The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
APOLLO GLOBAL MANAGEMENT, INC.
Related profiles found in government register
APOLLO GLOBAL MANAGEMENT, INC.
SRegistered number missing
9 West, 57th Street, 42nd Floor, New York, United States, NY 10019CorporationCIF 1APOLLO GLOBAL MANAGEMENT, INC.
SRegistered number 4382726251, Little Falls Drive, C/o Corporation Service Company, Wilmington, Delaware, United States, 19808Incorporated in Delaware, United StatesCIF 2APOLLO GLOBAL MANAGEMENT, INC.
SRegistered number 4382726251, Little Falls Drive, Wilmington, Delaware 19808, United StatesC-Corporation in State Of Delaware - Division Of Corporations, State Of DelawareCIF 3
Offspring entities and appointments
Active
110
- 126 Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner
2023-07-10 ~ nowCIF 103 - Ownership of shares - More than 25% → OECIF 103 - Ownership of voting rights - More than 25% → OECIF 103 - Right to appoint or remove directors → OE - 2412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-07-26 ~ nowCIF 104 - Ownership of shares - More than 25% → OECIF 104 - Ownership of voting rights - More than 25% → OECIF 104 - Right to appoint or remove directors → OE
- 3412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-07-26 ~ nowCIF 105 - Ownership of shares - More than 25% → OECIF 105 - Ownership of voting rights - More than 25% → OECIF 105 - Right to appoint or remove directors → OE
- 4412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-07-26 ~ nowCIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - More than 25% → OECIF 106 - Ownership of shares - More than 25% → OE
- 5412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-07-26 ~ nowCIF 107 - Ownership of shares - More than 25% → OECIF 107 - Ownership of voting rights - More than 25% → OECIF 107 - Right to appoint or remove directors → OE
- 6412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-07-26 ~ nowCIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - More than 25% → OECIF 108 - Ownership of shares - More than 25% → OE
- 7412ff Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-07-26 ~ nowCIF 109 - Ownership of shares - More than 25% → OECIF 109 - Ownership of voting rights - More than 25% → OECIF 109 - Right to appoint or remove directors → OE
- 82nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-05-27 ~ nowCIF 87 - Has significant influence or control → OE
- 92nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-05-27 ~ nowCIF 88 - Has significant influence or control → OE
- 102nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-05-27 ~ nowCIF 125 - Has significant influence or control → OE
- 112nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-05-27 ~ nowCIF 89 - Has significant influence or control → OE
- 123 More London Riverside, 4th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2023-07-11 ~ nowCIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OE
- 134th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-03-04 ~ nowCIF 79 - Ownership of shares – 75% or more → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Right to appoint or remove directors → OE
- 142nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-07-22 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 15Met Building, 6th Floor, 22 Percy Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-02-05 ~ nowCIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Right to appoint or remove directors → OE
- 162nd Floor 107 Cheapside, Greater London, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-08-08 ~ nowCIF 128 - Ownership of voting rights - 75% or more → OE
- 172nd Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2025-03-28 ~ nowCIF 129 - Has significant influence or control → OE
- 182nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-04-28 ~ nowCIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Right to appoint or remove directors as a member of a firm → OE
- 19
AP LUZ BIDCO UK LTD
- nowAP HUITZILOPOCHTLI LIMITED - 2024-07-192nd Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2024-06-22 ~ nowCIF 131 - Has significant influence or control → OE - 2025 St. George Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Person with significant control 2016-10-13 ~ dissolvedCIF 12 - Right to appoint or remove directors as a member of a firm → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 211 Soho Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-07-29 ~ nowCIF 84 - Has significant influence or control → OE
- 22
APO UK (FC), LIMITED
- nowDE FACTO 2207 LIMITED - 2016-04-051 Soho Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2022-01-01 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE - 231 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-01-01 ~ nowCIF 80 - Right to appoint or remove members → OECIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
- 241 Soho Place, London, EnglandActive Corporate (4 parents)Person with significant control 2023-07-21 ~ nowCIF 122 - Right to appoint or remove members → OECIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
- 251 Soho Place, London, EnglandActive Corporate (7 parents)Person with significant control 2022-01-01 ~ nowCIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OE
- 262nd Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-02-07 ~ nowCIF 126 - Has significant influence or control → OE
- 273 More London Riverside, 4th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-01-01 ~ nowCIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE
- 281 Soho Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-09-25 ~ nowCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE
- 2925 Farringdon Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2022-01-01 ~ dissolvedCIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OE
- 301 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-01-01 ~ nowCIF 81 - Right to appoint or remove members → OECIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-211 Soho Place, London, EnglandActive Corporate (33 parents)Person with significant control 2022-01-01 ~ nowCIF 71 - Right to appoint or remove members → OECIF 71 - Ownership of voting rights - 75% or more → OE
- 322nd Floor 107 Cheapside, London, EnglandActive Corporate (5 parents)Person with significant control 2024-10-04 ~ nowCIF 90 - Has significant influence or control → OE
- 3330 Fenchurch Street, LondonActive Corporate (5 parents, 5 offsprings)Person with significant control 2019-02-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3430 Fenchurch Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2019-02-15 ~ dissolvedCIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE
- 35ASPEN FENCHURCH LIMITED - 2015-01-09ASPEN NEWCO LIMITED - 2014-09-0230 Fenchurch Street, LondonActive Corporate (6 parents, 1 offspring)Person with significant control 2019-02-15 ~ nowCIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OE
- 36WHISTLER MANAGING AGENCY LIMITED - 2008-03-2730 Fenchurch Street, London, EnglandActive Corporate (9 parents)Person with significant control 2019-02-15 ~ nowCIF 150 - Has significant influence or control as a member of a firm → OE
- 37WHISTLER UNDERWRITING LIMITED - 2008-03-2730 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-02-15 ~ nowCIF 149 - Right to appoint or remove directors as a member of a firm → OE
- 381 Soho Place, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2021-08-27 ~ nowCIF 130 - Has significant influence or control → OE
- 39Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 112 - Ownership of voting rights - More than 25% → OE
- 40Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 113 - Ownership of voting rights - More than 25% → OE
- 41Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 114 - Ownership of voting rights - More than 25% → OE
- 42Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 115 - Ownership of voting rights - More than 25% → OE
- 43Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 121 - Ownership of voting rights - More than 25% → OE
- 44Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 116 - Ownership of voting rights - More than 25% → OE
- 45Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 120 - Ownership of voting rights - More than 25% → OE
- 46Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 110 - Ownership of voting rights - More than 25% → OE
- 47Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 117 - Ownership of voting rights - More than 25% → OE
- 48Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 118 - Ownership of voting rights - More than 25% → OE
- 49Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 111 - Ownership of voting rights - More than 25% → OE
- 50Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 119 - Ownership of voting rights - More than 25% → OE
- 514th Floor, 3 More London Riverside, London, EnglandActive Corporate (4 parents)Person with significant control 2023-03-13 ~ nowCIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – More than 50% but less than 75% → OE
- 521 Alie Street, LondonDissolved Corporate (2 parents)Person with significant control 2018-11-12 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 53
B15 GROUP LIMITED
- nowBRIGHTHOUSE GROUP LIMITED - 2020-04-01BRIGHTHOUSE GROUP PLC - 2018-02-08BRIGHTHOUSE GROUP LIMITED - 2013-04-22B HAIG HOLDCO LIMITED - 2007-09-135 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)Person with significant control 2018-02-02 ~ dissolvedCIF 5 - Has significant influence or control → OE - 545-7 Marshalsea Road Borough, LondonActive Corporate (4 parents)Person with significant control 2025-01-30 ~ nowCIF 31 - Has significant influence or control → OE
- 55Fifth Floor, 15-16 Brook’s Mews, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2022-01-01 ~ nowCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE
- 56Fifth Floor, 15-16 Brook’s Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,302,306 GBP2024-09-30Person with significant control 2022-01-01 ~ nowCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE
- 57INHOCO 436 LIMITED - 1995-11-09Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 158 - Right to appoint or remove directors → OECIF 158 - Ownership of voting rights - 75% or more → OECIF 158 - Ownership of shares – 75% or more → OE
- 58
BRANTANO RETAIL LIMITED
- nowLIFEBELLES LIMITED - 2016-02-22Central Square, Wellington Street, LeedsActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 145 - Ownership of shares – 75% or more → OE - 59BROOMCO (1484) LIMITED - 1998-03-24Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 146 - Ownership of shares – 75% or more → OE
- 60PUBS LIMITED - 1998-08-13SATORBALE LIMITED - 1983-05-275-7 Marshalsea Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2025-01-30 ~ nowCIF 30 - Has significant influence or control → OE
- 61C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-02-04 ~ nowCIF 25 - Has significant influence or control → OE
- 62
CATALINA ECHO LIMITED
- nowCATALINA SHELFCO LIMITED - 2011-08-23CATALINA DELTA LIMITED - 2011-05-23Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (5 parents)Person with significant control 2018-10-10 ~ nowCIF 46 - Has significant influence or control → OE - 63Second Floor, Units B-c Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (3 parents)Person with significant control 2023-07-11 ~ nowCIF 124 - Has significant influence or control → OE
- 64Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandDissolved Corporate (5 parents)Person with significant control 2018-10-10 ~ dissolvedCIF 47 - Has significant influence or control → OE
- 65ALEA HOLDINGS UK LIMITED - 2009-10-29RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control 2018-10-10 ~ nowCIF 100 - Has significant influence or control → OE
- 66FLOW UK SUB 1 LIMITED - 2020-06-092 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2022-01-01 ~ nowCIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OE
- 67C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents)Person with significant control 2022-01-01 ~ nowCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 68BOXDIAL LIMITED - 1999-01-08Frp Advisory Llp 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 155 - Right to appoint or remove directors → OECIF 155 - Ownership of voting rights - 75% or more → OECIF 155 - Ownership of shares – 75% or more → OE
- 693 More London Riverside, 4th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2022-03-10 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE
- 70Maples Corporate Servcies Limited Po Box 309, Uland House, South Church Street, Cayman IslandsActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 159 - Ownership of voting rights - 75% or more → OECIF 159 - Right to appoint or remove persons → OECIF 159 - Right to surplus assets - 75% or more → OE
- 7125 St. George Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2020-08-27 ~ dissolvedCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 72Citrus House, Caton Road, Lancaster, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-12-23 ~ dissolvedCIF 139 - Right to appoint or remove directors as a member of a firm → OECIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
- 73C/o Rsm Uk Restructuring Advisory Llp Third Floor 1 London Square, Cross Lanes, Guildford, SurreyLiquidation Corporate (2 parents)Equity (Company account)-10,172,603 GBP2020-12-31Person with significant control 2018-08-14 ~ nowCIF 138 - Right to appoint or remove directors → OECIF 138 - Ownership of voting rights - More than 50% but less than 75% → OECIF 138 - Ownership of shares – More than 50% but less than 75% → OE
- 74Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2024-07-16 ~ nowCIF 23 - Has significant influence or control → OE
- 751 Soho Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-09 ~ nowCIF 91 - Has significant influence or control → OE
- 761 Parsons Road, Washington, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2024-07-12 ~ nowCIF 60 - Has significant influence or control → OE
- 775-7 Marshalsea Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-05-14 ~ nowCIF 33 - Has significant influence or control → OE
- 782nd Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2017-11-29 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 79
HEXION STANLOW LIMITED
- nowMOMENTIVE SPECIALTY CHEMICALS STANLOW LIMITED - 2015-01-15HEXION SPECIALTY CHEMICALS STANLOW LIMITED - 2010-11-03RESOLUTION (UK) PERFORMANCE PRODUCTS LIMITED - 2005-08-08SHELL EPOXY RESINS UK LIMITED - 2000-11-15TRUSHELFCO (NO.2497) LIMITED - 1999-08-31Frp Advisory Llp, 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 152 - Right to appoint or remove directors → OECIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Ownership of shares – 75% or more → OE - 802nd Floor 107 Cheapside, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-07-31 ~ nowCIF 92 - Has significant influence or control → OE
- 811 Soho Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3 GBP2024-08-31Person with significant control 2022-01-01 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 82Met Building, 6th Floor, 22 Percy Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2025-01-17 ~ nowCIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OECIF 99 - Right to appoint or remove directors → OE
- 8327 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-08-01 ~ nowCIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 84
MONSTA GROUP LIMITED
- nowHS 365 LIMITED - 2005-10-25Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 132 - Ownership of shares – 75% or more → OE - 85
MONSTA HOLDINGS LIMITED
- nowNO. 430 LEICESTER LIMITED - 2000-12-29Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 143 - Ownership of shares – 75% or more → OE - 86
OLIVE UK HOLDCO LIMITED
- nowDE FACTO 2307 LIMITED - 2021-03-0425 St. George Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-01-01 ~ dissolvedCIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OE - 87Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 160 - Has significant influence or control → OE
- 8888 Wood Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 141 - Ownership of shares – 75% or more → OE
- 8988 Wood Street, LondonDissolved Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 142 - Ownership of shares – 75% or more → OE
- 9088 Wood Street, LondonDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 914th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-08-15 ~ nowCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE
- 92
PK ALIFT UK LIMITED
- nowPK ALIFT UK ORIGINATOR LIMITED - 2022-12-204th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-12-07 ~ nowCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE - 93C/o Purmo Group Uk Ltd 1st Floor, 45 Fouberts Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-04-23 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 94123 Buckingham Palace Road, London, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control 2024-07-04 ~ nowCIF 24 - Has significant influence or control → OE
- 951 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-01-01 ~ nowCIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Ownership of shares – 75% or more → OE
- 961 Soho Place, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2022-01-01 ~ nowCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE
- 971 Soho Place, London, EnglandActive Corporate (3 parents)Person with significant control 2022-01-01 ~ nowCIF 83 - Right to appoint or remove members → OECIF 83 - Ownership of voting rights - 75% or more → OE
- 981 Soho Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2018-12-13 ~ dissolvedCIF 93 - Has significant influence or control → OE
- 99Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 144 - Ownership of shares – 75% or more → OE
- 100Bonville House, Blackbrook Business Park, Taunton, Somerset, EnglandActive Corporate (4 parents)Person with significant control 2022-01-28 ~ nowCIF 41 - Has significant influence or control → OE
- 101Css, Law Deb, 2 New Bailey 6 Stanley Street, Salford, Manchester, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2022-01-01 ~ dissolvedCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE
- 102
STARSHIP TOPCO LIMITED
- nowAP CARBO BIDCO UK LTD - 2025-03-03Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, EnglandActive Corporate (7 parents)Person with significant control 2025-06-12 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – More than 50% but less than 75% → OECIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 103Met Building, 22 Percy St, 6th Floor, Percy Street, London, EnglandActive Corporate (7 parents)Person with significant control 2024-07-19 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OE
- 104Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, WalesActive Corporate (3 parents, 6 offsprings)Person with significant control 2022-11-17 ~ nowCIF 1 - Has significant influence or control → OE
- 105BELHAVEN BREWERY GROUP P L C - 1987-01-30CITY CENTRE RESTAURANTS PLC - 2004-01-14BELHAVEN PLC - 1989-08-03THE RESTAURANT GROUP PLC - 2024-01-021 George Square, GlasgowActive Corporate (8 parents, 1 offspring)Person with significant control 2023-12-21 ~ nowCIF 22 - Has significant influence or control → OE
- 10625 St. George Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control 2022-01-01 ~ dissolvedCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – 75% or more as a member of a firm → OECIF 69 - Ownership of shares – 75% or more → OE
- 107
UK NOBRAC LIMITED
- nowDE FACTO 2218 LIMITED - 2016-06-0325 St. George Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 108APOLLO UK ACQUISITION COMPANY LIMITED - 2018-07-20C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (4 parents)Person with significant control 2022-03-18 ~ nowCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE
- 10922-25 Portman Close, London, EnglandActive Corporate (6 parents)Equity (Company account)4,351,761 GBP2023-12-31Person with significant control 2024-11-13 ~ nowCIF 86 - Has significant influence or control → OE
- 110MABEL BIDCO LIMITED - 2023-01-205-7 Marshalsea Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2025-01-30 ~ nowCIF 32 - Has significant influence or control → OE
Ceased
48
- 1
APO UK (FC), LIMITED
- nowDE FACTO 2207 LIMITED - 2016-04-051 Soho Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2022-01-01CIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE - 21 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-01-01CIF 11 - Has significant influence or control → OE
- 31 Soho Place, London, EnglandActive Corporate (7 parents)Person with significant control 2017-11-15 ~ 2022-01-01CIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OE
- 43 More London Riverside, 4th Floor, London, United KingdomActive Corporate (2 parents)Person with significant control 2018-10-22 ~ 2022-01-01CIF 39 - Has significant influence or control → OE 2022-01-01 ~ 2022-01-01CIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Right to appoint or remove directors → OE
- 53 More London Riverside, 4th Floor, London, United KingdomActive Corporate (2 parents)Person with significant control 2018-10-22 ~ 2022-01-01CIF 40 - Has significant influence or control → OE 2022-01-01 ~ 2022-01-01CIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OE
- 63 More London Riverside, 4th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-10-02 ~ 2022-01-01CIF 38 - Has significant influence or control → OE
- 725 Farringdon Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-06-28 ~ 2022-01-01CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 81 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-06-06 ~ 2023-07-21CIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE 2016-04-06 ~ 2022-01-01CIF 37 - Has significant influence or control → OE
- 9APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-211 Soho Place, London, EnglandActive Corporate (33 parents)Person with significant control 2016-04-06 ~ 2022-01-01CIF 75 - Right to appoint or remove members → OECIF 75 - Ownership of voting rights - 75% or more → OE
- 10Hanburys Limited, 6b Parkway, Porters Wood, St Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-1,219,119 GBP2019-09-30Person with significant control 2016-08-22 ~ 2017-08-22CIF 165 - Has significant influence or control → OECIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Ownership of shares – 75% or more → OE
- 113 More London Riverside, 4th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2023-01-10 ~ 2024-09-03CIF 78 - Ownership of shares – More than 50% but less than 75% → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Right to appoint or remove directors → OE
- 12HEXION UK HOLDING LIMITED - 2021-10-22Bakelite Synthetics Sully Moors Road, Sully, Penarth, WalesDissolved Corporate (4 parents)Person with significant control 2017-11-16 ~ 2020-07-01CIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Ownership of shares – 75% or more → OE
- 13HEXION SPECIALTY CHEMICALS UK LIMITED - 2010-11-03VICTOR BLAGDEN & CO.LIMITED - 1979-12-31HEXION UK LIMITED - 2021-10-22MOMENTIVE SPECIALTY CHEMICALS UK LIMITED - 2015-01-15BORDEN CHEMICAL GB LIMITED - 2005-08-08BLAGDEN CAMPBELL CHEMICALS LIMITED - 1989-08-25BLAGDEN CHEMICALS LIMITED - 1999-07-16V.B. & CO. (CHEMICALS) LIMITED - 1966-01-03Bakelite Synthetics Sully Moors Road, Sully, Penarth, WalesActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2017-11-29CIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Fifth Floor, 15-16 Brook’s Mews, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2019-11-12 ~ 2022-01-01CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 15Fifth Floor, 15-16 Brook’s Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,302,306 GBP2024-09-30Person with significant control 2019-11-12 ~ 2022-01-01CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,367,453 GBP2022-09-30Person with significant control 2019-11-12 ~ 2022-01-01CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE 2022-01-01 ~ 2023-09-07CIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
- 17INHOCO 449 LIMITED - 1995-12-13Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-11-29CIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Ownership of shares – 75% or more → OE
- 18AP CASTLE MIDCO 2 LIMITED - 2022-02-17C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-01-01 ~ 2022-02-14CIF 74 - Has significant influence or control → OE 2021-12-07 ~ 2022-01-01CIF 27 - Has significant influence or control → OE
- 19FLOW UK SUB 1 LIMITED - 2020-06-092 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2020-01-21 ~ 2022-01-01CIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 20
CEVA GROUP LIMITED
- nowCEVA GROUP PLC - 2022-12-12LOUIS NO.1 PLC - 2007-01-18Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2018-05-08CIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE - 21HACKREMCO (NO. 1091) LIMITED - 1996-02-01Unit 4 Bromford Gate, Bromford Lane, BirminghamActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-10-12CIF 134 - Ownership of shares – 75% or more → OE
- 22Unit 4 Bromford Gate, Bromford Lane, Birmingham, West MidlandsActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-10-12CIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Ownership of shares – 75% or more → OE
- 23Unit 4 Bromford Gate, Bromford Lane, Birmingham, West MidlandsActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2018-10-12CIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of shares – 75% or more → OE
- 24WEST UK HOLDINGS LIMITED - 2019-12-04INTRADO UK HOLDINGS LIMITED - 2023-05-0210 Norwich Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control 2019-09-05 ~ 2023-10-09CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE 2018-09-28 ~ 2019-09-05CIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Ownership of shares – 75% or more → OE
- 25C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents)Person with significant control 2016-09-27 ~ 2022-01-01CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 26CASL DART SQUARE NEW PROPCO LIMITED - 2018-09-06CASL DART SQUARE PROPERTY OWNER LIMITED - 2022-04-292nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,311,616 GBP2019-12-31Person with significant control 2022-04-22 ~ 2025-07-30CIF 58 - Ownership of voting rights - 75% or more → OE
- 27CASL EDINBURGH PROPERTY OWNER LIMITED - 2022-04-272nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,490,129 GBP2019-12-31Person with significant control 2022-04-22 ~ 2025-07-30CIF 59 - Ownership of voting rights - 75% or more → OE
- 28CASL GLASGOW PROPERTY OWNER LIMITED - 2022-04-27CASL GLASGOW NEW PROPCO LIMITED - 2018-09-062nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,116,566 GBP2019-12-31Person with significant control 2022-04-22 ~ 2025-07-30CIF 57 - Ownership of voting rights - 75% or more → OE
- 29SUNTERRA EUROPE (HOLDINGS) LIMITED - 2007-11-08Citrus House, Caton Road, LancasterActive Corporate (8 parents, 1 offspring)Person with significant control 2016-12-23 ~ 2020-10-05CIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
- 30INTRADO DIGITAL MEDIA UK LIMITED - 2019-09-27INTRADO DIGITAL MEDIA HOLDINGS LIMITED - 2023-02-13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control 2019-09-05 ~ 2023-10-09CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE 2019-08-30 ~ 2019-09-05CIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Ownership of shares – 75% or more → OE
- 3127 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-04-17 ~ 2025-07-30CIF 101 - Ownership of shares - More than 25% → OECIF 101 - Ownership of voting rights - More than 25% → OECIF 101 - Right to appoint or remove directors → OE
- 3227 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-04-17 ~ 2025-07-30CIF 102 - Ownership of voting rights - More than 25% → OECIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of shares - More than 25% → OE
- 331 Soho Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3 GBP2024-08-31Person with significant control 2019-08-23 ~ 2022-01-01CIF 164 - Right to appoint or remove directors → OECIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Ownership of shares – 75% or more → OE
- 34Building 4 Foundation Park, Roxborough Way, Maidenhead, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2021-07-30CIF 6 - Has significant influence or control as a member of a firm → OE
- 35CASTLE UK FINCO PLC - 2022-12-21C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2022-01-20 ~ 2022-02-14CIF 26 - Has significant influence or control → OE
- 36Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-05-04CIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Ownership of shares – 75% or more → OE
- 37
RACKSPACE LIMITED
- nowRACKSPACE.COM LIMITED - 2001-02-14RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-11-03 ~ 2025-07-08CIF 133 - Right to appoint or remove directors → OE - 381 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-01-01CIF 13 - Right to appoint or remove directors as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 391 Soho Place, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-01-01CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 40Css, Law Deb, 2 New Bailey 6 Stanley Street, Salford, Manchester, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2017-10-20 ~ 2022-01-01CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 41
SRSM LTD
- nowSTIRLING SECURITY LIMITED - 2015-05-06Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)0 GBP2025-01-26Person with significant control 2016-09-13 ~ 2020-05-04CIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Ownership of shares – 75% or more → OE - 42Longbow House, 14-20 Chiswell Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-06-30CIF 94 - Right to appoint or remove directors → OE
- 43TECH DATA UK FINANCE LIMITED - 2022-12-13Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control 2020-06-30 ~ 2021-09-01CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 44Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control 2021-09-02 ~ 2021-09-02CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 45Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control 2020-06-30 ~ 2021-09-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4625 St. George Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control 2020-03-12 ~ 2022-01-01CIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OE
- 47APOLLO UK ACQUISITION COMPANY LIMITED - 2018-07-20C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (4 parents)Person with significant control 2017-02-01 ~ 2018-03-01CIF 137 - Right to appoint or remove directors as a member of a firm → OECIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
- 48BORDEN INTERNATIONAL HOLDINGS LIMITED - 2022-04-29ALNERY NO. 1841 LIMITED - 1999-04-30Unit 32, Tokenspire Business Park Hull Road, Woodmansey, Beverley, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)530,889 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-11-29CIF 156 - Right to appoint or remove directors → OECIF 156 - Ownership of voting rights - 75% or more → OECIF 156 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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