1
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2019-07-15 ~ now
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
2
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Person with significant control
2019-07-19 ~ now
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
3
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2020-07-29 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2021-09-16 ~ now
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Right to appoint or remove directors → OE
5
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2023-11-01 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
6
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2025-05-23 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
7
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-02-13 ~ 2019-09-25
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
ARK EUROPE HOLDINGS LIMITED
- now 14212205UK EUROPE HOLDINGS LIMITED
- 2022-07-06
14212205 Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2022-07-04 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
Chetwood Financial Limited Ellice Way, Wrexham Technology Park, Wrexham, Wales, Wales
Active Corporate (8 parents)
Person with significant control
2018-01-05 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
10
ASTA UNDERWRITING MANAGEMENT LTD
- now 09193729NOVA CHESHIRE LIMITED - 2015-06-25
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2022-07-13
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
11
AZZURRO ASSOCIATES HOLDINGS LLP
OC420360 Forum 5 Parkway, Whiteley, Fareham, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2017-12-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove members as a member of a firm → OE
IIF 23 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove members → OE
12
BANTRY BAY CAPITAL LIMITED
- now 11646303 8-12 York Gate, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2021-03-23 ~ now
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
13
QUIDSALIVE LIMITED - 2000-03-10
203-206 Piccadilly, London, England
Active Corporate (22 parents)
Person with significant control
2022-02-28 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
14
APEWORKS LIMITED - 2006-12-21
The Old Baptist Chapel New Street, Painswick, Stroud, England
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
15
BLACKWELL (SCOTLAND) LIMITED
- now SC225154MACROCOM (724) LIMITED - 2002-04-29
Blackwell Bookshop, 53 - 62 South Bridge, Edinburgh
Active Corporate (24 parents)
Person with significant control
2022-02-28 ~ now
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
16
BLACKWELL (TRUSTEES) LIMITED
- now 01608922BLACKWELL TECHNICAL SERVICES LIMITED - 1997-02-06
203-206 Piccadilly, London, England
Active Corporate (25 parents)
Person with significant control
2022-02-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
17
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Person with significant control
2022-03-31 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
18
BLACKWELL RETAIL LIMITED - 2001-07-02
UNIVERSITY BOOKSHOPS (OXFORD) LIMITED - 1989-06-30
203-206 Piccadilly, London, England
Active Corporate (46 parents, 3 offsprings)
Person with significant control
2022-02-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
19
8 Sackville Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-03-20 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
8 Sackville Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-03-20 ~ now
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
203-206 Piccadilly, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2018-04-26 ~ 2018-07-18
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
2018-07-18 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
2018-03-29 ~ 2018-04-13
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
203-206 Piccadilly, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2018-04-13 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
23
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Active Corporate (9 parents)
Person with significant control
2022-02-28 ~ now
IIF 53 - Has significant influence or control → OE
24
BRIXWORTH INVESTMENTS (UK) LTD.
11357572 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
Dissolved Corporate (11 parents, 3 offsprings)
Person with significant control
2018-05-11 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
25
Chetwood Financial Ltd Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (28 parents, 3 offsprings)
Person with significant control
2017-09-08 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
26
CHL MORTGAGES FOR INTERMEDIARIES LIMITED
- now 12954007CHL FOR INTERMEDIARIES LIMITED - 2021-02-18
HACKREMCO (NO. 2671) LIMITED - 2021-02-17
Admiral House, Harlington Way, Fleet, Hampshire, United Kingdom
Active Corporate (12 parents)
Person with significant control
2024-05-20 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
27
EMERGENT COLD UK LTD
- 2020-08-26
11091071 8 Sackville Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2017-12-01 ~ dissolved
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
28
ECLIPSE FINANCING LIMITED
- now 13692994SPMCAB NO. 4 LIMITED
- 2022-02-11
13692994 C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2022-02-11 ~ 2022-02-25
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
29
C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2022-02-25 ~ 2022-09-02
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
30
ELLIOTT ADVISORS (UK) LIMITED
- now 02989338ELLIOTT MANAGEMENT (UK) LIMITED
- 2001-12-05
02989338STONINGTON (UK) LIMITED
- 2000-05-31
02989338 Park House, 116 Park Street, London
Active Corporate (15 parents)
Officer
1994-11-11 ~ 2009-03-25
IIF 77 - Director → ME
31
30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-11-22 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
32
8 Sackville Street, London
Active Corporate (6 parents)
Person with significant control
2017-12-04 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more → OE
33
8 Sackville Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-06-21 ~ now
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
34
SHOO 530 LIMITED - 2011-08-05
Portland House Belmont Business Park, Belmont, Durham, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
35
GRACECHURCH UTG NO. 465 LIMITED - now
ELLIOTT CCM LIMITED
- 2025-04-29
07388486NAMECO (NO. 1014) LIMITED - 2011-01-18
5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Person with significant control
2018-03-07 ~ 2025-03-20
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
36
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-04-28 ~ dissolved
IIF 60 - Right to surplus assets - 75% or more → OE
IIF 60 - Right to appoint or remove members → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
37
FINE RECORDINGS CLUB LIMITED - 2011-02-24
WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, London
Active Corporate (48 parents)
Person with significant control
2018-06-01 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
38
1 Bartholomew Lane, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-11-24 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
39
JUNIPER HOTELS HOLDINGS LIMITED
13705412 7 Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-10-26 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
40
Uk Greetings, Mill Street East, Dewsbury, England
Active Corporate (21 parents)
Person with significant control
2025-02-03 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
41
NIELSEN HOLDINGS PLC
- 2022-10-14
09422989NIELSEN HOLDINGS LIMITED - 2015-05-29
5th Floor Endeavour House, 189 Shaftesbury Avenue, London
Active Corporate (40 parents, 11 offsprings)
Person with significant control
2022-10-12 ~ 2022-11-30
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
42
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2020-04-28 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
43
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
44
TOWN BOOKSELLERS LIMITED - 2008-08-19
BOOKTERM LIMITED - 1990-01-26
203-206 Piccadilly, London
Active Corporate (25 parents)
Person with significant control
2018-06-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
45
PHASELIGHT LIMITED - 1990-05-16
203-206 Piccadilly, London
Active Corporate (25 parents)
Person with significant control
2018-06-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
46
33 St. Christopher’s Place, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-12-21 ~ now
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
47
33 St. Christopher’s Place, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-12-21 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
48
33 St. Christopher’s Place, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-02-03 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
49
33 St. Christopher’s Place, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-30 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
50
28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ now
IIF 82 - Ownership of voting rights - More than 25% → OE
IIF 82 - Ownership of shares - More than 25% → OE
IIF 82 - Right to appoint or remove directors → OE
51
28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ now
IIF 86 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 86 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 86 - Right to appoint or remove members as a member of a firm → OE
52
28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ now
IIF 78 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 78 - Right to appoint or remove members as a member of a firm → OE
53
28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ now
IIF 84 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 84 - Right to appoint or remove members as a member of a firm → OE
IIF 84 - Ownership of shares - More than 25% as a member of a firm → OE
54
28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ now
IIF 83 - Ownership of voting rights - More than 25% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares - More than 25% → OE
55
28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2022-04-08 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% → OE
IIF 81 - Ownership of shares - More than 25% → OE
56
28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ now
IIF 85 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 85 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 85 - Right to appoint or remove members as a member of a firm → OE
57
28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-05-23 ~ now
IIF 79 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 79 - Right to appoint or remove members as a member of a firm → OE
IIF 79 - Ownership of voting rights - More than 25% as a member of a firm → OE
58
28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-05-23 ~ now
IIF 80 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 80 - Right to appoint or remove members as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 25% as a member of a firm → OE
59
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Liquidation Corporate (5 parents, 1 offspring)
Person with significant control
2022-02-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
60
ICAT CCM ONE LIMITED - 2010-12-16
MINMAR (789) LIMITED - 2006-10-02
5th Floor 40 Gracechurch Street, London, England
Active Corporate (22 parents)
Person with significant control
2018-05-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
61
35 Wilkinson Street, Sheffield, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2021-07-08 ~ now
IIF 34 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
62
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-03-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
63
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2020-09-10 ~ now
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
64
ROSINVESTCO UK LTD - now
Park House, 116 Park Street, London, England
Active Corporate (9 parents)
Officer
2001-11-29 ~ 2002-01-18
IIF 76 - Director → ME
65
SIEM OIL SERVICE INVEST HOLDINGS LIMITED
10140028 40 Brighton Road, Sutton, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-21 ~ 2025-04-30
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
66
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Person with significant control
2023-03-01 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
67
8 Sackville Street, London, England
Active Corporate (7 parents)
Person with significant control
2023-09-25 ~ now
IIF 40 - Has significant influence or control → OE
68
TOTALLYMONEY GROUP HOLDINGS LIMITED
- now 11702238UBIK HOLDINGS LIMITED
- 2019-11-22
11702238 5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-11-28 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
69
FALCONBROOK REAL ESTATE TYBURN LLP
- 2021-08-06
OC430485 6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2020-01-30 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove members as a member of a firm → OE
IIF 22 - Right to surplus assets - 75% or more as a member of a firm → OE
70
INTERCEDE 1299 LIMITED - 1998-03-04
Mill Street East, Dewsbury, West Yorkshire
Active Corporate (27 parents, 5 offsprings)
Person with significant control
2025-02-03 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
71
203 - 206 Piccadilly, London, England
Active Corporate (29 parents, 2 offsprings)
Person with significant control
2018-10-25 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
72
203-206 Piccadilly, London, England
Active Corporate (37 parents)
Person with significant control
2022-02-28 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
73
Unit 5, Origin Business Park, Park Royal, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2023-03-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
74
Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, England
Active Corporate (13 parents)
Person with significant control
2023-03-01 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
75
Unit 5 Origin Business Park, Park Royal, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-03-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
76
Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2023-03-01 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
77
WATERSTONES ACADEMIC BOOKSTORES LIMITED
- now 05346953WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22
203-206 Piccadilly, London
Active Corporate (22 parents)
Person with significant control
2018-06-01 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
78
WATERSTONES BOOKSELLERS LIMITED
- now 00610095WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
FINE RECORDINGS CLUB LIMITED - 1997-06-01
203-206 Piccadilly, London
Active Corporate (63 parents, 8 offsprings)
Person with significant control
2018-06-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
79
WATERSTONES OVERSEAS LIMITED
- now 02133199WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
HMV OVERSEAS LIMITED - 2011-02-24
OTTAKAR'S LIMITED - 2008-08-19
OTTAKAR'S PLC - 2006-10-03
JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
203-206 Piccadilly, London
Active Corporate (38 parents, 2 offsprings)
Person with significant control
2018-06-01 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
80
WESTERN ACQUISITION HOLDINGS LIMITED
11341725 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (9 parents)
Person with significant control
2018-06-08 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2021-10-27 ~ now
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
82
WILDSTONE MIDCO LIMITED - now
INSITE POSTER MIDCO LIMITED
- 2020-06-09
11265639 22 Berghem Mews, Blythe Road, London, England
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2018-03-20 ~ 2020-01-31
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
83
MAGPIE INVESTMENTS LIMITED - 2016-10-10
INGLEBY (1893) LIMITED - 2012-09-05
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (25 parents)
Person with significant control
2020-04-30 ~ dissolved
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
84
Chetwood Financial Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (14 parents)
Person with significant control
2017-09-08 ~ now
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE