1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-07-27 ~ nowCIF 27 - Has significant influence or control → OE
2
London Road, Holmes Chapel, Crewe, Cheshire, United KingdomActive Corporate (9 parents, 2 offsprings)
Person with significant control
2024-02-02 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
3
Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
135,627 GBP2024-12-31
Person with significant control
2024-02-01 ~ nowCIF 17 - Right to appoint or remove directors as a member of a firm → OE
CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
4
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2021-11-04 ~ nowCIF 5 - Has significant influence or control → OE
5
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2021-11-26 ~ nowCIF 23 - Has significant influence or control → OE
6
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2021-11-26 ~ nowCIF 24 - Has significant influence or control → OE
7
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2021-11-26 ~ nowCIF 25 - Has significant influence or control → OE
8
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2021-04-19 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
9
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-01-09 ~ nowCIF 31 - Has significant influence or control → OE
10
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-25 ~ nowCIF 30 - Has significant influence or control → OE
11
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2021-09-20 ~ nowCIF 38 - Has significant influence or control → OE
12
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2021-09-21 ~ nowCIF 37 - Has significant influence or control → OE
13
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-11-09 ~ nowCIF 36 - Has significant influence or control → OE
14
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-05-25 ~ nowCIF 35 - Has significant influence or control → OE
15
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-07-10 ~ nowCIF 34 - Has significant influence or control → OE
16
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-15 ~ nowCIF 8 - Has significant influence or control → OE
17
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-15 ~ nowCIF 9 - Has significant influence or control → OE
18
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-30 ~ nowCIF 32 - Has significant influence or control → OE
19
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-15 ~ nowCIF 33 - Has significant influence or control → OE
20
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-06-17 ~ nowCIF 29 - Has significant influence or control → OE
21
30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,116,680 GBP2024-12-31
Person with significant control
2021-03-31 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
22
DEREHAMWOOD LIMITED - 2008-07-01
EQT CREDIT PARTNERS LIMITED - 2019-11-28
EQT PARTNERS UK LIMITED - 2019-11-19
30 Broadwick Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,815,953 GBP2024-12-31
Person with significant control
2019-09-24 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
23
Ifs, Bourne House Watermans Business Park, The Causeway, Staines-upon-thames, United KingdomActive Corporate (3 parents)
Person with significant control
2022-10-19 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
24
4 Edgemead Close, Round Spinney Industrial Estate, Northampton, NorthantsActive Corporate (5 parents)
Equity (Company account)
5,423,470 GBP2019-12-31
Person with significant control
2024-10-03 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
25
Unit 15 Valley Business Centre, Gordon Road, High Wycombe, EnglandActive Corporate (6 parents)
Equity (Company account)
2,803,102 GBP2023-12-31
Person with significant control
2025-05-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
26
3rd Floor, 25 Berkeley Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-02-21 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
27
2nd Floor 168 Shoreditch High Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-974,905 GBP2024-12-31
Person with significant control
2020-01-22 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
28
LOCAL ACQCO UK LIMITED - 2021-10-06
Office 101 The Hub, Cibus Way, Holbeach, Spalding, Lincolnshire, EnglandActive Corporate (4 parents)
Person with significant control
2023-04-01 ~ nowCIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 44 - Ownership of shares – 75% or more → OE
29
TP COMPANY 1 LIMITED - 2012-10-31
Pure Offices, Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (5 parents, 3 offsprings)
Person with significant control
2021-02-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
30
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-12-20 ~ dissolvedCIF 20 - Has significant influence or control → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
31
C/o Pure Offices Suite 71, Brooks Drive, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (4 parents)
Equity (Company account)
1,336,053 GBP2024-12-31
Person with significant control
2021-02-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
32
Suite 5 7th Floor, 50 Broadway, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2022-12-20 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
33
TRICOR ALDBRIDGE LLP - 2011-01-21
TRICOR EUROPE LLP - 2011-03-21
TRICOR-ATC EUROPE LLP - 2012-09-28
Suite 5 7th Floor, 50 Broadway, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Person with significant control
2022-12-20 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to surplus assets - 75% or more → OE
34
Suite 5 7th Floor, 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2022-12-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
35
252 Bath Road, Slough, Berkshire, United KingdomActive Corporate (5 parents)
Person with significant control
2024-02-08 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
36
OPTIONDELTA LIMITED - 1997-10-30
252 Bath Road, Slough, Berkshire, United KingdomActive Corporate (6 parents)
Person with significant control
2024-02-08 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
37
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-12-20 ~ nowCIF 45 - Ownership of shares - More than 25% as a member of a firm → OE
38
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent, 8 offsprings)
Beneficial owner
2022-12-20 ~ nowCIF 49 - Ownership of shares - More than 25% → OE
39
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-12-20 ~ nowCIF 48 - Ownership of shares - More than 25% → OE
40
4th Floor, Royal Bank Place, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-12-20 ~ nowCIF 53 - Ownership of shares - More than 25% → OE
41
Rue De Lausanne 17, Geneva 1, Geneva, SwitzerlandRegistered Corporate (1 parent, 1 offspring)
Beneficial owner
2022-12-20 ~ nowCIF 50 - Ownership of shares - More than 25% → OE
42
ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
254,673,487 GBP2023-12-31
Person with significant control
2022-12-20 ~ nowCIF 19 - Has significant influence or control → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
43
4th Floor Royal Bank Place Glategny Esplanade, St Peter Port, Guernsey, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-12-20 ~ nowCIF 47 - Ownership of shares - More than 25% → OE
44
4th Floor, Royal Bank Place, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-12-20 ~ nowCIF 52 - Ownership of shares - More than 25% → OE
45
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-12-20 ~ nowCIF 46 - Ownership of shares - More than 25% as a member of a firm → OE
46
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent, 14 offsprings)
Beneficial owner
2022-12-20 ~ nowCIF 51 - Ownership of shares - More than 25% → OE
47
Appledram Barns, Birdham Road, Chichester, West SussexActive Corporate (4 parents)
Equity (Company account)
5,574,015 GBP2024-12-31
Person with significant control
2024-08-09 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE