The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr Paul Elliott Singer
- American born in August 1944
Mr Paul Elliott Singer
Resident in United States
Registered addresses and corresponding companies40, West 57th Street, New York, New York, United States
IIF 1 IIF 240, West 57th Street, New York, Ny, 10019, United States
IIF 3C/o Elliott Management Corporation, 40 West 57th Street, New York, NY 10019, United States
IIF 4C/o Elliott Management Corporation, 40 West 57th Street, New York, NY10019, United States
IIF 5 IIF 6C/o Elliott Management Corporation, 40 West 57th Street, New York, New York, 10019, United States
IIF 7 IIF 8C/o Elliott Management Corporation, 40 West 57th Street, New York, New York, United States
IIF 9C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny 10019, United States
IIF 10 IIF 11 IIF 12C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny10019, United States
IIF 13C/o Elliott Management Corporation, 40 West 57th Street, New York, United States
IIF 14C/o Emc, 40 West 57th Street, New York, 10019, United States
IIF 15 IIF 16 IIF 17C/o Emc, 40 West 57th Street, New York, New York, 10019, United States
IIF 18C/o Emc, 40 West 57th Street, New York, Ny, 10019, United States
IIF 19Elliott Management Corporation, 40 West 57th Street, New York, NY 10019, United States
IIF 20 IIF 21C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny 10019, United States
IIF 22C/o Elliott Investment Management L.p., 360 Rosemary Ave, 18th Floor, West Palm Beach, FL 33401, United States
IIF 23 IIF 24C/o Elliott Investment Management L.p., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Fl 33401, United States
IIF 25C/o Elliott Investment Management L.p., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida 33401, United States
IIF 26 IIF 27 IIF 28 (more)C/o Elliott Investment Management L.p., 360 S. Rosemary Ave., 18th Floor, West Palm Beach, Florida, FL 33401, United States
IIF 32Chetwood Bank, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales
IIF 33Chetwood Financial Limited, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT, Wales
IIF 34
- American born in August 1944
Dr Paul Elliott Singer
Resident in United States
Registered addresses and corresponding companiesC/o Elliott Management Corporation, 40 West 57th Street, New York, NY 10019, United States
IIF 35
- American born in August 1944
Mr Paul Elliot Singer
Resident in United States
Registered addresses and corresponding companies - American born in August 1944
Mr. Paul Elliott Singer
Resident in United States
Registered addresses and corresponding companies - American born in August 1944
Paul Elliott Singer
Resident in United States
Registered addresses and corresponding companiesSecond Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
IIF 5140 West 57th Street, New York, NY 10019, United States
IIF 52C/o Elliot Management Corporation, 40 West 57th Street, New York, New York, 10019, United States
IIF 53C/o Elliott Management Corp, 40 West 57th Street, New York, NY 10019, United States
IIF 54C/o Elliott Management Corporation, 40 West 57th Street, New York, 10019, United States
IIF 55C/o Elliott Management Corporation, 40 West 57th Street, New York, NY 10019, United States
IIF 56 IIF 57 IIF 58 (more)C/o Elliott Management Corporation, 40 West 57th Street, New York, New York, 10019, United States
IIF 60C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny 10019, United States
IIF 61C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny10019, United States
IIF 62 IIF 63 IIF 64C/o Emc, 40 West 57th Street, New York, 10019, United States
IIF 65C/o Emc, 40 West 57th Street, New York, New York, 10019, United States
IIF 66 IIF 67Emc, 40 West 57th Street, New York, United States
IIF 6840 West 57th Street, Elliott Management Corporation, New York, Ny 10019, United States
IIF 69C/o Elliott Investment Management L.p., Phillips Point, East Tower, Suite 1000, 777 South Flagler Drive, West Palm Beach, Florida, 33401, United States
IIF 70C/o Elliott Investment Management L.p., C/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington De, 19801, United States
IIF 71
- American born in August 1944
Mr Paul Singer
Resident in United States
Registered addresses and corresponding companiesElliott Management Corporation, 40 West 57th Street, New York, Ny 10019, United States
IIF 72
- American born in August 1944
Mr. Paul Singer
Resident in United States
Registered addresses and corresponding companies40, West 57th Street, 4th Floor, New York, NY 10019, United States
IIF 73
- American born in August 1944
Paul Singer
Resident in United States
Registered addresses and corresponding companies - American finance born in August 1944
Singer, Paul Elliott
Resident in United States
Registered addresses and corresponding companies111 West 67th Street, Apt 38a, New York, Usa, 10023
IIF 76
- American investment manager born in August 1944
Singer, Paul Elliott
Resident in United States
Registered addresses and corresponding companiesNew York, United States
IIF 77
- American born in August 1944Registered addresses and corresponding companies
Paul Elliott Singer
360 S, Rosemary Ave, 18th Floor, West Palm Beach, 33401, Jersey
IIF 78360 S, Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, United States
IIF 79 IIF 80C/0 Elliot Investment Management L.p., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, United States
IIF 81C/o Elliot Investment Management L.p., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, United States
IIF 82 IIF 83C/o Elliott Investment Management Lp, 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, Jersey
IIF 84C/o Elliott Investment Management Lp, 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, United States
IIF 85 IIF 86
Related profiles found in government register
Offspring entities and appointments
Active
73
- 1Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-65,371,624 GBP2024-06-30Person with significant control2019-07-15 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 2Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-8,848,601 GBP2024-06-30Person with significant control2019-07-19 ~ nowIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE
- 3Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-52,120,307 GBP2024-06-30Person with significant control2020-07-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4Spring Park Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents)Equity (Company account)-6,598,892 GBP2024-06-30Person with significant control2021-09-16 ~ nowIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Right to appoint or remove directors → OE
- 5Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents)Equity (Company account)-14,862,640 GBP2024-06-30Person with significant control2023-11-01 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 6Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents)Person with significant control2025-05-23 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
- 7UK EUROPE HOLDINGS LIMITED - 2022-07-06Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-148,717 GBP2024-06-30Person with significant control2022-07-04 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8Chetwood Financial Limited Ellice Way, Wrexham Technology Park, Wrexham, Wales, WalesActive Corporate (3 parents)Person with significant control2018-01-05 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 9Forum 5 Parkway, Whiteley, Fareham, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-12-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove members as a member of a firm → OEIIF 11 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove members → OE
- 10BBF 4 LIMITED - 2021-03-288-12 York Gate, London, United KingdomActive Corporate (5 parents)Equity (Company account)410,537 GBP2025-02-28Person with significant control2021-03-23 ~ nowIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 11
BH BLACKWELL LIMITED
- nowQUIDSALIVE LIMITED - 2000-03-10203-206 Piccadilly, London, EnglandActive Corporate (6 parents)Person with significant control2022-02-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 12MACROCOM (724) LIMITED - 2002-04-29Blackwell Bookshop, 53 - 62 South Bridge, EdinburghActive Corporate (6 parents)Person with significant control2022-02-28 ~ nowIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OE
- 13BLACKWELL TECHNICAL SERVICES LIMITED - 1997-02-06203-206 Piccadilly, London, EnglandActive Corporate (6 parents)Person with significant control2022-02-28 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OE
- 14
BLACKWELL LIMITED
- nowMARBLEPOINT LIMITED - 1992-12-14203-206 Piccadilly, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2022-03-31 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE - 15
BLACKWELL UK LIMITED
- nowBLACKWELL RETAIL LIMITED - 2001-07-02UNIVERSITY BOOKSHOPS (OXFORD) LIMITED - 1989-06-30203-206 Piccadilly, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2022-02-28 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OE - 168 Sackville Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-03-20 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 178 Sackville Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-03-20 ~ nowIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 18203-206 Piccadilly, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2018-07-18 ~ nowIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OE
- 19203-206 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2018-04-13 ~ nowIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 20Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)46,273 GBP2023-04-29Person with significant control2022-02-28 ~ nowIIF 53 - Has significant influence or control → OE
- 21Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandDissolved Corporate (2 parents, 3 offsprings)Person with significant control2018-05-11 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 22Chetwood Financial Ltd Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (9 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-598,269 GBP2016-12-31Person with significant control2017-09-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 23CHL FOR INTERMEDIARIES LIMITED - 2021-02-18HACKREMCO (NO. 2671) LIMITED - 2021-02-17Related registrations: 11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153Admiral House, Harlington Way, Fleet, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2024-05-20 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OE
- 24EMERGENT COLD UK LTD - 2020-08-268 Sackville Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)55,976,891 GBP2019-12-31Person with significant control2017-12-01 ~ dissolvedIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
- 2530 Charles Ii Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-11-22 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 268 Sackville Street, LondonActive Corporate (3 parents)Profit/Loss (Company account)9,622,335 GBP2019-01-01 ~ 2019-12-31Person with significant control2017-12-04 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more → OE
- 278 Sackville Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-06-21 ~ nowIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
- 28
FOOTECH LIMITED
- nowSHOO 530 LIMITED - 2011-08-05Related registration: 07254962Portland House Belmont Business Park, Belmont, Durham, EnglandDissolved Corporate (2 parents)Equity (Company account)41,694 GBP2019-09-30Person with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 296th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-04-28 ~ dissolvedIIF 60 - Right to surplus assets - 75% or more → OEIIF 60 - Right to appoint or remove members → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 30FINE RECORDINGS CLUB LIMITED - 2011-02-24WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01SHERRATT & HUGHES LIMITED - 1990-02-28PRECIS ( 899 ) LIMITED - 1989-07-31203-206 Piccadilly, LondonActive Corporate (7 parents)Person with significant control2018-06-01 ~ nowIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OE
- 311 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Person with significant control2016-11-24 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE
- 327 Albemarle Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-10-26 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 33Uk Greetings, Mill Street East, Dewsbury, EnglandActive Corporate (4 parents)Person with significant control2025-02-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE
- 34Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-04-28 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 35Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents)Equity (Company account)28,734 GBP2024-06-30Person with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 36TOWN BOOKSELLERS LIMITED - 2008-08-19BOOKTERM LIMITED - 1990-01-26203-206 Piccadilly, LondonActive Corporate (7 parents)Person with significant control2018-06-01 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE
- 37
OTTAKAR'S TOWN LIMITED
- nowPHASELIGHT LIMITED - 1990-05-16203-206 Piccadilly, LondonActive Corporate (7 parents)Person with significant control2018-06-01 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OE - 3833 St. Christopher’s Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-12-21 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 3933 St. Christopher’s Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-12-21 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4033 St. Christopher’s Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-02-03 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 59 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 4133 St. Christopher’s Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-03-30 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 42
OVAL PROPERTIES 2201 LIMITED
Other registered numbers: OE009161, OE009163, OE009167, OE009602, OE009620, OE009621, OE010256, OE010257, OE010539, OE010562, OE010584, OE010817, OE010851, OE011122, OE011242, OE018218, OE018255, OE018262, OE018265, OE018296, OE018334, OE018414, OE018500, OE018518, OE018538, OE018556, OE018586, OE018659, OE018745, OE025181, OE025191, OE025192, OE032366, OE032375, OE03241028 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 82 - Ownership of voting rights - More than 25% → OEIIF 82 - Ownership of shares - More than 25% → OEIIF 82 - Right to appoint or remove directors → OE - 43
OVAL PROPERTIES 2301 LIMITED
Other registered numbers: OE009161, OE009163, OE009164, OE009167, OE009602, OE009620, OE009621, OE010256, OE010539, OE010562, OE010584, OE010817, OE010851, OE011122, OE011242, OE018218, OE018255, OE018262, OE018265, OE018296, OE018334, OE018414, OE018500, OE018518, OE018538, OE018556, OE018586, OE018659, OE018745, OE025181, OE025191, OE025192, OE032366, OE032375, OE03241028 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 86 - Ownership of shares - More than 25% as a member of a firm → OEIIF 86 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 86 - Right to appoint or remove members as a member of a firm → OE - 44
OVAL PROPERTIES 2401 LIMITED
Other registered numbers: OE009161, OE009163, OE009164, OE009167, OE009602, OE009620, OE009621, OE010257, OE010539, OE010562, OE010584, OE010817, OE010851, OE011122, OE011242, OE018218, OE018255, OE018262, OE018265, OE018296, OE018334, OE018414, OE018500, OE018518, OE018538, OE018556, OE018586, OE018659, OE018745, OE025181, OE025191, OE025192, OE032366, OE032375, OE03241028 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 78 - Ownership of shares - More than 25% as a member of a firm → OEIIF 78 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 78 - Right to appoint or remove members as a member of a firm → OE - 45
OVAL PROPERTIES 2501 LIMITED
Other registered numbers: OE009161, OE009163, OE009164, OE009167, OE009602, OE009620, OE010256, OE010257, OE010539, OE010562, OE010584, OE010817, OE010851, OE011122, OE011242, OE018218, OE018255, OE018262, OE018265, OE018296, OE018334, OE018414, OE018500, OE018518, OE018538, OE018556, OE018586, OE018659, OE018745, OE025181, OE025191, OE025192, OE032366, OE032375, OE03241028 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 84 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 84 - Right to appoint or remove members as a member of a firm → OEIIF 84 - Ownership of shares - More than 25% as a member of a firm → OE - 46
OVAL PROPERTIES 2601 LIMITED
Other registered numbers: OE009163, OE009164, OE009167, OE009602, OE009620, OE009621, OE010256, OE010257, OE010539, OE010562, OE010584, OE010817, OE010851, OE011122, OE011242, OE018218, OE018255, OE018262, OE018265, OE018296, OE018334, OE018414, OE018500, OE018518, OE018538, OE018556, OE018586, OE018659, OE018745, OE025181, OE025191, OE025192, OE032366, OE032375, OE03241028 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 83 - Ownership of voting rights - More than 25% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares - More than 25% → OE - 47
OVAL PROPERTIES 3001 LIMITED
Other registered numbers: OE009161, OE009164, OE009167, OE009602, OE009620, OE009621, OE010256, OE010257, OE010539, OE010562, OE010584, OE010817, OE010851, OE011122, OE011242, OE018218, OE018255, OE018262, OE018265, OE018296, OE018334, OE018414, OE018500, OE018518, OE018538, OE018556, OE018586, OE018659, OE018745, OE025181, OE025191, OE025192, OE032366, OE032375, OE03241028 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% → OEIIF 81 - Ownership of shares - More than 25% → OE - 48
OVAL PROPERTIES 3101 LIMITED
Other registered numbers: OE009161, OE009163, OE009164, OE009602, OE009620, OE009621, OE010256, OE010257, OE010539, OE010562, OE010584, OE010817, OE010851, OE011122, OE011242, OE018218, OE018255, OE018262, OE018265, OE018296, OE018334, OE018414, OE018500, OE018518, OE018538, OE018556, OE018586, OE018659, OE018745, OE025181, OE025191, OE025192, OE032366, OE032375, OE03241028 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 85 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 85 - Ownership of shares - More than 25% as a member of a firm → OEIIF 85 - Right to appoint or remove members as a member of a firm → OE - 49
OVAL PROPERTIES 3201 LIMITED
Other registered numbers: OE009161, OE009163, OE009164, OE009167, OE009602, OE009621, OE010256, OE010257, OE010539, OE010562, OE010584, OE010817, OE010851, OE011122, OE011242, OE018218, OE018255, OE018262, OE018265, OE018296, OE018334, OE018414, OE018500, OE018518, OE018538, OE018556, OE018586, OE018659, OE018745, OE025181, OE025191, OE025192, OE032366, OE032375, OE03241028 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-23 ~ nowIIF 79 - Ownership of shares - More than 25% as a member of a firm → OEIIF 79 - Right to appoint or remove members as a member of a firm → OEIIF 79 - Ownership of voting rights - More than 25% as a member of a firm → OE - 50
OVAL PROPERTIES 3301 LIMITED
Other registered numbers: OE009161, OE009163, OE009164, OE009167, OE009620, OE009621, OE010256, OE010257, OE010539, OE010562, OE010584, OE010817, OE010851, OE011122, OE011242, OE018218, OE018255, OE018262, OE018265, OE018296, OE018334, OE018414, OE018500, OE018518, OE018538, OE018556, OE018586, OE018659, OE018745, OE025181, OE025191, OE025192, OE032366, OE032375, OE03241028 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-23 ~ nowIIF 80 - Ownership of shares - More than 25% as a member of a firm → OEIIF 80 - Right to appoint or remove members as a member of a firm → OEIIF 80 - Ownership of voting rights - More than 25% as a member of a firm → OE - 51Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamLiquidation Corporate (4 parents)Person with significant control2022-02-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 52
PARALINE CCM LIMITED
- nowICAT CCM ONE LIMITED - 2010-12-16MINMAR (789) LIMITED - 2006-10-025th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2018-05-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5335 Wilkinson Street, Sheffield, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-07-08 ~ nowIIF 22 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 54Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-353,593 GBP2023-06-30Person with significant control2025-03-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 558 Sackville Street, London, United KingdomActive Corporate (5 parents)Person with significant control2020-09-10 ~ nowIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 5630 Finsbury Square, LondonDissolved Corporate (5 parents)Person with significant control2023-03-01 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control as a member of a firm → OE
