1
UWG GROUP LIMITED - 2004-11-10
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (28 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARICENT TECHNOLOGIES UK LIMITED
06140181 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AVENDUS CAPITAL (UK) PRIVATE LIMITED
06627457 Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2023-07-05
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
4
AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED
11012665 Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-10-13 ~ 2023-10-12
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
5
CG DORMANT COMPANY LIMITED - now
CALISEN GROUP LIMITED - 2022-01-25
CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2016-11-30 ~ 2016-11-30
IIF 16 - Ownership of voting rights - 75% or more → OE
6
CGH2 DORMANT COMPANY LIMITED - now
CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (16 parents, 2 offsprings)
Person with significant control
2016-11-30 ~ 2020-02-19
IIF 14 - Ownership of voting rights - 75% or more → OE
7
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
8
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents)
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2019-03-28 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-08-17
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
18 Hanover Square, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
12
KKR ASSOCIATES PCOP II (OFFSHORE) PI LIMITED
SC517557 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
13
KKR CAPITAL MARKETS LIMITED
- now 06251062KKR GLOBAL MARKETS LIMITED - 2007-11-08
HACKREMCO (NO. 2493) LIMITED - 2007-07-20
18 Hanover Square, London, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
14
KKR CREDIT ADVISORS (UK) LLP
- now OC370253AVOCA CAPITAL MANAGEMENT LLP - 2014-09-24
C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, United Kingdom
Liquidation Corporate (20 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
15
KKR EUROPEAN INFRASTRUCTURE INVESTORS L.P.
SL008364 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2022-05-31
IIF 19 - Ownership of voting rights - 75% or more → OE
16
KKR GLOBAL INFRASTRUCTURE INVESTORS II FEEDER (SCOT) L.P.
SL020020 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2022-05-31
IIF 18 - Ownership of voting rights - 75% or more → OE
17
KKR PCOP II (OFFSHORE) INVESTORS EURO L.P.
- now SL024655KKR PCOP II (OFFSHORE) PRIVATE INVESTORS EURO L.P. - 2016-04-12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2022-05-31
IIF 21 - Ownership of voting rights - 75% or more → OE
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2022-05-31
IIF 22 - Ownership of voting rights - 75% or more → OE
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2022-05-31
IIF 20 - Ownership of voting rights - 75% or more → OE
20
KKR SPECIAL SITUATIONS (OFFSHORE) FUND PRIVATE INVESTORS II L.P.
SL019552 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2022-05-31
IIF 23 - Ownership of voting rights - 75% or more → OE
21
18 Hanover Square, London, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 9 - Ownership of voting rights - 75% or more → OE
22
MW ENCAP (HOLDINGS) LIMITED
- now 03166262PERDALE LIMITED - 1996-06-10
83 Victoria Street, London, England
Active Corporate (32 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
9th Floor 160 Victoria Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 24 - Ownership of voting rights - 75% or more → OE
24
QUEENS MOAT HOUSES LIMITED - 2006-02-06
QUEENS MOAT HOUSES PLC - 2004-11-08
QUEEN'S MOAT HOUSES P L C - 1995-05-19
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (70 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Vennacott Farm, Blackdown, Beaminster, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
TRAVELOPIA GROUP HOLDINGS LIMITED
- now 10604770TIM INTERMEDIATECO LIMITED
- 2020-05-01
10604770 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2017-02-07 ~ 2021-02-14
IIF 7 - Ownership of voting rights - 75% or more → OE
27
POLIGLAS LIMITED - 2004-06-15
1 St James Court Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Person with significant control
2016-04-25 ~ 2017-10-27
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE