1
Abba Arena, 1 Pudding Mill Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2019-10-29 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2
5a Bear Lane, London, England
Active Corporate (8 parents)
Person with significant control
2024-11-22 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
Branch Registration, Refer To Parent Registry
Active Corporate (8 parents)
Officer
2000-03-15 ~ now
IIF 15 - Director → ME
4
EQT PARTNERS LIMITED - now
EQT CREDIT PARTNERS LIMITED - 2019-11-28
EQT PARTNERS UK LIMITED
- 2019-11-19
06590781DEREHAMWOOD LIMITED
- 2008-07-01
06590781 30 Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2008-06-30 ~ 2009-05-15
IIF 16 - Director → ME
5
Highland House, Mayflower Close, Eastleigh, Hampshire, England
Active Corporate (10 parents)
Person with significant control
2022-11-25 ~ 2025-05-02
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
6
5a Bear Lane, London, Greater London, England
Active Corporate (2 parents)
Person with significant control
2026-03-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
5a Bear Lane, London, Greater London, England
Active Corporate (2 parents)
Person with significant control
2026-03-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2023-05-25 ~ 2025-05-02
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
The O2 Building 6, Peninsula Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2024-06-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
5th Floor 76 Wardour Street, London, England
Active Corporate (3 parents)
Person with significant control
2026-02-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
PLATFORM MEDIA HOLDINGS LIMITED
15576094 The Barn Calcot Mount Calcot Lane, Curdridge, Hampshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2024-05-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
5th Floor 76 Wardour Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-07-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
5th Floor 76 Wardour Street, London, England
Active Corporate (3 parents)
Person with significant control
2026-02-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
5th Floor 76 Wardour Street, London, England
Active Corporate (3 parents)
Person with significant control
2026-02-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
POPHOUSE INVESTMENT ADVISOR LTD
15810624 5th Floor 76 Wardour Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-07-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5a Bear Lane, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE