1
SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 41 - Right to appoint or remove directors as a member of a firm → OE
2
57 Ladymead, Guildford, Surrey
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
3
Seidlstrasse, 24 - 24 A, Munich, Bavaria, Germany
Registered Corporate (1 parent)
Beneficial owner
2006-06-19 ~ now
CIF 46 - Ownership of shares - More than 25% → OE
4
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-10-27 ~ now
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
5
Triton, Bockenheimer Landstrasse 42-44, Frankfurt Am Main, Germany
Removed Corporate (1 parent)
Beneficial owner
2001-07-23 ~ now
CIF 31 - Ownership of shares - More than 25% → OE
6
199 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-12-12 ~ dissolved
CIF 45 - Has significant influence or control → OE
7
199 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2023-05-23 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
8
ALLIANZ RESILIENT CREDIT UK GP LIMITED - 2020-11-24
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-04-09 ~ now
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
9
STATUSMODEL LIMITED - 2002-06-19
161 Brompton Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 50 - Right to appoint or remove directors as a member of a firm → OE
10
CLEAVESQUARE LIMITED - 2008-04-17
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
11
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
MALIAHAVEN LIMITED - 2009-05-15
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
12
ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09
AREP II LIMITED - 2009-06-19
MALIAGLADE LIMITED - 2009-05-15
199 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
13
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-07-27 ~ now
CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 58 - Ownership of shares – More than 50% but less than 75% → OE
14
ALLIANZ RENEWABLE ENERGY PARTNERS V PLC - 2021-03-24
FRUITY FASHIONS LIMITED - 2010-07-06
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - 2010-07-06
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
15
SILVERCAPER LIMITED - 2016-02-08
199 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
16
SEALCOVE LIMITED - 2016-02-08
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
17
60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 49 - Right to appoint or remove directors as a member of a firm → OE
18
199 Bishopsgate, London
Active Corporate (5 parents)
Person with significant control
2017-05-05 ~ now
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
19
199 Bishopsgate, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
20
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-12-13 ~ dissolved
CIF 43 - Has significant influence or control → OE
21
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 28 - Has significant influence or control → OE
22
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-01-13 ~ now
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
23
NIDO KING'S CROSS LIMITED - 2019-04-26
NIDO KINGS CROSS LIMITED - 2007-02-19
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-08-17 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
NIDO NOTTING HILL LIMITED - 2018-09-17
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-08-17 ~ now
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
199 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
26
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2017-04-24 ~ now
CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Eig Management Company, Llc, 600 New Hampshire Ave Nw Ste 1200, Washington, Dc 20037, United States
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2017-06-26 ~ now
CIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
28
EIG XVIII-A (SCOTLAND), L.P. - 2022-02-07
Eig Managment Company Llc, 600 New Hampshire Avenue Nw Suite 1200, Washington, Dc20037
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-02-17 ~ now
CIF 23 - Right to surplus assets - 75% or more → OE
29
Avenue Des Arts 56, 1000, Brussels, Belgium
Registered Corporate (1 parent)
Beneficial owner
1998-04-01 ~ now
CIF 60 - Ownership of voting rights - More than 25% → OE
CIF 60 - Ownership of shares - More than 25% → OE
CIF 60 - Right to appoint or remove directors → OE
CIF 60 - Has significant influence or control → OE
30
FINANCE IRELAND PLC - 2012-12-14
ARDENT GROUP PLC - 2006-12-19
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
31
22 Chancery Lane, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Has significant influence or control → OE
32
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-08-17 ~ now
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
33
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-08-17 ~ now
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
34
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-08-17 ~ now
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
35
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-08-17 ~ now
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
36
LDC (JAMES LEICESTER HALL) GP1 LIMITED - 2014-05-29
LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED - 2009-07-01
USAF NOMINEE NO.9 LIMITED - 2008-09-16
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-08-17 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
37
LDC (JAMES LEICESTER HALL) GP2 LIMITED - 2014-05-29
LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2009-07-01
USAF NOMINEE NO.9A LIMITED - 2008-09-16
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-08-17 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
38
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-08-17 ~ now
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
39
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-9,463,782 USD2024-01-01 ~ 2024-12-31
Person with significant control
2021-06-30 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
40
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-08-17 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
41
NETTLEDRIFT LIMITED - 2013-04-03
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
42
90-92 Pentonville Road, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2018-08-17 ~ now
CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
43
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-02-22 ~ now
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
44
650 Newport Center Drive, Newport Beach, Ca, United States
Registered Corporate (1 parent)
Beneficial owner
2012-07-30 ~ now
CIF 30 - Ownership of shares - More than 25% → OE
CIF 30 - Has significant influence or control → OE
CIF 30 - Ownership of voting rights - More than 25% → OE
CIF 30 - Right to appoint or remove directors → OE
45
PIMCO EUROPE LIMITED - 2000-01-21
PIMCO GLOBAL ADVISORS (EUROPE) LIMITED - 1999-12-02
OPPENHEIMER CAPITAL LIMITED - 1998-03-18
HACKREMCO (NO.681) LIMITED - 1991-06-10
11 Baker Street, London
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
46
SODOR HOLDINGS I LIMITED - 2015-02-11
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Sion Hall, 56 Victoria Embankment, London
Dissolved Corporate (2 parents)
Person with significant control
2017-07-03 ~ dissolved
CIF 25 - Ownership of shares – 75% or more → OE
48
ROGGE GLOBAL PARTNERS PLC - 2016-04-22
BEUTEL GOODMAN INTERNATIONAL PLC - 1991-04-08
CREATELIGHT PUBLIC LIMITED COMPANY - 1985-08-16
Sion Hall, 56 Victoria Embankment, London
Converted / Closed Corporate (8 parents)
Person with significant control
2016-05-31 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
49
70 Broadwick Street, Soho, London, England
Active Corporate (7 parents)
Person with significant control
2021-09-09 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
50
199 Bishopsgate Bishopsgate, London, England
Active Corporate (8 parents)
Equity (Company account)
2,096,271 GBP2023-12-31
Person with significant control
2017-07-03 ~ now
CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
51
46a Avenue J.f. Kennedy, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2018-12-13 ~ now
CIF 38 - Ownership of shares - More than 25% → OE
52
46a Avenue J.f. Kennedy, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2018-12-13 ~ now
CIF 39 - Ownership of shares - More than 25% → OE
53
46a Avenue J.f. Kennedy, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2018-12-13 ~ now
CIF 40 - Ownership of shares - More than 25% → OE
54
2a Rue Albert Borschette, Luxembourg, Luxembourg
Removed Corporate (4 parents)
Beneficial owner
2019-06-19 ~ now
CIF 36 - Ownership of shares - More than 25% → OE
55
2a Rue Albert Borschette, Luxembourg, Luxembourg
Removed Corporate (4 parents)
Beneficial owner
2019-06-19 ~ now
CIF 37 - Ownership of shares - More than 25% → OE