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
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Company in focus
APOLLO GLOBAL MANAGEMENT LLC
Related profiles found in government register
Offspring entities and appointments
Active
120
- 1
412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner
2021-07-26 ~ nowCIF 56 - Ownership of shares - More than 25% → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - More than 25% → OE - 2412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-07-26 ~ nowCIF 57 - Ownership of shares - More than 25% → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - More than 25% → OE
- 3412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-07-26 ~ nowCIF 58 - Ownership of shares - More than 25% → OECIF 58 - Ownership of voting rights - More than 25% → OECIF 58 - Right to appoint or remove directors → OE
- 4412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-07-26 ~ nowCIF 59 - Ownership of shares - More than 25% → OECIF 59 - Ownership of voting rights - More than 25% → OECIF 59 - Right to appoint or remove directors → OE
- 5412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-07-26 ~ nowCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares - More than 25% → OECIF 60 - Ownership of voting rights - More than 25% → OE
- 6412ff Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-07-26 ~ nowCIF 61 - Ownership of voting rights - More than 25% → OECIF 61 - Ownership of shares - More than 25% → OECIF 61 - Right to appoint or remove directors → OE
- 7
AIC EUROPE 1 LTD
- nowAIC EUROPE 1 LTD - 2025-10-222nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-05-27 ~ nowCIF 167 - Has significant influence or control → OE - 8
AIC EUROPE 2 LTD
- nowAIC EUROPE 2 LTD - 2025-10-222nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-05-27 ~ nowCIF 168 - Has significant influence or control → OE - 9
AIC EUROPE 3 LTD
- nowAIC EUROPE 3 LTD - 2025-10-222nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-05-27 ~ nowCIF 78 - Has significant influence or control → OE - 10
AIC EUROPE 4 LTD
- nowAIC EUROPE 4 LTD - 2025-10-222nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-05-27 ~ nowCIF 169 - Has significant influence or control → OE - 113 More London Riverside, 4th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2023-07-11 ~ nowCIF 155 - Right to appoint or remove directors → OECIF 155 - Ownership of voting rights - 75% or more → OE
- 124th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-03-04 ~ nowCIF 158 - Right to appoint or remove directors → OECIF 158 - Ownership of voting rights - 75% or more → OECIF 158 - Ownership of shares – 75% or more → OE
- 132nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-07-22 ~ nowCIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Right to appoint or remove directors → OE
- 14Met Building, 6th Floor, 22 Percy Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-02-05 ~ nowCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OE
- 15
AP ARMADA UK LIMITED
- nowAP ARMADA UK LIMITED - 2025-10-092nd Floor 107 Cheapside, Greater London, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2025-08-08 ~ nowCIF 81 - Ownership of voting rights - 75% or more → OE - 162nd Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2025-03-28 ~ nowCIF 82 - Has significant influence or control → OE
- 172nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-04-28 ~ nowCIF 80 - Right to appoint or remove directors as a member of a firm → OECIF 80 - Ownership of voting rights - 75% or more → OE
- 18
AP LUZ BIDCO UK LTD
- nowAP HUITZILOPOCHTLI LIMITED - 2024-07-192nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2024-06-22 ~ nowCIF 38 - Has significant influence or control → OE - 1925 St. George Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Person with significant control 2016-10-13 ~ dissolvedCIF 94 - Ownership of shares – 75% or more → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors as a member of a firm → OE
- 201 Soho Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-07-29 ~ nowCIF 164 - Has significant influence or control → OE
- 21
APO UK (FC), LIMITED
- nowDE FACTO 2207 LIMITED - 2016-04-051 Soho Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2022-01-01 ~ nowCIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Right to appoint or remove directors → OECIF 145 - Ownership of shares – 75% or more → OE - 221 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-01-01 ~ nowCIF 160 - Right to appoint or remove members → OECIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
- 231 Soho Place, London, EnglandActive Corporate (4 parents)Person with significant control 2023-07-21 ~ nowCIF 74 - Right to appoint or remove members → OECIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
- 241 Soho Place, London, EnglandActive Corporate (7 parents)Person with significant control 2022-01-01 ~ nowCIF 147 - Ownership of shares – 75% or more → OECIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of voting rights - 75% or more → OE
- 252nd Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-02-07 ~ nowCIF 79 - Has significant influence or control → OE
- 26C/o Apollo Management International Llp, 1 Soho Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 140 - Ownership of shares – 75% or more → OECIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Right to appoint or remove directors → OE
- 273 More London Riverside, 4th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-01-01 ~ nowCIF 159 - Right to appoint or remove directors → OECIF 159 - Ownership of voting rights - 75% or more → OE
- 281 Soho Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-09-25 ~ nowCIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of shares – 75% or more → OE
- 2925 Farringdon Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2022-01-01 ~ dissolvedCIF 146 - Ownership of shares – 75% or more → OECIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of voting rights - 75% or more → OE
- 301 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-01-01 ~ nowCIF 161 - Right to appoint or remove members → OECIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-211 Soho Place, London, EnglandActive Corporate (31 parents)Person with significant control 2022-01-01 ~ nowCIF 150 - Right to appoint or remove members → OECIF 150 - Ownership of voting rights - 75% or more → OE
- 322nd Floor 107 Cheapside, London, EnglandActive Corporate (5 parents)Person with significant control 2024-10-04 ~ nowCIF 170 - Has significant influence or control → OE
- 3330 Fenchurch Street, LondonActive Corporate (5 parents, 5 offsprings)Person with significant control 2019-02-15 ~ nowCIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of shares – 75% or more → OECIF 84 - Ownership of voting rights - 75% or more → OE
- 3430 Fenchurch Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2019-02-15 ~ dissolvedCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OE
- 35ASPEN FENCHURCH LIMITED - 2015-01-09ASPEN NEWCO LIMITED - 2014-09-0230 Fenchurch Street, LondonActive Corporate (6 parents, 1 offspring)Person with significant control 2019-02-15 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 36WHISTLER MANAGING AGENCY LIMITED - 2008-03-2730 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
- 37WHISTLER UNDERWRITING LIMITED - 2008-03-2730 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
- 381 Soho Place, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2021-08-27 ~ nowCIF 36 - Has significant influence or control → OE
- 39Fourth 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
- 40Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 65 - Ownership of voting rights - More than 25% → OE
- 41Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 66 - Ownership of voting rights - More than 25% → OE
- 42Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 67 - Ownership of voting rights - More than 25% → OE
- 43Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 73 - Ownership of voting rights - More than 25% → OE
- 44Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 68 - Ownership of voting rights - More than 25% → OE
- 45Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 72 - Ownership of voting rights - More than 25% → OE
- 46Fourth 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
- 47Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 69 - Ownership of voting rights - More than 25% → OE
- 48Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 70 - Ownership of voting rights - More than 25% → OE
- 49Fourth 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
- 50Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 71 - Ownership of voting rights - More than 25% → OE
- 514th Floor, 3 More London Riverside, London, EnglandActive Corporate (4 parents)Person with significant control 2023-03-13 ~ nowCIF 156 - Right to appoint or remove directors → OECIF 156 - Ownership of shares – More than 50% but less than 75% → OECIF 156 - Ownership of voting rights - 75% or more → OE
- 521 Alie Street, LondonDissolved Corporate (2 parents)Person with significant control 2018-11-12 ~ dissolvedCIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OE
- 53
B15 GROUP LIMITED
- nowBRIGHTHOUSE GROUP LIMITED - 2020-04-01B HAIG HOLDCO LIMITED - 2007-09-13BRIGHTHOUSE GROUP LIMITED - 2013-04-22BRIGHTHOUSE GROUP PLC - 2018-02-085 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)Person with significant control 2018-02-02 ~ dissolvedCIF 87 - Has significant influence or control → OE - 54BOWMAN DISTRIBUTION EUROPE LIMITED - 2001-01-08Unit 4 Grosvenor Business Centre, Vale Park, Evesham, WorcestershireActive Corporate (3 parents, 4 offsprings)Person with significant control 2025-01-27 ~ nowCIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of voting rights - 75% or more → OE
- 555-7 Marshalsea Road Borough, LondonActive Corporate (4 parents)Person with significant control 2025-01-30 ~ nowCIF 112 - Has significant influence or control → OE
- 56Fifth Floor, 15-16 Brook’s Mews, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2022-01-01 ~ nowCIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Right to appoint or remove directors → OECIF 133 - Ownership of shares – 75% or more → OE
- 57Fifth Floor, 15-16 Brook’s Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,302,306 GBP2024-09-30Person with significant control 2022-01-01 ~ nowCIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Right to appoint or remove directors → OECIF 132 - Ownership of shares – 75% or more → OE
- 58INHOCO 436 LIMITED - 1995-11-09Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 59
BRANTANO RETAIL LIMITED
- nowLIFEBELLES LIMITED - 2016-02-22Central Square, Wellington Street, LeedsActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 60BROOMCO (1484) LIMITED - 1998-03-24Outersole 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
- 61SATORBALE LIMITED - 1983-05-27PUBS LIMITED - 1998-08-135-7 Marshalsea Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2025-01-30 ~ nowCIF 111 - Has significant influence or control → OE
- 62C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-02-04 ~ nowCIF 106 - Has significant influence or control → OE
- 631 Alie Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2022-08-12 ~ dissolvedCIF 46 - Has significant influence or control → OE
- 64Second 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 77 - Has significant influence or control → OE
- 65FLOW UK SUB 1 LIMITED - 2020-06-092 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2022-01-01 ~ nowCIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of shares – 75% or more → OE
- 66C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents)Person with significant control 2022-01-01 ~ nowCIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Ownership of shares – 75% or more → OECIF 126 - Right to appoint or remove directors → OE
- 67BOXDIAL LIMITED - 1999-01-08Frp 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 → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 683 More London Riverside, 4th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2022-03-10 ~ nowCIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Ownership of shares – 75% or more → OE
- 69Maples 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 - Right to appoint or remove persons → OECIF 20 - Right to surplus assets - 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 7025 St. George Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2020-08-27 ~ dissolvedCIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Ownership of shares – 75% or more → OECIF 116 - Right to appoint or remove directors → OE
- 71Citrus House, Caton Road, Lancaster, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-12-23 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 35 - Right to appoint or remove directors as a member of a firm → OECIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
- 72C/o Rsm Uk Restructuring Advisory Llp Third Floor 1 London Square, Cross Lanes, Guildford, SurreyLiquidation Corporate (2 parents)Equity (Company account)-10,172,603 GBP2020-12-31Person with significant control 2018-08-14 ~ nowCIF 34 - Ownership of voting rights - More than 50% but less than 75% → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 73Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2024-07-16 ~ nowCIF 104 - Has significant influence or control → OE
- 741 Soho Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-12-09 ~ nowCIF 171 - Has significant influence or control → OE
- 751 Parsons Road, Washington, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2024-07-12 ~ nowCIF 141 - Has significant influence or control → OE
- 765-7 Marshalsea Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-05-14 ~ nowCIF 114 - Has significant influence or control → OE
- 77
HEXION STANLOW LIMITED
- nowMOMENTIVE SPECIALTY CHEMICALS STANLOW LIMITED - 2015-01-15RESOLUTION (UK) PERFORMANCE PRODUCTS LIMITED - 2005-08-08HEXION SPECIALTY CHEMICALS STANLOW LIMITED - 2010-11-03SHELL EPOXY RESINS UK LIMITED - 2000-11-15TRUSHELFCO (NO.2497) LIMITED - 1999-08-31Frp Advisory Llp, 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 782nd Floor 107 Cheapside, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-07-31 ~ nowCIF 172 - Has significant influence or control → OE
- 791 Soho Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3 GBP2024-08-31Person with significant control 2022-01-01 ~ nowCIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of shares – 75% or more → OE
- 80Met Building, 6th Floor, 22 Percy Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2025-01-17 ~ nowCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OE
- 8127 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-08-01 ~ nowCIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
- 82
MONSTA GROUP LIMITED
- nowHS 365 LIMITED - 2005-10-25Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE - 83
MONSTA HOLDINGS LIMITED
- nowNO. 430 LEICESTER LIMITED - 2000-12-29Moorfields 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 - 84
OLIVE UK HOLDCO LIMITED
- nowDE FACTO 2307 LIMITED - 2021-03-0425 St. George Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-01-01 ~ dissolvedCIF 149 - Ownership of shares – 75% or more → OECIF 149 - Right to appoint or remove directors → OECIF 149 - Ownership of voting rights - 75% or more → OE - 85
OLIVE UK OPCO LIMITED
- nowDAISY UK BIDCO LIMITED - 2021-03-045 Arlington Square, Downshire Way, Bracknell, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2021-12-31Person with significant control 2021-06-16 ~ nowCIF 174 - Right to appoint or remove directors → OECIF 174 - Ownership of voting rights - 75% or more → OECIF 174 - Ownership of shares – 75% or more → OE - 86Fifth 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
- 8788 Wood Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 8888 Wood Street, LondonDissolved Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 8988 Wood Street, LondonDissolved Corporate (3 parents, 3 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
- 90Po Box 25 Regency Court Glategny Esplanade, St Peter Port, Guernsey, GuernseyRemoved Corporate (2 parents)Beneficial owner 2019-08-21 ~ nowCIF 44 - Right to appoint or remove members as a member of a firm → OE
- 91Po Box 25 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-12-18 ~ nowCIF 76 - Right to appoint or remove directors → OE
- 92Po Box 25 Martello Court Admiral Park, St Peter Port, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2020-10-23 ~ nowCIF 50 - Right to appoint or remove directors → OE
- 93Po Box 25 Regency Court Glategny Esplanade, St Peter Port, Guernsey, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-03-04 ~ nowCIF 37 - Right to appoint or remove directors → OE
- 944th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-08-15 ~ nowCIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Ownership of shares – 75% or more → OECIF 136 - Right to appoint or remove directors → OE
- 95
PK ALIFT UK LIMITED
- nowPK ALIFT UK ORIGINATOR LIMITED - 2022-12-204th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-12-07 ~ nowCIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OE - 96C/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 110 - Ownership of shares – 75% or more → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Right to appoint or remove directors → OE
- 97123 Buckingham Palace Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control 2024-07-04 ~ nowCIF 105 - Has significant influence or control → OE
- 98Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GuernseyRegistered Corporate (1 parent)Beneficial owner 2021-03-09 ~ nowCIF 39 - Ownership of shares - More than 25% → OE
- 99Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GuernseyRegistered Corporate (1 parent)Beneficial owner 2020-03-24 ~ nowCIF 42 - Ownership of shares - More than 25% → OE
- 100Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-03-04 ~ nowCIF 43 - Ownership of shares - More than 25% → OE
- 101Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GuernseyRegistered Corporate (1 parent)Beneficial owner 2020-04-01 ~ nowCIF 41 - Ownership of shares - More than 25% → OE
- 102Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GuernseyRegistered Corporate (1 parent)Beneficial owner 2021-03-09 ~ nowCIF 40 - Ownership of shares - More than 25% → OE
- 1033 More London Riverside, 4th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2023-07-06 ~ nowCIF 122 - Has significant influence or control → OE
- 1041 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-01-01 ~ nowCIF 162 - Right to appoint or remove directors → OECIF 162 - Ownership of shares – 75% or more → OECIF 162 - Ownership of voting rights - 75% or more → OE
- 1051 Soho Place, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2022-01-01 ~ nowCIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Ownership of shares – 75% or more → OE
- 1061 Soho Place, London, EnglandActive Corporate (3 parents)Person with significant control 2022-01-01 ~ nowCIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Right to appoint or remove members → OE
- 1071 Soho Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2018-12-13 ~ dissolvedCIF 173 - Has significant influence or control → OE
- 108Outersole 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
- 109Bonville House, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (4 parents)Person with significant control 2022-01-28 ~ nowCIF 123 - Has significant influence or control → OE
- 110Css, 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 142 - Ownership of shares – 75% or more → OECIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Right to appoint or remove directors → OE
- 111
STARSHIP TOPCO LIMITED
- nowAP CARBO BIDCO UK LTD - 2025-03-03Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, EnglandActive Corporate (7 parents)Person with significant control 2025-06-12 ~ nowCIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of shares – More than 50% but less than 75% → OECIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE - 112150 Aldersgate Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 27 - Right to appoint or remove directors → OE
- 113Met Building, 22 Percy St, 6th Floor, Percy Street, London, EnglandActive Corporate (7 parents)Person with significant control 2024-07-19 ~ nowCIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of shares – 75% or more → OE
- 114Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, WalesActive Corporate (3 parents, 4 offsprings)Person with significant control 2022-11-17 ~ nowCIF 83 - Has significant influence or control → OE
- 115CITY CENTRE RESTAURANTS PLC - 2004-01-14THE RESTAURANT GROUP PLC - 2024-01-02BELHAVEN PLC - 1989-08-03BELHAVEN BREWERY GROUP P L C - 1987-01-301 George Square, GlasgowActive Corporate (6 parents, 1 offspring)Person with significant control 2023-12-21 ~ nowCIF 103 - Has significant influence or control → OE
- 11625 St. George Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control 2022-01-01 ~ dissolvedCIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of shares – 75% or more → OECIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
- 117
UK NOBRAC LIMITED
- nowDE FACTO 2218 LIMITED - 2016-06-0325 St. George Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OE - 118APOLLO UK ACQUISITION COMPANY LIMITED - 2018-07-20C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (4 parents)Person with significant control 2022-03-18 ~ nowCIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Ownership of shares – 75% or more → OECIF 143 - Right to appoint or remove directors → OE
- 11922-25 Portman Close, London, EnglandActive Corporate (6 parents)Equity (Company account)4,351,761 GBP2023-12-31Person with significant control 2024-11-13 ~ nowCIF 166 - Has significant influence or control → OE
- 120MABEL BIDCO LIMITED - 2023-01-205-7 Marshalsea Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2025-01-30 ~ nowCIF 113 - Has significant influence or control → OE
Ceased
50
- 126 Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2023-07-10 ~ 2025-07-30CIF 55 - Ownership of voting rights - More than 25% → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares - More than 25% → OE
- 2
APO UK (FC), LIMITED
- nowDE FACTO 2207 LIMITED - 2016-04-051 Soho Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2022-01-01CIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of shares – 75% or more → OE - 31 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-01-01CIF 93 - Has significant influence or control → OE
- 43 More London Riverside, 4th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-01-01 ~ 2022-01-01CIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Ownership of shares – 75% or more → OE 2018-10-22 ~ 2022-01-01CIF 120 - Has significant influence or control → OE
- 53 More London Riverside, 4th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-01-01 ~ 2022-01-01CIF 152 - Ownership of shares – 75% or more → OECIF 152 - Ownership of voting rights - 75% or more → OE 2018-10-22 ~ 2022-01-01CIF 121 - Has significant influence or control → OE
- 63 More London Riverside, 4th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2018-10-02 ~ 2022-01-01CIF 119 - Has significant influence or control → OE
- 725 Farringdon Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-06-28 ~ 2022-01-01CIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of shares – 75% or more → OE
- 81 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-06-06 ~ 2023-07-21CIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE 2016-04-06 ~ 2022-01-01CIF 118 - Has significant influence or control → OE
- 9APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-211 Soho Place, London, EnglandActive Corporate (31 parents)Person with significant control 2016-04-06 ~ 2022-01-01CIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Right to appoint or remove members → OE
- 10Hanburys Limited, 6b Parkway, Porters Wood, St Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-1,219,119 GBP2019-09-30Person with significant control 2016-08-22 ~ 2017-08-22CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Has significant influence or control → OE
- 113 More London Riverside, 4th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2023-01-10 ~ 2024-09-03CIF 157 - Right to appoint or remove directors → OECIF 157 - Ownership of shares – More than 50% but less than 75% → OECIF 157 - Ownership of voting rights - 75% or more → OE
- 12HEXION UK HOLDING LIMITED - 2021-10-22Bakelite Synthetics Sully Moors Road, Sully, Penarth, WalesDissolved Corporate (4 parents)Person with significant control 2017-11-16 ~ 2020-07-01CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 13V.B. & CO. (CHEMICALS) LIMITED - 1966-01-03VICTOR BLAGDEN & CO.LIMITED - 1979-12-31BLAGDEN CAMPBELL CHEMICALS LIMITED - 1989-08-25BLAGDEN CHEMICALS LIMITED - 1999-07-16BORDEN CHEMICAL GB LIMITED - 2005-08-08HEXION UK LIMITED - 2021-10-22HEXION SPECIALTY CHEMICALS UK LIMITED - 2010-11-03MOMENTIVE SPECIALTY CHEMICALS UK LIMITED - 2015-01-15Bakelite Synthetics Sully Moors Road, Sully, Penarth, WalesActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2017-11-29CIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Fifth Floor, 15-16 Brook’s Mews, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2019-11-12 ~ 2022-01-01CIF 101 - Ownership of shares – 75% or more → OECIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of voting rights - 75% or more → OE
- 15Fifth Floor, 15-16 Brook’s Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,302,306 GBP2024-09-30Person with significant control 2019-11-12 ~ 2022-01-01CIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of shares – 75% or more → OECIF 99 - Ownership of voting rights - 75% or more → OE
- 164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,367,453 GBP2022-09-30Person with significant control 2019-11-12 ~ 2022-01-01CIF 100 - Ownership of shares – 75% or more → OECIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Right to appoint or remove directors → OE 2022-01-01 ~ 2023-09-07CIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Ownership of shares – 75% or more → OE
- 17INHOCO 449 LIMITED - 1995-12-13Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-11-29CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 18AP CASTLE MIDCO 2 LIMITED - 2022-02-17C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-01-01 ~ 2022-02-14CIF 153 - Has significant influence or control → OE 2021-12-07 ~ 2022-01-01CIF 108 - Has significant influence or control → OE
- 19FLOW UK SUB 1 LIMITED - 2020-06-092 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2020-01-21 ~ 2022-01-01CIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of shares – 75% or more → OE
- 20
CEVA GROUP LIMITED
- nowCEVA GROUP PLC - 2022-12-12LOUIS NO.1 PLC - 2007-01-18Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2018-05-08CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 21HACKREMCO (NO. 1091) LIMITED - 1996-02-01Unit 4 Bromford Gate, Bromford Lane, BirminghamActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-10-12CIF 30 - Ownership of shares – 75% or more → OE
- 22CLAIRE'S EUROPEAN DISTRIBUTION LIMITED - 2025-10-30Unit 4 Bromford Gate, Bromford Lane, Birmingham, West MidlandsActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-10-12CIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE
- 23Unit 4 Bromford Gate, Bromford Lane, Birmingham, West MidlandsActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2018-10-12CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 24INTRADO UK HOLDINGS LIMITED - 2023-05-02WEST UK HOLDINGS LIMITED - 2019-12-0410 Norwich Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control 2018-09-28 ~ 2019-09-05CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE 2019-09-05 ~ 2023-10-09CIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OECIF 90 - Right to appoint or remove directors → OE
- 25C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents)Person with significant control 2016-09-27 ~ 2022-01-01CIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OE
- 26CASL DART SQUARE PROPERTY OWNER LIMITED - 2022-04-29CASL DART SQUARE NEW PROPCO LIMITED - 2018-09-062nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,311,616 GBP2019-12-31Person with significant control 2022-04-22 ~ 2025-07-30CIF 138 - Ownership of voting rights - 75% or more → OE
- 27CASL EDINBURGH PROPERTY OWNER LIMITED - 2022-04-272nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,490,129 GBP2019-12-31Person with significant control 2022-04-22 ~ 2025-07-30CIF 139 - Ownership of voting rights - 75% or more → OE
- 28CASL GLASGOW NEW PROPCO LIMITED - 2018-09-06CASL GLASGOW PROPERTY OWNER LIMITED - 2022-04-272nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,116,566 GBP2019-12-31Person with significant control 2022-04-22 ~ 2025-07-30CIF 137 - Ownership of voting rights - 75% or more → OE
