1
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Person with significant control
2022-05-04 ~ now
CIF 8 - Has significant influence or control → OE
2
4th Floor 140 Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-01-13 ~ now
CIF 10 - Has significant influence or control → OE
3
4th Floor 140 Aldersgate Street, London, England
Active Corporate (8 parents)
Person with significant control
2022-01-12 ~ now
CIF 34 - Has significant influence or control → OE
4
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Person with significant control
2022-05-04 ~ now
CIF 9 - Has significant influence or control → OE
5
4th Floor 140 Aldersgate Street, London, England
Active Corporate (6 parents)
Person with significant control
2022-01-13 ~ now
CIF 11 - Has significant influence or control → OE
6
CLEAN BIDCO LIMITED - 2017-10-23
Banyard Road, Portbury West, Bristol, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-12-05 ~ now
CIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 75 - Ownership of shares – More than 50% but less than 75% → OE
7
CLEAN HOLDCO LIMITED - 2017-10-23
Banyard Road, Portbury West, Bristol, England
Dissolved Corporate (5 parents)
Person with significant control
2023-12-14 ~ dissolved
CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
8
AG GROSVENOR HOLDCO LTD - 2026-01-13
23 Savile Row, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2025-11-17 ~ now
CIF 127 - Has significant influence or control → OE
9
23 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-09-12 ~ now
CIF 81 - Has significant influence or control → OE
10
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Removed Corporate (1 parent)
Beneficial owner
2023-11-01 ~ now
CIF 21 - Has significant influence or control → OE
CIF 21 - Ownership of voting rights - More than 25% → OE
CIF 21 - Right to appoint or remove directors → OE
11
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2023-11-01 ~ now
CIF 22 - Has significant influence or control → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - More than 25% → OE
12
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2023-11-01 ~ now
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - More than 25% → OE
CIF 26 - Ownership of shares - More than 25% → OE
13
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 104 - Has significant influence or control → OE
14
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2023-11-01 ~ now
CIF 18 - Has significant influence or control → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - More than 25% → OE
15
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2023-11-01 ~ now
CIF 19 - Has significant influence or control → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - More than 25% → OE
16
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2023-11-01 ~ now
CIF 30 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 30 - Ownership of voting rights - More than 25% as a member of a firm → OE
17
23 Savile Row, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
179,393 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 119 - Has significant influence or control → OE
18
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 101 - Has significant influence or control → OE
19
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 111 - Has significant influence or control → OE
20
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2024-09-04 ~ now
CIF 128 - Has significant influence or control → OE
21
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2023-11-01 ~ now
CIF 15 - Has significant influence or control → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - More than 25% → OE
22
23 Savile Row, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2023-11-02 ~ dissolved
CIF 122 - Has significant influence or control → OE
23
23 Savile Row, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2023-11-02 ~ dissolved
CIF 112 - Has significant influence or control → OE
24
23 Savile Row, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-11-28 ~ now
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
25
23 Savile Row, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2023-11-02 ~ dissolved
CIF 94 - Has significant influence or control → OE
26
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2023-11-01 ~ now
CIF 17 - Has significant influence or control → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - More than 25% → OE
27
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2023-11-01 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Has significant influence or control → OE
CIF 16 - Ownership of voting rights - More than 25% → OE
28
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2023-11-01 ~ now
CIF 31 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 31 - Ownership of voting rights - More than 25% as a member of a firm → OE
29
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-07-25 ~ now
CIF 79 - Has significant influence or control → OE
30
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 100 - Has significant influence or control → OE
31
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2023-11-01 ~ now
CIF 27 - Ownership of voting rights - More than 25% → OE
CIF 27 - Right to appoint or remove directors → OE
32
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-11-01 ~ now
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Has significant influence or control → OE
CIF 24 - Ownership of voting rights - More than 25% → OE
33
MANCHESTER POLLARD AG GP LIMITED - 2019-09-04
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 103 - Has significant influence or control → OE
34
23 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-04-11 ~ now
CIF 87 - Has significant influence or control → OE
35
23 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-07-31 ~ now
CIF 82 - Has significant influence or control → OE
36
23 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-09-12 ~ now
CIF 90 - Has significant influence or control → OE
37
AG PBSA VAUXHALL HOLDING LIMITED - 2025-12-10
23 Savile Row, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-07-01 ~ now
CIF 84 - Has significant influence or control → OE
38
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2023-11-01 ~ now
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - More than 25% → OE
CIF 23 - Has significant influence or control → OE
39
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 102 - Has significant influence or control → OE
40
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 109 - Has significant influence or control → OE
41
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 105 - Has significant influence or control → OE
42
23 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 114 - Has significant influence or control → OE
43
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 120 - Has significant influence or control → OE
44
23 Savile Row, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2025-03-31
Person with significant control
2023-11-02 ~ now
CIF 95 - Has significant influence or control → OE
45
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 99 - Has significant influence or control → OE
46
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 110 - Has significant influence or control → OE
47
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 96 - Has significant influence or control → OE
48
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 106 - Has significant influence or control → OE
49
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 97 - Has significant influence or control → OE
50
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 115 - Has significant influence or control → OE
51
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 113 - Has significant influence or control → OE
52
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 107 - Has significant influence or control → OE
53
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 108 - Has significant influence or control → OE
54
23 Savile Row, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-01 ~ now
CIF 85 - Has significant influence or control → OE
55
23 Savile Row, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
65,392 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 118 - Has significant influence or control → OE
56
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2024-12-18 ~ now
CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 74 - Right to appoint or remove directors → OE
CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
57
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (1 parent)
Beneficial owner
2023-11-01 ~ now
CIF 28 - Ownership of voting rights - More than 25% → OE
CIF 28 - Right to appoint or remove directors → OE
58
23 Savile Row, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
45,688,234 GBP2023-12-31
Person with significant control
2023-11-02 ~ now
CIF 116 - Has significant influence or control → OE
59
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (1 parent)
Beneficial owner
2023-11-01 ~ now
CIF 29 - Ownership of voting rights - More than 25% → OE
CIF 29 - Right to appoint or remove directors → OE
60
23 Savile Row, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-11-02 ~ now
CIF 121 - Has significant influence or control → OE
61
23 Savile Row, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-03-08 ~ now
CIF 91 - Has significant influence or control → OE
62
23 Savile Row, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 93 - Has significant influence or control → OE
63
ANGELO, GORDON EUROPE SERVICES LLP - 2012-01-03
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (3 parents)
Equity (Company account)
14,882,290 GBP2019-12-31
Person with significant control
2023-11-01 ~ now
CIF 12 - Has significant influence or control → OE
64
Duo, Level 6 280 Bishopsgate, Level 6, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-06-03 ~ now
CIF 68 - Has significant influence or control → OE
65
AG BAKER STREET GP LIMITED - 2022-07-12
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 117 - Has significant influence or control → OE
66
Ifc 5 Ifc 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-11-01 ~ now
CIF 20 - Has significant influence or control → OE
CIF 20 - Ownership of shares - More than 25% → OE
CIF 20 - Ownership of voting rights - More than 25% → OE
67
Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2022-01-12 ~ now
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
68
23 Savile Row, London, England
Active Corporate (4 parents)
Equity (Company account)
597,157 GBP2023-12-31
Person with significant control
2023-11-02 ~ now
CIF 98 - Has significant influence or control → OE
69
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2022-06-06 ~ dissolved
CIF 58 - Has significant influence or control → OE
70
XEBIALABS LTD - 2021-11-10
XEBIA UK LIMITED - 2014-04-02
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-04-14 ~ now
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
CIF 76 - Ownership of shares – 75% or more → OE
71
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
43,619,053 GBP2023-03-31
Person with significant control
2023-11-02 ~ dissolved
CIF 92 - Has significant influence or control → OE
72
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2025-05-31
Person with significant control
2025-09-03 ~ now
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
73
POP BIDCO LIMITED - 2022-04-22
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
64,039,513 GBP2023-12-31
Person with significant control
2022-01-12 ~ now
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
74
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-12-11 ~ now
CIF 39 - Has significant influence or control → OE
75
ADVITA ORTHO UK LIMITED - 2026-02-05
EXACTECH (UK) 2 LIMITED - 2025-10-17
Prospect House, Fishing Line Road, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-06-25 ~ now
CIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Right to appoint or remove directors → OE
76
LIQUEFY UK HOLDINGS LIMITED - 2020-01-09
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 USD2019-12-31
Person with significant control
2022-01-12 ~ now
CIF 47 - Has significant influence or control → OE
77
23 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-16 ~ now
CIF 88 - Has significant influence or control → OE
78
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-11-06 ~ now
CIF 43 - Has significant influence or control → OE
79
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
13,076,366 GBP2024-12-31
Person with significant control
2023-08-24 ~ now
CIF 129 - Right to appoint or remove directors → OE
CIF 129 - Ownership of voting rights - 75% or more → OE
CIF 129 - Ownership of shares – 75% or more → OE
80
DOWNSTREAM HOLDINGS GENPAR LLP - 2017-06-27
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (3 parents)
Person with significant control
2022-01-12 ~ now
CIF 57 - Has significant influence or control → OE
81
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-10-09 ~ now
CIF 65 - Has significant influence or control → OE
82
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,499 GBP2024-12-31
Person with significant control
2023-08-14 ~ now
CIF 78 - Has significant influence or control → OE
83
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-03-18 ~ now
CIF 130 - Right to appoint or remove directors → OE
84
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,100 GBP2024-12-31
Person with significant control
2023-02-16 ~ now
CIF 61 - Has significant influence or control → OE
85
Prospect House, Rouen Road, Norwich
Liquidation Corporate (4 parents)
Equity (Company account)
321,745 GBP2020-12-31
Person with significant control
2022-04-24 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
86
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2022-01-12 ~ now
CIF 7 - Has significant influence or control → OE
87
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-01-12 ~ now
CIF 45 - Has significant influence or control → OE
88
Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2023-11-01 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - More than 25% → OE
CIF 25 - Has significant influence or control → OE
89
Atria, Spa Road, Bolton, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2023-11-10 ~ now
CIF 77 - Has significant influence or control → OE
90
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-27 ~ now
CIF 64 - Has significant influence or control → OE
91
AGHOCO 2267 LIMITED - 2023-09-21
23 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-11-02 ~ now
CIF 123 - Has significant influence or control → OE
92
10 John Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
511,993 GBP2024-03-31
Person with significant control
2025-10-24 ~ now
CIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 72 - Ownership of shares – More than 50% but less than 75% → OE
CIF 72 - Right to appoint or remove directors → OE
93
MORROW SODALI LIMITED - 2025-02-27
SODALI LIMITED - 2017-05-08
APTUS COMMUNICATIONS LIMITED - 2007-02-14
122 Leadenhall Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-611,398 GBP2017-12-31
Person with significant control
2022-04-24 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
94
1 Church Road, Richmond, Surrey, England
Active Corporate (3 parents)
Person with significant control
2025-07-03 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
95
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (3 parents)
Person with significant control
2022-01-12 ~ now
CIF 55 - Has significant influence or control → OE
96
TPG AFRICA, LLP - 2024-10-09
TPG SATYA, LLP - 2020-07-21
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-01-12 ~ now
CIF 60 - Has significant influence or control → OE
97
TPG CAPITAL, LLP - 2015-12-22
TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
TEXAS PACIFIC GROUP LLP - 2004-12-01
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (38 parents)
Person with significant control
2022-01-12 ~ now
CIF 59 - Has significant influence or control → OE
98
Ifc 5 C/o Apex Group, Ifc5, St Helier, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2021-07-13 ~ now
CIF 4 - Has significant influence or control → OE
99
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2021-07-13 ~ now
CIF 5 - Has significant influence or control → OE
100
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2021-10-29 ~ now
CIF 2 - Has significant influence or control → OE
101
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2021-10-29 ~ now
CIF 3 - Has significant influence or control → OE
102
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-01-12 ~ dissolved
CIF 53 - Has significant influence or control → OE
103
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-01-12 ~ dissolved
CIF 49 - Has significant influence or control → OE
104
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-01-12 ~ dissolved
CIF 50 - Has significant influence or control → OE
105
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-01-12 ~ dissolved
CIF 51 - Has significant influence or control → OE
106
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-01-12 ~ dissolved
CIF 52 - Has significant influence or control → OE
107
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-04-30
Person with significant control
2022-01-12 ~ dissolved
CIF 54 - Has significant influence or control → OE
108
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-01-12 ~ dissolved
CIF 41 - Has significant influence or control → OE
109
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-01-12 ~ dissolved
CIF 56 - Has significant influence or control → OE
110
11th Floor, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-01-12 ~ dissolved
CIF 46 - Has significant influence or control → OE
111
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Equity (Company account)
9,382 GBP2017-02-16
Person with significant control
2022-01-12 ~ now
CIF 63 - Has significant influence or control → OE