1
13-19 LEINSTER SQUARE FREEHOLD LIMITED
1144149223 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
15 GBP2024-12-31
Person with significant control
2023-11-02 ~ 2025-10-09
CIF 97 - Has significant influence or control → OE
2
4th Floor 140 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2022-05-04 ~ now
CIF 8 - Has significant influence or control → OE
3
4th Floor 140 Aldersgate Street, London, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2022-01-12 ~ 2022-01-12
CIF 35 - Has significant influence or control → OE
2022-01-13 ~ now
CIF 10 - Has significant influence or control → OE
4
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2022-01-12 ~ now
CIF 34 - Has significant influence or control → OE
5
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (8 parents)
Person with significant control
2022-05-04 ~ now
CIF 9 - Has significant influence or control → OE
6
4th Floor 140 Aldersgate Street, London, England
Active Corporate (8 parents)
Person with significant control
2022-01-13 ~ now
CIF 11 - Has significant influence or control → OE
7
A&O HOSTEL AND HOTEL EDINBURGH LTD.
13271004Rivermead House 7 Lewis Court, Grove Park, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
-370,066 GBP2024-12-31
Person with significant control
2022-01-12 ~ 2023-12-21
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
8
CLEAN BIDCO LIMITED - 2017-10-23
Banyard Road, Portbury West, Bristol, England
Active Corporate (18 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
9
CLEAN HOLDCO LIMITED - 2017-10-23
Banyard Road, Portbury West, Bristol, England
Dissolved Corporate (15 parents, 1 offspring)
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
10
AG 21-24 GROSVENOR PLACE MEMBER LIMITED
- now 16861629AG GROSVENOR HOLDCO LTD
- 2026-01-13
1686162923 Savile Row, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2025-11-17 ~ now
CIF 127 - Has significant influence or control → OE
11
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
12
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Removed Corporate (3 parents)
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
13
AG BELTANE FH HOLDING LIMITED
- now 1476494023 Savile Row, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2023-11-02 ~ 2024-09-23
CIF 124 - Has significant influence or control → OE
14
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (3 parents)
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
15
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (3 parents)
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
16
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 106 - Has significant influence or control → OE
17
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (3 parents)
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
18
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (3 parents)
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
19
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (5 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
20
23 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
179,393 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 121 - Has significant influence or control → OE
21
AG CALIFORNIA HOTELS GP LIMITED
1202463723 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 103 - Has significant influence or control → OE
22
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 113 - Has significant influence or control → OE
23
AG EL LWB B.V. - now
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (4 parents)
Beneficial owner
2023-11-01 ~ 2025-04-24
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Has significant influence or control → OE
CIF 38 - Ownership of voting rights - More than 25% → OE
24
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
25
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (3 parents)
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
26
23 Savile Row, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2023-11-02 ~ dissolved
CIF 125 - Has significant influence or control → OE
27
23 Savile Row, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2023-11-02 ~ dissolved
CIF 114 - Has significant influence or control → OE
28
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
29
23 Savile Row, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2023-11-02 ~ dissolved
CIF 95 - Has significant influence or control → OE
30
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (3 parents)
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
31
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (3 parents)
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
32
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (5 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
33
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
34
23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 102 - Has significant influence or control → OE
35
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (3 parents)
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
36
AG LEINSTER SQUARE (JERSEY) LIMITED
OE012384Ifc, 5, St Helier, Jersey
Registered Corporate (3 parents)
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
37
23 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-09-18 ~ 2025-01-24
CIF 89 - Has significant influence or control → OE
38
MANCHESTER POLLARD AG GP LIMITED - 2019-09-04
OE00233323 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 105 - Has significant influence or control → OE
39
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2025-04-11 ~ now
CIF 87 - Has significant influence or control → OE
40
23 Savile Row, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-07-31 ~ now
CIF 83 - Has significant influence or control → OE
41
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-09-12 ~ now
CIF 90 - Has significant influence or control → OE
42
AG PBSA VAUXHALL HOLDING LIMITED
- now 16554459AG PBSA VAUXHALL HOLDING LIMITED
- 2025-12-10
1655445923 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
43
23 Savile Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-07-31 ~ 2025-09-15
CIF 82 - Has significant influence or control → OE
44
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (3 parents)
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
45
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 104 - Has significant influence or control → OE
46
23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 111 - Has significant influence or control → OE
47
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 107 - Has significant influence or control → OE
48
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 116 - Has significant influence or control → OE
49
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 122 - Has significant influence or control → OE
50
23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2025-03-31
Person with significant control
2023-11-02 ~ now
CIF 96 - Has significant influence or control → OE
51
23 Savile Row, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 101 - Has significant influence or control → OE
52
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 112 - Has significant influence or control → OE
53
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 98 - Has significant influence or control → OE
54
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 108 - Has significant influence or control → OE
55
23 Savile Row, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 99 - Has significant influence or control → OE
56
AG UK NEWCOMBE HOUSE GP LIMITED
1396332023 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 117 - Has significant influence or control → OE
57
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 115 - Has significant influence or control → OE
58
AG UK SHERBORNE WHARF GP LIMITED
1261923523 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 109 - Has significant influence or control → OE
59
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 110 - Has significant influence or control → OE
60
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
61
23 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
65,392 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 120 - Has significant influence or control → OE
62
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
63
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (3 parents)
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
64
23 Savile Row, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
45,688,234 GBP2023-12-31
Person with significant control
2023-11-02 ~ now
CIF 118 - Has significant influence or control → OE
65
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (3 parents)
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
66
23 Savile Row, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-11-02 ~ now
CIF 123 - Has significant influence or control → OE
67
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
68
23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 94 - Has significant influence or control → OE
69
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (11 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
70
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-06-03 ~ 2025-06-03
CIF 70 - Has significant influence or control → OE
71
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-08-08 ~ 2025-08-08
CIF 66 - Has significant influence or control → OE
72
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-08-08 ~ 2025-08-08
CIF 67 - Has significant influence or control → OE
73
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-06-03 ~ 2025-06-03
CIF 69 - Has significant influence or control → OE
74
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-06-03 ~ 2025-06-03
CIF 6 - Has significant influence or control → OE
75
Duo, Level 6 280 Bishopsgate, Level 6, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2025-06-03 ~ now
CIF 68 - Has significant influence or control → OE
76
BAKER MELCOMBE GP LIMITED
- now 14016974AG BAKER STREET GP LIMITED - 2022-07-12
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-11-02 ~ now
CIF 119 - Has significant influence or control → OE
77
Ifc 5 Ifc 5, St Helier, Jersey
Registered Corporate (3 parents)
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
78
Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
Active Corporate (17 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
79
23 Savile Row, London, England
Active Corporate (13 parents)
Equity (Company account)
597,157 GBP2023-12-31
Person with significant control
2023-11-02 ~ now
CIF 100 - Has significant influence or control → OE
80
CORGI DISTRIBUTION UK BIDCO, LIMITED
1415264611th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-06-06 ~ dissolved
CIF 58 - Has significant influence or control → OE
81
DIGITAL.AI SOFTWARE (UK) LTD.
- now 08048421XEBIA UK LIMITED - 2014-04-02
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 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
82
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (15 parents)
Equity (Company account)
43,619,053 GBP2023-03-31
Person with significant control
2023-11-02 ~ dissolved
CIF 93 - Has significant influence or control → OE
83
ENTERTAINMENT PARTNERS PRODUCTION SERVICES LIMITED
14900066C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham
Active Corporate (5 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
84
ENTERTAINMENT PARTNERS UK HOLDCO LIMITED
- now 12464393C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (8 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
85
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
86
ADVITA ORTHO UK LIMITED
- 2026-02-05
16540209Prospect House, Fishing Line Road, Redditch, Worcestershire, United Kingdom
Active Corporate (7 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
87
HALCYON UK HOLDINGS LIMITED
- now 11717807LIQUEFY UK HOLDINGS LIMITED - 2020-01-09
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 USD2019-12-31
Person with significant control
2022-01-12 ~ now
CIF 47 - Has significant influence or control → OE
88
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
89
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-11-06 ~ now
CIF 43 - Has significant influence or control → OE
90
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (13 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
91
KHAKI HOLDINGS GENPAR, LLP
- now OC415918DOWNSTREAM HOLDINGS GENPAR LLP - 2017-06-27
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (8 parents)
Person with significant control
2022-01-12 ~ now
CIF 57 - Has significant influence or control → OE
92
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-10-09 ~ now
CIF 65 - Has significant influence or control → OE
93
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (10 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
94
23 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
849,779 GBP2023-12-31
Person with significant control
2023-11-02 ~ 2024-05-09
CIF 92 - Has significant influence or control → OE
95
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
96
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (7 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
97
Prospect House, Rouen Road, Norwich
Liquidation Corporate (14 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
98
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Person with significant control
2022-01-12 ~ now
CIF 7 - Has significant influence or control → OE
99
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2022-01-12 ~ now
CIF 45 - Has significant influence or control → OE
100
Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
Registered Corporate (3 parents)
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
101
Atria, Spa Road, Bolton, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2023-11-10 ~ now
CIF 77 - Has significant influence or control → OE
102
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
103
PROPCO 50 BLACKFRIARS ST. LTD.
- now 10664889SAFESTAY (EDINBURGH) HOLDINGS LIMITED - 2021-08-19
Rivermead House 7 Lewis Court, Grove Park, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
-1,226,153 GBP2024-12-31
Person with significant control
2022-01-12 ~ 2023-12-21
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
104
SNRDCO 3190 LIMITED - 2015-02-06
08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 10090696Warning The number of records might exceed displayable range of browser, please consider
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... (more)14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
Active Corporate (18 parents, 3 offsprings)
Person with significant control
2023-03-31 ~ 2024-06-27
CIF 73 - Has significant influence or control → OE
105
ROOM MATE LIME TREE BIDCO LIMITED
- now 14955932AGHOCO 2267 LIMITED - 2023-09-21
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more)23 Savile Row, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-11-02 ~ now
CIF 126 - Has significant influence or control → OE
106
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2023-11-10 ~ 2025-09-08
CIF 62 - Has significant influence or control → OE
107
10 John Street, London, United Kingdom
Active Corporate (9 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
108
MORROW SODALI LIMITED
- 2025-02-27
05934575SODALI LIMITED - 2017-05-08
APTUS COMMUNICATIONS LIMITED - 2007-02-14
122 Leadenhall Street, London, England
Active Corporate (15 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
109
1 Church Road, Richmond, Surrey, England
Active Corporate (12 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
110
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (7 parents)
Person with significant control
2022-01-12 ~ now
CIF 55 - Has significant influence or control → OE
111
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Person with significant control
2022-01-12 ~ now
CIF 60 - Has significant influence or control → OE
112
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 (199 parents)
Person with significant control
2022-01-12 ~ now
CIF 59 - Has significant influence or control → OE
113
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
114
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
115
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
116
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
117
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2022-01-12 ~ dissolved
CIF 53 - Has significant influence or control → OE
118
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2022-01-12 ~ dissolved
CIF 49 - Has significant influence or control → OE
119
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2022-01-12 ~ dissolved
CIF 50 - Has significant influence or control → OE
120
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2022-01-12 ~ dissolved
CIF 51 - Has significant influence or control → OE
121
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2022-01-12 ~ dissolved
CIF 52 - Has significant influence or control → OE
122
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2022-04-30
Person with significant control
2022-01-12 ~ dissolved
CIF 54 - Has significant influence or control → OE
123
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2022-01-12 ~ dissolved
CIF 41 - Has significant influence or control → OE
124
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2022-01-12 ~ dissolved
CIF 56 - Has significant influence or control → OE
125
TPG VI PAPA UK 2018 HOLDINGS, LTD.
1144621411th Floor, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2022-01-12 ~ dissolved
CIF 46 - Has significant influence or control → OE
126
4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2022-01-12 ~ 2025-10-08
CIF 37 - Has significant influence or control → OE
127
4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2022-01-12 ~ 2025-10-08
CIF 36 - Has significant influence or control → OE
128
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (15 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
129
ZERO DEGREES HOLDING COMPANY LIMITED
13602027Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-996,949 GBP2024-09-30
Person with significant control
2025-01-03 ~ 2025-09-08
CIF 71 - Has significant influence or control → OE