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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Duthie, William James
Born in April 1988Individual (13 offsprings)Officer2022-11-17 ~ nowOF - Director → CIF 0 - 2
Mitchell, Giles Mark
Born in September 1968Individual (15 offsprings)Officer2022-11-17 ~ nowOF - Director → CIF 0 - 3
Cannon, David, Mr.
Born in March 1963Individual (11 offsprings)Officer2022-11-17 ~ nowOF - Director → CIF 0 - 4ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)181, Bay Street, Toronto, CanadaActive Corporate (5 parents, 351 offsprings)Person with significant control2022-11-17 ~ 2023-01-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 5Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents, 3 offsprings)Person with significant control2023-01-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
Period: 2022-11-17 ~ now
Company number: SC750716 SC679296... (more)
Registered name
ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED - now SC679296... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number SC750716
ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
InfoAltera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FJPRIVATE LIMITED COMPANY incorporated on 2022-11-17 (3 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-16CIF 0 ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
SRegistered number Sc750716Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJCorporation in Companies House, ScotlandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
351
- 1
1 LEADENHALL DEVELOPMENTS LIMITED
11861120Level 15 1 Ropemaker Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-03-05 ~ dissolvedCIF 113 - Ownership of shares – More than 50% but less than 75% → OECIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of voting rights - 75% or more → OE - 2
1 LEADENHALL GP LIMITED
10581378Level 10 100 Bishopsgate, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-01-24 ~ nowCIF 224 - Ownership of shares – 75% or more as a member of a firm → OECIF 224 - Ownership of voting rights - 75% or more → OECIF 224 - Right to appoint or remove directors as a member of a firm → OECIF 224 - Ownership of shares – 75% or more → OECIF 224 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 224 - Right to appoint or remove directors → OE - 3
100 BISHOPSGATE S.À.R.L.
OE01139315 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2019-09-04 ~ nowCIF 281 - Has significant influence or control → OECIF 281 - Right to appoint or remove directors → OECIF 281 - Ownership of voting rights - More than 25% → OECIF 281 - Ownership of shares - More than 25% → OE - 4Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (58 parents, 15 offsprings)Person with significant control2021-06-16 ~ nowCIF 195 - Ownership of voting rights - 75% or more → OECIF 195 - Right to appoint or remove directors → OE
- 5
ARLINGTON HOLDCO LIMITED
- 2022-05-20 10951871ARLINGTON LAND HOLDINGS GENPAR, LTD. - 2019-05-17Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (13 parents, 3 offsprings)Person with significant control2021-06-16 ~ nowCIF 196 - Right to appoint or remove directors → OECIF 196 - Ownership of shares – 75% or more → OE - 6
HARWELL OXFORD MANAGEMENT LIMITED
- 2022-05-20 08796523Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (20 parents)Person with significant control2020-04-17 ~ nowCIF 359 - Right to appoint or remove directors → OECIF 359 - Ownership of voting rights - 75% or more → OE - 7
ALEXANDRITE MONNET UK TOPCO LIMITED
1556362410th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-03-15 ~ nowCIF 345 - Right to appoint or remove directors → OECIF 345 - Ownership of voting rights - 75% or more → OECIF 345 - Ownership of shares – 75% or more → OE - 8Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control2022-11-17 ~ 2023-01-06CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 34 - Ownership of shares – More than 25% but not more than 50% → OECIF 34 - Right to appoint or remove directors → OE
- 9Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents, 3 offsprings)Person with significant control2022-11-17 ~ nowCIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 229 - Ownership of shares – More than 25% but not more than 50% → OECIF 229 - Right to appoint or remove directors → OE
- 10Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (5 parents, 351 offsprings)Person with significant control2022-11-17 ~ 2023-01-06CIF 33 - Ownership of shares – More than 25% but not more than 50% → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control2020-10-30 ~ 2023-01-06CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 36 - Ownership of shares – More than 25% but not more than 50% → OECIF 36 - Right to appoint or remove directors → OE
- 12
ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED
SC679298Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents, 2 offsprings)Person with significant control2020-10-30 ~ nowCIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 230 - Ownership of shares – More than 25% but not more than 50% → OECIF 230 - Right to appoint or remove directors → OE - 13Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (5 parents)Person with significant control2023-07-13 ~ 2023-07-13CIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 227 - Right to appoint or remove directors → OECIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
TEEKAY PETROJARL UK LIMITED
- 2020-06-08 03142470GOLAR-NOR OFFSHORE (UK) LIMITED - 2013-02-13Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (30 parents)Person with significant control2023-01-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE2018-07-03 ~ 2023-01-06CIF 100 - Ownership of shares – 75% or more → OECIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of voting rights - 75% or more → OE - 16
TEEKAY VOYAGEUR PRODUCTION LIMITED
- 2020-06-05 SC314841SEVAN PRODUCTION UK LIMITED - 2013-06-11DUNWILCO (1409) LIMITED - 2007-03-08Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (19 parents)Person with significant control2018-07-03 ~ 2023-01-06CIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 115 - Ownership of shares – More than 25% but not more than 50% → OE2023-01-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 17
QUEENSGATE GENERATOR HOLDING LIMITED
- 2025-10-15 06310592PATRON GENERATOR HOLDING LIMITED - 2017-05-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 2 offsprings)Person with significant control2025-07-31 ~ nowCIF 285 - Right to appoint or remove directors → OECIF 285 - Ownership of voting rights - 75% or more → OE - 18
CARTA REAL ESTATE (GRANTHAM) LIMITED
- 2023-04-20 114180438 Sackville Street, London, EnglandActive Corporate (11 parents)Person with significant control2023-03-28 ~ nowCIF 364 - Right to appoint or remove directors → OECIF 364 - Ownership of shares – 75% or more → OECIF 364 - Ownership of voting rights - 75% or more → OE - 19
AMATRIX MIDDLEWICH PROPCO LIMITED
OE00093147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-07-25 ~ nowCIF 262 - Ownership of voting rights - More than 25% → OECIF 262 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 262 - Has significant influence over a firm which controls the entity → OECIF 262 - Right to appoint or remove directors → OECIF 262 - Has significant influence or control → OECIF 262 - Ownership of shares - More than 25% → OECIF 262 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 262 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE - 20
AMATRIX STOKE PROPCO LIMITED
OE02938947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-12 ~ nowCIF 204 - Has significant influence or control → OECIF 204 - Ownership of shares - More than 25% as a member of a firm → OECIF 204 - Ownership of shares - More than 25% → OECIF 204 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 204 - Has significant influence or control as a member of a firm → OECIF 204 - Right to appoint or remove members as a member of a firm → OECIF 204 - Right to appoint or remove directors → OECIF 204 - Ownership of voting rights - More than 25% → OE - 21
AMATRIX WORKSOP PROPCO LIMITED
OE00693747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-11-24 ~ nowCIF 260 - Has significant influence or control → OECIF 260 - Has significant influence over a firm which controls the entity → OECIF 260 - Ownership of shares - More than 25% → OECIF 260 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 260 - Ownership of voting rights - More than 25% → OECIF 260 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 260 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 260 - Right to appoint or remove directors → OE - 22
AMBER 20 CHURCHILL BIDCO LIMITED
OE00790747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-11-25 ~ nowCIF 277 - Has significant influence or control → OECIF 277 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 277 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 277 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 277 - Ownership of shares - More than 25% → OECIF 277 - Ownership of voting rights - More than 25% → OECIF 277 - Right to appoint or remove directors → OECIF 277 - Has significant influence over a firm which controls the entity → OE - 23
SACO CANNON STREET LIMITED
- 2019-11-11 091750586th Floor, Embassy House, Queens Avenue, BristolActive Corporate (16 parents)Person with significant control2018-02-26 ~ nowCIF 315 - Ownership of voting rights - 75% or more → OECIF 315 - Ownership of shares – 75% or more → OECIF 315 - Right to appoint or remove directors → OE - 24
APARTHOTEL CW LIMITED
122921206th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2019-10-31 ~ nowCIF 326 - Has significant influence or control → OEPerson with significant control2019-10-31 ~ 2019-10-31CIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 157 - Ownership of shares – 75% or more as a member of a firm → OECIF 157 - Has significant influence or control as a member of a firm → OE - 266th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (10 parents)Person with significant control2019-10-31 ~ nowCIF 325 - Has significant influence or control → OEPerson with significant control2019-10-31 ~ 2019-10-31CIF 156 - Has significant influence or control as a member of a firm → OECIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
- 28
APARTHOTEL LEASING LIMITED
112138906th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (10 parents)Person with significant control2018-02-19 ~ nowCIF 317 - Has significant influence or control → OE - 29
EDYN AGENCY LIMITED
- 2022-07-21 131750226th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2021-02-02 ~ nowCIF 329 - Has significant influence or control as a member of a firm → OE - 30
ARLINGTON LP (UK) LIMITED
- 2022-05-09 02805620GOODMAN LP (UK) LIMITED - 2017-09-23ARLINGTON LP LIMITED - 2007-07-04ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23GOULDITAR NO. 275 LIMITED - 1993-06-02Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (29 parents)Person with significant control2021-06-16 ~ nowCIF 194 - Ownership of voting rights - 75% or more → OECIF 194 - Right to appoint or remove directors → OE - 3147 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-02 ~ nowCIF 255 - Ownership of shares - More than 25% → OECIF 255 - Ownership of voting rights - More than 25% → OECIF 255 - Right to appoint or remove directors → OECIF 255 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 255 - Has significant influence over a firm which controls the entity → OECIF 255 - Has significant influence or control → OECIF 255 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 255 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 3247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-02 ~ nowCIF 205 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 205 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 205 - Ownership of shares - More than 25% → OECIF 205 - Has significant influence over a firm which controls the entity → OECIF 205 - Has significant influence or control → OECIF 205 - Right to appoint or remove directors → OECIF 205 - Ownership of voting rights - More than 25% → OECIF 205 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 3347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-02 ~ nowCIF 206 - Has significant influence over a firm which controls the entity → OECIF 206 - Right to appoint or remove directors → OECIF 206 - Has significant influence or control → OECIF 206 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 206 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 206 - Ownership of shares - More than 25% → OECIF 206 - Ownership of voting rights - More than 25% → OECIF 206 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 3447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-02 ~ nowCIF 256 - Has significant influence over a firm which controls the entity → OECIF 256 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 256 - Ownership of voting rights - More than 25% → OECIF 256 - Has significant influence or control → OECIF 256 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 256 - Ownership of shares - More than 25% → OECIF 256 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 256 - Right to appoint or remove directors → OE
- 35
ARENDAL SPIRIT UK LIMITED
SC685633Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents)Person with significant control2021-01-11 ~ 2023-01-06CIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 36
AXIS BUSINESS PARK LIVERPOOL LIMITED
0594849250 New Bond Street, LondonActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-20CIF 57 - Has significant influence or control → OE - 37
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
0594891350 New Bond Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 58 - Has significant influence or control → OE - 38
BAM RE UK HOLDINGS LTD
13296894Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2021-03-28 ~ 2022-12-09CIF 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 - 39BROOKFIELD BBP UK HOLDINGS I LIMITED - 2016-02-05Level 25 1 Canada Square, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 304 - Ownership of voting rights - 75% or more → OECIF 304 - Right to appoint or remove directors → OE
- 40
BCP IV RTP HOLDINGS LIMITED
11116909Level 25 1 Canada Square, London, EnglandActive Corporate (6 parents)Person with significant control2017-12-19 ~ nowCIF 347 - Ownership of voting rights - 75% or more → OECIF 347 - Right to appoint or remove directors → OE - 41
BCP IV RTP PREFCO LIMITED
15289931Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Person with significant control2025-02-04 ~ nowCIF 340 - Right to appoint or remove directors → OECIF 340 - Ownership of voting rights - 75% or more → OE - 42
BCP IV STOW HOLDINGS LIMITED
15201036Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-10-10 ~ nowCIF 198 - Ownership of voting rights - 75% or more → OECIF 198 - Right to appoint or remove directors → OE - 43
BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED
11278110Level 25 1 Canada Square, London, EnglandActive Corporate (8 parents)Person with significant control2018-03-27 ~ nowCIF 219 - Ownership of voting rights - 75% or more → OECIF 219 - Right to appoint or remove directors → OE - 44Level 25 One Canada Square, Canary Wharf, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-02-24 ~ nowCIF 348 - Ownership of voting rights - 75% or more → OECIF 348 - Right to appoint or remove directors → OE
- 45BCP IV UK FUEL HOLDINGS II LIMITED - nowLevel 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents, 4 offsprings)Person with significant control2016-11-24 ~ 2023-03-29CIF 349 - Right to appoint or remove directors → OECIF 349 - Ownership of voting rights - 75% or more → OE
- 46
TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED
- 2018-08-13 05929672Springfields, Salwick, Preston, Lancashire, EnglandDissolved Corporate (26 parents, 9 offsprings)Person with significant control2018-08-01 ~ dissolvedCIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of shares – 75% or more → OE - 47
BCP V RPC POOLING HOLDINGS II LIMITED
11817344Level 25 1 Canada Square, LondonDissolved Corporate (3 parents)Person with significant control2019-02-11 ~ dissolvedCIF 355 - Right to appoint or remove directors → OECIF 355 - Ownership of shares – 75% or more → OECIF 355 - Ownership of voting rights - 75% or more → OE - 48Level 25 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2022-10-07 ~ dissolvedCIF 339 - Right to appoint or remove directors → OECIF 339 - Ownership of voting rights - 75% or more → OE
- 49
BCP VI NEPTUNE BIDCO HOLDINGS LIMITED
14864517Level 25, One Canada Square, London, United KingdomActive Corporate (5 parents)Person with significant control2023-05-12 ~ 2023-05-12CIF 226 - Ownership of shares – 75% or more → OECIF 226 - Right to appoint or remove directors → OECIF 226 - Ownership of voting rights - 75% or more → OE - 50
BCP VI NEPTUNE PARENT HOLDINGS LIMITED
14862390Level 25, One Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-05-11 ~ nowCIF 231 - Right to appoint or remove directors → OECIF 231 - Ownership of voting rights - 75% or more → OE - 51
BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED
- 2019-03-28 10021552Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (16 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-05-31CIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Ownership of shares – 75% or more → OECIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 116 - Right to appoint or remove directors as a member of a firm → OECIF 116 - Ownership of shares – 75% or more as a member of a firm → OE - 52
BGTF II MASTER UK HOLDINGS LIMITED
15045007Level 25 One Canada Square, Canary Wharf, London, EnglandActive Corporate (6 parents)Person with significant control2023-08-03 ~ 2025-02-04CIF 209 - Right to appoint or remove directors → OECIF 209 - Ownership of voting rights - 75% or more → OE - 53BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13Level 25, 1 Canada Square, London, EnglandLiquidation Corporate (12 parents, 15 offsprings)Person with significant control2016-04-06 ~ nowCIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 75% or more → OE
- 54
BHAL INTERNATIONAL LIMITED
14212473Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control2022-12-02 ~ nowCIF 213 - Ownership of shares – 75% or more → OECIF 213 - Right to appoint or remove directors → OECIF 213 - Ownership of voting rights - 75% or more → OE - 55C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Person with significant control2017-11-16 ~ nowCIF 192 - Right to appoint or remove directors → OECIF 192 - Ownership of voting rights - 75% or more → OE
- 56C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-01 ~ nowCIF 191 - Right to appoint or remove directors → OECIF 191 - Ownership of voting rights - 75% or more → OE
- 57
BIP DISTRICT ENERGY UK LIMITED
11897221Level 25, 1 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Person with significant control2019-03-21 ~ dissolvedCIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE - 58
BIP UK HOLDINGS LTD
10552948Level 25 1 Canada Square, London, EnglandActive Corporate (7 parents)Person with significant control2017-01-09 ~ nowCIF 341 - Ownership of voting rights - More than 50% but less than 75% → OECIF 341 - Right to appoint or remove directors → OE - 59
BITTESBY HOUSE LIMITED
0904125050 New Bond Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 73 - Has significant influence or control → OE - 60BL CHILWELL LIMITED - now
CORONA VULCAN CHILWELL LIMITED
- 2024-12-20 OE0079833rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-04-19 ~ 2024-10-02CIF 366 - Ownership of shares - More than 25% → OECIF 366 - Ownership of voting rights - More than 25% → OECIF 366 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 366 - Right to appoint or remove directors → OECIF 366 - Right to appoint or remove members as a member of a firm → OECIF 366 - Has significant influence or control → OECIF 366 - Has significant influence or control as a member of a firm → OECIF 366 - Ownership of shares - More than 25% as a member of a firm → OE - 61BL DIDCOT 1 LIMITED - nowLXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Person with significant control2021-05-19 ~ 2024-09-03CIF 310 - Ownership of shares – 75% or more as a member of a firm → OECIF 310 - Ownership of voting rights - 75% or more → OECIF 310 - Right to appoint or remove directors as a member of a firm → OECIF 310 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 310 - Right to appoint or remove directors → OECIF 310 - Ownership of shares – 75% or more → OE
- 62BL DIDCOT 2 LIMITED - nowLXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Person with significant control2021-05-19 ~ 2024-09-03CIF 311 - Ownership of voting rights - 75% or more → OECIF 311 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 311 - Right to appoint or remove directors → OECIF 311 - Ownership of shares – 75% or more as a member of a firm → OECIF 311 - Right to appoint or remove directors as a member of a firm → OECIF 311 - Ownership of shares – 75% or more → OE
- 63BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED
- 2024-10-04 04295313GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Person with significant control2021-05-19 ~ 2024-10-02CIF 308 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 308 - Ownership of voting rights - 75% or more → OECIF 308 - Ownership of shares – 75% or more as a member of a firm → OECIF 308 - Ownership of shares – 75% or more → OECIF 308 - Right to appoint or remove directors as a member of a firm → OECIF 308 - Right to appoint or remove directors → OE - 64BL MERTHYR LIMITED - now
CORONA VULCAN MERTHYR LIMITED
- 2024-09-04 06663608HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Person with significant control2021-05-19 ~ 2024-09-03CIF 312 - Ownership of shares – 75% or more → OECIF 312 - Ownership of shares – 75% or more as a member of a firm → OECIF 312 - Ownership of voting rights - 75% or more → OECIF 312 - Right to appoint or remove directors → OECIF 312 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 312 - Right to appoint or remove directors as a member of a firm → OE - 65BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED
- 2024-10-04 03537439GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Person with significant control2021-05-19 ~ 2024-10-02CIF 307 - Right to appoint or remove directors as a member of a firm → OECIF 307 - Ownership of voting rights - 75% or more → OECIF 307 - Ownership of shares – 75% or more → OECIF 307 - Right to appoint or remove directors → OECIF 307 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 307 - Ownership of shares – 75% or more as a member of a firm → OE - 66BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED
- 2024-10-04 02534666HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Person with significant control2021-05-19 ~ 2024-10-02CIF 306 - Right to appoint or remove directors as a member of a firm → OECIF 306 - Right to appoint or remove directors → OECIF 306 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 306 - Ownership of shares – 75% or more as a member of a firm → OECIF 306 - Ownership of voting rights - 75% or more → OECIF 306 - Ownership of shares – 75% or more → OE - 67BL TELFORD LIMITED - now
CORONA VULCAN TELFORD LIMITED
- 2024-12-20 OE0081213rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-04-19 ~ 2024-11-02CIF 368 - Ownership of shares - More than 25% → OECIF 368 - Ownership of voting rights - More than 25% → OECIF 368 - Right to appoint or remove directors → OECIF 368 - Ownership of shares - More than 25% as a member of a firm → OECIF 368 - Right to appoint or remove members as a member of a firm → OECIF 368 - Has significant influence or control as a member of a firm → OECIF 368 - Has significant influence or control → OECIF 368 - Ownership of voting rights - More than 25% as a member of a firm → OE - 68BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED
- 2024-10-04 04323341HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Person with significant control2021-05-19 ~ 2024-10-02CIF 309 - Ownership of shares – 75% or more as a member of a firm → OECIF 309 - Right to appoint or remove directors → OECIF 309 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 309 - Right to appoint or remove directors as a member of a firm → OECIF 309 - Ownership of voting rights - 75% or more → OECIF 309 - Ownership of shares – 75% or more → OE - 69BL WELLINGTON LIMITED - now
CORONA VULCAN WELLINGTON LIMITED
- 2024-12-27 OE0079853rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-04-19 ~ 2024-10-02CIF 367 - Has significant influence or control as a member of a firm → OECIF 367 - Right to appoint or remove directors → OECIF 367 - Ownership of voting rights - More than 25% → OECIF 367 - Ownership of shares - More than 25% as a member of a firm → OECIF 367 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 367 - Right to appoint or remove members as a member of a firm → OECIF 367 - Ownership of shares - More than 25% → OECIF 367 - Has significant influence or control → OE - 70
BLOCK INDUSTRIAL BRISTOL 2 LIMITED
OE021806Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 238 - Right to appoint or remove directors → OECIF 238 - Has significant influence or control as a member of a firm → OECIF 238 - Ownership of shares - More than 25% as a member of a firm → OECIF 238 - Has significant influence or control → OECIF 238 - Right to appoint or remove members as a member of a firm → OECIF 238 - Ownership of voting rights - More than 25% → OECIF 238 - Ownership of shares - More than 25% → OECIF 238 - Ownership of voting rights - More than 25% as a member of a firm → OE - 71
BLOCK INDUSTRIAL BURY ST EDMUNDS 3 LIMITED
OE021734Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 265 - Ownership of shares - More than 25% as a member of a firm → OECIF 265 - Right to appoint or remove members as a member of a firm → OECIF 265 - Ownership of shares - More than 25% → OECIF 265 - Right to appoint or remove directors → OECIF 265 - Has significant influence or control → OECIF 265 - Ownership of voting rights - More than 25% → OECIF 265 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 265 - Has significant influence or control as a member of a firm → OE - 72
BLOCK INDUSTRIAL CASTLEFORD 8 LIMITED
OE025682Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 272 - Right to appoint or remove directors → OECIF 272 - Ownership of shares - More than 25% as a member of a firm → OECIF 272 - Has significant influence or control → OECIF 272 - Right to appoint or remove members as a member of a firm → OECIF 272 - Ownership of voting rights - More than 25% → OECIF 272 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 272 - Has significant influence or control as a member of a firm → OECIF 272 - Ownership of shares - More than 25% → OE - 73
BLOCK INDUSTRIAL COVENTRY 4 LIMITED
OE021749Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 266 - Ownership of shares - More than 25% as a member of a firm → OECIF 266 - Has significant influence or control → OECIF 266 - Ownership of shares - More than 25% → OECIF 266 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 266 - Has significant influence or control as a member of a firm → OECIF 266 - Right to appoint or remove directors → OECIF 266 - Right to appoint or remove members as a member of a firm → OECIF 266 - Ownership of voting rights - More than 25% → OE - 74
BLOCK INDUSTRIAL CWMBRAN 12 LIMITED
OE000557Third Floor Gaspe House, 66-72 The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-01 ~ nowCIF 273 - Has significant influence or control → OECIF 273 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 273 - Ownership of voting rights - More than 25% → OECIF 273 - Has significant influence over a firm which controls the entity → OECIF 273 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 273 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 273 - Right to appoint or remove directors → OECIF 273 - Ownership of shares - More than 25% → OE - 75
BLOCK INDUSTRIAL HUNTINGDON 7 LIMITED
OE021802Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 269 - Has significant influence or control as a member of a firm → OECIF 269 - Ownership of voting rights - More than 25% → OECIF 269 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 269 - Has significant influence or control → OECIF 269 - Right to appoint or remove directors → OECIF 269 - Ownership of shares - More than 25% as a member of a firm → OECIF 269 - Right to appoint or remove members as a member of a firm → OECIF 269 - Ownership of shares - More than 25% → OE - 76
BLOCK INDUSTRIAL LEEDS 6 LIMITED
OE021768Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 267 - Right to appoint or remove directors → OECIF 267 - Ownership of shares - More than 25% → OECIF 267 - Right to appoint or remove members as a member of a firm → OECIF 267 - Has significant influence or control as a member of a firm → OECIF 267 - Has significant influence or control → OECIF 267 - Ownership of voting rights - More than 25% → OECIF 267 - Ownership of shares - More than 25% as a member of a firm → OECIF 267 - Ownership of voting rights - More than 25% as a member of a firm → OE - 77
BLOCK INDUSTRIAL LUTTERWORTH 14 LIMITED
OE001048Third Floor Gaspe House, 66-72 The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-01 ~ nowCIF 274 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 274 - Right to appoint or remove directors → OECIF 274 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 274 - Ownership of shares - More than 25% → OECIF 274 - Has significant influence or control → OECIF 274 - Ownership of voting rights - More than 25% → OECIF 274 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 274 - Has significant influence over a firm which controls the entity → OE - 78
BLOCK INDUSTRIAL MAIDSTONE 11 LIMITED
OE021873Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 271 - Ownership of shares - More than 25% as a member of a firm → OECIF 271 - Ownership of shares - More than 25% → OECIF 271 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 271 - Right to appoint or remove members as a member of a firm → OECIF 271 - Has significant influence or control as a member of a firm → OECIF 271 - Ownership of voting rights - More than 25% → OECIF 271 - Right to appoint or remove directors → OECIF 271 - Has significant influence or control → OE - 79
BLOCK INDUSTRIAL MILTON KEYNES 10 LIMITED
OE021882Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-01 ~ nowCIF 275 - Has significant influence or control → OECIF 275 - Right to appoint or remove directors → OECIF 275 - Ownership of voting rights - More than 25% → OECIF 275 - Ownership of shares - More than 25% → OECIF 275 - Has significant influence or control as a member of a firm → OECIF 275 - Right to appoint or remove members as a member of a firm → OECIF 275 - Ownership of shares - More than 25% as a member of a firm → OECIF 275 - Ownership of voting rights - More than 25% as a member of a firm → OE - 80
BLOCK INDUSTRIAL PARK FARM 9 LIMITED
OE021849Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 270 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 270 - Ownership of voting rights - More than 25% → OECIF 270 - Has significant influence or control as a member of a firm → OECIF 270 - Right to appoint or remove members as a member of a firm → OECIF 270 - Has significant influence or control → OECIF 270 - Ownership of shares - More than 25% → OECIF 270 - Right to appoint or remove directors → OECIF 270 - Ownership of shares - More than 25% as a member of a firm → OE - 81
BLOCK INDUSTRIAL REDDITCH 5 LIMITED
OE021800Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 268 - Ownership of shares - More than 25% as a member of a firm → OECIF 268 - Right to appoint or remove members as a member of a firm → OECIF 268 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 268 - Has significant influence or control as a member of a firm → OECIF 268 - Ownership of shares - More than 25% → OECIF 268 - Has significant influence or control → OECIF 268 - Ownership of voting rights - More than 25% → OECIF 268 - Right to appoint or remove directors → OE - 82
BLOCK INDUSTRIAL RIPON 1 LIMITED
OE0216632nd Floor Dorey Court, Elizabeth Avenue, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowCIF 264 - Has significant influence or control → OECIF 264 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 264 - Has significant influence over a firm which controls the entity → OECIF 264 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 264 - Right to appoint or remove directors → OECIF 264 - Ownership of shares - More than 25% → OECIF 264 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 264 - Ownership of voting rights - More than 25% → OE - 83
BLOCK INDUSTRIAL RUGBY 16 LIMITED
OE001284Third Floor Gaspe House, 66-72 The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-08-22 ~ nowCIF 261 - Ownership of shares - More than 25% → OECIF 261 - Right to appoint or remove directors → OECIF 261 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 261 - Has significant influence or control → OECIF 261 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 261 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 261 - Ownership of voting rights - More than 25% → OECIF 261 - Has significant influence over a firm which controls the entity → OE - 84
BLOCK INDUSTRIAL TELFORD 13 LIMITED
OE021996Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-01 ~ nowCIF 276 - Ownership of shares - More than 25% → OECIF 276 - Right to appoint or remove members as a member of a firm → OECIF 276 - Has significant influence or control as a member of a firm → OECIF 276 - Ownership of shares - More than 25% as a member of a firm → OECIF 276 - Has significant influence or control → OECIF 276 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 276 - Right to appoint or remove directors → OECIF 276 - Ownership of voting rights - More than 25% → OE - 85BN RE RI (UK) LIMITED - now
BAM RI (UK) LIMITED
- 2023-10-19 13303547Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Person with significant control2021-03-30 ~ 2022-12-09CIF 96 - Ownership of shares – 75% or more → OECIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - 75% or more → OE - 86
BOP (GP) HOLDINGS LIMITED
07208399Level 10, 100 Bishopsgate, London, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 291 - Ownership of voting rights - 75% or more → OECIF 291 - Ownership of shares – 75% or more → OECIF 291 - Right to appoint or remove directors → OE - 87
BOP (SHOREDITCH) S.À.R.L.
OE01335315 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2012-08-22 ~ nowCIF 282 - Ownership of voting rights - More than 25% → OECIF 282 - Has significant influence or control → OECIF 282 - Ownership of shares - More than 25% → OECIF 282 - Right to appoint or remove directors → OE - 88
BOP (UK) LIMITED
08764262Level 10, 100 Bishopsgate, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 292 - Ownership of shares – 75% or more → OECIF 292 - Ownership of voting rights - 75% or more → OECIF 292 - Right to appoint or remove directors → OE - 89
BOP MC AGENT LIMITED
08763342Level 25, 1 Canada Square, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 121 - Ownership of shares – More than 50% but less than 75% → OECIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Right to appoint or remove directors → OE - 90
BOP THAMES COURT LIMITED
12579465Level 26 One Canada Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2020-04-30 ~ dissolvedCIF 211 - Ownership of voting rights - 75% or more → OECIF 211 - Right to appoint or remove directors → OECIF 211 - Ownership of shares – 75% or more → OE - 91
BOPA UK HOLDINGS LIMITED
10809668Level 10, 100 Bishopsgate, London, EnglandActive Corporate (7 parents)Person with significant control2017-06-08 ~ nowCIF 322 - Right to appoint or remove directors → OECIF 322 - Ownership of shares – 75% or more → OECIF 322 - Ownership of voting rights - 75% or more → OE - 92
BPREP MERCURY UK HOLDING LIMITED
11500131Level 25 1 Canada Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-08-10 ~ dissolvedCIF 147 - Ownership of shares – 75% or more → OECIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 147 - Ownership of shares – 75% or more as a member of a firm → OECIF 147 - Ownership of voting rights - 75% or more → OE - 93
BRAVO UK HOLDCO LIMITED
121088055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2019-08-16 ~ 2019-12-17CIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors → OE2019-08-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 94
BRE COLOMBIA UK HOLDINGS LIMITED
11705863Level 25 1 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Person with significant control2018-11-30 ~ 2022-09-21CIF 149 - Ownership of voting rights - More than 50% but less than 75% → OECIF 149 - Right to appoint or remove directors → OECIF 149 - Ownership of shares – More than 50% but less than 75% → OE - 95
BREF VI AIV HOLDINGS LIMITED
1341475910th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2021-05-24 ~ nowCIF 353 - Ownership of voting rights - 75% or more → OECIF 353 - Right to appoint or remove directors → OE - 96
BREP UK HOLDINGS LIMITED
09700528Level 25 1 Canada Square, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 294 - Ownership of voting rights - 75% or more → OECIF 294 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06CIF 41 - Has significant influence or control → OE - 97
BERNABEU MASTER UK HOLDINGS LIMITED
- 2024-11-22 15686067Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents, 3 offsprings)Person with significant control2024-04-27 ~ 2025-02-04CIF 208 - Ownership of voting rights - More than 50% but less than 75% → OECIF 208 - Right to appoint or remove directors → OE - 98BRHL UK HOLDINGS LIMITED - now
BERNABEU UK HOLDINGS LIMITED
- 2024-11-22 15684936Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2024-04-27 ~ 2024-04-30CIF 207 - Ownership of voting rights - More than 50% but less than 75% → OECIF 207 - Right to appoint or remove directors → OE - 99
BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED
14208395Level 25, One Canada Square, London, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control2022-12-09 ~ 2025-02-04CIF 217 - Ownership of voting rights - 75% or more → OECIF 217 - Ownership of shares – 75% or more → OECIF 217 - Right to appoint or remove directors → OE - 100
BROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED
- 2022-07-19 07133645ALNERY NO. 2900 LIMITED - 2010-07-1625 Farringdon Street, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of shares – 75% or more → OE - 101
BROOKFIELD CREDIT PARTNERS LIMITED
11207849Level 25 1 Canada Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2022-12-02 ~ 2025-02-04CIF 212 - Ownership of voting rights - 75% or more → OECIF 212 - Ownership of shares – 75% or more → OECIF 212 - Right to appoint or remove directors → OE - 102BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17Level 10, 100 Bishopsgate, London, EnglandActive Corporate (46 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 300 - Ownership of voting rights - 75% or more → OECIF 300 - Right to appoint or remove directors → OECIF 300 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06CIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 43 - Has significant influence or control as a member of a firm → OE
- 103
BROOKFIELD FINANCE I (UK) PLC
12904555Level 25 One Canada Square, London, United KingdomActive Corporate (6 parents)Person with significant control2020-09-25 ~ nowCIF 350 - Right to appoint or remove directors → OECIF 350 - Ownership of voting rights - 75% or more → OECIF 350 - Ownership of shares – 75% or more → OE - 104
BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
09814435Level 25 1 Canada Square, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2022-12-01 ~ 2022-12-01CIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Right to appoint or remove directors → OE - 105BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13BROOKFIELD HOLDING LIMITED - 2008-09-18MULTIPLEX HOLDINGS LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandActive Corporate (32 parents, 5 offsprings)Person with significant control2022-12-01 ~ 2022-12-01CIF 107 - Ownership of shares – 75% or more → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Right to appoint or remove directors → OE
- 106BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04Level 25 1 Canada Square, London, EnglandActive Corporate (18 parents)Person with significant control2022-12-01 ~ 2022-12-01CIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OECIF 109 - Right to appoint or remove directors → OE
- 107
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED
08762711Level 25 1 Canada Square, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2022-12-01 ~ 2022-12-01CIF 110 - Ownership of shares – 75% or more → OECIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of voting rights - 75% or more → OE - 108
BROOKFIELD MHBF RENEWABLE HOLDINGS LIMITED
16958679Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2026-01-13 ~ nowCIF 232 - Has significant influence or control → OE - 109BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04ALNERY NO. 2567 LIMITED - 2006-02-27Level 25 1 Canada Square, London, EnglandActive Corporate (28 parents, 1 offspring)Person with significant control2022-12-01 ~ 2022-12-01CIF 108 - Ownership of shares – 75% or more → OECIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OE
- 110
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29 04852607BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17Level 10, 100 Bishopsgate, London, EnglandActive Corporate (34 parents)Person with significant control2016-04-06 ~ nowCIF 299 - Ownership of voting rights - 75% or more → OECIF 299 - Ownership of shares – 75% or more → OECIF 299 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06CIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 42 - Has significant influence or control as a member of a firm → OE - 111
BROOKFIELD PROPERTIES (UK RE) LIMITED
11073465Level 10, 100 Bishopsgate, London, EnglandActive Corporate (11 parents)Person with significant control2017-11-21 ~ nowCIF 321 - Right to appoint or remove directors → OECIF 321 - Ownership of voting rights - 75% or more → OECIF 321 - Ownership of shares – 75% or more → OE - 112
BROOKFIELD PROPERTIES EUROPE LIMITED
14545037One Canada Square, Level 25, Canary Wharf, London, United KingdomActive Corporate (6 parents)Person with significant control2022-12-16 ~ nowCIF 218 - Right to appoint or remove directors → OECIF 218 - Ownership of shares – 75% or more → OECIF 218 - Ownership of voting rights - 75% or more → OE - 113
BROOKFIELD PROPERTY GROUP LIMITED
09543572Level 25 1 Canada Square, London, EnglandActive Corporate (11 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 314 - Ownership of voting rights - 75% or more → OECIF 314 - Right to appoint or remove directors → OECIF 314 - Ownership of shares – 75% or more → OE - 114BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24BROOKFIELD BPY LIMITED - 2015-06-15Level 10, 100 Bishopsgate, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 302 - Ownership of shares – 75% or more → OECIF 302 - Ownership of voting rights - 75% or more → OECIF 302 - Right to appoint or remove directors → OE
- 115
BROOKFIELD RENEWABLE EUROPEAN DEVELOPMENT LIMITED
13504601Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 5 offsprings)Person with significant control2021-09-24 ~ 2025-02-04CIF 215 - Right to appoint or remove directors → OECIF 215 - Ownership of voting rights - 75% or more → OE - 117BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2015-06-24BROOKFIELD RENEWABLE EUROPE FINANCE PLC - 2015-06-09BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2014-11-17Level 25 1 Canada Square, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 293 - Right to appoint or remove directors → OECIF 293 - Ownership of voting rights - 75% or more → OE
- 11810th Floor 5 Churchill Place, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-12-15 ~ 2022-03-08CIF 93 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Right to appoint or remove directors → OE
- 11910th Floor 5 Churchill Place, London, EnglandActive Corporate (14 parents, 4 offsprings)Person with significant control2022-03-04 ~ nowCIF 346 - Right to appoint or remove directors → OECIF 346 - Ownership of voting rights - 75% or more → OE
- 120Level 25 1 Canada Square, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-20 ~ nowCIF 305 - Right to appoint or remove directors → OECIF 305 - Ownership of shares – 75% or more → OECIF 305 - Ownership of voting rights - 75% or more → OE
- 121Level 25 1 Canada Square, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OECIF 127 - Right to appoint or remove directors → OE
- 122
BROOKFIELD UK EMPLOYEE CO LIMITED
14317873Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Person with significant control2022-11-04 ~ 2022-12-09CIF 214 - Ownership of shares – 75% or more → OECIF 214 - Right to appoint or remove directors → OECIF 214 - Ownership of voting rights - 75% or more → OE - 123
BSIP UK HOLDCO LIMITED
121226585 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2019-07-25 ~ nowCIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - 75% or more → OE - 124
BSREP II CITY GATE LIMITED
OE01338273 Front Street 5th Floor, Hamilton, BermudaRegistered Corporate (1 parent)Beneficial owner2015-03-30 ~ nowCIF 290 - Ownership of shares - More than 25% → OECIF 290 - Ownership of voting rights - More than 25% → OECIF 290 - Right to appoint or remove directors → OECIF 290 - Has significant influence or control → OE - 125SONGBIRD ESTATES PLC. - 2015-09-09BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (61 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2025-05-12CIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
- 126CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10One Canada Square, Canary Wharf, LondonActive Corporate (23 parents, 1 offspring)Person with significant control2021-07-26 ~ nowCIF 336 - Ownership of shares – More than 25% but not more than 50% → OECIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 127
