1
ALAKAZAM HOLDINGS MIDCO LIMITED
16081428 1 St. James's Market, Carlton Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-04-28 ~ now
IIF 5 - Has significant influence or control → OE
2
ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED
- now 12915529HOLDCO (NO. 1345) LIMITED
- 2021-01-12
12915529 9th Floor, The Monument Building, 11 Monument Street, London, England
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2020-11-25 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAPITAL STRUCTURED SOLUTIONS LIMITED
- now 05503848DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED - 2010-09-22
3rd Floor 1 Temple Point, Temple Row, Birmingham
Dissolved Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
4
CASTLE TRUST CAPITAL LIMITED - 2011-11-24
MORGAN TRUST CAPITAL LIMITED - 2011-01-24
10 Norwich Street, London
Active Corporate (25 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
5
10 Norwich Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Person with significant control
2019-08-16 ~ now
IIF 10 - Has significant influence or control → OE
6
55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2021-01-15 ~ dissolved
IIF 4 - Has significant influence or control → OE
7
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-11-30 ~ 2020-06-18
IIF 24 - Has significant influence or control as a member of a firm → OE
8
CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED
- now 04296927ZIYAL MEDIA LIMITED - 2001-11-15
5th Floor Midpoint, Alencon Link, Basingstoke, United Kingdom
Active Corporate (14 parents)
Person with significant control
2018-03-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
9
10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-08-30 ~ now
IIF 11 - Has significant influence or control → OE
10
FA GROUP HOLDINGS LTD - 2022-06-07
BRYCESTONE LTD - 2015-05-29
AMBERSTONE COMPOSITES LIMITED - 2008-09-01
The Old Barn Barford Road, Sherbourne, Warwick, England
Active Corporate (8 parents, 6 offsprings)
Person with significant control
2022-08-22 ~ 2023-06-30
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
FINLI (GPH) LTD - now
GALE AND PHILLIPSON HOLDINGS LTD
- 2024-04-08
11253894GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (17 parents, 7 offsprings)
Person with significant control
2022-08-25 ~ 2023-06-30
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
FINLI ADVICE HOLDINGS LIMITED
- now 13787580SOLOMON ADVICE LIMITED - 2023-12-07
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (5 parents, 21 offsprings)
Person with significant control
2024-01-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
13
50 Gerhart-hauptmann-platz, Hamburg, Germany
Registered Corporate (4 parents)
Beneficial owner
2018-02-28 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
14
INTERACTIVE INVESTOR LIMITED
- now 04752535INTERACTIVE INVESTOR PLC - 2017-01-17
INTERACTIVE INVESTOR LIMITED - 2011-01-04
CAPITAL ACCUMULATION LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (44 parents, 12 offsprings)
Person with significant control
2017-06-02 ~ 2022-05-27
IIF 22 - Has significant influence or control → OE
15
J.C. FLOWERS & CO. UK LLP
- now OC360878JCF & CO. UK LLP - 2012-04-02
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-04-06 ~ 2014-03-31
IIF 33 - LLP Designated Member → ME
2017-12-31 ~ 2020-06-30
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
16
JCF & CO. UK HOLDINGS LIMITED
- now 05208855J.C. FLOWERS & CO. UK LIMITED
- 2012-04-02
05208855HACKREMCO (NO. 2182) LIMITED
- 2004-10-04
05208855 C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-10-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-22 ~ now
IIF 20 - Has significant influence or control → OE
18
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2025-02-04 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
19
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-10-08 ~ 2025-05-12
IIF 23 - Ownership of voting rights - 75% or more → OE
20
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-02-05 ~ 2025-02-05
IIF 13 - Ownership of voting rights - 75% or more → OE
21
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-05-29 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
22
50 La Colomberie, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-01-21 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
23
Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, England
Active Corporate (10 parents)
Person with significant control
2024-03-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
24
ONEGLOBAL BROKING HOLDINGS LIMITED
- now 11357570OTTO UK BIDCO LIMITED
- 2020-05-21
11357570 30 St. Mary Axe, London, England
Active Corporate (15 parents, 6 offsprings)
Person with significant control
2018-07-24 ~ now
IIF 12 - Has significant influence or control → OE
25
PENSION INSURANCE CORPORATION GROUP LIMITED
- now 09740110LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-11-27
IIF 21 - Has significant influence or control → OE
26
PENSION MANAGEMENT SERVICES LIMITED
07649540 Point 3 Haywood Road, Warwick
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
27
FIDELITE CREDIT MANAGEMENT LIMITED - 2017-04-28
SCOTCALL LIMITED - 2015-02-27
SHIELDAIG ENTERPRISES LIMITED - 2004-05-12
SECTORLARGE LIMITED - 1990-12-18
1 Smithhills Street, Paisley, Scotland
Active Corporate (21 parents, 7 offsprings)
Person with significant control
2022-02-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
28
THE BEAUFORT GROUP OF COMPANIES LIMITED
07902965 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (20 parents, 10 offsprings)
Person with significant control
2022-08-03 ~ 2023-06-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
29
TUSK CORPORATION MANAGEMENT SERVICES LIMITED
07655311 4th Floor, 95 Gresham Street, London, England
Active Corporate (23 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
30
YOU INVESTMENT GROUP LIMITED
- now 13787596SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-01-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE