 267 - Right to appoint or remove members as a member of a firm → OECIF 267 - Ownership of voting rights - More than 25% → OECIF 267 - Right to appoint or remove directors → OECIF 267 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 267 - Has significant influence or control as a member of a firm → OECIF 267 - Ownership of shares - More than 25% → OECIF 267 - Has significant influence or control → OECIF 267 - Ownership of shares - More than 25% as a member of a firm → OE - 57
BLOCK INDUSTRIAL LUTTERWORTH 14 LIMITED
OE001048Third Floor Gaspe House, 66-72 The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-01 ~ nowCIF 274 - Has significant influence over a firm which controls the entity → OECIF 274 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 274 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 274 - Right to appoint or remove directors → OECIF 274 - Ownership of shares - More than 25% → OECIF 274 - Ownership of voting rights - More than 25% → OECIF 274 - Has significant influence or control → OECIF 274 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE - 58
BLOCK INDUSTRIAL MAIDSTONE 11 LIMITED
OE021873Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 271 - Ownership of shares - More than 25% → OECIF 271 - Right to appoint or remove directors → OECIF 271 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 271 - Ownership of shares - More than 25% as a member of a firm → OECIF 271 - Ownership of voting rights - More than 25% → OECIF 271 - Right to appoint or remove members as a member of a firm → OECIF 271 - Has significant influence or control as a member of a firm → OECIF 271 - Has significant influence or control → OE - 59
BLOCK INDUSTRIAL MILTON KEYNES 10 LIMITED
OE021882Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-01 ~ nowCIF 275 - Ownership of voting rights - More than 25% → OECIF 275 - Has significant influence or control → OECIF 275 - Ownership of shares - More than 25% as a member of a firm → OECIF 275 - Ownership of shares - More than 25% → OECIF 275 - Right to appoint or remove directors → OECIF 275 - Has significant influence or control as a member of a firm → OECIF 275 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 275 - Right to appoint or remove members as a member of a firm → OE - 60
BLOCK INDUSTRIAL PARK FARM 9 LIMITED
OE021849Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 270 - Has significant influence or control → OECIF 270 - Right to appoint or remove members as a member of a firm → OECIF 270 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 270 - Has significant influence or control as a member of a firm → OECIF 270 - Ownership of voting rights - More than 25% → OECIF 270 - Ownership of shares - More than 25% → OECIF 270 - Right to appoint or remove directors → OECIF 270 - Ownership of shares - More than 25% as a member of a firm → OE - 61
BLOCK INDUSTRIAL REDDITCH 5 LIMITED
OE021800Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 268 - Ownership of voting rights - More than 25% → OECIF 268 - Has significant influence or control as a member of a firm → OECIF 268 - Ownership of shares - More than 25% → OECIF 268 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 268 - Has significant influence or control → OECIF 268 - Right to appoint or remove members as a member of a firm → OECIF 268 - Right to appoint or remove directors → OECIF 268 - Ownership of shares - More than 25% as a member of a firm → OE - 62
BLOCK INDUSTRIAL RIPON 1 LIMITED
OE021663North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 264 - Has significant influence over a firm which controls the entity → OECIF 264 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 264 - Has significant influence or control → OECIF 264 - Right to appoint or remove directors → OECIF 264 - Ownership of shares - More than 25% → OECIF 264 - Ownership of voting rights - More than 25% → OECIF 264 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 264 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE - 63
BLOCK INDUSTRIAL RUGBY 16 LIMITED
OE001284Third Floor Gaspe House, 66-72 The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-08-22 ~ nowCIF 261 - Right to appoint or remove directors → OECIF 261 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 261 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 261 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 261 - Ownership of voting rights - More than 25% → OECIF 261 - Has significant influence over a firm which controls the entity → OECIF 261 - Ownership of shares - More than 25% → OECIF 261 - Has significant influence or control → OE - 64
BLOCK INDUSTRIAL TELFORD 13 LIMITED
OE021996Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-01 ~ nowCIF 276 - Has significant influence or control as a member of a firm → OECIF 276 - Ownership of shares - More than 25% → OECIF 276 - Right to appoint or remove members as a member of a firm → OECIF 276 - Right to appoint or remove directors → OECIF 276 - Has significant influence or control → OECIF 276 - Ownership of shares - More than 25% as a member of a firm → OECIF 276 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 276 - Ownership of voting rights - More than 25% → OE - 65
BOP (GP) HOLDINGS LIMITED
07208399Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 291 - Right to appoint or remove directors → OECIF 291 - Ownership of shares – 75% or more → OECIF 291 - Ownership of voting rights - 75% or more → OE - 66
BOP (SHOREDITCH) S.À.R.L.
OE01335315 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2012-08-22 ~ nowCIF 282 - Ownership of voting rights - More than 25% → OECIF 282 - Has significant influence or control → OECIF 282 - Ownership of shares - More than 25% → OECIF 282 - Right to appoint or remove directors → OE - 67
BOP (UK) LIMITED
08764262Level 26 One Canada Square, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 292 - Ownership of shares – 75% or more → OECIF 292 - Ownership of voting rights - 75% or more → OECIF 292 - Right to appoint or remove directors → OE - 68
BOP MC AGENT LIMITED
08763342Level 25, 1 Canada Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 121 - Ownership of shares – More than 50% but less than 75% → OECIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Right to appoint or remove directors → OE - 69
BOP THAMES COURT LIMITED
12579465Level 26 One Canada Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-04-30 ~ dissolvedCIF 211 - Ownership of voting rights - 75% or more → OECIF 211 - Ownership of shares – 75% or more → OECIF 211 - Right to appoint or remove directors → OE - 70
BOPA UK HOLDINGS LIMITED
10809668Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Person with significant control2017-06-08 ~ nowCIF 322 - Ownership of shares – 75% or more → OECIF 322 - Right to appoint or remove directors → OECIF 322 - Ownership of voting rights - 75% or more → OE - 71
BPREP MERCURY UK HOLDING LIMITED
11500131Level 25 1 Canada Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-08-10 ~ dissolvedCIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of shares – 75% or more → OECIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Ownership of shares – 75% or more as a member of a firm → OECIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE - 72
BRAVO UK HOLDCO LIMITED
121088051 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2019-08-16 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 73
BREF VI AIV HOLDINGS LIMITED
1341475910th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2021-05-24 ~ nowCIF 353 - Ownership of voting rights - 75% or more → OECIF 353 - Right to appoint or remove directors → OE - 74
BREP UK HOLDINGS LIMITED
09700528Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 294 - Right to appoint or remove directors → OECIF 294 - Ownership of voting rights - 75% or more → OE - 75
BROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED
- 2022-07-19 07133645BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED
- 2019-01-04 07133645ALNERY NO. 2900 LIMITED - 2010-07-16 01437197, 01437199, 01438185... (more)25 Farringdon Street, LondonLiquidation Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Ownership of shares – 75% or more → OECIF 137 - Right to appoint or remove directors → OE - 76BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17 04368565Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 300 - Ownership of voting rights - 75% or more → OECIF 300 - Right to appoint or remove directors → OECIF 300 - Ownership of shares – 75% or more → OE
- 77
BROOKFIELD FINANCE I (UK) PLC
12904555Level 25 One Canada Square, London, United KingdomActive Corporate (4 parents)Person with significant control2020-09-25 ~ nowCIF 350 - Right to appoint or remove directors → OECIF 350 - Ownership of voting rights - 75% or more → OECIF 350 - Ownership of shares – 75% or more → OE - 78
BROOKFIELD MHBF RENEWABLE HOLDINGS LIMITED
16958679Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2026-01-13 ~ nowCIF 232 - Has significant influence or control → OE - 79
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29 04852607BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 299 - Ownership of voting rights - 75% or more → OECIF 299 - Right to appoint or remove directors → OECIF 299 - Ownership of shares – 75% or more → OE - 80
BROOKFIELD PROPERTIES (UK RE) LIMITED
11073465Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control2017-11-21 ~ nowCIF 321 - Ownership of shares – 75% or more → OECIF 321 - Ownership of voting rights - 75% or more → OECIF 321 - Right to appoint or remove directors → OE - 81
BROOKFIELD PROPERTIES EUROPE LIMITED
14545037One Canada Square, Level 25, Canary Wharf, London, United KingdomActive Corporate (4 parents)Person with significant control2022-12-16 ~ nowCIF 218 - Ownership of voting rights - 75% or more → OECIF 218 - Ownership of shares – 75% or more → OECIF 218 - Right to appoint or remove directors → OE - 82
BROOKFIELD PROPERTY GROUP LIMITED
09543572Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 314 - Ownership of voting rights - 75% or more → OECIF 314 - Ownership of shares – 75% or more → OECIF 314 - Right to appoint or remove directors → OE - 83BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24BROOKFIELD BPY LIMITED - 2015-06-15Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 302 - Ownership of shares – 75% or more → OECIF 302 - Ownership of voting rights - 75% or more → OECIF 302 - Right to appoint or remove directors → OE
- 84
BROOKFIELD RENEWABLE HYDRO HOLDINGS LIMITED
10839682Level 25 1 Canada Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-06-28 ~ dissolvedCIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Right to appoint or remove directors → OE - 85BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2015-06-24BROOKFIELD RENEWABLE EUROPE FINANCE PLC - 2015-06-09BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2014-11-17Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 293 - Right to appoint or remove directors → OECIF 293 - Ownership of voting rights - 75% or more → OE
- 8610th Floor 5 Churchill Place, London, EnglandActive Corporate (10 parents, 4 offsprings)Person with significant control2022-03-04 ~ nowCIF 346 - Ownership of voting rights - 75% or more → OECIF 346 - Right to appoint or remove directors → OE
- 87
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED
09464518 14647213, 11097856, 08662145... (more)Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-20 ~ nowCIF 305 - Right to appoint or remove directors → OECIF 305 - Ownership of shares – 75% or more → OECIF 305 - Ownership of voting rights - 75% or more → OE - 88Level 25 1 Canada Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OECIF 127 - Right to appoint or remove directors → OE
- 89
BSIP UK HOLDCO LIMITED
121226585 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2019-07-25 ~ nowCIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Right to appoint or remove directors → OE - 90
BSREP II CITY GATE LIMITED
OE01338273 Front Street 5th Floor, Hamilton, BermudaRegistered Corporate (1 parent)Beneficial owner2015-03-30 ~ nowCIF 290 - Right to appoint or remove directors → OECIF 290 - Ownership of voting rights - More than 25% → OECIF 290 - Has significant influence or control → OECIF 290 - Ownership of shares - More than 25% → OE - 91One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)85,505,453 GBP2024-12-31Person with significant control2021-07-26 ~ nowCIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
- 92
TUCANA HOLDINGS UK LIMITED
- 2020-05-13 12549924Level 25 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-04-07 ~ dissolvedCIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Right to appoint or remove directors → OE - 93One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-12-09 ~ nowCIF 319 - Ownership of shares – 75% or more → OECIF 319 - Right to appoint or remove directors → OECIF 319 - Ownership of voting rights - 75% or more → OE
- 94
CENTER PARCS SCOTLAND HOLDCO LIMITED
SC812742C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-06-05 ~ nowCIF 318 - Ownership of shares – 75% or more → OECIF 318 - Right to appoint or remove directors → OECIF 318 - Ownership of voting rights - 75% or more → OE - 95
SUMMIT UK BIDCO LTD
- 2025-03-24 15892259One Canada Square Level 25, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-08-12 ~ nowCIF 203 - Ownership of shares – 75% or more → OECIF 203 - Ownership of voting rights - 75% or more → OECIF 203 - Right to appoint or remove directors → OE - 96HAMSARD 3703 LIMITED - 2023-02-22 02858212, 03056668, 03220676... (more)93-95 Gloucester Place, London, EnglandActive Corporate (3 parents)Equity (Company account)85,752 GBP2024-12-31Person with significant control2025-10-07 ~ nowCIF 288 - Ownership of shares – 75% or more → OECIF 288 - Ownership of voting rights - 75% or more → OE
- 97
CPUK6 HOLDCO LIMITED
12885538One Edison Rise, New Ollerton, Newark, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2020-09-17 ~ nowCIF 320 - Ownership of shares – 75% or more → OE - 98CW WOOD WHARF A3 LIMITED - 2015-06-15 09442055One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Person with significant control2021-07-26 ~ nowCIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
- 99
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2021-01-27 ~ nowCIF 242 - Ownership of shares – More than 25% but not more than 50% → OECIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
CW B3 WOOD WHARF LIMITED
12733831One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-10 ~ nowCIF 246 - Ownership of shares – More than 25% but not more than 50% → OECIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101CW WOOD WHARF A1 LIMITED - 2017-03-16 09442059One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Person with significant control2021-07-26 ~ nowCIF 338 - Ownership of shares – More than 25% but not more than 50% → OECIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 102
CW ONE PARK DRIVE RESIDENTIAL LIMITED
1067507030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2021-01-27 ~ nowCIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 244 - Ownership of shares – More than 25% but not more than 50% → OE - 10330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Person with significant control2019-01-09 ~ nowCIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
- 104
CW WOOD WHARF F2 LIMITED
09442074One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)3,295,282 GBP2024-12-31Person with significant control2023-07-12 ~ nowCIF 330 - Ownership of shares – More than 25% but not more than 50% → OE - 105
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
12905417One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Person with significant control2020-09-25 ~ nowCIF 245 - Ownership of shares – More than 25% but not more than 50% → OECIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
CW WOOD WHARF RETAIL CO LIMITED
09641243One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2 GBP2024-12-31Person with significant control2021-01-27 ~ nowCIF 243 - Ownership of shares – More than 25% but not more than 50% → OECIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107CENTURYLINK TECHNOLOGY UK LIMITED - 2017-07-31SAVVIS UK LIMITED - 2014-04-01C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-01-12 ~ nowCIF 327 - Has significant influence or control → OE
- 108
D VII AIV HOLDINGS EUR LIMITED
16500349Level 25, 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-06-06 ~ nowCIF 236 - Has significant influence or control → OE - 109
D VII AIV HOLDINGS GBP LIMITED
16727888Level 25, One Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-18 ~ nowCIF 235 - Has significant influence or control → OE - 110DARTMOUTH PROPCOS CARRYCO LIMITED - 2023-06-01HAMSARD 3705 LIMITED - 2023-02-22 02858212, 03056668, 03220676... (more)93-95 Gloucester Place, London, EnglandActive Corporate (4 parents)Person with significant control2025-10-07 ~ nowCIF 287 - Ownership of shares – More than 25% but not more than 50% → OECIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 111
DAWN UK HOLDCO LIMITED
11565549Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-09-12 ~ nowCIF 356 - Right to appoint or remove directors → OECIF 356 - Ownership of voting rights - 75% or more → OE - 112
DREAMCLOSE LIMITED
04071458Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-12-15 ~ nowCIF 298 - Ownership of voting rights - 75% or more → OECIF 298 - Right to appoint or remove directors → OE - 113
APARTHOTEL GEORGE STREET S.A.R.L
- 2025-01-28 OE0169563rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-07-11 ~ nowCIF 361 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 361 - Ownership of voting rights - More than 25% → OECIF 361 - Right to appoint or remove members as a member of a firm → OECIF 361 - Has significant influence or control as a member of a firm → OECIF 361 - Ownership of shares - More than 25% as a member of a firm → OECIF 361 - Has significant influence or control → OECIF 361 - Right to appoint or remove directors → OECIF 361 - Ownership of shares - More than 25% → OE - 114
APARTHOTEL LEMAN STREET S.A.R.L.
- 2025-01-28 OE0167143rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2013-11-08 ~ nowCIF 188 - Right to appoint or remove members as a member of a firm → OECIF 188 - Has significant influence or control as a member of a firm → OECIF 188 - Ownership of shares - More than 25% → OECIF 188 - Ownership of shares - More than 25% as a member of a firm → OECIF 188 - Has significant influence or control → OECIF 188 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 188 - Ownership of voting rights - More than 25% → OECIF 188 - Right to appoint or remove directors → OE - 115
APARTHOTEL WHITWORTH S.A.R.L
- 2025-01-28 OE0170613rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-20 ~ nowCIF 187 - Right to appoint or remove members as a member of a firm → OECIF 187 - Has significant influence or control as a member of a firm → OECIF 187 - Ownership of shares - More than 25% → OECIF 187 - Has significant influence or control → OECIF 187 - Ownership of voting rights - More than 25% → OECIF 187 - Right to appoint or remove directors → OECIF 187 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 187 - Ownership of shares - More than 25% as a member of a firm → OE - 116APARTHOTEL DEVELOPMENTS LIMITED - 2019-11-116th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (5 parents)Person with significant control2021-08-25 ~ nowCIF 324 - Ownership of shares – 75% or more → OECIF 324 - Ownership of voting rights - 75% or more → OE
- 117
EDYN GROUP SERVICES LIMITED
130292826th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2022-12-09 ~ nowCIF 328 - Has significant influence or control → OE - 118
EXPERIMENTAL MANOR AMETHYST LTD
1399874519 Gerrard Street, London, EnglandActive Corporate (7 parents)Equity (Company account)5,706,805 GBP2022-12-31Person with significant control2022-03-23 ~ nowCIF 365 - Right to appoint or remove directors → OECIF 365 - Ownership of voting rights - 75% or more → OECIF 365 - Ownership of shares – 75% or more → OE - 119
FREIGHTLINER GROUP LIMITED
- 2026-01-23 053131196th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2024-04-23 ~ nowCIF 239 - Ownership of voting rights - 75% or more → OECIF 239 - Right to appoint or remove directors → OECIF 239 - Ownership of shares – 75% or more → OE - 120
G&W UK FINANCE LIMITED
146178086th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-04-23 ~ nowCIF 241 - Ownership of voting rights - 75% or more → OECIF 241 - Right to appoint or remove directors → OECIF 241 - Ownership of shares – 75% or more → OE - 121
GENESEE & WYOMING UK EUROPE LIMITED
136675976th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control2024-04-23 ~ dissolvedCIF 240 - Ownership of shares – 75% or more → OECIF 240 - Right to appoint or remove directors → OECIF 240 - Ownership of voting rights - 75% or more → OE - 122
GOLAR-NOR (UK) LIMITED
03238016First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2023-01-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 123
HAMMERSMITH REFINERY LIMITED
OE02366647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-11 ~ nowCIF 263 - Right to appoint or remove directors → OECIF 263 - Ownership of shares - More than 25% as a member of a firm → OECIF 263 - Ownership of shares - More than 25% → OECIF 263 - Has significant influence or control as a member of a firm → OECIF 263 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 263 - Ownership of voting rights - More than 25% → OECIF 263 - Has significant influence or control → OECIF 263 - Right to appoint or remove members as a member of a firm → OE - 1241 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2020-04-17 ~ nowCIF 354 - Right to appoint or remove directors → OECIF 354 - Ownership of voting rights - 75% or more → OE
- 1251 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-04-17 ~ nowCIF 351 - Ownership of voting rights - 75% or more → OECIF 351 - Right to appoint or remove directors → OE
- 126
HESTIA BIDCO LIMITED
14100264One Canada Square Level 25, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-14 ~ nowCIF 344 - Ownership of shares – 75% or more → OE - 127SACO NW CAMBRIDGE HOTEL LIMITED - 2019-11-116th Floor, Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (5 parents)Person with significant control2021-09-24 ~ nowCIF 323 - Ownership of shares – 75% or more → OECIF 323 - Ownership of voting rights - 75% or more → OE
- 128
HYDROGEN SARL
OE00508726a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 102 - Ownership of shares - More than 25% → OECIF 102 - Ownership of voting rights - More than 25% → OE - 129
TRITAX KNOWSLEY LIMITED
- 2024-02-20 OE0150443rd Floor Gaspe House, 66-72 Esplanade, St Heiler, JerseyRegistered Corporate (1 parent)Beneficial owner2023-03-31 ~ nowCIF 259 - Right to appoint or remove directors → OECIF 259 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 259 - Ownership of shares - More than 25% → OECIF 259 - Ownership of voting rights - More than 25% → OECIF 259 - Has significant influence or control → OECIF 259 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 259 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 259 - Has significant influence over a firm which controls the entity → OE - 130
LILY PROPCO POLAR PARK LIMITED
OE031299Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-09-11 ~ nowCIF 254 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 254 - Has significant influence over a firm which controls the entity → OECIF 254 - Right to appoint or remove directors → OECIF 254 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 254 - Ownership of shares - More than 25% → OECIF 254 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 254 - Has significant influence or control → OECIF 254 - Ownership of voting rights - More than 25% → OE - 131Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-03-31 ~ nowCIF 257 - Ownership of voting rights - More than 25% → OECIF 257 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 257 - Right to appoint or remove directors → OECIF 257 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 257 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 257 - Ownership of shares - More than 25% → OECIF 257 - Has significant influence over a firm which controls the entity → OECIF 257 - Has significant influence or control → OE
- 1323rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-03-31 ~ nowCIF 258 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 258 - Ownership of shares - More than 25% → OECIF 258 - Ownership of voting rights - More than 25% → OECIF 258 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 258 - Has significant influence or control → OECIF 258 - Right to appoint or remove directors → OECIF 258 - Has significant influence over a firm which controls the entity → OECIF 258 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 133
LITHIUM DROITWICH PROPCO LIMITED
OE032470Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-03-25 ~ nowCIF 253 - Ownership of shares - More than 25% → OECIF 253 - Ownership of shares - More than 25% as a member of a firm → OECIF 253 - Right to appoint or remove directors → OECIF 253 - Right to appoint or remove members as a member of a firm → OECIF 253 - Has significant influence or control as a member of a firm → OECIF 253 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 253 - Has significant influence or control → OECIF 253 - Ownership of voting rights - More than 25% → OE - 134
LITHIUM ST HELENS PROPCO LIMITED
OE032590Third Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-04-17 ~ nowCIF 252 - Ownership of voting rights - More than 25% → OECIF 252 - Ownership of shares - More than 25% → OECIF 252 - Right to appoint or remove members as a member of a firm → OECIF 252 - Right to appoint or remove directors → OECIF 252 - Has significant influence or control as a member of a firm → OECIF 252 - Has significant influence or control → OECIF 252 - Ownership of shares - More than 25% as a member of a firm → OECIF 252 - Ownership of voting rights - More than 25% as a member of a firm → OE - 135
LITHIUM STOKE PROPCO LIMITED
OE03300747 Third Floor, Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-07-22 ~ nowCIF 251 - Ownership of shares - More than 25% → OECIF 251 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 251 - Right to appoint or remove directors → OECIF 251 - Has significant influence over a firm which controls the entity → OECIF 251 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 251 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 251 - Has significant influence or control → OECIF 251 - Ownership of voting rights - More than 25% → OE - 136
LIVERPOOL STREET BIDCO LIMITED
16525484Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2025-06-18 ~ nowCIF 343 - Ownership of voting rights - 75% or more → OECIF 343 - Right to appoint or remove directors → OE - 137Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 301 - Right to appoint or remove directors → OECIF 301 - Ownership of voting rights - 75% or more → OECIF 301 - Ownership of shares – 75% or more → OE
- 138
MASTER BIF IV UK HOLDINGS LIMITED
12249960Level 25, 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Person with significant control2019-10-08 ~ nowCIF 357 - Ownership of voting rights - 75% or more → OECIF 357 - Right to appoint or remove directors → OE - 139Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-11-10 ~ nowCIF 342 - Ownership of voting rights - 75% or more → OECIF 342 - Right to appoint or remove directors → OECIF 342 - Ownership of shares – 75% or more → OE
- 140
NCO (THREE) LIMITED
0812958135 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Right to appoint or remove directors → OE - 141
NEXUS LIMITED
OE007963North Suite First Floor, Regency Court, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-12-04 ~ nowCIF 283 - Ownership of shares - More than 25% → OECIF 283 - Right to appoint or remove directors → OECIF 283 - Ownership of voting rights - More than 25% → OECIF 283 - Has significant influence or control → OE - 142
NQ6 GP LIMITED
1388870030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-05-16 ~ nowCIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 250 - Ownership of shares – More than 25% but not more than 50% → OE - 143
OEE BIDCO TRIUM LIMITED
OE01266447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-11-12 ~ nowCIF 278 - Has significant influence or control → OECIF 278 - Right to appoint or remove directors → OECIF 278 - Has significant influence over a firm which controls the entity → OECIF 278 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 278 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 278 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 278 - Ownership of voting rights - More than 25% → OECIF 278 - Ownership of shares - More than 25% → OE - 144GLENMORE STUDENT PROPERTY HOLDINGS LTD - 2022-11-108 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-05-03 ~ nowCIF 363 - Ownership of voting rights - 75% or more → OECIF 363 - Right to appoint or remove directors → OECIF 363 - Ownership of shares – 75% or more → OE
- 145
BANKS RENEWABLES LIMITED
- 2024-02-20 02387216GILBERT GRAY LIMITED - 2006-04-27 00560515H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01 00560515TRIPOPEN LIMITED - 1989-08-29Chase House, 4 Mandarin Road, Houghton-le-spring, EnglandActive Corporate (5 parents, 31 offsprings)Person with significant control2023-12-14 ~ nowCIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 220 - Right to appoint or remove directors → OE - 14626a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Ownership of shares - More than 25% → OE
- 14726a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of voting rights - More than 25% → OE
- 14826a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-26 ~ nowCIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Ownership of shares - More than 25% → OE
- 14926a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-26 ~ nowCIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of voting rights - More than 25% → OE
- 15026a Boulevard Royal Luxembourg, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 18 - Ownership of shares - More than 25% → OECIF 18 - Ownership of voting rights - More than 25% → OE
- 15126a Boulevard Royal Luxembourg, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Ownership of shares - More than 25% → OE
- 152
PBSA BRIGHTON S.A.R.L.
OE00839426a Boulevard Royal, Grand Duchy Of LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 89 - Ownership of shares - More than 25% → OECIF 89 - Ownership of voting rights - More than 25% → OE - 153
PBSA CALTON ROAD SARL
OE00546326a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 30 - Ownership of shares - More than 25% → OECIF 30 - Ownership of voting rights - More than 25% → OE - 154
PBSA DEAKINS PLACE SARL
OE00565426a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 86 - Ownership of shares - More than 25% → OECIF 86 - Ownership of voting rights - More than 25% → OE - 155Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Ownership of shares - More than 25% → OE
- 156Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 23 - Ownership of shares - More than 25% → OECIF 23 - Ownership of voting rights - More than 25% → OE
- 157Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 21 - Ownership of shares - More than 25% → OECIF 21 - Ownership of voting rights - More than 25% → OE
- 158Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of voting rights - More than 25% → OE
- 159
PBSA FREDERICK HOUSE SARL
OE00568326a Boulevard Royal, Grand Duchy Of LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 87 - Ownership of voting rights - More than 25% → OECIF 87 - Ownership of shares - More than 25% → OE - 160
PBSA GREAT PATRICK STREET SARL
OE00501226a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Ownership of shares - More than 25% → OE - 161
PBSA LITTLE PATRICK STREET SARL
OE00503226a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Ownership of shares - More than 25% → OE - 162
PBSA NELSON STREET SARL
OE00514426a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-26 ~ nowCIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OE - 163
PBSA PITTODRIE STREET SARL
OE00546626a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 31 - Ownership of shares - More than 25% → OECIF 31 - Ownership of voting rights - More than 25% → OE - 164Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 101 - Ownership of voting rights - More than 25% → OECIF 101 - Ownership of shares - More than 25% → OE
- 165Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Ownership of shares - More than 25% → OE
- 166
PBSA QUEEN STREET SARL
OE00509726a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-26 ~ nowCIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Ownership of shares - More than 25% → OE - 167
PBSA RE2 HOLDINGS SARL
OE00509826a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 14 - Ownership of shares - More than 25% → OECIF 14 - Ownership of voting rights - More than 25% → OE - 16826a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Ownership of shares - More than 25% → OE
- 16926a Boulevard Royal Luxembourg, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 20 - Ownership of shares - More than 25% → OECIF 20 - Ownership of voting rights - More than 25% → OE
- 17026a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-26 ~ nowCIF 9 - Ownership of shares - More than 25% → OECIF 9 - Ownership of voting rights - More than 25% → OE
- 17111 New Street St Peter Port, Guernsey, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OE
- 17211 New Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 25 - Ownership of shares - More than 25% → OECIF 25 - Ownership of voting rights - More than 25% → OE
- 173
PBSA ST DAVIDS III SARL
OE00521026a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Ownership of shares - More than 25% → OE - 174Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 27 - Ownership of shares - More than 25% → OECIF 27 - Ownership of voting rights - More than 25% → OE
- 175Glategny Court, Glategny Esplanade, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 26 - Ownership of shares - More than 25% → OECIF 26 - Ownership of voting rights - More than 25% → OE
- 176
PBSA UNITY STREET SARL
OE00570826a Boulevard Royal, Grand Duchy Of Luxembourg, L-2449Removed Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 90 - Ownership of shares - More than 25% → OECIF 90 - Ownership of voting rights - More than 25% → OE - 17726a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 32 - Ownership of shares - More than 25% → OECIF 32 - Ownership of voting rights - More than 25% → OE
- 17826a Boulevard Royal, Grand Duchy Of Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 85 - Ownership of voting rights - More than 25% → OECIF 85 - Ownership of shares - More than 25% → OE
- 179
PBSA YORK HOUSE SARL
OE00571526a Boulevard Royal, Grand Duchy Of Luxembourg, L-2449Removed Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 88 - Ownership of shares - More than 25% → OECIF 88 - Ownership of voting rights - More than 25% → OE - 180
BROOKFIELD PORTS (UK) LIMITED
- 2017-11-15 06928227MEXGOLD CONSULTANCY LIMITED - 2009-11-1217-27 Queens Square, Middlesbrough, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2016-04-19 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OE - 181
PORTUGAL AI FACTORY LIMITED
16823939Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2025-10-31 ~ nowCIF 233 - Right to appoint or remove directors → OECIF 233 - Ownership of voting rights - 75% or more → OE - 182
PRINCIPAL PLACE RESIDENTIAL DEVELOPMENT LIMITED
OE01087347 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2015-03-26 ~ nowCIF 284 - Ownership of voting rights - More than 25% → OECIF 284 - Ownership of shares - More than 25% → OE - 183PATRON GENERATOR HOLDING LIMITED - 2017-05-24Macnaughton House, Compton Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2025-07-31 ~ nowCIF 285 - Ownership of voting rights - 75% or more → OECIF 285 - Right to appoint or remove directors → OE
- 184
SACO GROUP HOLDINGS LIMITED
083722286th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (5 parents, 1 offspring)Person with significant control2018-02-26 ~ nowCIF 313 - Ownership of voting rights - 75% or more → OECIF 313 - Right to appoint or remove directors → OECIF 313 - Ownership of shares – 75% or more → OE - 185
BFIN EUROPE HOLDING LIMITED
- 2021-01-06 05183088BROOKFIELD EUROPE HOLDING LIMITED
- 2017-11-06 05183088MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17DIAMONDCOVE LIMITED - 2004-09-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-5,062,811 GBP2023-01-01 ~ 2024-06-30Person with significant control2016-04-06 ~ nowCIF 303 - Ownership of voting rights - 75% or more → OECIF 303 - Right to appoint or remove directors → OE - 186
SUMMIT UK TOPCO LTD
16185827One Canada Square Level 25, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2025-01-15 ~ nowCIF 202 - Ownership of voting rights - 75% or more → OECIF 202 - Ownership of shares – 75% or more → OECIF 202 - Right to appoint or remove directors → OE - 187ALNERY NO. 1804 LIMITED - 1999-01-13 01437197, 01437199, 01438185... (more)Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2018-11-30Person with significant control2017-04-06 ~ dissolvedCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – More than 50% but less than 75% → OECIF 44 - Right to appoint or remove directors → OE
- 188
TERRAFORM POWER UK HOLDINGS LIMITED
11365904Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-07-31 ~ nowCIF 216 - Ownership of voting rights - More than 50% but less than 75% → OECIF 216 - Right to appoint or remove directors → OE - 189
TITANIUM RUTH BIDCO LIMITED
159906821 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-10-01 ~ nowCIF 362 - Ownership of shares – 75% or more → OECIF 362 - Right to appoint or remove directors → OECIF 362 - Ownership of voting rights - 75% or more → OE - 190
TRIPLE HELIX GEMINI S.À R.L.
- 2026-01-08 OE03189526a Boulevard Royal, Ville-haute, LuxembourgRegistered Corporate (1 parent)Beneficial owner2020-02-25 ~ nowCIF 280 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 280 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 280 - Ownership of voting rights - More than 25% → OECIF 280 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 280 - Has significant influence or control → OECIF 280 - Has significant influence over a firm which controls the entity → OECIF 280 - Ownership of shares - More than 25% → OECIF 280 - Right to appoint or remove directors → OE - 19130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2023-07-12 ~ nowCIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
- 192
VERTUS E3/4 STAFFCO LIMITED
1423209530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2023-07-12 ~ nowCIF 331 - Ownership of shares – More than 25% but not more than 50% → OE - 193
VERTUS J1-J3 LIMITED
1423317330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2023-07-12 ~ nowCIF 333 - Ownership of shares – More than 25% but not more than 50% → OE - 194
VERTUS J1-J3 STAFFCO LIMITED
1423248330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2023-07-12 ~ nowCIF 332 - Ownership of shares – More than 25% but not more than 50% → OE - 195VIOLETDEW LIMITED - 2000-04-04 04588947Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-12-15 ~ nowCIF 296 - Ownership of voting rights - 75% or more → OECIF 296 - Right to appoint or remove directors → OE
- 196CHALKLIGHT LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-12-15 ~ nowCIF 295 - Right to appoint or remove directors → OECIF 295 - Ownership of voting rights - 75% or more → OE
- 197Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-10-06 ~ nowCIF 199 - Right to appoint or remove directors → OECIF 199 - Ownership of shares – 75% or more → OECIF 199 - Ownership of voting rights - 75% or more → OE
- 198
BCP VI EOS HOLDINGS LIMITED
- 2023-09-08 14131164Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2022-05-25 ~ nowCIF 200 - Ownership of voting rights - 75% or more → OECIF 200 - Ownership of shares – 75% or more → OECIF 200 - Right to appoint or remove directors → OE - 199
WAVEGRANGE LIMITED
04071405Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-12-15 ~ nowCIF 297 - Right to appoint or remove directors → OECIF 297 - Ownership of voting rights - 75% or more → OE - 200
WOOD WHARF A2 GP LIMITED
1066446030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2017-03-30 ~ nowCIF 248 - Has significant influence or control → OE - 201
WW RESIDENTIAL DEVCO HOLDCO LIMITED
1420975230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)711,149 GBP2024-12-31Person with significant control2023-07-12 ~ nowCIF 335 - Ownership of shares – More than 25% but not more than 50% → OE - 202
WW RESIDENTIAL FINCO LIMITED
1498526730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Person with significant control2023-07-12 ~ nowCIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
165
- 1
ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED
SC750729Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2022-11-17 ~ 2023-01-06CIF 34 - Ownership of shares – More than 25% but not more than 50% → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents, 202 offsprings)Person with significant control2022-11-17 ~ 2023-01-06CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 33 - Ownership of shares – More than 25% but not more than 50% → OECIF 33 - Right to appoint or remove directors → OE
- 3Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2020-10-30 ~ 2023-01-06CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 36 - Ownership of shares – More than 25% but not more than 50% → OECIF 36 - Right to appoint or remove directors → OE
- 4
ALTERA INFRASTRUCTURE VOYAGEUR HOLDINGS LIMITED
SC775639Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents)Person with significant control2023-07-13 ~ 2023-07-13CIF 227 - Right to appoint or remove directors → OECIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 227 - Ownership of shares – More than 25% but not more than 50% → OE - 5
TEEKAY PETROJARL UK LIMITED
- 2020-06-08 03142470GOLAR-NOR OFFSHORE (UK) LIMITED - 2013-02-13First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2018-07-03 ~ 2023-01-06CIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Ownership of shares – 75% or more → OECIF 100 - Right to appoint or remove directors → OE - 6ALTERA SHUTTLE TANKERS UK LIMITED - now
ALTERA SHUTTLE TANKERS UK LIMITED
- 2025-10-07 SC766695Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Person with significant control2023-04-20 ~ 2025-01-16CIF 228 - Ownership of shares – More than 25% but not more than 50% → OECIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 228 - Right to appoint or remove directors → OE - 7
TEEKAY VOYAGEUR PRODUCTION LIMITED
- 2020-06-05 SC314841SEVAN PRODUCTION UK LIMITED - 2013-06-11DUNWILCO (1409) LIMITED - 2007-03-08 03202645, 03316660, 03321835... (more)Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Person with significant control2018-07-03 ~ 2023-01-06CIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 8
APARTHOTEL CW LIMITED
122921206th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2019-10-31 ~ 2019-10-31CIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 157 - Has significant influence or control as a member of a firm → OECIF 157 - Ownership of shares – 75% or more as a member of a firm → OE - 96th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2019-10-31 ~ 2019-10-31CIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 156 - Ownership of shares – 75% or more as a member of a firm → OECIF 156 - Has significant influence or control as a member of a firm → OE
- 10
ARENDAL SPIRIT UK LIMITED
SC685633Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)1 USD2023-12-31Person with significant control2021-01-11 ~ 2023-01-06CIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 11
AXIS BUSINESS PARK LIVERPOOL LIMITED
0594849250 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-20CIF 57 - Has significant influence or control → OE - 12
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
0594891350 New Bond Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 58 - Has significant influence or control → OE - 13
BAM RE UK HOLDINGS LTD
13296894Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2021-03-28 ~ 2022-12-09CIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of shares – 75% or more → OE - 14Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2016-11-24 ~ 2023-03-29CIF 349 - Right to appoint or remove directors → OECIF 349 - Ownership of voting rights - 75% or more → OE
- 15
BCP VI NEPTUNE BIDCO HOLDINGS LIMITED
14864517Level 25, One Canada Square, London, United KingdomActive Corporate (3 parents)Person with significant control2023-05-12 ~ 2023-05-12CIF 226 - Ownership of shares – 75% or more → OECIF 226 - Ownership of voting rights - 75% or more → OECIF 226 - Right to appoint or remove directors → OE - 16
BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED
- 2019-03-28 10021552Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-05-31CIF 116 - Right to appoint or remove directors as a member of a firm → OECIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of shares – 75% or more → OECIF 116 - Ownership of shares – 75% or more as a member of a firm → OECIF 116 - Ownership of voting rights - 75% or more → OE - 17
BGTF II MASTER UK HOLDINGS LIMITED
15045007Level 25 One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Person with significant control2023-08-03 ~ 2025-02-04CIF 209 - Ownership of voting rights - 75% or more → OECIF 209 - Right to appoint or remove directors → OE - 18
BITTESBY HOUSE LIMITED
0904125050 New Bond Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 73 - Has significant influence or control → OE - 19BL CHILWELL LIMITED - now
CORONA VULCAN CHILWELL LIMITED
- 2024-12-20 OE0079833rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-04-19 ~ 2024-10-02CIF 366 - Right to appoint or remove directors → OECIF 366 - Ownership of shares - More than 25% → OECIF 366 - Ownership of shares - More than 25% as a member of a firm → OECIF 366 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 366 - Has significant influence or control as a member of a firm → OECIF 366 - Right to appoint or remove members as a member of a firm → OECIF 366 - Has significant influence or control → OECIF 366 - Ownership of voting rights - More than 25% → OE - 20LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06 05495284York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-05-19 ~ 2024-09-03CIF 306 - Right to appoint or remove directors as a member of a firm → OECIF 306 - Ownership of shares – 75% or more → OECIF 306 - Ownership of voting rights - 75% or more → OECIF 306 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 306 - Ownership of shares – 75% or more as a member of a firm → OECIF 306 - Right to appoint or remove directors → OE
- 21LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06 05422338SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-05-19 ~ 2024-09-03CIF 307 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 307 - Ownership of voting rights - 75% or more → OECIF 307 - Ownership of shares – 75% or more → OECIF 307 - Right to appoint or remove directors → OECIF 307 - Ownership of shares – 75% or more as a member of a firm → OECIF 307 - Right to appoint or remove directors as a member of a firm → OE
- 22BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED
- 2024-10-04 04295313GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-05-19 ~ 2024-10-02CIF 311 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 311 - Right to appoint or remove directors as a member of a firm → OECIF 311 - Ownership of shares – 75% or more as a member of a firm → OECIF 311 - Ownership of shares – 75% or more → OECIF 311 - Right to appoint or remove directors → OECIF 311 - Ownership of voting rights - 75% or more → OE - 23BL MERTHYR LIMITED - now
CORONA VULCAN MERTHYR LIMITED
- 2024-09-04 06663608HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-05-19 ~ 2024-09-03CIF 308 - Ownership of shares – 75% or more as a member of a firm → OECIF 308 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 308 - Ownership of shares – 75% or more → OECIF 308 - Right to appoint or remove directors as a member of a firm → OECIF 308 - Right to appoint or remove directors → OECIF 308 - Ownership of voting rights - 75% or more → OE - 24BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED
- 2024-10-04 03537439GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-05-19 ~ 2024-10-02CIF 310 - Ownership of shares – 75% or more as a member of a firm → OECIF 310 - Right to appoint or remove directors → OECIF 310 - Ownership of voting rights - 75% or more → OECIF 310 - Ownership of shares – 75% or more → OECIF 310 - Right to appoint or remove directors as a member of a firm → OECIF 310 - Ownership of voting rights - 75% or more as a member of a firm → OE - 25BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED
- 2024-10-04 02534666HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-05-19 ~ 2024-10-02CIF 309 - Right to appoint or remove directors as a member of a firm → OECIF 309 - Ownership of voting rights - 75% or more → OECIF 309 - Ownership of shares – 75% or more as a member of a firm → OECIF 309 - Ownership of shares – 75% or more → OECIF 309 - Right to appoint or remove directors → OECIF 309 - Ownership of voting rights - 75% or more as a member of a firm → OE - 26BL TELFORD LIMITED - now
CORONA VULCAN TELFORD LIMITED
- 2024-12-20 OE0081213rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-04-19 ~ 2024-11-02CIF 368 - Ownership of shares - More than 25% → OECIF 368 - Right to appoint or remove members as a member of a firm → OECIF 368 - Right to appoint or remove directors → OECIF 368 - Ownership of shares - More than 25% as a member of a firm → OECIF 368 - Ownership of voting rights - More than 25% → OECIF 368 - Has significant influence or control as a member of a firm → OECIF 368 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 368 - Has significant influence or control → OE - 27BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED
- 2024-10-04 04323341HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15 04323331York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-05-19 ~ 2024-10-02CIF 312 - Ownership of shares – 75% or more as a member of a firm → OECIF 312 - Right to appoint or remove directors → OECIF 312 - Right to appoint or remove directors as a member of a firm → OECIF 312 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 312 - Ownership of shares – 75% or more → OECIF 312 - Ownership of voting rights - 75% or more → OE - 28BL WELLINGTON LIMITED - now
CORONA VULCAN WELLINGTON LIMITED
- 2024-12-27 OE0079853rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-04-19 ~ 2024-10-02CIF 367 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 367 - Right to appoint or remove members as a member of a firm → OECIF 367 - Ownership of shares - More than 25% as a member of a firm → OECIF 367 - Ownership of voting rights - More than 25% → OECIF 367 - Has significant influence or control as a member of a firm → OECIF 367 - Right to appoint or remove directors → OECIF 367 - Has significant influence or control → OECIF 367 - Ownership of shares - More than 25% → OE - 29BN RE RI (UK) LIMITED - now
BAM RI (UK) LIMITED
- 2023-10-19 13303547Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2021-03-30 ~ 2022-12-09CIF 96 - Ownership of shares – 75% or more → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Right to appoint or remove directors → OE - 30DALEHILL DEVELOPMENTS LIMITED - 2017-01-303320 Century Way Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-12-15 ~ 2023-12-05CIF 112 - Ownership of voting rights - More than 50% but less than 75% → OECIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of shares – More than 50% but less than 75% → OE
- 31
BRAVO UK HOLDCO LIMITED
121088051 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2019-08-16 ~ 2019-12-17CIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors → OE - 32
BRE COLOMBIA UK HOLDINGS LIMITED
11705863Level 25 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Person with significant control2018-11-30 ~ 2022-09-21CIF 149 - Ownership of voting rights - More than 50% but less than 75% → OECIF 149 - Ownership of shares – More than 50% but less than 75% → OECIF 149 - Right to appoint or remove directors → OE - 33
BREP UK HOLDINGS LIMITED
09700528Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 41 - Has significant influence or control → OE - 34
BERNABEU MASTER UK HOLDINGS LIMITED
- 2024-11-22 15686067Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-04-27 ~ 2025-02-04CIF 208 - Right to appoint or remove directors → OECIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE - 35BRHL UK HOLDINGS LIMITED - now
BERNABEU UK HOLDINGS LIMITED
- 2024-11-22 15684936Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-04-27 ~ 2024-04-30CIF 207 - Ownership of voting rights - More than 50% but less than 75% → OECIF 207 - Right to appoint or remove directors → OE - 36
BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED
14208395Level 25, One Canada Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2022-12-09 ~ 2025-02-04CIF 217 - Right to appoint or remove directors → OECIF 217 - Ownership of voting rights - 75% or more → OECIF 217 - Ownership of shares – 75% or more → OE - 37
BROOKFIELD CREDIT PARTNERS LIMITED
11207849Level 25 1 Canada Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2022-12-02 ~ 2025-02-04CIF 213 - Right to appoint or remove directors → OECIF 213 - Ownership of voting rights - 75% or more → OECIF 213 - Ownership of shares – 75% or more → OE - 38BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17 04368565Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 43 - Has significant influence or control as a member of a firm → OE
- 39
BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
09814435Level 25 1 Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-12-01 ~ 2022-12-01CIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Right to appoint or remove directors → OE - 40BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13BROOKFIELD HOLDING LIMITED - 2008-09-18MULTIPLEX HOLDINGS LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-01 ~ 2022-12-01CIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of shares – 75% or more → OE
- 41BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04Level 25 1 Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control2022-12-01 ~ 2022-12-01CIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OE
- 42
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED
08762711Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-01 ~ 2022-12-01CIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of shares – 75% or more → OE - 43BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04ALNERY NO. 2567 LIMITED - 2006-02-27 01437197, 01437199, 01438185... (more)Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-12-01 ~ 2022-12-01CIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OECIF 108 - Right to appoint or remove directors → OE
- 44BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29 04852607BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 42 - Has significant influence or control as a member of a firm → OE - 45
BROOKFIELD RENEWABLE EUROPEAN DEVELOPMENT LIMITED
13504601Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control2021-09-24 ~ 2025-02-04CIF 215 - Right to appoint or remove directors → OECIF 215 - Ownership of voting rights - 75% or more → OE - 4610th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-12-15 ~ 2022-03-08CIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OE
- 47
BROOKFIELD UK EMPLOYEE CO LIMITED
14317873Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2022-11-04 ~ 2022-12-09CIF 214 - Ownership of voting rights - 75% or more → OECIF 214 - Right to appoint or remove directors → OECIF 214 - Ownership of shares – 75% or more → OE - 48SONGBIRD ESTATES PLC. - 2015-09-09BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (11 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2025-05-12CIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Cdpq London Llp, 70 Broadwick Street, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-09-16 ~ 2025-03-28CIF 352 - Right to appoint or remove directors → OECIF 352 - Ownership of voting rights - 75% or more → OE
- 50Cdpq London Llp, 70 Broadwick Street, London, London, United KingdomActive Corporate (4 parents)Person with significant control2017-06-02 ~ 2022-01-20CIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Right to appoint or remove directors → OE
- 51CENTER PARCS (GROUP HOLDINGS) LTD - nowOne Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-12-13 ~ 2019-01-08CIF 82 - Ownership of voting rights - 75% or more → OE
- 52ALNERY NO. 2973 LIMITED - 2011-07-26 01437197, 01437199, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-07CIF 80 - Ownership of voting rights - 75% or more → OE
- 53
CENTER PARCS FINANCE BORROWER LIMITED
11725898One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-12-13 ~ 2019-01-08CIF 81 - Ownership of voting rights - 75% or more → OE - 54One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2018-12-13 ~ 2019-01-08CIF 83 - Ownership of voting rights - 75% or more → OE
- 55ALNERY NO. 2976 LIMITED - 2011-09-01 01437197, 01437199, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-01-08CIF 84 - Has significant influence or control → OE
- 56
CPUK6 LIMITED
12891537One Edison Rise, New Ollerton, Newark, United KingdomActive Corporate (7 parents)Person with significant control2020-09-21 ~ 2020-09-21CIF 79 - Ownership of shares – 75% or more → OE - 57
EDYN LEASING LIMITED
138767226th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (5 parents)Person with significant control2022-01-27 ~ 2022-01-27CIF 132 - Has significant influence or control → OE - 58BIDLINE LIMITED - 1994-09-3050 New Bond Street, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 51 - Has significant influence or control → OE
- 59
FITZROY FINANCE LIMITED
00639462Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-26 ~ 2017-07-13CIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE - 60FREIGHTLINER GROUP LIMITED - now
FREIGHTLINER GROUP LIMITED
- 2026-01-23 053131196th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2021-12-22 ~ 2024-04-23CIF 358 - Right to appoint or remove directors → OECIF 358 - Ownership of voting rights - More than 50% but less than 75% → OECIF 358 - Ownership of shares – More than 50% but less than 75% → OE - 61
G PARK (STOKE) LIMITED
0642732750 New Bond Street, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 62 - Has significant influence or control → OE - 62
G PARK (STROOD) LIMITED
0640941450 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 61 - Has significant influence or control → OE - 63
G PARK CHATTERLEY VALLEY LIMITED
0878167850 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 71 - Has significant influence or control → OE - 64
G PARK CRICK LIMITED
0676680250 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 67 - Has significant influence or control → OE - 65
G PARK DONCASTER LIMITED
0740173150 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 70 - Has significant influence or control → OE - 66
G PARK ENFIELD LIMITED
0640455350 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 60 - Has significant influence or control → OE - 67G PARK NUNEATON LIMITED - 2009-03-04AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25 0644700450 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 64 - Has significant influence or control → OE
- 68AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01 0644700750 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 63 - Has significant influence or control → OE
- 6950 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-20CIF 65 - Has significant influence or control → OE
- 70GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25STYLECLICK LIMITED - 2003-11-2150 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 54 - Has significant influence or control → OE
- 71
G PARK SWINDON LIMITED
0691886350 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 68 - Has significant influence or control → OE - 72
G PARK WAKEFIELD LIMITED
0886765850 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 72 - Has significant influence or control → OE - 73
G&W UK FINANCE LIMITED
146178086th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-01-26 ~ 2024-04-23CIF 237 - Ownership of voting rights - 75% or more → OECIF 237 - Ownership of shares – 75% or more → OECIF 237 - Right to appoint or remove directors → OE - 74BELLCORP LIMITED - 1992-11-1350 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 76 - Has significant influence or control → OE
- 75AUGURSHIP 311 LIMITED - 2007-02-26 02878579, 02878581, 02878586... (more)50 New Bond Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 186 - Has significant influence or control → OE
- 76GAZELEY BLUE UK LIMITED - now
BSREP LOGISTICS UK LIMITED
- 2018-02-02 0851523850 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-20CIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Right to appoint or remove directors → OE - 77LS FEN FARM LIMITED - 2012-04-14PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15SHELFCO (NO.2023) LIMITED - 2000-12-05 01226222, 01712354, 01712355... (more)50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-20CIF 52 - Has significant influence or control → OE
- 78EZW GAZELEY LIMITED - 2013-07-18COLOUR BIDCO LIMITED - 2009-11-1950 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-20CIF 66 - Has significant influence or control → OE
- 79GAZELEY LIMITED - 1997-09-12 0232215450 New Bond Street, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 50 - Has significant influence or control → OE
- 80GAZELEY HOLDINGS LIMITED - 2005-03-01 0660178050 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-20CIF 49 - Has significant influence or control → OE
- 81GAZELEY LUTTERWORTH 4400 LIMITED - now
IDI GAZELEY LUTTERWORTH 4400 LIMITED
- 2018-01-29 1017526550 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-05-11 ~ 2017-12-20CIF 46 - Has significant influence or control → OE - 82VITALPRAISE LIMITED - 2001-04-2050 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 53 - Has significant influence or control → OE
- 83
GAZELEY METLIFE (HOLDINGS) LIMITED
0638001850 New Bond Street, LondonActive Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-20CIF 59 - Has significant influence or control → OE - 84GAZELEY PROPERTIES LIMITED - 2005-03-01EVENGLEN LIMITED - 1987-07-0950 New Bond Street, LondonActive Corporate (2 parents, 24 offsprings)Person with significant control2016-04-06 ~ 2017-12-20CIF 47 - Has significant influence or control → OE
- 85
GENESEE & WYOMING UK EUROPE LIMITED
136675976th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control2021-10-07 ~ 2024-04-23CIF 286 - Ownership of shares – 75% or more → OECIF 286 - Right to appoint or remove directors → OECIF 286 - Ownership of voting rights - 75% or more → OE - 86ALNERY NO. 1966 LIMITED - 2000-04-07 01437197, 01437199, 01438185... (more)Kingston House, Lydiard Fields, Swindon, Wiltshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)13,759,919 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-06-27CIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Ownership of shares – 75% or more → OE
- 87
GOLAR-NOR (UK) LIMITED
03238016First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2018-07-03 ~ 2023-01-06CIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – More than 25% but not more than 50% → OECIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
GPARK SWINDON MANAGEMENT LIMITED
0738353350 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 69 - Has significant influence or control → OE - 89
GWI UK HOLDING LIMITED
094492606th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (4 parents)Person with significant control2019-12-30 ~ 2021-12-22CIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE - 90HEMEL HEMPSTEAD LP LIMITED - 2004-05-2050 New Bond Street, LondonActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-20CIF 75 - Has significant influence or control → OE
- 91
HH (LP) NOMINEE LIMITED
0574399250 New Bond Street, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 56 - Has significant influence or control → OE - 92TIMEC 1642 LIMITED - 2018-06-15 00325904, 06464833, 06537984... (more)Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-12-14 ~ 2024-08-23CIF 222 - Right to appoint or remove directors → OECIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93
LA HOLDING LIMITED
07632644Schoeller Allibert Road One, Winsford Industrial Estate, Winsford, Cheshire, EnglandActive Corporate (3 parents, 26 offsprings)Person with significant control2018-05-15 ~ 2025-07-01CIF 148 - Has significant influence or control → OE - 9422 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-01-12 ~ 2024-07-05CIF 197 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 197 - Ownership of voting rights - More than 25% → OECIF 197 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 197 - Ownership of shares - More than 25% → OECIF 197 - Right to appoint or remove directors → OE
- 9550 New Bond Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 55 - Has significant influence or control → OE
- 96MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17PAYART LIMITED - 1988-05-0950 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 4 - Has significant influence or control → OE
- 97
MAGNA PARK MILTON KEYNES LIMITED
0612985150 New Bond Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 91 - Has significant influence or control → OE - 98
MAKALU UK TOPCO LIMITED
16134661Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-12-13 ~ 2025-02-04CIF 234 - Has significant influence or control → OE - 99
MANORMOUNT LIMITED
02091088C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, LeedsDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2017-12-20CIF 74 - Has significant influence or control → OE - 100
NCO (THREE) LIMITED
0812958135 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-07-07CIF 178 - Right to appoint or remove directors as a member of a firm → OECIF 178 - Ownership of shares – 75% or more as a member of a firm → OECIF 178 - Ownership of voting rights - 75% or more as a member of a firm → OE - 101HI-TECHBUILDING LIMITED - 1988-07-2250 New Bond Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 48 - Has significant influence or control → OE
- 102TIMEC 1643 LIMITED - 2018-06-15 00325904, 06464833, 06537984... (more)Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-12-14 ~ 2024-08-23CIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 223 - Right to appoint or remove directors → OE
- 103ORSTED ONSHORE IRELAND LIMITED - now
BIF II UK WIND LIMITED
- 2021-06-21 089530855 Howick Place, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2021-06-09CIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of voting rights - 75% or more → OE - 104
PBSA APOLLO COURT UK LIMITED
10588496C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 170 - Ownership of shares – 75% or more as a member of a firm → OECIF 170 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 170 - Right to appoint or remove directors as a member of a firm → OE - 105
GL EUROPE BLANDFORD SQUARE UK LIMITED
- 2017-11-21 09328427C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 177 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 177 - Ownership of shares – 75% or more as a member of a firm → OECIF 177 - Has significant influence or control as a member of a firm → OE - 106
PBSA BRIGHTON UK LIMITED
13139321C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2021-01-18 ~ 2022-12-23CIF 145 - Has significant influence or control as a member of a firm → OE - 107
GL EUROPE BROOKLAND UK LIMITED
- 2017-11-21 09319582C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 159 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 159 - Ownership of shares – 75% or more as a member of a firm → OECIF 159 - Has significant influence or control as a member of a firm → OE - 108
PBSA BUCHANAN VIEW UK LIMITED
10588018C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 162 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 162 - Ownership of shares – 75% or more as a member of a firm → OECIF 162 - Right to appoint or remove directors as a member of a firm → OE - 109
PBSA CARLTON ROAD UK LIMITED
- 2019-03-28 11908986C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2019-03-27 ~ 2022-12-23CIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Right to appoint or remove directors → OE - 110
PBSA CAPITAL GATE UK LIMITED
10588153C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 165 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 165 - Right to appoint or remove directors as a member of a firm → OECIF 165 - Ownership of shares – 75% or more as a member of a firm → OE - 111
PBSA COLLEGE STREET UK LIMITED
10878752C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-07-21 ~ 2022-12-23CIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of voting rights - 75% or more → OE - 112
PBSA CORFE HOUSE UK LIMITED
10588163C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 167 - Right to appoint or remove directors as a member of a firm → OECIF 167 - Ownership of shares – 75% or more as a member of a firm → OE - 113
PBSA DEAKINS PLACE UK LIMITED
13524855C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2021-07-22 ~ 2022-12-23CIF 144 - Has significant influence or control → OE - 114
GL EUROPE EASTERN BOULEVARD UK LIMITED
- 2017-11-21 09348168C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 151 - Ownership of shares – 75% or more as a member of a firm → OECIF 151 - Has significant influence or control as a member of a firm → OECIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE - 115C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2018-02-01 ~ 2022-12-23CIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 138 - Ownership of shares – 75% or more as a member of a firm → OECIF 138 - Right to appoint or remove directors → OECIF 138 - Right to appoint or remove directors as a member of a firm → OECIF 138 - Ownership of shares – 75% or more → OE
- 116C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2018-02-01 ~ 2022-12-23CIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 136 - Ownership of shares – 75% or more as a member of a firm → OECIF 136 - Right to appoint or remove directors as a member of a firm → OECIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of shares – 75% or more → OE
- 117
PBSA FREDERICK HOUSE UK LIMITED
12963471C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2020-10-20 ~ 2022-12-23CIF 152 - Has significant influence or control as a member of a firm → OE - 118
PBSA GIBSON STREET UK LIMITED
10588619C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 174 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 174 - Right to appoint or remove directors as a member of a firm → OECIF 174 - Ownership of shares – 75% or more as a member of a firm → OE - 119C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-09-21 ~ 2022-12-23CIF 161 - Ownership of shares – 75% or more → OECIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Has significant influence or control → OE
- 120
PBSA HYDROGEN UK LIMITED
11152379C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2018-01-16 ~ 2022-12-23CIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of voting rights - 75% or more → OE - 121
PBSA LADY NICHOLSON UK LIMITED
10588154C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 166 - Ownership of shares – 75% or more as a member of a firm → OECIF 166 - Right to appoint or remove directors as a member of a firm → OE - 122C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 99 - Ownership of shares – 75% or more as a member of a firm → OECIF 99 - Right to appoint or remove directors as a member of a firm → OECIF 99 - Ownership of shares – 75% or more → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Right to appoint or remove directors → OE
- 123C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Person with significant control2018-02-01 ~ 2022-12-23CIF 134 - Right to appoint or remove directors as a member of a firm → OECIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Ownership of shares – 75% or more → OECIF 134 - Ownership of shares – 75% or more as a member of a firm → OECIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 134 - Right to appoint or remove directors → OE
- 124
PBSA LITTLE PATRICK STREET UK LIMITED
10876469C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-07-20 ~ 2022-12-23CIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Right to appoint or remove directors → OE - 125
PBSA MEALMARKET UK LIMITED
10588194C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 168 - Right to appoint or remove directors as a member of a firm → OECIF 168 - Ownership of shares – 75% or more as a member of a firm → OE - 126
PBSA MYRTLE COURT UK LIMITED
10588509C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 172 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 172 - Right to appoint or remove directors as a member of a firm → OECIF 172 - Ownership of shares – 75% or more as a member of a firm → OE - 127
GL EUROPE NEWARKE UK LIMITED
- 2017-11-21 09319739C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 180 - Has significant influence or control as a member of a firm → OECIF 180 - Ownership of shares – 75% or more as a member of a firm → OE - 128
GL EUROPE NOTTINGHAM UK LIMITED
- 2017-11-21 08706238C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 183 - Ownership of shares – 75% or more as a member of a firm → OECIF 183 - Right to appoint or remove directors as a member of a firm → OECIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE - 129
PBSA PANMURE COURT UK LIMITED
10588519C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 173 - Right to appoint or remove directors as a member of a firm → OECIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 173 - Ownership of shares – 75% or more as a member of a firm → OE - 130
PBSA PITTODRIE STREET UK LIMITED
10951750C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-09-07 ~ 2022-12-23CIF 141 - Ownership of voting rights - 75% or more → OECIF 141 - Right to appoint or remove directors → OE - 131
GL EUROPE PORTFOLIO ADVISOR LIMITED
- 2017-11-21 08721957Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 181 - Has significant influence or control as a member of a firm → OECIF 181 - Ownership of shares – 75% or more as a member of a firm → OE - 132
PBSA PORTSBURGH COURT UK LIMITED
10588503C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 171 - Right to appoint or remove directors as a member of a firm → OECIF 171 - Ownership of shares – 75% or more as a member of a firm → OECIF 171 - Ownership of voting rights - 75% or more as a member of a firm → OE - 133
GL EUROPE QC UK LIMITED
- 2017-11-21 08906666C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Right to appoint or remove directors → OE - 134
GL EUROPE RE2 UK LIMITED
- 2017-11-21 08706273C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 179 - Right to appoint or remove directors as a member of a firm → OECIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 179 - Ownership of shares – 75% or more as a member of a firm → OE - 135
GL EUROPE REGENTS COURT UK LIMITED
- 2017-11-20 08906687C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OE - 136C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2018-02-01 ~ 2022-12-23CIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Ownership of shares – 75% or more → OECIF 133 - Right to appoint or remove directors → OECIF 133 - Right to appoint or remove directors as a member of a firm → OECIF 133 - Ownership of shares – 75% or more as a member of a firm → OECIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 137C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2018-02-01 ~ 2022-12-23CIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 140 - Ownership of shares – 75% or more → OECIF 140 - Right to appoint or remove directors as a member of a firm → OECIF 140 - Ownership of shares – 75% or more as a member of a firm → OECIF 140 - Right to appoint or remove directors → OE
- 138C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 160 - Ownership of shares – 75% or more as a member of a firm → OECIF 160 - Right to appoint or remove directors as a member of a firm → OECIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 139C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 184 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 184 - Ownership of shares – 75% or more as a member of a firm → OE
- 140
PBSA ST DAVIDS III UK LIMITED
12242556C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2019-10-03 ~ 2022-12-23CIF 158 - Ownership of voting rights - 75% or more → OECIF 158 - Right to appoint or remove directors → OE - 141
PBSA ST JAMES HOUSE UK LIMITED
10348095C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-08-26 ~ 2022-12-23CIF 176 - Ownership of shares – 75% or more as a member of a firm → OECIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 176 - Has significant influence or control as a member of a firm → OE - 142
PBSA ST JAMES POINT UK LIMITED
10348100C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-08-26 ~ 2016-08-26CIF 175 - Ownership of shares – 75% or more as a member of a firm → OECIF 175 - Has significant influence or control as a member of a firm → OECIF 175 - Ownership of voting rights - 75% or more as a member of a firm → OE2016-08-26 ~ 2022-12-23CIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of voting rights - 75% or more → OE - 143
PBSA COLLEGELANDS UK LIMITED
- 2016-11-10 10348168C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-08-26 ~ 2022-12-23CIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of voting rights - 75% or more → OE - 144
GL EUROPE SUMMIT UK LIMITED
- 2017-11-21 08906667C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Right to appoint or remove directors → OE - 145
PBSA THE BOULEVARD UK LIMITED
10588146C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 163 - Ownership of shares – 75% or more as a member of a firm → OECIF 163 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 163 - Right to appoint or remove directors as a member of a firm → OE - 146
PBSA THE HEIGHTS UK LIMITED
10588147C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 164 - Ownership of shares – 75% or more as a member of a firm → OECIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 164 - Right to appoint or remove directors as a member of a firm → OE - 147
PBSA THE RAILYARD UK LIMITED
10588415C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2017-01-27 ~ 2022-12-23CIF 169 - Right to appoint or remove directors as a member of a firm → OECIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 169 - Ownership of shares – 75% or more as a member of a firm → OE - 148C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2018-02-01 ~ 2022-12-23CIF 139 - Ownership of shares – 75% or more as a member of a firm → OECIF 139 - Ownership of voting rights - 75% or more → OECIF 139 - Right to appoint or remove directors → OECIF 139 - Right to appoint or remove directors as a member of a firm → OECIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 139 - Ownership of shares – 75% or more → OE
- 149C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2018-02-01 ~ 2022-12-23CIF 135 - Ownership of shares – 75% or more as a member of a firm → OECIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of shares – 75% or more → OECIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 135 - Right to appoint or remove directors as a member of a firm → OE
- 150
GL EUROPE TRINITY SQUARE UK LIMITED
- 2017-11-21 08706209C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 182 - Right to appoint or remove directors as a member of a firm → OECIF 182 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 182 - Ownership of shares – 75% or more as a member of a firm → OE - 151
PBSA UNITY STREET UK LIMITED
12947092C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2020-10-13 ~ 2022-12-23CIF 153 - Has significant influence or control as a member of a firm → OE - 152
GL EUROPE UPPERTON ROAD UK LIMITED
- 2017-11-21 09348151C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 150 - Has significant influence or control as a member of a firm → OECIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 150 - Ownership of shares – 75% or more as a member of a firm → OE - 153
PBSA WARWICK UK LIMITED
12350233C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2019-12-05 ~ 2022-12-23CIF 155 - Has significant influence or control as a member of a firm → OE - 154
GL EUROPE WREXHAM UK LIMITED
- 2017-11-21 09776797C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-23CIF 185 - Ownership of shares – 75% or more → OECIF 185 - Right to appoint or remove directors as a member of a firm → OECIF 185 - Ownership of voting rights - 75% or more → OE - 155
PBSA YORK HOUSE UK LIMITED
12489368C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Person with significant control2020-02-28 ~ 2022-12-23CIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of shares – 75% or more → OECIF 154 - Ownership of voting rights - 75% or more → OE - 156TIMEC 1639 LIMITED - 2018-06-15 00325904, 06464833, 06537984... (more)Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-12-14 ~ 2024-08-23CIF 221 - Right to appoint or remove directors → OECIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 157
PRINCIPAL PLACE COMMERCIAL GP LIMITED
11240745Level 26 One Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-03-07 ~ 2022-08-16CIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 158
PRINCIPAL PLACE LB LIMITED
OE0109191st Floor, 24 Sand Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2013-05-10 ~ 2023-12-15CIF 201 - Right to appoint or remove directors → OECIF 201 - Ownership of shares - More than 25% → OECIF 201 - Has significant influence or control → OECIF 201 - Ownership of voting rights - More than 25% → OE - 159
PRINCIPAL PLACE RINC LIMITED
OE01097024 1st Floor, 24 Sand Street, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2015-08-19 ~ 2023-12-15CIF 225 - Right to appoint or remove directors → OECIF 225 - Has significant influence or control → OECIF 225 - Ownership of shares - More than 25% → OECIF 225 - Ownership of voting rights - More than 25% → OE - 160
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
09882734Level 26 One Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2022-11-02CIF 120 - Has significant influence or control → OE - 161
SALAMANDER PRODUCTION (UK) LIMITED
SC656501Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)243,867 GBP2022-12-31Person with significant control2020-03-05 ~ 2023-01-06CIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 131 - Ownership of shares – More than 25% but not more than 50% → OECIF 131 - Right to appoint or remove directors → OE - 162SERA GLOBAL EUROPE HOLDINGS LIMITED - nowBFIN EUROPE HOLDING LIMITED - 2021-01-06
BROOKFIELD EUROPE HOLDING LIMITED
- 2017-11-06 05183088MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17DIAMONDCOVE LIMITED - 2004-09-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-5,062,811 GBP2023-01-01 ~ 2024-06-30Person with significant control2016-04-06 ~ 2016-04-06CIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Ownership of shares – 75% or more → OE - 163ALNERY NO. 1804 LIMITED - 1999-01-13 01437197, 01437199, 01438185... (more)Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2018-11-30Person with significant control2016-04-06 ~ 2016-04-06CIF 40 - Ownership of shares – 75% or more as a member of a firm → OECIF 40 - Has significant influence or control as a member of a firm → OECIF 40 - Ownership of shares – More than 50% but less than 75% → OECIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 164
TIRO SIDON UK LLP
OC366017First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Person with significant control2018-07-03 ~ 2023-01-06CIF 37 - Right to appoint or remove members → OECIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE - 165WEC EMEA HOLDINGS LTD. - now
BROOKFIELD WEC EMEA HOLDINGS LTD
- 2023-11-20 11478308Level 25 1 Canada Square, LondonActive Corporate (9 parents, 1 offspring)Person with significant control2018-07-23 ~ 2023-11-07CIF 210 - Right to appoint or remove directors → OECIF 210 - Ownership of voting rights - 75% or more → OECIF 210 - Ownership of shares – 75% or more → OE
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