1
26 Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2023-07-10 ~ nowCIF 46 - Ownership of shares - More than 25% → OE
CIF 46 - Ownership of voting rights - More than 25% → OE
CIF 46 - Right to appoint or remove directors → OE
2
412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-07-26 ~ nowCIF 47 - Ownership of shares - More than 25% → OE
CIF 47 - Ownership of voting rights - More than 25% → OE
CIF 47 - Right to appoint or remove directors → OE
3
412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-07-26 ~ nowCIF 48 - Ownership of shares - More than 25% → OE
CIF 48 - Ownership of voting rights - More than 25% → OE
CIF 48 - Right to appoint or remove directors → OE
4
412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-07-26 ~ nowCIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - More than 25% → OE
CIF 49 - Ownership of shares - More than 25% → OE
5
412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-07-26 ~ nowCIF 50 - Ownership of shares - More than 25% → OE
CIF 50 - Ownership of voting rights - More than 25% → OE
CIF 50 - Right to appoint or remove directors → OE
6
412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-07-26 ~ nowCIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - More than 25% → OE
CIF 51 - Ownership of shares - More than 25% → OE
7
412ff Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-07-26 ~ nowCIF 52 - Ownership of shares - More than 25% → OE
CIF 52 - Ownership of voting rights - More than 25% → OE
CIF 52 - Right to appoint or remove directors → OE
8
2nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-27 ~ nowCIF 159 - Has significant influence or control → OE
9
2nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-27 ~ nowCIF 160 - Has significant influence or control → OE
10
2nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-27 ~ nowCIF 68 - Has significant influence or control → OE
11
2nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-27 ~ nowCIF 161 - Has significant influence or control → OE
12
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-07-11 ~ nowCIF 148 - Ownership of voting rights - 75% or more → OE
CIF 148 - Right to appoint or remove directors → OE
CIF 148 - Ownership of shares – 75% or more → OE
13
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-03-04 ~ nowCIF 151 - Ownership of shares – 75% or more → OE
CIF 151 - Ownership of voting rights - 75% or more → OE
CIF 151 - Right to appoint or remove directors → OE
14
2nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-07-22 ~ nowCIF 114 - Ownership of shares – 75% or more → OE
CIF 114 - Ownership of voting rights - 75% or more → OE
CIF 114 - Right to appoint or remove directors → OE
15
Met Building, 6th Floor, 22 Percy Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-02-05 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
16
2nd Floor 107 Cheapside, Greater London, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-08-08 ~ nowCIF 71 - Ownership of voting rights - 75% or more → OE
17
2nd Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-03-28 ~ nowCIF 72 - Has significant influence or control → OE
18
2nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-04-28 ~ nowCIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Right to appoint or remove directors as a member of a firm → OE
19
AP HUITZILOPOCHTLI LIMITED - 2024-07-19
2nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-06-22 ~ nowCIF 36 - Has significant influence or control → OE
20
25 St. George Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-10-13 ~ dissolvedCIF 84 - Right to appoint or remove directors as a member of a firm → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Ownership of shares – 75% or more → OE
21
1 Soho Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-07-29 ~ nowCIF 156 - Has significant influence or control → OE
22
DE FACTO 2207 LIMITED - 2016-04-05
1 Soho Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2022-01-01 ~ nowCIF 137 - Right to appoint or remove directors → OE
CIF 137 - Ownership of voting rights - 75% or more → OE
CIF 137 - Ownership of shares – 75% or more → OE
23
1 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-01-01 ~ nowCIF 152 - Right to appoint or remove members → OE
CIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
24
1 Soho Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-07-21 ~ nowCIF 65 - Right to appoint or remove members → OE
CIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
25
1 Soho Place, London, EnglandActive Corporate (7 parents)
Person with significant control
2022-01-01 ~ nowCIF 139 - Right to appoint or remove directors → OE
CIF 139 - Ownership of voting rights - 75% or more → OE
CIF 139 - Ownership of shares – 75% or more → OE
26
2nd Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-02-07 ~ nowCIF 69 - Has significant influence or control → OE
27
3 More London Riverside, 4th Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-01-01 ~ nowCIF 140 - Right to appoint or remove directors → OE
CIF 140 - Ownership of voting rights - 75% or more → OE
CIF 140 - Ownership of shares – 75% or more → OE
28
1 Soho Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-09-25 ~ nowCIF 127 - Right to appoint or remove directors → OE
CIF 127 - Ownership of voting rights - 75% or more → OE
CIF 127 - Ownership of shares – 75% or more → OE
29
25 Farringdon Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-01-01 ~ dissolvedCIF 138 - Right to appoint or remove directors → OE
CIF 138 - Ownership of voting rights - 75% or more → OE
CIF 138 - Ownership of shares – 75% or more → OE
30
1 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-01-01 ~ nowCIF 153 - Right to appoint or remove members → OE
CIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
31
APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
1 Soho Place, London, EnglandActive Corporate (33 parents)
Person with significant control
2022-01-01 ~ nowCIF 143 - Right to appoint or remove members → OE
CIF 143 - Ownership of voting rights - 75% or more → OE
32
2nd Floor 107 Cheapside, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-10-04 ~ nowCIF 162 - Has significant influence or control → OE
33
30 Fenchurch Street, LondonActive Corporate (5 parents, 5 offsprings)
Person with significant control
2019-02-15 ~ nowCIF 74 - Right to appoint or remove directors → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Ownership of shares – 75% or more → OE
34
30 Fenchurch Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2019-02-15 ~ dissolvedCIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
35
ASPEN FENCHURCH LIMITED - 2015-01-09
ASPEN NEWCO LIMITED - 2014-09-02
30 Fenchurch Street, LondonActive Corporate (6 parents, 1 offspring)
Person with significant control
2019-02-15 ~ nowCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
36
WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, EnglandActive Corporate (9 parents)
Person with significant control
2019-02-15 ~ nowCIF 11 - Has significant influence or control as a member of a firm → OE
37
WHISTLER UNDERWRITING LIMITED - 2008-03-27
30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-02-15 ~ nowCIF 10 - Right to appoint or remove directors as a member of a firm → OE
38
1 Soho Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2021-08-27 ~ nowCIF 35 - Has significant influence or control → OE
39
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-01-01 ~ nowCIF 55 - Ownership of voting rights - More than 25% → OE
40
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-01-01 ~ nowCIF 56 - Ownership of voting rights - More than 25% → OE
41
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-01-01 ~ nowCIF 57 - Ownership of voting rights - More than 25% → OE
42
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-01-01 ~ nowCIF 58 - Ownership of voting rights - More than 25% → OE
43
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-01-01 ~ nowCIF 64 - Ownership of voting rights - More than 25% → OE
44
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-01-01 ~ nowCIF 59 - Ownership of voting rights - More than 25% → OE
45
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-01-01 ~ nowCIF 63 - Ownership of voting rights - More than 25% → OE
46
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-01-01 ~ nowCIF 53 - Ownership of voting rights - More than 25% → OE
47
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-01-01 ~ nowCIF 60 - Ownership of voting rights - More than 25% → OE
48
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-01-01 ~ nowCIF 61 - Ownership of voting rights - More than 25% → OE
49
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-01-01 ~ nowCIF 54 - Ownership of voting rights - More than 25% → OE
50
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-01-01 ~ nowCIF 62 - Ownership of voting rights - More than 25% → OE
51
4th Floor, 3 More London Riverside, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-03-13 ~ nowCIF 149 - Right to appoint or remove directors → OE
CIF 149 - Ownership of voting rights - 75% or more → OE
CIF 149 - Ownership of shares – More than 50% but less than 75% → OE
52
1 Alie Street, LondonDissolved Corporate (2 parents)
Person with significant control
2018-11-12 ~ dissolvedCIF 79 - Right to appoint or remove directors → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
53
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
BRIGHTHOUSE GROUP PLC - 2018-02-08
BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED - 2007-09-13
5 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-02-02 ~ dissolvedCIF 77 - Has significant influence or control → OE
54
5-7 Marshalsea Road Borough, LondonActive Corporate (4 parents)
Person with significant control
2025-01-30 ~ nowCIF 103 - Has significant influence or control → OE
55
Fifth Floor, 15-16 Brook’s Mews, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2022-01-01 ~ nowCIF 125 - Right to appoint or remove directors → OE
CIF 125 - Ownership of voting rights - 75% or more → OE
CIF 125 - Ownership of shares – 75% or more → OE
56
Fifth Floor, 15-16 Brook’s Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,302,305 GBP2024-09-30
Person with significant control
2022-01-01 ~ nowCIF 124 - Right to appoint or remove directors → OE
CIF 124 - Ownership of voting rights - 75% or more → OE
CIF 124 - Ownership of shares – 75% or more → OE
57
INHOCO 436 LIMITED - 1995-11-09