- 578 Sackville Street, London, EnglandActive Corporate (5 parents)Person with significant control2023-09-25 ~ nowIIF 28 - Has significant influence or control → OE
- 58UBIK HOLDINGS LIMITED - 2019-11-225th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2018-11-28 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 59
TYBURN HOLDCO LLP
- nowFALCONBROOK REAL ESTATE TYBURN LLP - 2021-08-06Related registration: 118573476th Floor 9 Appold Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2020-01-30 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove members → OEIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove members as a member of a firm → OEIIF 10 - Right to surplus assets - 75% or more as a member of a firm → OE - 60
UK GREETINGS LIMITED
- nowINTERCEDE 1299 LIMITED - 1998-03-04Mill Street East, Dewsbury, West YorkshireActive Corporate (4 parents, 5 offsprings)Person with significant control2025-02-03 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 61203 - 206 Piccadilly, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2018-10-25 ~ nowIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OE
- 62203-206 Piccadilly, London, EnglandActive Corporate (6 parents)Person with significant control2022-02-28 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OE
- 63Unit 5, Origin Business Park, Park Royal, London, EnglandActive Corporate (4 parents)Equity (Company account)-37,251,187 GBP2023-12-30Person with significant control2023-03-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 64Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, EnglandActive Corporate (4 parents)Person with significant control2023-03-01 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OE
- 65Unit 5 Origin Business Park, Park Royal, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-03-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 66Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)25,334,749 GBP2023-12-30Person with significant control2023-03-01 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OE
- 67WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22203-206 Piccadilly, LondonActive Corporate (7 parents)Person with significant control2018-06-01 ~ nowIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OE
- 68WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01FINE RECORDINGS CLUB LIMITED - 1997-06-01203-206 Piccadilly, LondonActive Corporate (6 parents, 8 offsprings)Person with significant control2018-06-01 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OE
- 69WATERSTONE'S OVERSEAS LIMITED - 2012-02-22HMV OVERSEAS LIMITED - 2011-02-24OTTAKAR'S LIMITED - 2008-08-19Related registration: 02448975OTTAKAR'S PLC - 2006-10-03Related registration: 02448975JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17203-206 Piccadilly, LondonActive Corporate (7 parents, 2 offsprings)Person with significant control2018-06-01 ~ nowIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OE
- 70Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (6 parents)Person with significant control2018-06-08 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 71Spring Park Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents)Equity (Company account)-42,843 GBP2024-06-30Person with significant control2021-10-27 ~ nowIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 72
WORDERY.COM LIMITED
- nowMAGPIE INVESTMENTS LIMITED - 2016-10-10Related registration: 09646493INGLEBY (1893) LIMITED - 2012-09-05Related registrations: 06650845, 06689057, 06712322, 06712329, 06733395, 06733454, 06736438, 06736462, 06736463, 06739688, 06749621, 06765972, 06771431, 06775759, 06778220, 06778459, 06799079, 06799085, 06799121, 06842284, 06934458, 06934678, 06998414, 07015116, 07015147, 07015647, 07019636, 07021888, 07080770, 07110982, 07112464, 07125600, 07127088, 07128679, 07136529, 07218408, 07218416, 07218419, 07218557, 07257936, 07431439, 07475262, 07475279, 07528564, 07646089, 07680807, 07685426, 07685716, 07751633, 07751655, 07751664, 07795097, 07889284, 07889287, 08013829, 08013831, 08013835, 04095234, 04103310, 04318336, 04509708, 05149751, 05149755, 05776214, 05840843, 02677869, 03687923, 08996643, 09073239, 09102571, 09102696, 09102727, 09227419, 09267738, 09267773, 09318720, 09318748, 09318768, 09348046, 09363051, 09363052, 09501878, 09501912, 09507806, 09573370, 09577910, 09701621, 09750888, 09750927, 09750941, 09750955, 09750959, 09750974, 09780248, 09803857, 09803882, 09814306, 09816662, 09816693, 08047387, 08047408, 08084525, 08092058, 08128795, 08151544, 08196495, 08197395, 08256214, 08293324, 08319762, 08319825, 08319854, 08319937, 08319971, 08319976, 08320006, 08336526, 08476273, 08476337, 08476393, 08476445, 08476451, 08476476, 08506961, 08520734, 08522032, 08522170, 08522208, 08522253, 08524674, 08566560, 08566575, 08572634, 08572636, 08572700, 08696125, 08747431, 08747445, 08747447, 08747465, 08747467, 08747489, 08757386, 08760245, 08775816, 08783664, 08792867, 08800956, 08812879, 08813047, 08824526, 08894459Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (4 parents)Equity (Company account)4,797 GBP2019-12-31Person with significant control2020-04-30 ~ dissolvedIIF 72 - Right to appoint or remove directors as a member of a firm → OE - 73Chetwood Financial Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)77,219 GBP2017-01-31Person with significant control2017-09-08 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OE
Ceased
12
- 1Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)152,371,334 GBP2024-06-30Person with significant control2018-02-13 ~ 2019-09-25IIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 2NOVA CHESHIRE LIMITED - 2015-06-255th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-07-13IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE
- 3
BIZZBY LIMITED
- nowAPEWORKS LIMITED - 2006-12-21The Old Baptist Chapel New Street, Painswick, Stroud, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-6,681,468 GBP2020-06-30Person with significant control2016-04-06 ~ 2019-06-01IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 63 - Has significant influence or control as a member of a firm → OE - 4203-206 Piccadilly, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2018-04-26 ~ 2018-07-18IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OE2018-03-29 ~ 2018-04-13IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5SPMCAB NO. 4 LIMITED - 2022-02-11C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-180,690,134 GBP2024-01-01 ~ 2024-12-31Person with significant control2022-02-11 ~ 2022-02-25IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 6C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-02-25 ~ 2022-09-02IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 7ELLIOTT MANAGEMENT (UK) LIMITED - 2001-12-05STONINGTON (UK) LIMITED - 2000-05-31Park House, 116 Park Street, LondonActive Corporate (5 parents)Officer1994-11-11 ~ 2009-03-25IIF 77 - Director → ME
- 8
GRACECHURCH UTG NO. 465 LIMITED
- nowOther registered numbers: 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552, 04293250, 04298111, 04298123, 04298135, 04298141, 04311765, 04311781, 04311798, 04311811, 04334603, 04384642, 04497560, 04512101, 04540075, 04562605, 04594226, 04740502, 04765861, 04765920, 04873223, 04873415, 04873417, 04873423, 04909958, 05222607, 05222653, 05222784, 05227756, 05227757, 05234105, 05264529, 05328745, 05832678, 05832747, 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 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03846496, 03846506, 03846510, 03846522, 03846524, 03846525, 03846530, 03846543, 03846548, 03846556, 03846561, 03846562, 03846563, 03846565, 03846568, 03846575, 03846581, 03846585, 03846589, 03846592, 03846596, 03846599, 03846624, 03846632, 03846634, 03846638, 03846644, 03846764, 03848155, 03848157, 03848158, 03848183, 03848187, 03848194, 03848199, 03848212, 03848215, 03848219, 03848224, 03848235, 03849044, 03849612, 03849938, 03852276, 03852281, 03852929, 09686811, 08128684, 08154959, 08294507, 08599085, 08634952, 08653703, 08940283ELLIOTT CCM LIMITED - 2025-04-29NAMECO (NO. 1014) LIMITED - 2011-01-18Related registrations: 10955382, 10973501, 11091396, 11460028, 11497313, 11500755, 11512491, 11533254, 11554458, 11554470, 11554498, 11554504, 11562563, 11562848, 11564372, 11581780, 05927978, 05928017, 05928677, 06292091, 06292098, 06292120, 06292123, 06292126, 06668740, 06668743, 06668751, 06668753, 06668762, 06668794, 06669901, 06669914, 06669928, 06985310, 06985327, 06985350, 06985364, 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08955971, 08959733, 08959817, 08959837, 08959913, 08959923, 089600305th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2018-03-07 ~ 2025-03-20IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 9
NIELSEN HOLDINGS LIMITED
- nowNIELSEN HOLDINGS PLC - 2022-10-14NIELSEN HOLDINGS LIMITED - 2015-05-295th Floor Endeavour House, 189 Shaftesbury Avenue, LondonActive Corporate (3 parents, 7 offsprings)Person with significant control2022-10-12 ~ 2022-11-30IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 10
ROSINVESTCO UK LTD
- nowHIGHBERRY LIMITED - 2005-01-17Park House, 116 Park Street, London, EnglandActive Corporate (2 parents)Officer2001-11-29 ~ 2002-01-18IIF 76 - Director → ME - 1140 Brighton Road, Sutton, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-62,845 USD2024-01-01 ~ 2024-12-31Person with significant control2016-04-21 ~ 2025-04-30IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 12
WILDSTONE MIDCO LIMITED
- nowINSITE POSTER MIDCO LIMITED - 2020-06-0922 Berghem Mews, Blythe Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)102,701,114 GBP2021-12-31Person with significant control2018-03-20 ~ 2020-01-31IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
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