- 29SUNTERRA EUROPE (HOLDINGS) LIMITED - 2007-11-08Citrus House, Caton Road, LancasterActive Corporate (8 parents, 1 offspring)Person with significant control 2016-12-23 ~ 2020-10-05CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 30INTRADO DIGITAL MEDIA UK LIMITED - 2019-09-27INTRADO DIGITAL MEDIA HOLDINGS LIMITED - 2023-02-13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control 2019-08-30 ~ 2019-09-05CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE 2019-09-05 ~ 2023-10-09CIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of shares – 75% or more → OE
- 3127 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-04-17 ~ 2025-07-30CIF 53 - Ownership of shares - More than 25% → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - More than 25% → OE
- 3227 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-04-17 ~ 2025-07-30CIF 54 - Ownership of voting rights - More than 25% → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares - More than 25% → OE
- 331 Soho Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3 GBP2024-08-31Person with significant control 2019-08-23 ~ 2022-01-01CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 34Building 4 Foundation Park, Roxborough Way, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2021-07-30CIF 88 - Has significant influence or control as a member of a firm → OE
- 35CASTLE UK FINCO PLC - 2022-12-21C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2022-01-20 ~ 2022-02-14CIF 107 - Has significant influence or control → OE
- 36Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-05-04CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 37
OLIVE UK HOLDCO LIMITED
- nowDE FACTO 2307 LIMITED - 2021-03-0425 St. George Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-03-03 ~ 2022-01-01CIF 175 - Ownership of shares – 75% or more → OECIF 175 - Right to appoint or remove directors → OECIF 175 - Ownership of voting rights - 75% or more → OE - 38
OLIVE UK OPCO LIMITED
- nowDAISY UK BIDCO LIMITED - 2021-03-045 Arlington Square, Downshire Way, Bracknell, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2021-12-31Person with significant control 2021-03-01 ~ 2021-03-03CIF 176 - Right to appoint or remove directors → OECIF 176 - Ownership of voting rights - 75% or more → OECIF 176 - Ownership of shares – 75% or more → OE - 39C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-12-29 ~ 2025-03-06CIF 177 - Ownership of shares – More than 50% but less than 75% → OECIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
- 40
RACKSPACE LIMITED
- nowRACKSPACE MANAGED HOSTING LIMITED - 2008-01-22RACKSPACE.COM LIMITED - 2001-02-14Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-11-03 ~ 2025-07-08CIF 29 - Right to appoint or remove directors → OE - 411 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-01-01CIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Right to appoint or remove directors as a member of a firm → OE
- 42Css, Law Deb, 2 New Bailey 6 Stanley Street, Salford, Manchester, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2017-10-20 ~ 2022-01-01CIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OE
- 43
SRSM LTD
- nowSTIRLING SECURITY LIMITED - 2015-05-06Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)0 GBP2025-01-26Person with significant control 2016-09-13 ~ 2020-05-04CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 44Longbow House, 14-20 Chiswell Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-06-30CIF 45 - Right to appoint or remove directors → OE
- 45TECH DATA UK FINANCE LIMITED - 2022-12-13Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control 2020-06-30 ~ 2021-09-01CIF 85 - Ownership of shares – 75% or more → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - 75% or more → OE
- 46Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2021-09-02 ~ 2021-09-02CIF 102 - Ownership of shares – 75% or more → OECIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Right to appoint or remove directors → OE
- 47Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control 2020-06-30 ~ 2021-09-01CIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OE
- 4825 St. George Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control 2020-03-12 ~ 2022-01-01CIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OE
- 49APOLLO UK ACQUISITION COMPANY LIMITED - 2018-07-20C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (4 parents)Person with significant control 2017-02-01 ~ 2018-03-01CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 33 - Right to appoint or remove directors as a member of a firm → OECIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
- 50BORDEN INTERNATIONAL HOLDINGS LIMITED - 2022-04-29ALNERY NO. 1841 LIMITED - 1999-04-30Unit 32, Tokenspire Business Park Hull Road, Woodmansey, Beverley, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)530,889 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-11-29CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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