TUCANA HOLDINGS UK LIMITED
- 2020-05-13 12549924Level 25 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (6 parents)Person with significant control2020-04-07 ~ dissolvedCIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - 75% or more → OE - 128CDP RENEWABLE UK HYDRO II LIMITED - nowCdpq London Llp, 70 Broadwick Street, London, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2021-09-16 ~ 2025-03-28CIF 352 - Ownership of voting rights - 75% or more → OECIF 352 - Right to appoint or remove directors → OE
- 129CDP RENEWABLE UK HYDRO LIMITED - nowCdpq London Llp, 70 Broadwick Street, London, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2017-06-02 ~ 2022-01-20CIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of voting rights - 75% or more → OE
- 130One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2022-12-09 ~ nowCIF 319 - Right to appoint or remove directors → OECIF 319 - Ownership of shares – 75% or more → OECIF 319 - Ownership of voting rights - 75% or more → OE2018-12-13 ~ 2019-01-08CIF 82 - Ownership of voting rights - 75% or more → OE
- 131ALNERY NO. 2973 LIMITED - 2011-07-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (27 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-07CIF 80 - Ownership of voting rights - 75% or more → OE
- 132
CENTER PARCS FINANCE BORROWER LIMITED
11725898One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2018-12-13 ~ 2019-01-08CIF 81 - Ownership of voting rights - 75% or more → OE - 133One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2018-12-13 ~ 2019-01-08CIF 83 - Ownership of voting rights - 75% or more → OE
- 134
CENTER PARCS SCOTLAND HOLDCO LIMITED
SC812742C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-06-05 ~ nowCIF 318 - Right to appoint or remove directors → OECIF 318 - Ownership of voting rights - 75% or more → OECIF 318 - Ownership of shares – 75% or more → OE - 135
SUMMIT UK BIDCO LTD
- 2025-03-24 158922593 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-08-12 ~ nowCIF 203 - Ownership of shares – 75% or more → OECIF 203 - Ownership of voting rights - 75% or more → OECIF 203 - Right to appoint or remove directors → OE - 136ALNERY NO. 2976 LIMITED - 2011-09-01One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (33 parents)Person with significant control2016-04-06 ~ 2019-01-08CIF 84 - Has significant influence or control → OE
- 137HAMSARD 3703 LIMITED - 2023-02-22101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (8 parents)Person with significant control2025-10-07 ~ nowCIF 288 - Ownership of shares – 75% or more → OECIF 288 - Ownership of voting rights - 75% or more → OE
- 138
CPUK6 HOLDCO LIMITED
12885538One Edison Rise, New Ollerton, Newark, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2020-09-17 ~ nowCIF 320 - Ownership of shares – 75% or more → OE - 139
CPUK6 LIMITED
12891537One Edison Rise, New Ollerton, Newark, United KingdomActive Corporate (11 parents)Person with significant control2020-09-21 ~ 2020-09-21CIF 79 - Ownership of shares – 75% or more → OE - 140CW WOOD WHARF A3 LIMITED - 2015-06-15One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Person with significant control2021-07-26 ~ nowCIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
- 141
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (15 parents)Person with significant control2021-01-27 ~ nowCIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 242 - Ownership of shares – More than 25% but not more than 50% → OE - 142
CW B3 WOOD WHARF LIMITED
12733831One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Person with significant control2020-07-10 ~ nowCIF 246 - Ownership of shares – More than 25% but not more than 50% → OECIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE - 143CW WOOD WHARF A1 LIMITED - 2017-03-16One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Person with significant control2021-07-26 ~ nowCIF 338 - Ownership of shares – More than 25% but not more than 50% → OECIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 144
CW ONE PARK DRIVE RESIDENTIAL LIMITED
1067507030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Person with significant control2021-01-27 ~ nowCIF 244 - Ownership of shares – More than 25% but not more than 50% → OECIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14530th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Person with significant control2019-01-09 ~ dissolvedCIF 247 - Ownership of shares – More than 25% but not more than 50% → OECIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 146
CW WOOD WHARF F2 LIMITED
09442074One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Person with significant control2023-07-12 ~ nowCIF 330 - Ownership of shares – More than 25% but not more than 50% → OE - 147
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
12905417One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Person with significant control2020-09-25 ~ nowCIF 245 - Ownership of shares – More than 25% but not more than 50% → OECIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE - 148
CW WOOD WHARF RETAIL CO LIMITED
09641243One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (16 parents)Person with significant control2021-01-27 ~ nowCIF 243 - Ownership of shares – More than 25% but not more than 50% → OECIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE - 149CENTURYLINK TECHNOLOGY UK LIMITED - 2017-07-31SAVVIS UK LIMITED - 2014-04-01C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (37 parents, 1 offspring)Person with significant control2024-01-12 ~ nowCIF 327 - Has significant influence or control → OE
- 150
D VII AIV HOLDINGS EUR LIMITED
16500349Level 25, 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-06-06 ~ nowCIF 236 - Has significant influence or control → OE - 151
D VII AIV HOLDINGS GBP LIMITED
16727888Level 25, One Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-18 ~ nowCIF 235 - Has significant influence or control → OE - 152DARTMOUTH PROPCOS CARRYCO LIMITED - 2023-06-01HAMSARD 3705 LIMITED - 2023-02-22101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (8 parents)Person with significant control2025-10-07 ~ nowCIF 287 - Ownership of shares – More than 25% but not more than 50% → OECIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 153
DAWN UK HOLDCO LIMITED
11565549Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2018-09-12 ~ dissolvedCIF 356 - Ownership of voting rights - 75% or more → OECIF 356 - Right to appoint or remove directors → OE - 154
DREAMCLOSE LIMITED
04071458Level 10, 100 Bishopsgate, London, EnglandActive Corporate (30 parents)Person with significant control2016-12-15 ~ nowCIF 298 - Right to appoint or remove directors → OECIF 298 - Ownership of voting rights - 75% or more → OE - 1553rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2016-04-22 ~ nowCIF 189 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 189 - Ownership of shares - More than 25% → OECIF 189 - Has significant influence or control → OECIF 189 - Has significant influence over a firm which controls the entity → OECIF 189 - Ownership of voting rights - More than 25% → OECIF 189 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 189 - Right to appoint or remove directors → OECIF 189 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 156
APARTHOTEL GEORGE STREET S.A.R.L
- 2025-01-28 OE0169563rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2014-07-11 ~ nowCIF 361 - Right to appoint or remove members as a member of a firm → OECIF 361 - Ownership of voting rights - More than 25% → OECIF 361 - Has significant influence or control → OECIF 361 - Ownership of shares - More than 25% as a member of a firm → OECIF 361 - Has significant influence or control as a member of a firm → OECIF 361 - Ownership of shares - More than 25% → OECIF 361 - Right to appoint or remove directors → OECIF 361 - Ownership of voting rights - More than 25% as a member of a firm → OE - 1573rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2013-11-08 ~ nowCIF 188 - Has significant influence or control → OECIF 188 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 188 - Ownership of shares - More than 25% as a member of a firm → OECIF 188 - Ownership of voting rights - More than 25% → OECIF 188 - Ownership of shares - More than 25% → OECIF 188 - Has significant influence or control as a member of a firm → OECIF 188 - Right to appoint or remove directors → OECIF 188 - Right to appoint or remove members as a member of a firm → OE
- 158
APARTHOTEL PINNACLE S.À R.L
- 2026-01-19 OE018628APARTHOTEL PINNACLE S.A.R.L
- 2025-01-23 OE0186283rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2021-10-28 ~ nowCIF 279 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 279 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 279 - Ownership of shares - More than 25% → OECIF 279 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 279 - Has significant influence or control → OECIF 279 - Has significant influence over a firm which controls the entity → OECIF 279 - Ownership of voting rights - More than 25% → OECIF 279 - Right to appoint or remove directors → OE - 159
APARTHOTEL TOWER BRIDGE S.À R.L
- 2026-01-19 OE025296APARTHOTEL TOWER BRIDGE S.A.R.L.