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
58
LIFEBELLES LIMITED - 2016-02-22
Central Square, Wellington Street, LeedsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
59
BROOMCO (1484) LIMITED - 1998-03-24
Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
60
PUBS LIMITED - 1998-08-13
SATORBALE LIMITED - 1983-05-27
5-7 Marshalsea Road, London, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2025-01-30 ~ nowCIF 102 - Has significant influence or control → OE
61
C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-02-04 ~ nowCIF 97 - Has significant influence or control → OE
62
CATALINA SHELFCO LIMITED - 2011-08-23
CATALINA DELTA LIMITED - 2011-05-23
Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (5 parents)
Person with significant control
2018-10-10 ~ nowCIF 118 - Has significant influence or control → OE
63
Second Floor, Units B-c Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (3 parents)
Person with significant control
2023-07-11 ~ nowCIF 67 - Has significant influence or control → OE
64
Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandDissolved Corporate (5 parents)
Person with significant control
2018-10-10 ~ dissolvedCIF 119 - Has significant influence or control → OE
65
ALEA HOLDINGS UK LIMITED - 2009-10-29
RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (6 parents, 6 offsprings)
Person with significant control
2018-10-10 ~ nowCIF 43 - Has significant influence or control → OE
66
FLOW UK SUB 1 LIMITED - 2020-06-09
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2022-01-01 ~ nowCIF 122 - Ownership of shares – 75% or more → OE
CIF 122 - Ownership of voting rights - 75% or more → OE
CIF 122 - Right to appoint or remove directors → OE
67
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents)
Person with significant control
2022-01-01 ~ nowCIF 116 - Right to appoint or remove directors → OE
CIF 116 - Ownership of voting rights - 75% or more → OE
CIF 116 - Ownership of shares – 75% or more → OE
68
BOXDIAL LIMITED - 1999-01-08
Frp Advisory Llp 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
69
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-03-10 ~ nowCIF 121 - Right to appoint or remove directors → OE
CIF 121 - Ownership of voting rights - 75% or more → OE
CIF 121 - Ownership of shares – 75% or more → OE
70
Maples Corporate Servcies Limited Po Box 309, Uland House, South Church Street, Cayman IslandsActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove persons → OE
CIF 20 - Right to surplus assets - 75% or more → OE
71
25 St. George Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2020-08-27 ~ dissolvedCIF 107 - Right to appoint or remove directors → OE
CIF 107 - Ownership of voting rights - 75% or more → OE
CIF 107 - Ownership of shares – 75% or more → OE
72
Citrus House, Caton Road, Lancaster, Lancashire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-12-23 ~ dissolvedCIF 34 - Right to appoint or remove directors as a member of a firm → OE
CIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
73
C/o Rsm Uk Restructuring Advisory Llp Third Floor 1 London Square, Cross Lanes, Guildford, SurreyLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,172,604 GBP2020-12-31
Person with significant control
2018-08-14 ~ nowCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
74
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-07-16 ~ nowCIF 95 - Has significant influence or control → OE
75
1 Soho Place, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-09 ~ nowCIF 163 - Has significant influence or control → OE
76
1 Parsons Road, Washington, EnglandActive Corporate (8 parents, 1 offspring)
Person with significant control
2024-07-12 ~ nowCIF 132 - Has significant influence or control → OE
77
5-7 Marshalsea Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-14 ~ nowCIF 105 - Has significant influence or control → OE
78
2nd Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-11-29 ~ nowCIF 120 - Right to appoint or remove directors → OE
CIF 120 - Ownership of voting rights - 75% or more → OE
CIF 120 - Ownership of shares – 75% or more → OE
79
MOMENTIVE SPECIALTY CHEMICALS STANLOW LIMITED - 2015-01-15
HEXION SPECIALTY CHEMICALS STANLOW LIMITED - 2010-11-03
RESOLUTION (UK) PERFORMANCE PRODUCTS LIMITED - 2005-08-08
SHELL EPOXY RESINS UK LIMITED - 2000-11-15
TRUSHELFCO (NO.2497) LIMITED - 1999-08-31
Frp Advisory Llp, 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
80
2nd Floor 107 Cheapside, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-31 ~ nowCIF 164 - Has significant influence or control → OE
81
1 Soho Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2022-01-01 ~ nowCIF 117 - Right to appoint or remove directors → OE
CIF 117 - Ownership of voting rights - 75% or more → OE
CIF 117 - Ownership of shares – 75% or more → OE
82
Met Building, 6th Floor, 22 Percy Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2025-01-17 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
83
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-01 ~ nowCIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
84
HS 365 LIMITED - 2005-10-25
Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
85
NO. 430 LEICESTER LIMITED - 2000-12-29
Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
86
DE FACTO 2307 LIMITED - 2021-03-04
25 St. George Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2022-01-01 ~ dissolvedCIF 142 - Right to appoint or remove directors → OE
CIF 142 - Ownership of voting rights - 75% or more → OE
CIF 142 - Ownership of shares – 75% or more → OE
87
Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Has significant influence or control → OE
88
88 Wood Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
89
88 Wood Street, LondonDissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
90
88 Wood Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
91
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-08-15 ~ nowCIF 128 - Right to appoint or remove directors → OE
CIF 128 - Ownership of voting rights - 75% or more → OE
CIF 128 - Ownership of shares – 75% or more → OE
92
PK ALIFT UK ORIGINATOR LIMITED - 2022-12-20
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-12-07 ~ nowCIF 123 - Right to appoint or remove directors → OE
CIF 123 - Ownership of voting rights - 75% or more → OE
CIF 123 - Ownership of shares – 75% or more → OE
93
C/o Purmo Group Uk Ltd 1st Floor, 45 Fouberts Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-04-23 ~ nowCIF 101 - Ownership of shares – 75% or more → OE
CIF 101 - Right to appoint or remove directors → OE
CIF 101 - Ownership of voting rights - 75% or more → OE
94
123 Buckingham Palace Road, London, EnglandActive Corporate (7 parents, 3 offsprings)
Person with significant control
2024-07-04 ~ nowCIF 96 - Has significant influence or control → OE
95
1 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-01-01 ~ nowCIF 154 - Right to appoint or remove directors → OE
CIF 154 - Ownership of voting rights - 75% or more → OE
CIF 154 - Ownership of shares – 75% or more → OE
96
1 Soho Place, London, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-01-01 ~ nowCIF 136 - Ownership of voting rights - 75% or more → OE
CIF 136 - Ownership of shares – 75% or more → OE
97
1 Soho Place, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-01-01 ~ nowCIF 155 - Right to appoint or remove members → OE
CIF 155 - Ownership of voting rights - 75% or more → OE
98
1 Soho Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-12-13 ~ dissolvedCIF 165 - Has significant influence or control → OE
99
Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
100
Bonville House, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (4 parents)
Person with significant control
2022-01-28 ~ nowCIF 113 - Has significant influence or control → OE
101
Css, Law Deb, 2 New Bailey 6 Stanley Street, Salford, Manchester, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2022-01-01 ~ dissolvedCIF 133 - Right to appoint or remove directors → OE
CIF 133 - Ownership of voting rights - 75% or more → OE
CIF 133 - Ownership of shares – 75% or more → OE
102
AP CARBO BIDCO UK LTD - 2025-03-03
Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, EnglandActive Corporate (7 parents)
Person with significant control
2025-06-12 ~ nowCIF 100 - Right to appoint or remove directors → OE
CIF 100 - Ownership of shares – More than 50% but less than 75% → OE
CIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
103
Met Building, 22 Percy St, 6th Floor, Percy Street, London, EnglandActive Corporate (7 parents)
Person with significant control
2024-07-19 ~ nowCIF 115 - Ownership of voting rights - 75% or more → OE
CIF 115 - Right to appoint or remove directors → OE
CIF 115 - Ownership of shares – 75% or more → OE
104
Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, WalesActive Corporate (3 parents, 6 offsprings)
Person with significant control
2022-11-17 ~ nowCIF 73 - Has significant influence or control → OE
105
BELHAVEN BREWERY GROUP P L C - 1987-01-30
CITY CENTRE RESTAURANTS PLC - 2004-01-14
BELHAVEN PLC - 1989-08-03
THE RESTAURANT GROUP PLC - 2024-01-02
1 George Square, GlasgowActive Corporate (8 parents, 1 offspring)
Person with significant control
2023-12-21 ~ nowCIF 94 - Has significant influence or control → OE
106
25 St. George Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)
Person with significant control
2022-01-01 ~ dissolvedCIF 141 - Right to appoint or remove directors → OE
CIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 141 - Ownership of shares – 75% or more → OE
107
DE FACTO 2218 LIMITED - 2016-06-03
25 St. George Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 89 - Right to appoint or remove directors → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Ownership of shares – 75% or more → OE
108
APOLLO UK ACQUISITION COMPANY LIMITED - 2018-07-20
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-03-18 ~ nowCIF 134 - Right to appoint or remove directors → OE
CIF 134 - Ownership of voting rights - 75% or more → OE
CIF 134 - Ownership of shares – 75% or more → OE
109
22-25 Portman Close, London, EnglandActive Corporate (6 parents)
Person with significant control
2024-11-13 ~ nowCIF 158 - Has significant influence or control → OE
110
MABEL BIDCO LIMITED - 2023-01-20
5-7 Marshalsea Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2025-01-30 ~ nowCIF 104 - Has significant influence or control → OE