logo
explain how to read the page

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 0
  • Not found in our database.
parent relation
Company in focus

APOLLO GLOBAL MANAGEMENT LLC

Related profiles found in government register
  • APOLLO GLOBAL MANAGEMENT LLC
    S
    Registered number 4382726
    icon of address21711, 21711 Centerville Road, Suite 400, Wilmington, Delaware, United States
    Limited Liability Company in State Of Delaware - Division Of Corporations Usa, Delaware
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 110
  • 1
    icon of address26 Boulevard Royal, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-07-10 ~ now
    CIF 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
    icon of address412f Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-07-26 ~ now
    CIF 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
    icon of address412f Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-07-26 ~ now
    CIF 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
    icon of address412f Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-07-26 ~ now
    CIF 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
    icon of address412f Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-07-26 ~ now
    CIF 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
    icon of address412f Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-07-26 ~ now
    CIF 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
    icon of address412ff Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-07-26 ~ now
    CIF 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
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    CIF 159 - Has significant influence or control → OE
  • 9
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    CIF 160 - Has significant influence or control → OE
  • 10
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    CIF 68 - Has significant influence or control → OE
  • 11
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    CIF 161 - Has significant influence or control → OE
  • 12
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    CIF 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
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 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
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    CIF 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
    icon of addressMet Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 16
    icon of address2nd Floor 107 Cheapside, Greater London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    CIF 72 - Has significant influence or control → OE
  • 18
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    CIF 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
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-22 ~ now
    CIF 36 - Has significant influence or control → OE
  • 20
    icon of address25 St. George Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    CIF 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
    icon of address1 Soho Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    CIF 156 - Has significant influence or control → OE
  • 22
    DE FACTO 2207 LIMITED - 2016-04-05
    icon of address1 Soho Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 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
    icon of address1 Soho Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 152 - Right to appoint or remove members → OE
    CIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    icon of address1 Soho Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 65 - Right to appoint or remove members → OE
    CIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    icon of address1 Soho Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 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
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    CIF 69 - Has significant influence or control → OE
  • 27
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 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
    icon of address1 Soho Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    CIF 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
    icon of address25 Farringdon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-01 ~ dissolved
    CIF 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
    icon of address1 Soho Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 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
    icon of address1 Soho Place, London, England
    Active Corporate (33 parents)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 143 - Right to appoint or remove members → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    CIF 162 - Has significant influence or control → OE
  • 33
    icon of address30 Fenchurch Street, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    CIF 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
    icon of address30 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-02-15 ~ dissolved
    CIF 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
    icon of address30 Fenchurch Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    CIF 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
    icon of address30 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 37
    WHISTLER UNDERWRITING LIMITED - 2008-03-27
    icon of address30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    icon of address1 Soho Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    CIF 35 - Has significant influence or control → OE
  • 39
    icon of addressFourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-01-01 ~ now
    CIF 55 - Ownership of voting rights - More than 25% → OE
  • 40
    icon of addressFourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-01-01 ~ now
    CIF 56 - Ownership of voting rights - More than 25% → OE
  • 41
    icon of addressFourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-01-01 ~ now
    CIF 57 - Ownership of voting rights - More than 25% → OE
  • 42
    icon of addressFourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-01-01 ~ now
    CIF 58 - Ownership of voting rights - More than 25% → OE
  • 43
    icon of addressFourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-01-01 ~ now
    CIF 64 - Ownership of voting rights - More than 25% → OE
  • 44
    icon of addressFourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-01-01 ~ now
    CIF 59 - Ownership of voting rights - More than 25% → OE
  • 45
    icon of addressFourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-01-01 ~ now
    CIF 63 - Ownership of voting rights - More than 25% → OE
  • 46
    icon of addressFourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-01-01 ~ now
    CIF 53 - Ownership of voting rights - More than 25% → OE
  • 47
    icon of addressFourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-01-01 ~ now
    CIF 60 - Ownership of voting rights - More than 25% → OE
  • 48
    icon of addressFourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-01-01 ~ now
    CIF 61 - Ownership of voting rights - More than 25% → OE
  • 49
    icon of addressFourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-01-01 ~ now
    CIF 54 - Ownership of voting rights - More than 25% → OE
  • 50
    icon of addressFourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-01-01 ~ now
    CIF 62 - Ownership of voting rights - More than 25% → OE
  • 51
    icon of address4th Floor, 3 More London Riverside, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    CIF 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
    icon of address1 Alie Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    CIF 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
    icon of address5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-02 ~ dissolved
    CIF 77 - Has significant influence or control → OE
  • 54
    icon of address5-7 Marshalsea Road Borough, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    CIF 103 - Has significant influence or control → OE
  • 55
    icon of addressFifth Floor, 15-16 Brook’s Mews, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 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
    icon of addressFifth Floor, 15-16 Brook’s Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,302,305 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 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
    icon of addressFrp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 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
    icon of addressCentral Square, Wellington Street, Leeds
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 59
    BROOMCO (1484) LIMITED - 1998-03-24
    icon of addressOutersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 60
    PUBS LIMITED - 1998-08-13
    SATORBALE LIMITED - 1983-05-27
    icon of address5-7 Marshalsea Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    CIF 102 - Has significant influence or control → OE
  • 61
    icon of addressC/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 97 - Has significant influence or control → OE
  • 62
    CATALINA SHELFCO LIMITED - 2011-08-23
    CATALINA DELTA LIMITED - 2011-05-23
    icon of addressSecond Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    CIF 118 - Has significant influence or control → OE
  • 63
    icon of addressSecond Floor, Units B-c Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    CIF 67 - Has significant influence or control → OE
  • 64
    icon of addressSecond Floor, Units B-c, Downlands Business Park, Worthing, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-10 ~ dissolved
    CIF 119 - Has significant influence or control → OE
  • 65
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    icon of addressSecond Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    CIF 43 - Has significant influence or control → OE
  • 66
    FLOW UK SUB 1 LIMITED - 2020-06-09
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 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
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 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
    icon of addressFrp Advisory Llp 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 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
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 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
    icon of addressMaples Corporate Servcies Limited Po Box 309, Uland House, South Church Street, Cayman Islands
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 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
    icon of address25 St. George Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-27 ~ dissolved
    CIF 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
    icon of addressCitrus House, Caton Road, Lancaster, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    CIF 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
    icon of addressC/o Rsm Uk Restructuring Advisory Llp Third Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,172,604 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    CIF 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
    icon of addressCapitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    CIF 95 - Has significant influence or control → OE
  • 75
    icon of address1 Soho Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 163 - Has significant influence or control → OE
  • 76
    icon of address1 Parsons Road, Washington, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    CIF 132 - Has significant influence or control → OE
  • 77
    icon of address5-7 Marshalsea Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    CIF 105 - Has significant influence or control → OE
  • 78
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    CIF 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
    icon of addressFrp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 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
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 164 - Has significant influence or control → OE
  • 81
    icon of address1 Soho Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 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
    icon of addressMet Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    CIF 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
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 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
    icon of addressOutersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 85
    NO. 430 LEICESTER LIMITED - 2000-12-29
    icon of addressMoorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 86
    DE FACTO 2307 LIMITED - 2021-03-04
    icon of address25 St. George Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-01 ~ dissolved
    CIF 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
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 88
    icon of address88 Wood Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 89
    icon of address88 Wood Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 90
    icon of address88 Wood Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 91
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    CIF 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
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    CIF 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
    icon of addressC/o Purmo Group Uk Ltd 1st Floor, 45 Fouberts Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    CIF 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
    icon of address123 Buckingham Palace Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    CIF 96 - Has significant influence or control → OE
  • 95
    icon of address1 Soho Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 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
    icon of address1 Soho Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Ownership of shares – 75% or more → OE
  • 97
    icon of address1 Soho Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 155 - Right to appoint or remove members → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
  • 98
    icon of address1 Soho Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    CIF 165 - Has significant influence or control → OE
  • 99
    icon of addressOutersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 100
    icon of addressBonville House, Blackbrook Business Park, Taunton, Somerset, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    CIF 113 - Has significant influence or control → OE
  • 101
    icon of addressCss, Law Deb, 2 New Bailey 6 Stanley Street, Salford, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ dissolved
    CIF 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
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    CIF 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
    icon of addressMet Building, 22 Percy St, 6th Floor, Percy Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 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
    icon of addressHighpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, Wales
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    CIF 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
    icon of address1 George Square, Glasgow
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 94 - Has significant influence or control → OE
  • 106
    icon of address25 St. George Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ dissolved
    CIF 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
    icon of address25 St. George Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 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
    icon of addressC/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 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
    icon of address22-25 Portman Close, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    CIF 158 - Has significant influence or control → OE
  • 110
    MABEL BIDCO LIMITED - 2023-01-20
    icon of address5-7 Marshalsea Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    CIF 104 - Has significant influence or control → OE
Ceased 48
  • 1
    DE FACTO 2207 LIMITED - 2016-04-05
    icon of address1 Soho Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Soho Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    CIF 83 - Has significant influence or control → OE
  • 3
    icon of address1 Soho Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-11-15 ~ 2022-01-01
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-22 ~ 2022-01-01
    CIF 111 - Has significant influence or control → OE
    icon of calendar 2022-01-01 ~ 2022-01-01
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 5
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-22 ~ 2022-01-01
    CIF 112 - Has significant influence or control → OE
    icon of calendar 2022-01-01 ~ 2022-01-01
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Ownership of shares – 75% or more → OE
  • 6
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-02 ~ 2022-01-01
    CIF 110 - Has significant influence or control → OE
  • 7
    icon of address25 Farringdon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ 2022-01-01
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1 Soho Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-06 ~ 2023-07-21
    CIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    icon of calendar 2016-04-06 ~ 2022-01-01
    CIF 109 - Has significant influence or control → OE
  • 9
    APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
    icon of address1 Soho Place, London, England
    Active Corporate (33 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    CIF 147 - Right to appoint or remove members → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressHanburys Limited, 6b Parkway, Porters Wood, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,219,219 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-08-22 ~ 2017-08-22
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 11
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-10 ~ 2024-09-03
    CIF 150 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Right to appoint or remove directors → OE
  • 12
    HEXION UK HOLDING LIMITED - 2021-10-22
    icon of addressBakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-16 ~ 2020-07-01
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    HEXION SPECIALTY CHEMICALS UK LIMITED - 2010-11-03
    VICTOR BLAGDEN & CO.LIMITED - 1979-12-31
    HEXION UK LIMITED - 2021-10-22
    MOMENTIVE SPECIALTY CHEMICALS UK LIMITED - 2015-01-15
    BORDEN CHEMICAL GB LIMITED - 2005-08-08
    BLAGDEN CAMPBELL CHEMICALS LIMITED - 1989-08-25
    BLAGDEN CHEMICALS LIMITED - 1999-07-16
    V.B. & CO. (CHEMICALS) LIMITED - 1966-01-03
    icon of addressBakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-29
    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
  • 14
    icon of addressFifth Floor, 15-16 Brook’s Mews, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-11-12 ~ 2022-01-01
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressFifth Floor, 15-16 Brook’s Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,302,305 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-11-12 ~ 2022-01-01
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Ownership of shares – 75% or more → OE
  • 16
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,367,454 GBP2022-09-30
    Person with significant control
    icon of calendar 2019-11-12 ~ 2022-01-01
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-01-01 ~ 2023-09-07
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Ownership of shares – 75% or more → OE
  • 17
    INHOCO 449 LIMITED - 1995-12-13
    icon of addressFrp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-29
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    AP CASTLE MIDCO 2 LIMITED - 2022-02-17
    icon of addressC/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ 2022-02-14
    CIF 146 - Has significant influence or control → OE
    icon of calendar 2021-12-07 ~ 2022-01-01
    CIF 99 - Has significant influence or control → OE
  • 19
    FLOW UK SUB 1 LIMITED - 2020-06-09
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-01-21 ~ 2022-01-01
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 20
    CEVA GROUP PLC - 2022-12-12
    LOUIS NO.1 PLC - 2007-01-18
    icon of addressCeva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-08
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    HACKREMCO (NO. 1091) LIMITED - 1996-02-01
    icon of addressUnit 4 Bromford Gate, Bromford Lane, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-12
    CIF 29 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressUnit 4 Bromford Gate, Bromford Lane, Birmingham, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-12
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressUnit 4 Bromford Gate, Bromford Lane, Birmingham, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-12
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 24
    WEST UK HOLDINGS LIMITED - 2019-12-04
    INTRADO UK HOLDINGS LIMITED - 2023-05-02
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-05 ~ 2023-10-09
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-09-28 ~ 2019-09-05
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-27 ~ 2022-01-01
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 26
    CASL DART SQUARE NEW PROPCO LIMITED - 2018-09-06
    CASL DART SQUARE PROPERTY OWNER LIMITED - 2022-04-29
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85,088 GBP2019-12-31
    Person with significant control
    icon of calendar 2022-04-22 ~ 2025-07-30
    CIF 130 - Ownership of voting rights - 75% or more → OE
  • 27
    CASL EDINBURGH PROPERTY OWNER LIMITED - 2022-04-27
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,272 GBP2019-12-31
    Person with significant control
    icon of calendar 2022-04-22 ~ 2025-07-30
    CIF 131 - Ownership of voting rights - 75% or more → OE
  • 28
    CASL GLASGOW PROPERTY OWNER LIMITED - 2022-04-27
    CASL GLASGOW NEW PROPCO LIMITED - 2018-09-06
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -153,014 GBP2019-12-31
    Person with significant control
    icon of calendar 2022-04-22 ~ 2025-07-30
    CIF 129 - Ownership of voting rights - 75% or more → OE
  • 29
    SUNTERRA EUROPE (HOLDINGS) LIMITED - 2007-11-08
    icon of addressCitrus House, Caton Road, Lancaster
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-23 ~ 2020-10-05
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    INTRADO DIGITAL MEDIA UK LIMITED - 2019-09-27
    INTRADO DIGITAL MEDIA HOLDINGS LIMITED - 2023-02-13
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-09-05 ~ 2023-10-09
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-08-30 ~ 2019-09-05
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 31
    icon of address27 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-04-17 ~ 2025-07-30
    CIF 44 - Ownership of shares - More than 25% → OE
    CIF 44 - Ownership of voting rights - More than 25% → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 32
    icon of address27 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-04-17 ~ 2025-07-30
    CIF 45 - Ownership of voting rights - More than 25% → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares - More than 25% → OE
  • 33
    icon of address1 Soho Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-08-23 ~ 2022-01-01
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 34
    icon of addressBuilding 4 Foundation Park, Roxborough Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-30
    CIF 78 - Has significant influence or control as a member of a firm → OE
  • 35
    CASTLE UK FINCO PLC - 2022-12-21
    icon of addressC/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-20 ~ 2022-02-14
    CIF 98 - Has significant influence or control → OE
  • 36
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-04
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 37
    RACKSPACE.COM LIMITED - 2001-02-14
    RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
    icon of addressUnit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-03 ~ 2025-07-08
    CIF 28 - Right to appoint or remove directors → OE
  • 38
    icon of address1 Soho Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    CIF 85 - Right to appoint or remove directors as a member of a firm → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address1 Soho Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 40
    icon of addressCss, Law Deb, 2 New Bailey 6 Stanley Street, Salford, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-20 ~ 2022-01-01
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 41
    SRSM LTD
    - now
    STIRLING SECURITY LIMITED - 2015-05-06
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2025-01-26
    Person with significant control
    icon of calendar 2016-09-13 ~ 2020-05-04
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 42
    icon of addressLongbow House, 14-20 Chiswell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    CIF 37 - Right to appoint or remove directors → OE
  • 43
    TECH DATA UK FINANCE LIMITED - 2022-12-13
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ 2021-09-01
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 44
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-02 ~ 2021-09-02
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 45
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-30 ~ 2021-09-01
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 46
    icon of address25 St. George Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-12 ~ 2022-01-01
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 47
    APOLLO UK ACQUISITION COMPANY LIMITED - 2018-07-20
    icon of addressC/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-03-01
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
    CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    BORDEN INTERNATIONAL HOLDINGS LIMITED - 2022-04-29
    ALNERY NO. 1841 LIMITED - 1999-04-30
    icon of addressUnit 32, Tokenspire Business Park Hull Road, Woodmansey, Beverley, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -519,112 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-29
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.