- 2025-01-23 OE0252963rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2018-04-27 ~ nowCIF 190 - Has significant influence or control → OECIF 190 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 190 - Ownership of shares - More than 25% → OECIF 190 - Has significant influence over a firm which controls the entity → OECIF 190 - Right to appoint or remove directors → OECIF 190 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 190 - Ownership of voting rights - More than 25% → OECIF 190 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE - 160
APARTHOTEL TURING S.À R.L
- 2026-01-19 OE018767APARTHOTEL TURING S.A.R.L
- 2025-01-23 OE0187673rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2019-11-21 ~ nowCIF 360 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 360 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 360 - Ownership of shares - More than 25% → OECIF 360 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 360 - Has significant influence or control → OECIF 360 - Ownership of voting rights - More than 25% → OECIF 360 - Has significant influence over a firm which controls the entity → OECIF 360 - Right to appoint or remove directors → OE - 161
APARTHOTEL WHITWORTH S.A.R.L
- 2025-01-28 OE0170613rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2017-04-20 ~ nowCIF 187 - Ownership of voting rights - More than 25% → OECIF 187 - Right to appoint or remove members as a member of a firm → OECIF 187 - Has significant influence or control → OECIF 187 - Right to appoint or remove directors → OECIF 187 - Has significant influence or control as a member of a firm → OECIF 187 - Ownership of shares - More than 25% → OECIF 187 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 187 - Ownership of shares - More than 25% as a member of a firm → OE - 162APARTHOTEL DEVELOPMENTS LIMITED - 2019-11-116th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (14 parents)Person with significant control2021-08-25 ~ nowCIF 324 - Ownership of shares – 75% or more → OECIF 324 - Ownership of voting rights - 75% or more → OE
- 163
EDYN GROUP SERVICES LIMITED
130292826th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (14 parents)Person with significant control2022-12-09 ~ nowCIF 328 - Has significant influence or control → OE - 164
EDYN LEASING LIMITED
138767226th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (8 parents)Person with significant control2022-01-27 ~ 2022-01-27CIF 132 - Has significant influence or control → OE - 165
EXPERIMENTAL MANOR AMETHYST LTD
1399874519 Gerrard Street, London, EnglandActive Corporate (7 parents)Person with significant control2022-03-23 ~ nowCIF 365 - Ownership of voting rights - 75% or more → OECIF 365 - Right to appoint or remove directors → OECIF 365 - Ownership of shares – 75% or more → OE - 166BIDLINE LIMITED - 1994-09-3050 New Bond Street, LondonActive Corporate (31 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 51 - Has significant influence or control → OE
- 167
FITZROY FINANCE LIMITED
00639462Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (44 parents)Person with significant control2017-06-26 ~ 2017-07-13CIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE - 168
G PARK (STOKE) LIMITED
0642732750 New Bond Street, LondonActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 62 - Has significant influence or control → OE - 169
G PARK (STROOD) LIMITED
0640941450 New Bond Street, LondonDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 61 - Has significant influence or control → OE - 170
G PARK CHATTERLEY VALLEY LIMITED
0878167850 New Bond Street, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 71 - Has significant influence or control → OE - 171
G PARK CRICK LIMITED
0676680250 New Bond Street, LondonActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 67 - Has significant influence or control → OE - 172
G PARK DONCASTER LIMITED
0740173150 New Bond Street, LondonActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 70 - Has significant influence or control → OE - 173
G PARK ENFIELD LIMITED
0640455350 New Bond Street, LondonActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 60 - Has significant influence or control → OE - 177GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25STYLECLICK LIMITED - 2003-11-2150 New Bond Street, LondonActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 54 - Has significant influence or control → OE
- 178
G PARK SWINDON LIMITED
0691886350 New Bond Street, LondonActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 68 - Has significant influence or control → OE - 179
G PARK WAKEFIELD LIMITED
0886765850 New Bond Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 72 - Has significant influence or control → OE - 180
G&W UK FINANCE LIMITED
146178086th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2023-01-26 ~ 2024-04-23CIF 237 - Ownership of shares – 75% or more → OECIF 237 - Ownership of voting rights - 75% or more → OECIF 237 - Right to appoint or remove directors → OE2024-04-23 ~ nowCIF 241 - Right to appoint or remove directors → OECIF 241 - Ownership of shares – 75% or more → OECIF 241 - Ownership of voting rights - 75% or more → OE - 181BELLCORP LIMITED - 1992-11-1350 New Bond Street, LondonDissolved Corporate (23 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 76 - Has significant influence or control → OE
- 182AUGURSHIP 311 LIMITED - 2007-02-2650 New Bond Street, LondonDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 186 - Has significant influence or control → OE
- 183GAZELEY BLUE UK LIMITED - now
BSREP LOGISTICS UK LIMITED
- 2018-02-02 0851523850 New Bond Street, LondonActive Corporate (14 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-20CIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Right to appoint or remove directors → OE - 184LS FEN FARM LIMITED - 2012-04-14PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15SHELFCO (NO.2023) LIMITED - 2000-12-0550 New Bond Street, LondonActive Corporate (21 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-20CIF 52 - Has significant influence or control → OE
- 186GAZELEY LIMITED - 1997-09-1250 New Bond Street, LondonActive Corporate (28 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 50 - Has significant influence or control → OE
- 188GAZELEY LUTTERWORTH 4400 LIMITED - now
IDI GAZELEY LUTTERWORTH 4400 LIMITED
- 2018-01-29 1017526550 New Bond Street, LondonActive Corporate (11 parents)Person with significant control2016-05-11 ~ 2017-12-20CIF 46 - Has significant influence or control → OE - 189VITALPRAISE LIMITED - 2001-04-2050 New Bond Street, LondonActive Corporate (24 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 53 - Has significant influence or control → OE
- 190
GAZELEY METLIFE (HOLDINGS) LIMITED
0638001850 New Bond Street, LondonActive Corporate (15 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-20CIF 59 - Has significant influence or control → OE - 191GAZELEY PROPERTIES LIMITED - 2005-03-01EVENGLEN LIMITED - 1987-07-0950 New Bond Street, LondonActive Corporate (45 parents, 50 offsprings)Person with significant control2016-04-06 ~ 2017-12-20CIF 47 - Has significant influence or control → OE
- 192
GENESEE & WYOMING UK EUROPE LIMITED
136675976th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2021-10-07 ~ 2024-04-23CIF 286 - Ownership of shares – 75% or more → OECIF 286 - Ownership of voting rights - 75% or more → OECIF 286 - Right to appoint or remove directors → OE2024-04-23 ~ dissolvedCIF 240 - Right to appoint or remove directors → OECIF 240 - Ownership of shares – 75% or more → OECIF 240 - Ownership of voting rights - 75% or more → OE - 193ALNERY NO. 1966 LIMITED - 2000-04-07Kingston House, Lydiard Fields, Swindon, Wiltshire, EnglandActive Corporate (23 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-06-27CIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Ownership of shares – 75% or more → OECIF 118 - Right to appoint or remove directors → OE
- 194
GOLAR-NOR (UK) LIMITED
03238016Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (28 parents)Person with significant control2023-01-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE2018-07-03 ~ 2023-01-06CIF 35 - Ownership of shares – More than 25% but not more than 50% → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 195
GPARK SWINDON MANAGEMENT LIMITED
0738353350 New Bond Street, LondonActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 69 - Has significant influence or control → OE - 196
GWI UK HOLDING LIMITED
094492606th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (15 parents, 2 offsprings)Person with significant control2019-12-30 ~ 2021-12-22CIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE - 197
HAMMERSMITH REFINERY LIMITED
OE02366647 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-11 ~ nowCIF 263 - Right to appoint or remove directors → OECIF 263 - Has significant influence or control → OECIF 263 - Right to appoint or remove members as a member of a firm → OECIF 263 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 263 - Ownership of voting rights - More than 25% → OECIF 263 - Ownership of shares - More than 25% → OECIF 263 - Has significant influence or control as a member of a firm → OECIF 263 - Ownership of shares - More than 25% as a member of a firm → OE - 198Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (19 parents, 5 offsprings)Person with significant control2020-04-17 ~ nowCIF 354 - Right to appoint or remove directors → OECIF 354 - Ownership of voting rights - 75% or more → OE
- 199Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (19 parents, 1 offspring)Person with significant control2020-04-17 ~ nowCIF 351 - Right to appoint or remove directors → OECIF 351 - Ownership of voting rights - 75% or more → OE
- 200
FREIGHTLINER GROUP LIMITED
- 2026-01-23 053131196th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (27 parents, 7 offsprings)Person with significant control2024-04-23 ~ nowCIF 239 - Ownership of voting rights - 75% or more → OECIF 239 - Ownership of shares – 75% or more → OECIF 239 - Right to appoint or remove directors → OE2021-12-22 ~ 2024-04-23CIF 358 - Right to appoint or remove directors → OECIF 358 - Ownership of shares – More than 50% but less than 75% → OECIF 358 - Ownership of voting rights - More than 50% but less than 75% → OE - 201
HESTIA BIDCO LIMITED
14100264One Canada Square Level 25, Canary Wharf, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2025-11-14 ~ nowCIF 344 - Ownership of shares – 75% or more → OE - 202HEMEL HEMPSTEAD LP LIMITED - 2004-05-2050 New Bond Street, LondonActive Corporate (23 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-20CIF 75 - Has significant influence or control → OE
- 203
HH (LP) NOMINEE LIMITED
0574399250 New Bond Street, LondonActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 56 - Has significant influence or control → OE - 204TIMEC 1642 LIMITED - 2018-06-15C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2023-12-14 ~ 2024-08-23CIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 222 - Right to appoint or remove directors → OE
- 205SACO NW CAMBRIDGE HOTEL LIMITED - 2019-11-116th Floor, Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (14 parents)Person with significant control2021-09-24 ~ nowCIF 323 - Ownership of shares – 75% or more → OECIF 323 - Ownership of voting rights - 75% or more → OE
- 206
HYDROGEN SARL
OE00508726a Boulevard Royal, Grand Duchy, LuxembourgRemoved Corporate (1 parent)Beneficial owner2016-04-29 ~ nowCIF 102 - Ownership of voting rights - More than 25% → OECIF 102 - Ownership of shares - More than 25% → OE - 207
LA HOLDING LIMITED
07632644Denis House C/o Ipl Plastics (uk) Limited, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United KingdomActive Corporate (23 parents, 28 offsprings)Person with significant control2018-05-15 ~ 2025-07-01CIF 148 - Has significant influence or control → OE - 20844 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-01-12 ~ 2024-07-05CIF 197 - Right to appoint or remove directors → OECIF 197 - Ownership of shares - More than 25% → OECIF 197 - Ownership of voting rights - More than 25% → OECIF 197 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 197 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
- 209
TRITAX KNOWSLEY LIMITED
- 2024-02-20 OE0150443rd Floor Gaspe House, 66-72 Esplanade, St Heiler, JerseyRegistered Corporate (2 parents)Beneficial owner2023-03-31 ~ nowCIF 259 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 259 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 259 - Right to appoint or remove directors → OECIF 259 - Has significant influence or control → OECIF 259 - Ownership of voting rights - More than 25% → OECIF 259 - Has significant influence over a firm which controls the entity → OECIF 259 - Ownership of shares - More than 25% → OECIF 259 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE - 210
LILY PROPCO POLAR PARK LIMITED
OE031299Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-09-11 ~ nowCIF 254 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 254 - Right to appoint or remove directors → OECIF 254 - Has significant influence over a firm which controls the entity → OECIF 254 - Has significant influence or control → OECIF 254 - Ownership of voting rights - More than 25% → OECIF 254 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 254 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 254 - Ownership of shares - More than 25% → OE - 211Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2023-03-31 ~ nowCIF 257 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 257 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 257 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 257 - Right to appoint or remove directors → OECIF 257 - Ownership of shares - More than 25% → OECIF 257 - Ownership of voting rights - More than 25% → OECIF 257 - Has significant influence or control → OECIF 257 - Has significant influence over a firm which controls the entity → OE
- 212Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2023-03-31 ~ nowCIF 258 - Ownership of shares - More than 25% → OECIF 258 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 258 - Has significant influence or control → OECIF 258 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 258 - Ownership of voting rights - More than 25% → OECIF 258 - Right to appoint or remove directors → OECIF 258 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 258 - Has significant influence over a firm which controls the entity → OE
- 213
LITHIUM DROITWICH PROPCO LIMITED
OE032470Third Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-03-25 ~ nowCIF 253 - Ownership of shares - More than 25% → OECIF 253 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 253 - Ownership of shares - More than 25% as a member of a firm → OECIF 253 - Right to appoint or remove members as a member of a firm → OECIF 253 - Has significant influence or control as a member of a firm → OECIF 253 - Has significant influence or control → OECIF 253 - Ownership of voting rights - More than 25% → OECIF 253 - Right to appoint or remove directors → OE - 214
LITHIUM ST HELENS PROPCO LIMITED
OE032590Third Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-04-17 ~ nowCIF 252 - Ownership of shares - More than 25% as a member of a firm → OECIF 252 - Has significant influence or control as a member of a firm → OECIF 252 - Has significant influence or control → OECIF 252 - Ownership of voting rights - More than 25% → OECIF 252 - Right to appoint or remove directors → OECIF 252 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 252 - Ownership of shares - More than 25% → OECIF 252 - Right to appoint or remove members as a member of a firm → OE - 215
LITHIUM STOKE PROPCO LIMITED
OE03300747, Third Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-07-22 ~ nowCIF 251 - Has significant influence or control → OECIF 251 - Ownership of shares - More than 25% → OECIF 251 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 251 - Has significant influence over a firm which controls the entity → OECIF 251 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 251 - Right to appoint or remove directors → OECIF 251 - Ownership of voting rights - More than 25% → OECIF 251 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE - 216
LIVERPOOL STREET BIDCO LIMITED
16525484Level 25 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Person with significant control2025-06-18 ~ dissolvedCIF 343 - Ownership of voting rights - 75% or more → OECIF 343 - Right to appoint or remove directors → OE - 217Level 10, 100 Bishopsgate, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 301 - Right to appoint or remove directors → OECIF 301 - Ownership of shares – 75% or more → OECIF 301 - Ownership of voting rights - 75% or more → OE
- 21850 New Bond Street, LondonDissolved Corporate (26 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 55 - Has significant influence or control → OE
- 219MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17PAYART LIMITED - 1988-05-0950 New Bond Street, LondonActive Corporate (30 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 4 - Has significant influence or control → OE
- 220
MAGNA PARK MILTON KEYNES LIMITED
0612985150 New Bond Street, LondonActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 91 - Has significant influence or control → OE - 221
MAKALU UK TOPCO LIMITED
16134661Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-12-13 ~ 2025-02-04CIF 234 - Has significant influence or control → OE - 222
MANORMOUNT LIMITED
02091088C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, LeedsDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 74 - Has significant influence or control → OE - 223MARAN SHUTTLE TANKERS UK LIMITED - now
ALTERA SHUTTLE TANKERS UK LIMITED
- 2025-10-07 SC766695Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (7 parents)Person with significant control2023-04-20 ~ 2025-01-16CIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 228 - Ownership of shares – More than 25% but not more than 50% → OECIF 228 - Right to appoint or remove directors → OE - 224
MASTER BIF IV UK HOLDINGS LIMITED
12249960Level 25, 1 Canada Square, Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)Person with significant control2019-10-08 ~ nowCIF 357 - Ownership of voting rights - 75% or more → OECIF 357 - Right to appoint or remove directors → OE - 225Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-11-10 ~ nowCIF 342 - Ownership of voting rights - 75% or more → OECIF 342 - Ownership of shares – 75% or more → OECIF 342 - Right to appoint or remove directors → OE
- 226
NCO (THREE) LIMITED
0812958135 Great St Helen's, London, United KingdomDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2017-07-07CIF 178 - Ownership of shares – 75% or more as a member of a firm → OECIF 178 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 178 - Right to appoint or remove directors as a member of a firm → OE2016-04-06 ~ dissolvedCIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Right to appoint or remove directors → OE - 227
NEXUS LIMITED
OE007963North Suite First Floor, Regency Court, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-12-04 ~ nowCIF 283 - Ownership of shares - More than 25% → OECIF 283 - Ownership of voting rights - More than 25% → OECIF 283 - Right to appoint or remove directors → OECIF 283 - Has significant influence or control → OE - 228HI-TECHBUILDING LIMITED - 1988-07-2250 New Bond Street, LondonDissolved Corporate (32 parents)Person with significant control2016-04-06 ~ 2017-12-20CIF 48 - Has significant influence or control → OE
- 229
NQ6 GP LIMITED
1388870030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents, 3 offsprings)Person with significant control2024-05-16 ~ nowCIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 250 - Ownership of shares – More than 25% but not more than 50% → OE - 230
OEE BIDCO TRIUM LIMITED
OE01266447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-11-12 ~ nowCIF 278 - Ownership of voting rights - More than 25% → OECIF 278 - Has significant influence or control → OECIF 278 - Right to appoint or remove directors → OECIF 278 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 278 - Has significant influence over a firm which controls the entity → OECIF 278 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 278 - Ownership of shares - More than 25% → OECIF 278 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE - Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.