1
IMPALA MIDCO I LIMITED - 2020-11-19
9 Appold Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2020-09-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
R&Q PROGRAM LIMITED - 2023-09-25
ACCREDITED R&Q LIMITED - 2024-09-13
70 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-06-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
3rd Floor 8 St. James’s Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-19 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INTERCEDE 2152 LIMITED - 2007-01-25
100 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
52 Lime Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2025-05-09 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CONVEX GROUP UK LIMITED - 2019-05-08
52 Lime Street, LondonActive Corporate (10 parents)
Person with significant control
2019-04-29 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
7
52 Lime Street, LondonActive Corporate (6 parents, 1 offspring)
Person with significant control
2019-04-29 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
8
CURVER FISCHBACH LIMITED - 1986-12-23
P.C.M. FISCHBACH LIMITED - 1992-02-24
PATS POLYTHENE BAGS LIMITED - 1982-08-10
Warrington Road, Manor Park, Runcorn, CheshireActive Corporate (4 parents)
Profit/Loss (Company account)
2,430,709 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2025-03-14 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
9
SURVITEC EAGLE LLP - 2020-02-28
ONEX EAGLE LLP - 2015-03-18
156 Great Charles Street, BirminghamDissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
10
8 St. James’s Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-06-09 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Adamson House, Centenary Way, Salford, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-10-16 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8 St. James's Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8 St. James's Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
8 St. James's Square, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
15
17 Duke Of York Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-11-29 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
70 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-06-28 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-12-21 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 4 London Brentwood Commercial Park, Tilbury Road, West Horndon, Brentwood, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-08-02 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
19
8 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-05-11 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE