1
GRAPHASSIST LIMITED - 1992-03-12
1 St George's Vernon Gate, Derby, Derbyshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2017-04-18 ~ now
CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
85,505,453 GBP2024-12-31
Person with significant control
2018-03-23 ~ now
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
47 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2008-10-23 ~ now
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - More than 25% → OE
CIF 29 - Ownership of shares - More than 25% → OE
5
Ifc, 5, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-03-03 ~ now
CIF 32 - Ownership of shares - More than 25% → OE
CIF 32 - Ownership of voting rights - More than 25% → OE
6
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-03-23 ~ now
CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-01-27 ~ now
CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-07-10 ~ now
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-03-23 ~ now
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-01-27 ~ now
CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-01-09 ~ 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
12
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,295,282 GBP2024-12-31
Person with significant control
2023-07-12 ~ now
CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-09-25 ~ now
CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2 GBP2024-12-31
Person with significant control
2021-01-27 ~ now
CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2008-10-09 ~ now
CIF 23 - Ownership of shares - More than 25% → OE
CIF 23 - Ownership of voting rights - More than 25% → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Has significant influence or control → OE
16
ENPARA GROUP HOLDING LIMITED - 2022-12-08
51 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2022-05-09 ~ 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
17
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-12-03 ~ now
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares - More than 25% → OE
CIF 26 - Ownership of voting rights - More than 25% → OE
18
GPS HOLDINGS S.A R.L - 2024-01-16
28 Boulevard F.w, Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2015-04-14 ~ now
CIF 19 - Ownership of shares - More than 25% → OE
CIF 19 - Ownership of voting rights - More than 25% → OE
CIF 19 - Right to appoint or remove directors → OE
19
1 Bartholomew Lane, London, England
Active Corporate (7 parents)
Person with significant control
2020-10-13 ~ now
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
20
1 St George's House Vernon Gate, Derby, Derbyshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
QATAR HOLDING UK LIMITED - 2011-10-24
AIT UK HOLDINGS LIMITED - 2010-07-23
FEATURECODE 3 LIMITED - 2008-06-03
87-135 Brompton Road, Knightsbridge, London
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
22
HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of shares – 75% or more → OE
23
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2012-01-10 ~ now
CIF 28 - Ownership of shares - More than 25% → OE
CIF 28 - Ownership of voting rights - More than 25% → OE
CIF 28 - Right to appoint or remove directors → OE
24
1 St George's Vernon Gate, Derby, Derbyshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
25
1 St George's Vernon Gate, Derby, Derbyshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
26
28 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2020-10-13 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - More than 25% → OE
CIF 21 - Ownership of shares - More than 25% → OE
27
MARPLACE (NUMBER 424) LIMITED - 1998-07-10
1 St George's House, Vernon Gate, Derby, Derbyshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
1st Floor, Liberation House, Castle Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2016-06-02 ~ now
CIF 20 - Ownership of shares - More than 25% → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - More than 25% → OE
29
Basisweg, 10, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2014-12-04 ~ now
CIF 27 - Ownership of shares - More than 25% → OE
CIF 27 - Ownership of voting rights - More than 25% → OE
CIF 27 - Right to appoint or remove directors → OE
30
Building No. 150 Street 310, Zone 42, Al Hilal, Po Box 22550, Doha, Qatar
Registered Corporate (1 parent)
Beneficial owner
2022-02-24 ~ now
CIF 22 - Ownership of shares - More than 25% → OE
CIF 22 - Ownership of voting rights - More than 25% → OE
CIF 22 - Right to appoint or remove directors → OE
31
P.o. Box 1000 Doha Corniche, Doha, Qatar
Registered Corporate (1 parent)
Beneficial owner
2010-01-01 ~ now
CIF 33 - Ownership of shares - More than 25% → OE
CIF 33 - Ownership of voting rights - More than 25% → OE
32
MAINGUILD LIMITED - 1985-11-19
1 St George's Vernon Gate, Derby, Derbyshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
33
NEXT GENERATION HEALTHCARE LIMITED - 2015-03-10
PRIMROSE PARK LIMITED - 2014-03-18
1 St George's House, Vernon Gate, Derby, Derbyshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
34
DUNCARY 4 LIMITED - 2004-11-08
1 St George's Vernon Gate, Derby, Derbyshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
35
TARGETWATER LIMITED - 2006-06-21
1 St George's Vernon Gate, Derby, Derbyshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
36
HONORMEAD SCHOOLS LIMITED - 2003-07-24
ALDERWASLEY HALL SCHOOL LIMITED - 1991-08-05
1 St Georges Vernon Gate, Derby, Derbyshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
37
MARPLACE (NUMBER 84) LIMITED - 1998-07-09
1 St George's House, Vernon Gate, Derby, Derbyshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
38
THE DOLPHINS SCHOOL LIMITED - 2003-07-16
1 St George's Vernon Gate, Derby, Derbyshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
39
SHAPEBRIEF LIMITED - 1988-12-14
1 St George's Vernon Gate, Derby
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
40
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-07-12 ~ now
CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
41
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-07-12 ~ now
CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
42
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-07-12 ~ now
CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
43
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-07-12 ~ now
CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
44
TEME FRANCE INVESTMENTS LIMITED - 1991-08-02
DADLAW 223 LIMITED - 1990-06-28
1 St George's House, Vernon Gate, Derby, Derbyshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
45
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2017-03-30 ~ now
CIF 31 - Has significant influence or control → OE
46
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
711,149 GBP2024-12-31
Person with significant control
2023-07-12 ~ now
CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
47
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-07-12 ~ now
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE