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
parent relation
Individuals in focus

Mr Stephen Allen Schwarzman

child relation
Offspring entities and appointments
Active 450
  • 1
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2014-07-21 ~ now
    IIF 616 - Ownership of shares - More than 25% → OE
    IIF 616 - Ownership of voting rights - More than 25% → OE
    IIF 616 - Right to appoint or remove directors → OE
  • 2
    CAPSTONE MORTGAGE SERVICES LIMITED - 2010-11-22
    RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
    3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-25 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 3
    VALAD CAPITAL LIMITED - 2015-09-24
    TEESLAND CAPITAL LIMITED - 2007-10-08
    40 Berkeley Square, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 261 - Has significant influence or control → OE
  • 4
    VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
    40 Berkeley Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 501 - Has significant influence or control → OE
  • 5
    40 Berkeley Square, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Has significant influence or control → OE
  • 6
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-07-05 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 7
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 493 - Right to appoint or remove directors → OE
  • 8
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2017-08-30 ~ now
    IIF 258 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    IIF 651 - Ownership of shares - More than 25% → OE
    IIF 651 - Ownership of voting rights - More than 25% → OE
    IIF 651 - Right to appoint or remove directors → OE
  • 10
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    IIF 671 - Ownership of shares - More than 25% → OE
    IIF 671 - Ownership of voting rights - More than 25% → OE
    IIF 671 - Right to appoint or remove directors → OE
  • 11
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    IIF 544 - Ownership of shares - More than 25% → OE
    IIF 544 - Ownership of voting rights - More than 25% → OE
    IIF 544 - Right to appoint or remove directors → OE
  • 12
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    IIF 645 - Ownership of shares - More than 25% → OE
    IIF 645 - Ownership of voting rights - More than 25% → OE
    IIF 645 - Right to appoint or remove directors → OE
  • 13
    Apex Group Fiduciary Services Limited Ifc 5, Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-12-15 ~ now
    IIF 621 - Ownership of shares - More than 25% → OE
    IIF 621 - Ownership of voting rights - More than 25% → OE
    IIF 621 - Right to appoint or remove directors → OE
  • 14
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2020-12-23 ~ now
    IIF 563 - Ownership of shares - More than 25% → OE
    IIF 563 - Ownership of voting rights - More than 25% → OE
    IIF 563 - Right to appoint or remove directors → OE
  • 15
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2020-12-23 ~ now
    IIF 670 - Ownership of shares - More than 25% → OE
    IIF 670 - Ownership of voting rights - More than 25% → OE
    IIF 670 - Right to appoint or remove directors → OE
  • 16
    THE GENERATIONS NETWORK (COMMERCE) LIMITED - 2009-09-15
    PIMCO 2774 LIMITED - 2008-06-02
    4th Floor, Strand Bridge House, 138-142 The Strand, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 17
    THE GENERATIONS NETWORK LIMITED - 2009-09-15
    MYFAMILY.COM LIMITED - 2007-07-04
    BIOREALM LIMITED - 2004-11-18
    4th Floor, Strand Bridge House, 138-142 The Strand, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 18
    1 Bartholomew Lane, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    166,524,695 GBP2022-03-31
    Person with significant control
    2021-06-22 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 19
    C/o Alter Domus (uk) Limited, 10th Floor 30 St Mary Axe, London, England
    Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-10-30 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    40 Berkeley Square, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Right to appoint or remove directors → OE
  • 21
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 425 - Has significant influence or control → OE
  • 22
    C/o Gso Capital Partners Llp, 40 Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Turnover/Revenue (Company account)
    4,426,025 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2018-08-03 ~ now
    IIF 372 - Has significant influence or control → OE
  • 23
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-22 ~ now
    IIF 614 - Ownership of shares - More than 25% → OE
    IIF 614 - Ownership of voting rights - More than 25% → OE
    IIF 614 - Right to appoint or remove directors → OE
  • 24
    1 Bartholomew Lane, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 451 - Ownership of voting rights - 75% or more → OE
  • 25
    CROSSCO 1466 LIMITED - 2023-07-26
    No1 Park Lane, Hertfordshire, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ now
    IIF 430 - Ownership of shares – 75% or more → OE
    IIF 430 - Ownership of voting rights - 75% or more → OE
    IIF 430 - Right to appoint or remove directors → OE
  • 26
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    455,051 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-02-27 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 27
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2023-03-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -51,077 GBP2023-03-31
    Person with significant control
    2025-01-10 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 29
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,028,707 GBP2023-12-31
    Person with significant control
    2024-08-21 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 30
    BARD BIDCO LIMITED - 2021-01-20
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 32
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 33
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-02-26 ~ now
    IIF 552 - Ownership of shares - More than 25% → OE
    IIF 552 - Ownership of voting rights - More than 25% → OE
    IIF 552 - Right to appoint or remove directors → OE
  • 34
    40 Berkeley Square, London
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Has significant influence or control → OE
  • 35
    40 Berkeley Square, London
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 486 - Has significant influence or control → OE
  • 36
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Corporate (73 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to surplus assets - 75% or more → OE
    IIF 207 - Right to appoint or remove members → OE
  • 37
    GSO CAPITAL PARTNERS INTERNATIONAL LLP - 2019-06-21
    40 Berkeley Square, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Has significant influence or control → OE
  • 38
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 444 - Has significant influence or control → OE
  • 39
    40 Berkeley Square, London
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 453 - Has significant influence or control → OE
  • 40
    40 Berkeley Square, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 452 - Has significant influence or control → OE
  • 41
    40 Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Has significant influence or control → OE
  • 42
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-17 ~ now
    IIF 448 - Has significant influence or control → OE
  • 43
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 288 - Has significant influence or control → OE
  • 44
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-02 ~ now
    IIF 217 - Has significant influence or control → OE
  • 45
    40 Berkeley Square, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 435 - Has significant influence or control → OE
  • 46
    40 Berkeley Square, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 443 - Has significant influence or control → OE
  • 47
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Has significant influence or control → OE
  • 48
    40 Berkerly Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    IIF 210 - Has significant influence or control → OE
  • 49
    40 Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-01-17 ~ now
    IIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 489 - Right to surplus assets - 75% or more → OE
  • 50
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 459 - Has significant influence or control → OE
  • 51
    40 Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-09-09 ~ now
    IIF 198 - Has significant influence or control → OE
  • 52
    40 Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-08-19 ~ now
    IIF 237 - Has significant influence or control → OE
  • 53
    40 Berkeley Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 450 - Has significant influence or control → OE
  • 54
    MENDPAGE LIMITED - 2000-12-12
    40 Berkeley Square, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 204 - Has significant influence or control → OE
  • 55
    40 Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-17 ~ now
    IIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 449 - Right to surplus assets - 75% or more → OE
  • 56
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 456 - Has significant influence or control → OE
  • 57
    40 Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-09 ~ now
    IIF 161 - Has significant influence or control → OE
  • 58
    40 Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-08-16 ~ now
    IIF 239 - Has significant influence or control → OE
  • 59
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 415 - Has significant influence or control → OE
  • 60
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-16 ~ now
    IIF 437 - Has significant influence or control → OE
  • 61
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-02 ~ now
    IIF 163 - Has significant influence or control → OE
  • 62
    40 Berkeley Square, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 442 - Has significant influence or control → OE
  • 63
    40 Berkeley Square, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 487 - Has significant influence or control → OE
  • 64
    40 Berkeley Square, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 434 - Has significant influence or control → OE
  • 65
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Has significant influence or control → OE
  • 66
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    IIF 165 - Has significant influence or control → OE
  • 67
    40 Berkeley Square, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Has significant influence or control → OE
  • 68
    40 Berkeley Square, London
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 446 - Has significant influence or control → OE
  • 69
    40 Berkeley Square, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 432 - Has significant influence or control → OE
  • 70
    40 Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Has significant influence or control → OE
  • 71
    BLUE CURRENT CAPITAL LTD - 2024-10-07
    BLACKBOTSCH LTD - 2021-08-04
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -480,486 GBP2023-12-31
    Person with significant control
    2024-08-21 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 72
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2016-01-21 ~ now
    IIF 535 - Ownership of shares - More than 25% → OE
    IIF 535 - Ownership of voting rights - More than 25% → OE
    IIF 535 - Right to appoint or remove directors → OE
  • 74
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-02-15 ~ now
    IIF 612 - Ownership of shares - More than 25% → OE
    IIF 612 - Ownership of voting rights - More than 25% → OE
    IIF 612 - Right to appoint or remove directors → OE
  • 75
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2016-01-21 ~ now
    IIF 634 - Ownership of shares - More than 25% → OE
    IIF 634 - Ownership of voting rights - More than 25% → OE
    IIF 634 - Right to appoint or remove directors → OE
  • 76
    BMR-CSP 430 DEVELOPER LIMITED - 2014-07-15
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,279,049 GBP2023-12-31
    Person with significant control
    2025-02-13 ~ now
    IIF 409 - Ownership of shares – 75% or more → OE
    IIF 409 - Ownership of voting rights - 75% or more → OE
    IIF 409 - Right to appoint or remove directors → OE
  • 77
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 665 - Ownership of shares - More than 25% → OE
    IIF 665 - Ownership of voting rights - More than 25% → OE
    IIF 665 - Right to appoint or remove directors → OE
  • 78
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-12-27 ~ now
    IIF 638 - Ownership of shares - More than 25% → OE
    IIF 638 - Ownership of voting rights - More than 25% → OE
    IIF 638 - Right to appoint or remove directors → OE
  • 79
    The Old Post Office Station Road, Congresbury, Bristol, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-07-04 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    3rd Floor, Quay House, South Quay, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-09-08 ~ now
    IIF 620 - Ownership of shares - More than 25% → OE
    IIF 620 - Ownership of voting rights - More than 25% → OE
    IIF 620 - Right to appoint or remove directors → OE
  • 81
    ABSTRACT (CAMBRIDGE) LIMITED - 2021-08-18
    ABSTRACT SECURITIES (LONDON) LIMITED - 2020-05-21
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80,968,900 GBP2023-12-31
    Person with significant control
    2021-08-13 ~ now
    IIF 404 - Ownership of shares – 75% or more → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Right to appoint or remove directors → OE
  • 82
    ABSTRACT DEVELOPMENT SERVICES 2 LIMITED - 2021-08-18
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,936,583 GBP2023-12-31
    Person with significant control
    2021-08-13 ~ now
    IIF 405 - Ownership of shares – 75% or more → OE
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Right to appoint or remove directors → OE
  • 83
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2021-08-03 ~ now
    IIF 539 - Ownership of shares - More than 25% → OE
    IIF 539 - Ownership of voting rights - More than 25% → OE
    IIF 539 - Right to appoint or remove directors → OE
  • 84
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2021-08-06 ~ now
    IIF 637 - Ownership of shares - More than 25% → OE
    IIF 637 - Ownership of voting rights - More than 25% → OE
    IIF 637 - Right to appoint or remove directors → OE
  • 85
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2023-04-05 ~ now
    IIF 644 - Ownership of shares - More than 25% → OE
    IIF 644 - Ownership of voting rights - More than 25% → OE
    IIF 644 - Right to appoint or remove directors → OE
  • 86
    12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 87
    40 Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 472 - Has significant influence or control → OE
  • 88
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 441 - Has significant influence or control → OE
  • 89
    40 Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-03-29 ~ now
    IIF 180 - Has significant influence or control → OE
  • 90
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ now
    IIF 222 - Has significant influence or control → OE
  • 91
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-03-31 ~ now
    IIF 193 - Has significant influence or control → OE
  • 92
    40 Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-03-29 ~ now
    IIF 179 - Has significant influence or control → OE
  • 93
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ now
    IIF 167 - Has significant influence or control → OE
  • 94
    40 Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-12-13 ~ now
    IIF 195 - Has significant influence or control → OE
  • 95
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ now
    IIF 184 - Has significant influence or control → OE
  • 96
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-12-19 ~ now
    IIF 188 - Has significant influence or control → OE
  • 97
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-12-21 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 98
    40 Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-12-13 ~ now
    IIF 174 - Has significant influence or control → OE
  • 99
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ now
    IIF 200 - Has significant influence or control → OE
  • 100
    40 Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 447 - Has significant influence or control → OE
  • 101
    40 Berkeley Squre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 431 - Has significant influence or control → OE
  • 102
    BRE UK COSEC 7 LTD - 2023-11-22
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 103
    40 Berkeley Square, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 436 - Has significant influence or control → OE
  • 104
    40 Berkeley Square, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 488 - Has significant influence or control → OE
  • 105
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-12-18 ~ now
    IIF 354 - Has significant influence or control → OE
  • 106
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 465 - Has significant influence or control → OE
  • 107
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-09-13 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 108
    BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-23
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-12-12 ~ now
    IIF 220 - Has significant influence or control → OE
  • 109
    BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-16
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-09-06 ~ now
    IIF 199 - Has significant influence or control → OE
  • 110
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-10-10 ~ now
    IIF 504 - Has significant influence or control → OE
  • 111
    BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-02-01 ~ now
    IIF 433 - Has significant influence or control → OE
  • 112
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-06-03 ~ now
    IIF 219 - Has significant influence or control → OE
  • 113
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-01-19 ~ now
    IIF 438 - Has significant influence or control → OE
  • 114
    40 Berkeley Square, London, England
    Corporate (5 parents)
    Person with significant control
    2016-05-25 ~ now
    IIF 440 - Has significant influence or control → OE
  • 115
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-02-15 ~ now
    IIF 181 - Has significant influence or control → OE
  • 116
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-05-17 ~ now
    IIF 201 - Has significant influence or control → OE
  • 117
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Has significant influence or control → OE
  • 118
    40 Berkeley Square, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Has significant influence or control → OE
  • 119
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-08-15 ~ now
    IIF 223 - Has significant influence or control → OE
  • 120
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents, 47 offsprings)
    Person with significant control
    2022-11-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 121
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2021-08-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 122
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-02-04 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 123
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2015-11-06 ~ now
    IIF 610 - Ownership of shares - More than 25% → OE
    IIF 610 - Ownership of voting rights - More than 25% → OE
    IIF 610 - Right to appoint or remove directors → OE
  • 124
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2015-11-06 ~ now
    IIF 560 - Ownership of shares - More than 25% → OE
    IIF 560 - Ownership of voting rights - More than 25% → OE
    IIF 560 - Right to appoint or remove directors → OE
  • 125
    4th Floor 140, Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ now
    IIF 484 - Ownership of shares – 75% or more → OE
    IIF 484 - Ownership of voting rights - 75% or more → OE
    IIF 484 - Right to appoint or remove directors → OE
  • 126
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-02 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 127
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    IIF 481 - Ownership of shares – 75% or more → OE
    IIF 481 - Ownership of voting rights - 75% or more → OE
    IIF 481 - Right to appoint or remove directors → OE
  • 128
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-17 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 129
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-06-13 ~ now
    IIF 648 - Ownership of shares - More than 25% → OE
    IIF 648 - Ownership of voting rights - More than 25% → OE
    IIF 648 - Right to appoint or remove directors → OE
  • 130
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-06-30 ~ now
    IIF 549 - Ownership of shares - More than 25% → OE
    IIF 549 - Ownership of voting rights - More than 25% → OE
    IIF 549 - Right to appoint or remove directors → OE
  • 131
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-06-30 ~ now
    IIF 581 - Ownership of shares - More than 25% → OE
    IIF 581 - Ownership of voting rights - More than 25% → OE
    IIF 581 - Right to appoint or remove directors → OE
  • 132
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-01-09 ~ now
    IIF 611 - Ownership of shares - More than 25% → OE
    IIF 611 - Ownership of voting rights - More than 25% → OE
    IIF 611 - Right to appoint or remove directors → OE
  • 133
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2018-01-04 ~ now
    IIF 546 - Ownership of shares - More than 25% → OE
    IIF 546 - Ownership of voting rights - More than 25% → OE
    IIF 546 - Right to appoint or remove directors → OE
  • 134
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-01-09 ~ now
    IIF 684 - Ownership of shares - More than 25% → OE
    IIF 684 - Ownership of voting rights - More than 25% → OE
    IIF 684 - Right to appoint or remove directors → OE
  • 135
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-12-18 ~ now
    IIF 571 - Ownership of shares - More than 25% → OE
    IIF 571 - Ownership of voting rights - More than 25% → OE
    IIF 571 - Right to appoint or remove directors → OE
  • 136
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-08-02 ~ now
    IIF 570 - Ownership of shares - More than 25% → OE
    IIF 570 - Ownership of voting rights - More than 25% → OE
    IIF 570 - Right to appoint or remove directors → OE
  • 137
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (2 parents)
    Person with significant control
    2019-11-15 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 138
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 347 - Has significant influence or control → OE
  • 139
    5 New Street Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,285,791 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 140
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents)
    Person with significant control
    2020-08-11 ~ now
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
  • 141
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -22,020 GBP2020-12-31
    Person with significant control
    2019-12-19 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 142
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2023-12-31
    Person with significant control
    2023-02-07 ~ now
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
  • 143
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 625 - Ownership of shares - More than 25% → OE
    IIF 625 - Ownership of voting rights - More than 25% → OE
    IIF 625 - Right to appoint or remove directors → OE
  • 144
    Mileway Luxembourg S.À R.l., 2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2011-05-20 ~ now
    IIF 658 - Ownership of shares - More than 25% → OE
    IIF 658 - Ownership of voting rights - More than 25% → OE
    IIF 658 - Right to appoint or remove directors → OE
  • 145
    Bedford House, 69-79 Fulham High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-01-18 ~ now
    IIF 332 - Has significant influence or control → OE
  • 146
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 182 - Has significant influence or control → OE
  • 147
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 148
    Apex Group Fiduciary Services Limited Ifc 5, Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-12-15 ~ now
    IIF 605 - Ownership of shares - More than 25% → OE
    IIF 605 - Ownership of voting rights - More than 25% → OE
    IIF 605 - Right to appoint or remove directors → OE
  • 149
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2021-02-26 ~ now
    IIF 569 - Ownership of shares - More than 25% → OE
    IIF 569 - Ownership of voting rights - More than 25% → OE
    IIF 569 - Right to appoint or remove directors → OE
  • 150
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2021-02-26 ~ now
    IIF 601 - Ownership of shares - More than 25% → OE
    IIF 601 - Ownership of voting rights - More than 25% → OE
    IIF 601 - Right to appoint or remove directors → OE
  • 151
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride
    Corporate (4 parents)
    Person with significant control
    2023-01-04 ~ now
    IIF 395 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 152
    40 Berkeley Square, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Has significant influence or control → OE
  • 153
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 520 - Ownership of shares - More than 25% → OE
    IIF 520 - Ownership of voting rights - More than 25% → OE
    IIF 520 - Right to appoint or remove directors → OE
  • 154
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 521 - Ownership of shares - More than 25% → OE
    IIF 521 - Ownership of voting rights - More than 25% → OE
    IIF 521 - Right to appoint or remove directors → OE
  • 155
    Ifc 5 Ifc 5, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 516 - Ownership of shares - More than 25% → OE
    IIF 516 - Ownership of voting rights - More than 25% → OE
    IIF 516 - Right to appoint or remove directors → OE
  • 156
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 528 - Ownership of shares - More than 25% → OE
    IIF 528 - Ownership of voting rights - More than 25% → OE
    IIF 528 - Right to appoint or remove directors → OE
  • 157
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 525 - Ownership of shares - More than 25% → OE
    IIF 525 - Ownership of voting rights - More than 25% → OE
    IIF 525 - Right to appoint or remove directors → OE
  • 158
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 522 - Ownership of shares - More than 25% → OE
    IIF 522 - Ownership of voting rights - More than 25% → OE
    IIF 522 - Right to appoint or remove directors → OE
  • 159
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 523 - Ownership of shares - More than 25% → OE
    IIF 523 - Ownership of voting rights - More than 25% → OE
    IIF 523 - Right to appoint or remove directors → OE
  • 160
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 517 - Ownership of shares - More than 25% → OE
    IIF 517 - Ownership of voting rights - More than 25% → OE
    IIF 517 - Right to appoint or remove directors → OE
  • 161
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 519 - Ownership of shares - More than 25% → OE
    IIF 519 - Ownership of voting rights - More than 25% → OE
    IIF 519 - Right to appoint or remove directors → OE
  • 162
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 524 - Ownership of shares - More than 25% → OE
    IIF 524 - Ownership of voting rights - More than 25% → OE
    IIF 524 - Right to appoint or remove directors → OE
  • 163
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 518 - Ownership of shares - More than 25% → OE
    IIF 518 - Ownership of voting rights - More than 25% → OE
    IIF 518 - Right to appoint or remove directors → OE
  • 164
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 526 - Ownership of shares - More than 25% → OE
    IIF 526 - Ownership of voting rights - More than 25% → OE
    IIF 526 - Right to appoint or remove directors → OE
  • 165
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 527 - Ownership of shares - More than 25% → OE
    IIF 527 - Ownership of voting rights - More than 25% → OE
    IIF 527 - Right to appoint or remove directors → OE
  • 166
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 514 - Ownership of shares - More than 25% → OE
    IIF 514 - Ownership of voting rights - More than 25% → OE
    IIF 514 - Right to appoint or remove directors → OE
  • 167
    Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-10-01 ~ now
    IIF 548 - Ownership of shares - More than 25% → OE
    IIF 548 - Ownership of voting rights - More than 25% → OE
    IIF 548 - Right to appoint or remove directors → OE
  • 168
    Bedford House 69-79 Fulham High Street, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ now
    IIF 277 - Has significant influence or control → OE
  • 169
    Bedford House, 69-79 Fulham High Street, London
    Corporate (6 parents)
    Person with significant control
    2017-08-08 ~ now
    IIF 290 - Has significant influence or control → OE
  • 170
    Conholt Park Conholt, Chute, Andover, Wiltshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-15 ~ dissolved
    IIF 505 - director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 490 - Ownership of shares – 75% or more → OE
    IIF 490 - Ownership of voting rights - 75% or more → OE
    IIF 490 - Right to appoint or remove directors → OE
  • 171
    Conholt Park Conholt, Chute, Andover, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 694 - llp-designated-member → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 482 - Right to surplus assets - 75% or more → OE
    IIF 482 - Right to appoint or remove members → OE
  • 172
    Conholt Park Conholt, Chute, Andover, Wiltshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,128,564 GBP2023-12-31
    Officer
    2022-09-16 ~ now
    IIF 506 - director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 491 - Ownership of shares – 75% or more → OE
    IIF 491 - Ownership of voting rights - 75% or more → OE
    IIF 491 - Right to appoint or remove directors → OE
  • 173
    Office 181, Regus 1st Floor, 3 More London Riverside, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 174
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 175
    12 St. James's Square, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 176
    12 St. James's Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 177
    Kwb, 1st Floor Lancaster House 67 Newhall Street, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    96 GBP2024-06-30
    Person with significant control
    2023-04-04 ~ now
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 178
    40 Berkerly Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-18 ~ now
    IIF 216 - Has significant influence or control → OE
  • 179
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-01-21 ~ now
    IIF 689 - Ownership of shares - More than 25% → OE
    IIF 689 - Ownership of voting rights - More than 25% → OE
    IIF 689 - Right to appoint or remove directors → OE
  • 180
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-01-21 ~ now
    IIF 574 - Ownership of shares - More than 25% → OE
    IIF 574 - Ownership of voting rights - More than 25% → OE
    IIF 574 - Right to appoint or remove directors → OE
  • 181
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-01-21 ~ now
    IIF 538 - Ownership of shares - More than 25% → OE
    IIF 538 - Ownership of voting rights - More than 25% → OE
    IIF 538 - Right to appoint or remove directors → OE
  • 182
    Unit 4 Watford Bridge Industrial Estate, Watford Bridge Road, New Mills, High Peak, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    631,644 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ now
    IIF 471 - Has significant influence or control → OE
  • 183
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -384,630 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-02-27 ~ now
    IIF 393 - Ownership of shares – 75% or more → OE
    IIF 393 - Ownership of voting rights - 75% or more → OE
    IIF 393 - Right to appoint or remove directors → OE
  • 184
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 292 - Has significant influence or control → OE
  • 185
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 266 - Has significant influence or control → OE
  • 186
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 503 - Has significant influence or control → OE
  • 187
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 295 - Has significant influence or control → OE
  • 188
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2019-07-05 ~ now
    IIF 369 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 369 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 369 - Right to appoint or remove directors → OE
  • 189
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED - 2005-07-21
    Castle Court, 41 London Road, Reigate, Surrey
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,333,579 GBP2024-03-31
    Person with significant control
    2019-08-22 ~ now
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 190
    BRE UK COSEC 14 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-25 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 191
    Revantage Europe, 2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-12-20 ~ now
    IIF 673 - Ownership of shares - More than 25% → OE
    IIF 673 - Ownership of voting rights - More than 25% → OE
    IIF 673 - Right to appoint or remove directors → OE
  • 192
    Revantage Europe, 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-12-20 ~ now
    IIF 641 - Ownership of shares - More than 25% → OE
    IIF 641 - Ownership of voting rights - More than 25% → OE
    IIF 641 - Right to appoint or remove directors → OE
  • 193
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2017-08-30 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 194
    BRE UK COSEC 12 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-25 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 195
    2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2024-03-08 ~ now
    IIF 626 - Ownership of shares - More than 25% → OE
    IIF 626 - Ownership of voting rights - More than 25% → OE
    IIF 626 - Right to appoint or remove directors → OE
  • 196
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-08-12 ~ now
    IIF 480 - Ownership of shares – 75% or more → OE
    IIF 480 - Ownership of voting rights - 75% or more → OE
    IIF 480 - Right to appoint or remove directors → OE
  • 197
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2016-01-21 ~ now
    IIF 655 - Ownership of shares - More than 25% → OE
    IIF 655 - Ownership of voting rights - More than 25% → OE
    IIF 655 - Right to appoint or remove directors → OE
  • 198
    40 Berkeley Square, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Has significant influence or control → OE
  • 199
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Person with significant control
    2020-03-27 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 200
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    3 Copthall Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-04-01 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 201
    SAGE INVESTMENTS 1 LIMITED - 2023-02-13
    5th Floor Orion House, 5 Upper St. Martin's Lane, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-20 ~ now
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
  • 202
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2024-03-21 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-03-22 ~ now
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 203
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 204
    IDC EUROPA LIMITED - 1987-01-12
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 205
    C W COMMUNICATIONS LIMITED - 1990-07-25
    COMPUTERWORLD PUBLISHING LIMITED - 1984-04-16
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-11-15 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 206
    ST. MODWEN HEYWOOD POWER LIMITED - 2024-12-09
    INDURENT HEYWOOD POWER LIMITED - 2024-08-02
    ST. MODWEN HEYWOOD POWER LTD - 2024-07-01
    180 Great Portland Street, London, England, England
    Corporate (4 parents)
    Person with significant control
    2023-12-11 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 207
    ST. MODWEN LOGISTICS HOLDCO LIMITED - 2024-07-01
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Person with significant control
    2024-03-22 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 208
    LIS PROPCO IV A2 LIMITED - 2024-07-01
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2024-03-24 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 209
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 210
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2025-04-02 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 211
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2025-04-07 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 212
    INDUSTRIALS MANAGEMENT LIMITED - 2024-07-01
    STENPROP MANAGEMENT LIMITED - 2021-10-27
    STENHAM PROPERTY LTD - 2014-10-10
    STENHAM GESTINOR PROPERTY LIMITED - 2004-04-27
    RIGHTSECTOR LIMITED - 1999-01-26
    180 Great Portland Street, London
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 213
    LIS PROPCO LTD - 2024-10-10
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 674 - Ownership of shares - More than 25% → OE
    IIF 674 - Ownership of voting rights - More than 25% → OE
    IIF 674 - Right to appoint or remove directors → OE
  • 214
    LIS PROPCO II LTD - 2024-10-10
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    IIF 562 - Ownership of shares - More than 25% → OE
    IIF 562 - Ownership of voting rights - More than 25% → OE
    IIF 562 - Right to appoint or remove directors → OE
  • 215
    LIS PROPCO II A LTD - 2024-10-23
    33-37 Athol Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2024-07-31 ~ now
    IIF 636 - Ownership of shares - More than 25% → OE
    IIF 636 - Ownership of voting rights - More than 25% → OE
    IIF 636 - Right to appoint or remove directors → OE
  • 216
    INDUSTRIALS PROPCO 1 LIMITED - 2024-07-01
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2023-08-18 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 217
    LIS PROPCO III LTD - 2024-11-05
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-11-23 ~ now
    IIF 584 - Ownership of shares - More than 25% → OE
    IIF 584 - Ownership of voting rights - More than 25% → OE
    IIF 584 - Right to appoint or remove directors → OE
  • 218
    INDUSTRIALS PROPCO 2 LIMITED - 2024-07-01
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2023-07-07 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 219
    LIS PROPCO III B LTD - 2024-11-05
    47 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-06-14 ~ now
    IIF 572 - Ownership of shares - More than 25% → OE
    IIF 572 - Ownership of voting rights - More than 25% → OE
    IIF 572 - Right to appoint or remove directors → OE
  • 220
    LIS PROPCO III B2 LTD - 2024-07-01
    BGO BRUSH PROPCO LIMITED - 2023-08-15
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-08-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 221
    LIS PROPCO III B3 LTD - 2024-07-01
    BGO CODE PROPCO LIMITED - 2023-08-15
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-08-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 222
    LIS PROPCO III B4 LTD - 2024-07-01
    BGO CAPRI PROPCO LIMITED - 2023-09-26
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-09-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 223
    LIS PROPCO IV LTD - 2024-10-24
    47 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-10-09 ~ now
    IIF 536 - Ownership of shares - More than 25% → OE
    IIF 536 - Ownership of voting rights - More than 25% → OE
    IIF 536 - Right to appoint or remove directors → OE
  • 224
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 225
    180 Great Portland Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-04-23 ~ now
    IIF 383 - Ownership of shares – 75% or more → OE
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Right to appoint or remove directors → OE
  • 226
    INDUSTRIALS PROPCO 3 LIMITED - 2024-07-01
    180 Great Portland Street, London, Other, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-19 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 227
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2024-04-24 ~ now
    IIF 382 - Ownership of shares – 75% or more → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Right to appoint or remove directors → OE
  • 228
    CHANCERYGATE NO.10 LIMITED - 2024-06-14
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2024-05-31 ~ now
    IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 384 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 384 - Right to appoint or remove directors → OE
  • 229
    CHANCERYGATE (ERDINGTON) LIMITED - 2024-06-14
    180 Great Portland Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    IIF 381 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 381 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 381 - Right to appoint or remove directors → OE
  • 230
    INDURENT LOGISTICS PROPCO C2 LIMITED - 2024-10-24
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2024-04-23 ~ now
    IIF 389 - Ownership of shares – 75% or more → OE
    IIF 389 - Ownership of voting rights - 75% or more → OE
    IIF 389 - Right to appoint or remove directors → OE
  • 231
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2025-01-10 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 232
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 233
    SUSSEX PROPCO 5 LTD - 2024-07-18
    22 Grenville Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-06-05 ~ now
    IIF 640 - Ownership of shares - More than 25% → OE
    IIF 640 - Ownership of voting rights - More than 25% → OE
    IIF 640 - Right to appoint or remove directors → OE
  • 234
    Kingsway House, Havilland Street, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2023-06-21 ~ now
    IIF 661 - Ownership of shares - More than 25% → OE
    IIF 661 - Ownership of voting rights - More than 25% → OE
    IIF 661 - Right to appoint or remove directors → OE
  • 235
    180 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 236
    The Corporation Trust Company Corporation Trust Center, 1209 Orange St, Wilmington, New Castle, Delaware, United States
    Corporate (1 parent)
    Beneficial owner
    2019-01-24 ~ now
    IIF 567 - Ownership of shares - More than 25% → OE
    IIF 567 - Ownership of voting rights - More than 25% → OE
    IIF 567 - Right to appoint or remove directors → OE
  • 237
    The Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (1 parent)
    Beneficial owner
    2023-06-21 ~ now
    IIF 628 - Ownership of shares - More than 25% → OE
    IIF 628 - Ownership of voting rights - More than 25% → OE
    IIF 628 - Right to appoint or remove directors → OE
  • 238
    INDUSTRIALS MANAGEMENT LIMITED - 2021-10-27
    STENPROP LIMITED - 2021-03-18
    180 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 239
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 240
    INVESTMENT BIRMINGHAM S.A.R.L. - 2023-11-15
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-04-07 ~ now
    IIF 622 - Ownership of shares - More than 25% → OE
    IIF 622 - Ownership of voting rights - More than 25% → OE
    IIF 622 - Right to appoint or remove directors → OE
  • 241
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-08-24 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 242
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 280 - Has significant influence or control → OE
  • 243
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 197 - Has significant influence or control → OE
  • 244
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 289 - Has significant influence or control → OE
  • 245
    122 Leadenhall Street, London, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-09-23 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 246
    Ascot House, Maidenhead Office Park, Maidenhead, England
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 307 - Has significant influence or control → OE
  • 247
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 248
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-01-19 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 249
    LALMJ HOLDCO 2 LIMITED - 2023-07-03
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 250
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 251
    UK IH PROPCO LIMITED - 2021-05-12
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-03-17 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 252
    LEAF LIVING LIMITED - 2022-04-04
    INSPIRATION LIVING LIMITED - 2021-03-15
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-09-09 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 253
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-06-09 ~ now
    IIF 530 - Ownership of shares - More than 25% → OE
    IIF 530 - Ownership of voting rights - More than 25% → OE
    IIF 530 - Right to appoint or remove directors → OE
  • 254
    C/o Revantage Real Estate Limited 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-11-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 255
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-10-03 ~ now
    IIF 687 - Ownership of shares - More than 25% → OE
    IIF 687 - Ownership of voting rights - More than 25% → OE
    IIF 687 - Right to appoint or remove directors → OE
  • 256
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 586 - Ownership of shares - More than 25% → OE
    IIF 586 - Ownership of voting rights - More than 25% → OE
    IIF 586 - Right to appoint or remove directors → OE
  • 257
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 593 - Ownership of shares - More than 25% → OE
    IIF 593 - Ownership of voting rights - More than 25% → OE
    IIF 593 - Right to appoint or remove directors → OE
  • 258
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-12-07 ~ now
    IIF 630 - Ownership of shares - More than 25% → OE
    IIF 630 - Ownership of voting rights - More than 25% → OE
    IIF 630 - Right to appoint or remove directors → OE
  • 259
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-12-07 ~ now
    IIF 599 - Ownership of shares - More than 25% → OE
    IIF 599 - Ownership of voting rights - More than 25% → OE
    IIF 599 - Right to appoint or remove directors → OE
  • 260
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 583 - Ownership of shares - More than 25% → OE
    IIF 583 - Ownership of voting rights - More than 25% → OE
    IIF 583 - Right to appoint or remove directors → OE
  • 261
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 557 - Ownership of shares - More than 25% → OE
    IIF 557 - Ownership of voting rights - More than 25% → OE
    IIF 557 - Right to appoint or remove directors → OE
  • 262
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-10-03 ~ now
    IIF 603 - Ownership of shares - More than 25% → OE
    IIF 603 - Ownership of voting rights - More than 25% → OE
    IIF 603 - Right to appoint or remove directors → OE
  • 263
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-11-28 ~ now
    IIF 602 - Ownership of shares - More than 25% → OE
    IIF 602 - Ownership of voting rights - More than 25% → OE
    IIF 602 - Right to appoint or remove directors → OE
  • 264
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-11-28 ~ now
    IIF 575 - Ownership of shares - More than 25% → OE
    IIF 575 - Ownership of voting rights - More than 25% → OE
    IIF 575 - Right to appoint or remove directors → OE
  • 265
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-11-28 ~ now
    IIF 588 - Ownership of shares - More than 25% → OE
    IIF 588 - Ownership of voting rights - More than 25% → OE
    IIF 588 - Right to appoint or remove directors → OE
  • 266
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-11-28 ~ now
    IIF 662 - Ownership of shares - More than 25% → OE
    IIF 662 - Ownership of voting rights - More than 25% → OE
    IIF 662 - Right to appoint or remove directors → OE
  • 267
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 656 - Ownership of shares - More than 25% → OE
    IIF 656 - Ownership of voting rights - More than 25% → OE
    IIF 656 - Right to appoint or remove directors → OE
  • 268
    LENNEL JERSEY PROPCO II LIMITED - 2024-03-21
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 550 - Ownership of shares - More than 25% → OE
    IIF 550 - Ownership of voting rights - More than 25% → OE
    IIF 550 - Right to appoint or remove directors → OE
  • 269
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    IIF 429 - Ownership of shares – 75% or more → OE
    IIF 429 - Ownership of voting rights - 75% or more → OE
    IIF 429 - Right to appoint or remove directors → OE
  • 270
    National Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-10-09 ~ now
    IIF 463 - Has significant influence or control → OE
  • 271
    National Exhibition Centre, National Exhibition Centre, Birmingham, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-22 ~ now
    IIF 462 - Has significant influence or control → OE
  • 272
    47 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-06-07 ~ now
    IIF 545 - Ownership of shares - More than 25% → OE
    IIF 545 - Ownership of voting rights - More than 25% → OE
    IIF 545 - Right to appoint or remove directors → OE
  • 273
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2023-12-31
    Person with significant control
    2020-11-11 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 274
    35 Great St. Helen's, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 329 - Has significant influence or control → OE
  • 275
    35 Great St. Helen's, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 330 - Has significant influence or control → OE
  • 276
    27-28 Eastcastle House, Eastcastle Street, London, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-04-25 ~ now
    IIF 399 - Ownership of shares – 75% or more → OE
    IIF 399 - Ownership of voting rights - 75% or more → OE
    IIF 399 - Right to appoint or remove directors → OE
  • 277
    HOWPER 575 LIMITED - 2006-06-22
    3 The Osiers Business Centre, Leicester
    Corporate (6 parents)
    Equity (Company account)
    608 GBP2024-05-31
    Person with significant control
    2020-10-28 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 278
    12 New Fetter Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,050,001 GBP2022-12-31
    Person with significant control
    2023-02-17 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 279
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,472,247 GBP2021-06-30
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 280
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 281
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,097 GBP2022-03-31
    Person with significant control
    2021-06-22 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 282
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -55,113,688 GBP2021-04-15 ~ 2022-03-31
    Person with significant control
    2021-04-15 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 283
    Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    719 GBP2023-12-31
    Person with significant control
    2020-10-28 ~ now
    IIF 388 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 388 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 284
    URBAN LOGISTICS MANCO LTD - 2019-10-07
    3 Copthall Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-05 ~ now
    IIF 156 - Has significant influence or control → OE
  • 285
    M7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 256 - Has significant influence or control → OE
  • 286
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-24 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 287
    IRAF UK VANTAGE 2 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-03-24 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 288
    IRAF UK VANTAGE 3 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-03-24 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 289
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-12-12 ~ now
    IIF 533 - Ownership of shares - More than 25% → OE
    IIF 533 - Ownership of voting rights - More than 25% → OE
    IIF 533 - Right to appoint or remove directors → OE
  • 290
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-12-12 ~ now
    IIF 675 - Ownership of shares - More than 25% → OE
    IIF 675 - Ownership of voting rights - More than 25% → OE
    IIF 675 - Right to appoint or remove directors → OE
  • 291
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-12-12 ~ now
    IIF 532 - Ownership of shares - More than 25% → OE
    IIF 532 - Ownership of voting rights - More than 25% → OE
    IIF 532 - Right to appoint or remove directors → OE
  • 292
    Ifc 5 Ifc 5, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-12-12 ~ now
    IIF 607 - Ownership of shares - More than 25% → OE
    IIF 607 - Ownership of voting rights - More than 25% → OE
    IIF 607 - Right to appoint or remove directors → OE
  • 293
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (5 parents)
    Person with significant control
    2021-11-23 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 294
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-05-16 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 295
    National Exhibition Centre, Birmingham West Midlands
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-10-31 ~ now
    IIF 427 - Has significant influence or control → OE
  • 296
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Person with significant control
    2018-03-05 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 297
    National Exhibition Centre, National Exhibition Centre, Birmingham
    Corporate (5 parents)
    Person with significant control
    2018-10-31 ~ now
    IIF 426 - Has significant influence or control → OE
  • 298
    National Exhibition Centre, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    IIF 424 - Has significant influence or control → OE
  • 299
    National Exhibition Centre, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    IIF 421 - Has significant influence or control → OE
  • 300
    National Exhibition Centre, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    IIF 423 - Has significant influence or control → OE
  • 301
    EVER 1814 LIMITED - 2002-08-16
    10 Oxford Street Oxford Street, Nottingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2022-07-06 ~ now
    IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 302
    HANSTEEN GERMANY LIMITED - 2017-06-29
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Person with significant control
    2018-10-30 ~ now
    IIF 397 - Ownership of shares – 75% or more → OE
    IIF 397 - Ownership of voting rights - 75% or more → OE
    IIF 397 - Right to appoint or remove directors → OE
    2017-06-16 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 303
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Person with significant control
    2017-06-16 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 304
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Person with significant control
    2017-06-15 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 305
    22 Grenville Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-12-17 ~ now
    IIF 564 - Ownership of shares - More than 25% → OE
    IIF 564 - Ownership of voting rights - More than 25% → OE
    IIF 564 - Right to appoint or remove directors → OE
  • 306
    22 Grenville Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-12-12 ~ now
    IIF 596 - Ownership of shares - More than 25% → OE
    IIF 596 - Ownership of voting rights - More than 25% → OE
    IIF 596 - Right to appoint or remove directors → OE
  • 307
    22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-09-05 ~ now
    IIF 540 - Ownership of shares - More than 25% → OE
    IIF 540 - Ownership of voting rights - More than 25% → OE
    IIF 540 - Right to appoint or remove directors → OE
  • 308
    22 Grenville Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-12-12 ~ now
    IIF 646 - Ownership of shares - More than 25% → OE
    IIF 646 - Ownership of voting rights - More than 25% → OE
    IIF 646 - Right to appoint or remove directors → OE
  • 309
    22 Grenville Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-05-30 ~ now
    IIF 555 - Ownership of shares - More than 25% → OE
    IIF 555 - Ownership of voting rights - More than 25% → OE
    IIF 555 - Right to appoint or remove directors → OE
  • 310
    22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-07-24 ~ now
    IIF 579 - Ownership of shares - More than 25% → OE
    IIF 579 - Ownership of voting rights - More than 25% → OE
    IIF 579 - Right to appoint or remove directors → OE
  • 311
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 566 - Ownership of shares - More than 25% → OE
    IIF 566 - Ownership of voting rights - More than 25% → OE
    IIF 566 - Right to appoint or remove directors → OE
  • 312
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 594 - Ownership of shares - More than 25% → OE
    IIF 594 - Ownership of voting rights - More than 25% → OE
    IIF 594 - Right to appoint or remove directors → OE
  • 313
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 543 - Ownership of shares - More than 25% → OE
    IIF 543 - Ownership of voting rights - More than 25% → OE
    IIF 543 - Right to appoint or remove directors → OE
  • 314
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 660 - Ownership of shares - More than 25% → OE
    IIF 660 - Ownership of voting rights - More than 25% → OE
    IIF 660 - Right to appoint or remove directors → OE
  • 315
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 553 - Ownership of shares - More than 25% → OE
    IIF 553 - Ownership of voting rights - More than 25% → OE
    IIF 553 - Right to appoint or remove directors → OE
  • 316
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 613 - Ownership of shares - More than 25% → OE
    IIF 613 - Ownership of voting rights - More than 25% → OE
    IIF 613 - Right to appoint or remove directors → OE
  • 317
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 624 - Ownership of shares - More than 25% → OE
    IIF 624 - Ownership of voting rights - More than 25% → OE
    IIF 624 - Right to appoint or remove directors → OE
  • 318
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 319
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 320
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 321
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 322
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-05-26 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 323
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 680 - Ownership of shares - More than 25% → OE
    IIF 680 - Ownership of voting rights - More than 25% → OE
    IIF 680 - Right to appoint or remove directors → OE
  • 324
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2020-10-28 ~ now
    IIF 686 - Ownership of shares - More than 25% → OE
    IIF 686 - Ownership of voting rights - More than 25% → OE
    IIF 686 - Right to appoint or remove directors → OE
  • 325
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2021-01-15 ~ now
    IIF 631 - Ownership of shares - More than 25% → OE
    IIF 631 - Ownership of voting rights - More than 25% → OE
    IIF 631 - Right to appoint or remove directors → OE
  • 326
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2021-01-29 ~ now
    IIF 559 - Ownership of shares - More than 25% → OE
    IIF 559 - Ownership of voting rights - More than 25% → OE
    IIF 559 - Right to appoint or remove directors → OE
  • 327
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 668 - Ownership of shares - More than 25% → OE
    IIF 668 - Ownership of voting rights - More than 25% → OE
    IIF 668 - Right to appoint or remove directors → OE
  • 328
    PRECISION EFFECT EUROPE LIMITED - 2024-05-17
    BIG PINK NEW MEDIA LIMITED - 2018-12-06
    AGM TV LTD - 2000-06-30
    12 New Fetter Lane, London
    Corporate (6 parents)
    Equity (Company account)
    32,997 GBP2017-12-31
    Person with significant control
    2023-07-14 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 329
    ASTERAND UK ACQUISITION LIMITED - 2020-05-18
    2a Orchard Road, Royston, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-05-15 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 330
    PRECISION FOR MEDICINE & ONCOLOGY (UK), LTD. - 2020-05-27
    12 New Fetter Lane, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-05-03 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 331
    PRECISION FOR MEDICINE & ONCOLOGY HOLDINGS (UK), LTD. - 2020-07-27
    12 New Fetter Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 332
    PRECISIONVALUE HOLDINGS, LTD - 2020-05-07
    PRECISION FOR VALUE HOLDINGS (UK), LTD - 2020-04-02
    PRECISION FOR MEDICINE HOLDINGS (UK), LTD - 2017-03-03
    12 New Fetter Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 333
    PRECISIONVALUE, LTD - 2020-05-07
    PRECISION FOR VALUE UK, LTD - 2020-04-02
    12 New Fetter Lane, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-07-14 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 334
    PINCO 1722 LIMITED - 2002-02-26
    Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,358 GBP2023-12-31
    Person with significant control
    2024-09-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 335
    22 Grenville Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-06-26 ~ now
    IIF 513 - Ownership of shares - More than 25% → OE
    IIF 513 - Ownership of voting rights - More than 25% → OE
    IIF 513 - Right to appoint or remove directors → OE
  • 336
    IDEAL SHOPPING BIDCO LIMITED - 2018-07-26
    CUBA BIDCO LIMITED - 2015-07-09
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 373 - Has significant influence or control → OE
  • 337
    IDEAL SHOPPING LIMITED - 2018-07-26
    CUBA TOPCO LIMITED - 2011-10-13
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 362 - Has significant influence or control → OE
  • 338
    IDEAL SHOPPING MIDCO LIMITED - 2018-07-26
    CUBA MIDCO LIMITED - 2015-07-22
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 360 - Has significant influence or control → OE
  • 339
    14-15 Conduit Street, 1st & 2nd Floors, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-13 ~ now
    IIF 400 - Has significant influence or control → OE
  • 340
    HIPGNOSIS SONG MANAGEMENT LIMITED - 2025-03-13
    THE FAMILY (MUSIC) LIMITED - 2021-10-12
    27-28 Eastcastle House, Eastcastle Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,565,558 GBP2023-12-31
    Person with significant control
    2021-10-12 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 341
    PINCO 1515 LIMITED - 2001-03-07
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 282 - Ownership of shares – More than 50% but less than 75% → OE
  • 342
    Wey Court West, Union Road, Farnham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    270 GBP2023-03-31
    Person with significant control
    2022-07-26 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 343
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-06 ~ now
    IIF 386 - Ownership of shares – 75% or more → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
    IIF 386 - Right to appoint or remove directors → OE
  • 344
    C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents)
    Person with significant control
    2024-05-01 ~ now
    IIF 477 - Ownership of shares – 75% or more → OE
    IIF 477 - Ownership of voting rights - 75% or more → OE
    IIF 477 - Right to appoint or remove directors → OE
  • 345
    BRE EUROPE UK LIMITED - 2020-09-16
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ now
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 346
    BRE EUROPE UK 1 LTD - 2020-04-24
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Person with significant control
    2024-12-23 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 347
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-15 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 348
    5th Floor Orion House, 5 Upper St Martins Lane, London
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-06-14 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 349
    5th Floor Orion House, 5 Upper St Martin's Lane, London
    Corporate (5 parents)
    Person with significant control
    2018-08-15 ~ now
    IIF 416 - Ownership of shares – 75% or more → OE
    IIF 416 - Ownership of voting rights - 75% or more → OE
    IIF 416 - Right to appoint or remove directors → OE
  • 350
    5th Floor Orion House, 5 Upper St Martin's Lane, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-20 ~ now
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Right to appoint or remove directors → OE
  • 351
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-05 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 352
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-24 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 353
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-07-24 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 354
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-07-24 ~ now
    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
  • 355
    12 St. James's Square, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 356
    12 St. James's Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 357
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,363,015 GBP2023-12-31
    Person with significant control
    2022-01-31 ~ now
    IIF 380 - Ownership of shares – 75% or more → OE
    IIF 380 - Ownership of voting rights - 75% or more → OE
  • 358
    Kingsway House, Havilland Street, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2023-06-21 ~ now
    IIF 565 - Ownership of shares - More than 25% → OE
    IIF 565 - Ownership of voting rights - More than 25% → OE
    IIF 565 - Right to appoint or remove directors → OE
  • 359
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-03 ~ now
    IIF 659 - Ownership of shares - More than 25% → OE
    IIF 659 - Ownership of voting rights - More than 25% → OE
    IIF 659 - Right to appoint or remove directors → OE
  • 360
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-03 ~ now
    IIF 666 - Ownership of shares - More than 25% → OE
    IIF 666 - Ownership of voting rights - More than 25% → OE
    IIF 666 - Right to appoint or remove directors → OE
  • 361
    40 Berkeley Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-12-07 ~ now
    IIF 212 - Right to appoint or remove directors → OE
  • 362
    33 Boclair Road, Bearsden, Glasgow, Scotland, Scotland
    Corporate (3 parents)
    Person with significant control
    2025-02-25 ~ now
    IIF 357 - Ownership of shares – 75% or more → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Right to appoint or remove directors → OE
  • 363
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Person with significant control
    2017-08-30 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 364
    Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2015-05-05 ~ now
    IIF 598 - Ownership of shares - More than 25% → OE
    IIF 598 - Ownership of voting rights - More than 25% → OE
    IIF 598 - Right to appoint or remove directors → OE
  • 365
    Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2015-05-05 ~ now
    IIF 663 - Ownership of shares - More than 25% → OE
    IIF 663 - Ownership of voting rights - More than 25% → OE
    IIF 663 - Right to appoint or remove directors → OE
  • 366
    BROCKTON DUNEDIN ESTATES LLP - 2017-10-02
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2017-08-31 ~ now
    IIF 485 - Ownership of voting rights - 75% or more → OE
    IIF 485 - Right to surplus assets - 75% or more → OE
    IIF 485 - Right to appoint or remove members → OE
  • 367
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Person with significant control
    2017-08-30 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 368
    22 Grenville Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-08-10 ~ now
    IIF 609 - Ownership of shares - More than 25% → OE
    IIF 609 - Ownership of voting rights - More than 25% → OE
    IIF 609 - Right to appoint or remove directors → OE
  • 369
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 643 - Ownership of shares - More than 25% → OE
    IIF 643 - Ownership of voting rights - More than 25% → OE
    IIF 643 - Right to appoint or remove directors → OE
  • 370
    BRE UK COSEC 6 LTD - 2022-11-16
    4th Floor 140, Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-24 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 371
    4th Floor 140, Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-24 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 372
    4th Floor 140, Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-07-29 ~ now
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 373
    12 St. James's Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,020,248 GBP2018-06-30
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 498 - Has significant influence or control → OE
  • 374
    1 Bartholomew Lane, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 375
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-04-11
    40 Berkeley Square, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 376
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-06-05 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 377
    45 Westminster Bridge Road, London, England
    Corporate (5 parents)
    Person with significant control
    2020-08-18 ~ now
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 378
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 336 - Has significant influence or control → OE
  • 379
    179-185 Great Portland Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 325 - Has significant influence or control → OE
  • 380
    TOG CH TWO LIMITED - 2019-09-30
    35 Great St. Helen's, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 333 - Has significant influence or control → OE
  • 381
    40 Berkeley Square, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 382
    40 Berkeley Square, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 383
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 678 - Ownership of shares - More than 25% → OE
    IIF 678 - Ownership of voting rights - More than 25% → OE
    IIF 678 - Right to appoint or remove directors → OE
  • 384
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 591 - Ownership of shares - More than 25% → OE
    IIF 591 - Ownership of voting rights - More than 25% → OE
    IIF 591 - Right to appoint or remove directors → OE
  • 385
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 642 - Ownership of shares - More than 25% → OE
    IIF 642 - Ownership of voting rights - More than 25% → OE
    IIF 642 - Right to appoint or remove directors → OE
  • 386
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 688 - Ownership of shares - More than 25% → OE
    IIF 688 - Ownership of voting rights - More than 25% → OE
    IIF 688 - Right to appoint or remove directors → OE
  • 387
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 679 - Ownership of shares - More than 25% → OE
    IIF 679 - Ownership of voting rights - More than 25% → OE
    IIF 679 - Right to appoint or remove directors → OE
  • 388
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 587 - Ownership of shares - More than 25% → OE
    IIF 587 - Ownership of voting rights - More than 25% → OE
    IIF 587 - Right to appoint or remove directors → OE
  • 389
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 608 - Ownership of shares - More than 25% → OE
    IIF 608 - Ownership of voting rights - More than 25% → OE
    IIF 608 - Right to appoint or remove directors → OE
  • 390
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 556 - Ownership of shares - More than 25% → OE
    IIF 556 - Ownership of voting rights - More than 25% → OE
    IIF 556 - Right to appoint or remove directors → OE
  • 391
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 672 - Ownership of shares - More than 25% → OE
    IIF 672 - Ownership of voting rights - More than 25% → OE
    IIF 672 - Right to appoint or remove directors → OE
  • 392
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 623 - Ownership of shares - More than 25% → OE
    IIF 623 - Ownership of voting rights - More than 25% → OE
    IIF 623 - Right to appoint or remove directors → OE
  • 393
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 534 - Ownership of shares - More than 25% → OE
    IIF 534 - Ownership of voting rights - More than 25% → OE
    IIF 534 - Right to appoint or remove directors → OE
  • 394
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 650 - Ownership of shares - More than 25% → OE
    IIF 650 - Ownership of voting rights - More than 25% → OE
    IIF 650 - Right to appoint or remove directors → OE
  • 395
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 652 - Ownership of shares - More than 25% → OE
    IIF 652 - Ownership of voting rights - More than 25% → OE
    IIF 652 - Right to appoint or remove directors → OE
  • 396
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 580 - Ownership of shares - More than 25% → OE
    IIF 580 - Ownership of voting rights - More than 25% → OE
    IIF 580 - Right to appoint or remove directors → OE
  • 397
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-10-01 ~ now
    IIF 554 - Ownership of shares - More than 25% → OE
    IIF 554 - Ownership of voting rights - More than 25% → OE
    IIF 554 - Right to appoint or remove directors → OE
  • 398
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-10-01 ~ now
    IIF 654 - Ownership of shares - More than 25% → OE
    IIF 654 - Ownership of voting rights - More than 25% → OE
    IIF 654 - Right to appoint or remove directors → OE
  • 399
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-10-01 ~ now
    IIF 595 - Ownership of shares - More than 25% → OE
    IIF 595 - Ownership of voting rights - More than 25% → OE
    IIF 595 - Right to appoint or remove directors → OE
  • 400
    22 Grenville Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-06-26 ~ now
    IIF 515 - Ownership of shares - More than 25% → OE
    IIF 515 - Ownership of voting rights - More than 25% → OE
    IIF 515 - Right to appoint or remove directors → OE
  • 401
    Mileway Luxembourg S.À R.l., 2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-07-28 ~ now
    IIF 573 - Ownership of shares - More than 25% → OE
    IIF 573 - Ownership of voting rights - More than 25% → OE
    IIF 573 - Right to appoint or remove directors → OE
  • 402
    Mileway Luxembourg S.À R.l., 2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-10-25 ~ now
    IIF 691 - Ownership of shares - More than 25% → OE
    IIF 691 - Ownership of voting rights - More than 25% → OE
    IIF 691 - Right to appoint or remove directors → OE
  • 403
    Mileway Luxembourg S.À R.l., 2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-12-02 ~ now
    IIF 667 - Ownership of shares - More than 25% → OE
    IIF 667 - Ownership of voting rights - More than 25% → OE
    IIF 667 - Right to appoint or remove directors → OE
  • 404
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 635 - Ownership of shares - More than 25% → OE
    IIF 635 - Ownership of voting rights - More than 25% → OE
    IIF 635 - Right to appoint or remove directors → OE
  • 405
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 541 - Ownership of shares - More than 25% → OE
    IIF 541 - Ownership of voting rights - More than 25% → OE
    IIF 541 - Right to appoint or remove directors → OE
  • 406
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 681 - Ownership of shares - More than 25% → OE
    IIF 681 - Ownership of voting rights - More than 25% → OE
    IIF 681 - Right to appoint or remove directors → OE
  • 407
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 683 - Ownership of shares - More than 25% → OE
    IIF 683 - Ownership of voting rights - More than 25% → OE
    IIF 683 - Right to appoint or remove directors → OE
  • 408
    22 Grenville Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-10-31 ~ now
    IIF 529 - Ownership of shares - More than 25% → OE
    IIF 529 - Ownership of voting rights - More than 25% → OE
    IIF 529 - Right to appoint or remove directors → OE
  • 409
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2018-07-06 ~ now
    IIF 391 - Ownership of shares – 75% or more → OE
    IIF 391 - Ownership of voting rights - 75% or more → OE
    IIF 391 - Right to appoint or remove directors → OE
  • 410
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2018-07-06 ~ now
    IIF 394 - Ownership of shares – 75% or more → OE
    IIF 394 - Ownership of voting rights - 75% or more → OE
    IIF 394 - Right to appoint or remove directors → OE
  • 411
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-17 ~ now
    IIF 578 - Ownership of shares - More than 25% → OE
    IIF 578 - Ownership of voting rights - More than 25% → OE
    IIF 578 - Right to appoint or remove directors → OE
  • 412
    40 Berkeley Square, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Has significant influence or control → OE
  • 413
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-12-14 ~ now
    IIF 657 - Ownership of shares - More than 25% → OE
    IIF 657 - Ownership of voting rights - More than 25% → OE
    IIF 657 - Right to appoint or remove directors → OE
  • 414
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-04-25 ~ now
    IIF 615 - Ownership of shares - More than 25% → OE
    IIF 615 - Ownership of voting rights - More than 25% → OE
    IIF 615 - Right to appoint or remove directors → OE
  • 415
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-04-10 ~ now
    IIF 647 - Ownership of shares - More than 25% → OE
    IIF 647 - Ownership of voting rights - More than 25% → OE
    IIF 647 - Right to appoint or remove directors → OE
  • 416
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-04-10 ~ now
    IIF 604 - Ownership of shares - More than 25% → OE
    IIF 604 - Ownership of voting rights - More than 25% → OE
    IIF 604 - Right to appoint or remove directors → OE
  • 417
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-12-19 ~ now
    IIF 619 - Ownership of shares - More than 25% → OE
    IIF 619 - Ownership of voting rights - More than 25% → OE
    IIF 619 - Right to appoint or remove directors → OE
  • 418
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-07-17 ~ now
    IIF 589 - Ownership of shares - More than 25% → OE
    IIF 589 - Ownership of voting rights - More than 25% → OE
    IIF 589 - Right to appoint or remove directors → OE
  • 419
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-04-20 ~ now
    IIF 629 - Ownership of shares - More than 25% → OE
    IIF 629 - Ownership of voting rights - More than 25% → OE
    IIF 629 - Right to appoint or remove directors → OE
  • 420
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-06-20 ~ now
    IIF 585 - Ownership of shares - More than 25% → OE
    IIF 585 - Ownership of voting rights - More than 25% → OE
    IIF 585 - Right to appoint or remove directors → OE
  • 421
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-06-20 ~ now
    IIF 617 - Ownership of shares - More than 25% → OE
    IIF 617 - Ownership of voting rights - More than 25% → OE
    IIF 617 - Right to appoint or remove directors → OE
  • 422
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-06-20 ~ now
    IIF 576 - Ownership of shares - More than 25% → OE
    IIF 576 - Ownership of voting rights - More than 25% → OE
    IIF 576 - Right to appoint or remove directors → OE
  • 423
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-12-06 ~ now
    IIF 633 - Ownership of shares - More than 25% → OE
    IIF 633 - Ownership of voting rights - More than 25% → OE
    IIF 633 - Right to appoint or remove directors → OE
  • 424
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-12-01 ~ now
    IIF 664 - Ownership of shares - More than 25% → OE
    IIF 664 - Ownership of voting rights - More than 25% → OE
    IIF 664 - Right to appoint or remove directors → OE
  • 425
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-07-17 ~ now
    IIF 677 - Ownership of shares - More than 25% → OE
    IIF 677 - Ownership of voting rights - More than 25% → OE
    IIF 677 - Right to appoint or remove directors → OE
  • 426
    TT VISA OUTSOURCING LIMITED - 2019-05-29
    CONTENTDOT COMPANY LIMITED - 2012-12-14
    ALNERY NO. 1844 LIMITED - 1999-11-25
    21-23 Dorset Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,854,772 GBP2023-12-31
    Person with significant control
    2022-05-18 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 427
    21 Dorset Square, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-05-18 ~ now
    IIF 398 - Ownership of shares – 75% or more → OE
    IIF 398 - Ownership of voting rights - 75% or more → OE
    IIF 398 - Right to appoint or remove directors → OE
  • 428
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Person with significant control
    2023-02-14 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 429
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 430
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 431
    BRE UK COSEC 10 LTD - 2024-04-07
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-24 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 432
    WIND (BLYTH) LIMITED - 2024-04-02
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-04-03 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 433
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-10-28 ~ now
    IIF 600 - Ownership of shares - More than 25% → OE
    IIF 600 - Ownership of voting rights - More than 25% → OE
    IIF 600 - Right to appoint or remove directors → OE
  • 434
    22 Grenville Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-05-12 ~ now
    IIF 669 - Ownership of shares - More than 25% → OE
    IIF 669 - Ownership of voting rights - More than 25% → OE
    IIF 669 - Right to appoint or remove directors → OE
  • 435
    22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-03-03 ~ now
    IIF 649 - Ownership of shares - More than 25% → OE
    IIF 649 - Ownership of voting rights - More than 25% → OE
    IIF 649 - Right to appoint or remove directors → OE
  • 436
    22 Grenville Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-04-25 ~ now
    IIF 685 - Ownership of shares - More than 25% → OE
    IIF 685 - Ownership of voting rights - More than 25% → OE
    IIF 685 - Right to appoint or remove directors → OE
  • 437
    22 Grenville Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-09-10 ~ now
    IIF 618 - Ownership of shares - More than 25% → OE
    IIF 618 - Ownership of voting rights - More than 25% → OE
    IIF 618 - Right to appoint or remove directors → OE
  • 438
    22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2025-04-03 ~ now
    IIF 512 - Ownership of shares - More than 25% → OE
    IIF 512 - Ownership of voting rights - More than 25% → OE
    IIF 512 - Right to appoint or remove directors → OE
  • 439
    22 Grenville Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-08-31 ~ now
    IIF 676 - Ownership of shares - More than 25% → OE
    IIF 676 - Ownership of voting rights - More than 25% → OE
    IIF 676 - Right to appoint or remove directors → OE
  • 440
    C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 682 - Ownership of shares - More than 25% → OE
    IIF 682 - Ownership of voting rights - More than 25% → OE
    IIF 682 - Right to appoint or remove directors → OE
  • 441
    C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 639 - Ownership of shares - More than 25% → OE
    IIF 639 - Ownership of voting rights - More than 25% → OE
    IIF 639 - Right to appoint or remove directors → OE
  • 442
    C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 551 - Ownership of shares - More than 25% → OE
    IIF 551 - Ownership of voting rights - More than 25% → OE
    IIF 551 - Right to appoint or remove directors → OE
  • 443
    STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-10-21 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 444
    C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 627 - Ownership of shares - More than 25% → OE
    IIF 627 - Ownership of voting rights - More than 25% → OE
    IIF 627 - Right to appoint or remove directors → OE
  • 445
    C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 577 - Ownership of shares - More than 25% → OE
    IIF 577 - Ownership of voting rights - More than 25% → OE
    IIF 577 - Right to appoint or remove directors → OE
  • 446
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-04-12 ~ now
    IIF 568 - Ownership of shares - More than 25% → OE
    IIF 568 - Ownership of voting rights - More than 25% → OE
    IIF 568 - Right to appoint or remove directors → OE
  • 447
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-20 ~ now
    IIF 597 - Ownership of shares - More than 25% → OE
    IIF 597 - Ownership of voting rights - More than 25% → OE
    IIF 597 - Right to appoint or remove directors → OE
  • 448
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-07-12 ~ now
    IIF 478 - Ownership of shares – 75% or more → OE
    IIF 478 - Ownership of voting rights - 75% or more → OE
    IIF 478 - Right to appoint or remove directors → OE
  • 449
    156 Great Charles Street, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 392 - Has significant influence or control → OE
  • 450
    BRE UK COSEC 15 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-25 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
Ceased 225
  • 1
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ 2025-02-27
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 2
    BROOMCO (2391) LIMITED - 2000-12-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 356 - Right to appoint or remove directors → OE
  • 3
    ALCONTROL INVESTORS (UK) LIMITED - 2009-11-13
    No. 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    NAILMIST LIMITED - 2004-11-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 310 - Right to appoint or remove directors → OE
  • 6
    BROOMCO (2384) LIMITED - 2000-12-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    Sgs, Inward Way, Ellesmere Port, Cheshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    UK SHEPPARD ESC LIMITED - 2017-12-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-05-01 ~ 2021-07-06
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    UK SHEPPARD LIMITED - 2017-12-28
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 297 - Right to appoint or remove directors → OE
  • 11
    GAU SUPPLY SERVICES LIMITED - 2016-02-01
    2nd Floor East, 90 Chancery Lane, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    IIF 311 - Has significant influence or control as a member of a firm → OE
  • 12
    HACKREMCO (NO.1269) LIMITED - 1997-09-30
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
    Corporate (3 parents, 118 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 466 - Right to appoint or remove directors → OE
    IIF 466 - Has significant influence or control → OE
  • 13
    ALCONTROL UK LIMITED - 2016-12-05
    BROOMCO (2330) LIMITED - 2000-12-04
    Als, Torrington Avenue, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    -20,701,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 312 - Right to appoint or remove directors → OE
  • 14
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,823,935 GBP2018-04-30
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 363 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
    RBCO 252 LIMITED - 1998-01-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,451,000 GBP2018-04-30
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 377 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 403 - Has significant influence or control → OE
  • 17
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 475 - Has significant influence or control → OE
  • 18
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 236 - Has significant influence or control → OE
  • 19
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 474 - Has significant influence or control → OE
  • 20
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 402 - Has significant influence or control → OE
  • 21
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 401 - Has significant influence or control → OE
  • 22
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    IIF 414 - Has significant influence or control → OE
  • 23
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    IIF 410 - Has significant influence or control → OE
  • 24
    Manor Drive, Paston Parkway, Peterborough, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,792,153 GBP2023-09-30
    Person with significant control
    2020-11-16 ~ 2023-09-01
    IIF 492 - Ownership of shares – 75% or more → OE
    IIF 492 - Ownership of voting rights - 75% or more → OE
    IIF 492 - Right to appoint or remove directors → OE
  • 25
    425678 LIMITED - 2006-03-03
    Manor Drive, Paston Parkway, Peterborough
    Corporate (3 parents)
    Equity (Company account)
    24,077,393 GBP2023-09-30
    Person with significant control
    2020-11-16 ~ 2023-09-01
    IIF 454 - Ownership of shares – 75% or more → OE
    IIF 454 - Ownership of voting rights - 75% or more → OE
    IIF 454 - Right to appoint or remove directors → OE
  • 26
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2023-03-14 ~ 2023-03-14
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    BRE UK COSEC 11 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-25 ~ 2025-04-04
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ 2012-05-10
    IIF 510 - director → ME
  • 29
    40 Berkeley Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2012-06-13
    IIF 692 - director → ME
  • 30
    MENDPAGE LIMITED - 2000-12-12
    40 Berkeley Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-15 ~ 2012-05-10
    IIF 507 - director → ME
  • 31
    40 Berkeley Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-06-22
    IIF 508 - director → ME
  • 32
    40 Berkeley Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-06-22
    IIF 509 - director → ME
  • 33
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2016-04-29 ~ 2023-09-11
    IIF 653 - Ownership of shares - More than 25% → OE
    IIF 653 - Ownership of voting rights - More than 25% → OE
    IIF 653 - Right to appoint or remove directors → OE
  • 34
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-24 ~ 2024-03-21
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 35
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-09-24 ~ 2020-09-24
    IIF 335 - Has significant influence or control → OE
  • 36
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2019-08-28 ~ 2023-09-11
    IIF 590 - Ownership of shares - More than 25% → OE
    IIF 590 - Ownership of voting rights - More than 25% → OE
    IIF 590 - Right to appoint or remove directors → OE
  • 37
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-30 ~ 2019-09-05
    IIF 283 - Has significant influence or control → OE
  • 38
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ 2020-12-17
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 39
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ 2020-12-17
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Right to appoint or remove directors → OE
  • 40
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ 2020-12-17
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
  • 41
    MOXCO LIMITED - 2015-02-03
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-07-30 ~ 2021-02-11
    IIF 413 - Ownership of shares – 75% or more → OE
    IIF 413 - Ownership of voting rights - 75% or more → OE
    IIF 413 - Right to appoint or remove directors → OE
  • 42
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-09-18 ~ 2021-02-11
    IIF 407 - Ownership of shares – 75% or more → OE
    IIF 407 - Ownership of voting rights - 75% or more → OE
    IIF 407 - Right to appoint or remove directors → OE
  • 43
    4th Floor 140, Aldersgate Street, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 496 - Has significant influence or control → OE
  • 44
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-08-24 ~ 2024-04-08
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    2023-08-24 ~ 2024-05-14
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 45
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-08-24 ~ 2024-04-08
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    2023-08-24 ~ 2024-05-14
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 46
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 78 offsprings)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 80 - Has significant influence or control → OE
  • 47
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 78 offsprings)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 74 - Has significant influence or control → OE
  • 48
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 78 offsprings)
    Person with significant control
    2020-02-18 ~ 2021-11-23
    IIF 69 - Has significant influence or control → OE
  • 49
    CAPELLA UK HOLDCO 2 PLC - 2020-05-15
    CAPELLA UK BONDCO PLC - 2020-05-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-02-19 ~ 2021-11-23
    IIF 469 - Has significant influence or control → OE
  • 50
    BRE UK COSEC 5 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 78 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 34 - Has significant influence or control → OE
  • 51
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-02-17 ~ 2021-11-23
    IIF 72 - Has significant influence or control → OE
  • 52
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 76 - Has significant influence or control → OE
  • 53
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 75 - Has significant influence or control → OE
  • 54
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-02-18 ~ 2021-11-23
    IIF 68 - Has significant influence or control → OE
  • 55
    BRE UK COSEC 2 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 37 - Has significant influence or control → OE
  • 56
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 78 - Has significant influence or control → OE
  • 57
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 70 - Has significant influence or control → OE
  • 58
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-02-18 ~ 2021-11-23
    IIF 77 - Has significant influence or control → OE
  • 59
    BRE UK COSEC 4 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 36 - Has significant influence or control → OE
  • 60
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 73 - Has significant influence or control → OE
  • 61
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 79 - Has significant influence or control → OE
  • 62
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-02-18 ~ 2021-11-23
    IIF 71 - Has significant influence or control → OE
  • 63
    BRE UK COSEC 3 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 35 - Has significant influence or control → OE
  • 64
    BRE UK COSEC 1 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 38 - Has significant influence or control → OE
  • 65
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (2 parents)
    Person with significant control
    2018-10-30 ~ 2019-11-15
    IIF 278 - Has significant influence or control → OE
  • 66
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-30 ~ 2019-11-22
    IIF 268 - Has significant influence or control → OE
  • 67
    12 St. James's Square, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-10-30 ~ 2019-11-25
    IIF 269 - Has significant influence or control → OE
  • 68
    12 St. James's Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ 2019-08-30
    IIF 279 - Has significant influence or control → OE
  • 69
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-30 ~ 2019-09-04
    IIF 284 - Has significant influence or control → OE
  • 70
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-30 ~ 2019-08-30
    IIF 275 - Has significant influence or control → OE
  • 71
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-30 ~ 2019-11-18
    IIF 294 - Has significant influence or control → OE
  • 72
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-30 ~ 2019-08-30
    IIF 285 - Has significant influence or control → OE
  • 73
    CHAPPYAPP LIMITED - 2016-08-11
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    IIF 412 - Has significant influence or control → OE
  • 74
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 500 - Has significant influence or control → OE
  • 75
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-06-22 ~ 2024-08-12
    IIF 439 - Ownership of shares – 75% or more → OE
    IIF 439 - Ownership of voting rights - 75% or more → OE
  • 76
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 132 - Has significant influence or control → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 77
    Second Floor, Mid City Place, 71, High Holborn, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-30 ~ 2019-01-02
    IIF 118 - Has significant influence or control → OE
  • 78
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-30 ~ 2019-08-30
    IIF 300 - Has significant influence or control → OE
  • 79
    CLYDE BLOWERS PENSION (TRUSTEES) LIMITED - 2011-05-26
    MACROCOM (271) LIMITED - 1995-04-12
    CLYDE PNEUMATIC CONVEYING LIMITED - 1994-07-12
    MACROCOM (271) LIMITED - 1994-05-23
    Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Harworth, England
    Corporate (2 parents)
    Person with significant control
    2021-07-27 ~ 2022-12-31
    IIF 476 - Right to appoint or remove directors → OE
  • 80
    NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 350 - Has significant influence or control → OE
  • 81
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 366 - Has significant influence or control → OE
  • 82
    ICHILD LIMITED - 2007-07-31
    IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23
    IDEAL HOME DIRECT LIMITED - 1999-08-04
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 358 - Has significant influence or control → OE
  • 83
    27 Old Gloucester Street, London, Central London
    Corporate (4 parents)
    Equity (Company account)
    -174,067 GBP2023-12-31
    Person with significant control
    2017-07-06 ~ 2019-01-31
    IIF 323 - Has significant influence or control → OE
  • 84
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2015-06-17 ~ 2023-09-11
    IIF 547 - Ownership of shares - More than 25% → OE
    IIF 547 - Ownership of voting rights - More than 25% → OE
    IIF 547 - Right to appoint or remove directors → OE
  • 85
    BRE UK COSEC 13 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-25 ~ 2025-04-14
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 86
    Bournemouth Airport, Hurn, Christchurch, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-23 ~ 2020-09-23
    IIF 473 - Ownership of shares – 75% or more → OE
    IIF 473 - Ownership of voting rights - 75% or more → OE
    IIF 473 - Right to appoint or remove directors → OE
  • 87
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2016-05-13 ~ 2023-09-11
    IIF 558 - Ownership of shares - More than 25% → OE
    IIF 558 - Ownership of voting rights - More than 25% → OE
    IIF 558 - Right to appoint or remove directors → OE
  • 88
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-07-31
    Person with significant control
    2018-10-30 ~ 2019-11-18
    IIF 271 - Has significant influence or control → OE
    2019-11-18 ~ 2023-01-31
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 89
    30 Finsbury Square, London
    Dissolved corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 302 - Has significant influence or control → OE
  • 90
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Person with significant control
    2017-07-06 ~ 2021-08-24
    IIF 321 - Has significant influence or control → OE
  • 91
    Five Canada Square, Canary Wharf, London, England, England
    Corporate (6 parents)
    Person with significant control
    2018-03-23 ~ 2018-08-16
    IIF 348 - Has significant influence or control → OE
  • 92
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2017-06-23 ~ 2023-09-11
    IIF 632 - Ownership of shares - More than 25% → OE
    IIF 632 - Ownership of voting rights - More than 25% → OE
    IIF 632 - Right to appoint or remove directors → OE
  • 93
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    89 Wardour Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-09-19 ~ 2023-09-11
    IIF 445 - Ownership of shares – 75% or more → OE
    IIF 445 - Ownership of voting rights - 75% or more → OE
  • 94
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-09-19 ~ 2024-09-05
    IIF 537 - Ownership of shares - More than 25% → OE
    IIF 537 - Ownership of voting rights - More than 25% → OE
    IIF 537 - Right to appoint or remove directors → OE
  • 95
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-28
    IIF 157 - Has significant influence or control → OE
  • 96
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-09-27 ~ 2022-02-16
    IIF 351 - Has significant influence or control → OE
    IIF 351 - Has significant influence or control as a member of a firm → OE
  • 97
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Person with significant control
    2017-09-28 ~ 2022-02-10
    IIF 208 - Has significant influence or control → OE
    IIF 208 - Has significant influence or control as a member of a firm → OE
  • 98
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Person with significant control
    2017-12-20 ~ 2018-01-29
    IIF 483 - Has significant influence or control → OE
  • 99
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 234 - Has significant influence or control → OE
  • 100
    HANSTEEN HOLDINGS PLC - 2020-02-24
    3 Copthall Avenue, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 235 - Has significant influence or control → OE
  • 101
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 241 - Has significant influence or control → OE
  • 102
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Person with significant control
    2020-02-27 ~ 2020-03-27
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 103
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    3 Copthall Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 242 - Has significant influence or control → OE
  • 104
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 243 - Has significant influence or control → OE
  • 105
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-09-19 ~ 2024-09-05
    IIF 592 - Ownership of shares - More than 25% → OE
    IIF 592 - Ownership of voting rights - More than 25% → OE
    IIF 592 - Right to appoint or remove directors → OE
  • 106
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2017-08-30 ~ 2017-08-30
    IIF 257 - Has significant influence or control → OE
  • 107
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 361 - Has significant influence or control → OE
  • 108
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 367 - Has significant influence or control → OE
  • 109
    SUPERSTORE TV LIMITED - 2008-10-21
    SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
    MABLAW 480 LIMITED - 2003-10-31
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 368 - Has significant influence or control → OE
  • 110
    IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 359 - Has significant influence or control → OE
  • 111
    CW COMMUNICATIONS LTD. - 1994-10-17
    IDG COMMUNICATIONS LIMITED - 1990-07-25
    TROVECROSS LIMITED - 1987-08-04
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-11-15 ~ 2022-10-03
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 112
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-10-30 ~ 2019-11-22
    IIF 299 - Has significant influence or control → OE
  • 113
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-30 ~ 2019-07-26
    IIF 270 - Has significant influence or control → OE
  • 114
    KENSINGTON HOLDCO LIMITED - 2022-06-10
    ELEVATE TOPCO LIMITED - 2020-03-19
    1 Bartholomew Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 461 - Has significant influence or control → OE
  • 115
    30 Finsbury Square, London
    Dissolved corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 355 - Has significant influence or control → OE
  • 116
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 263 - Has significant influence or control → OE
  • 117
    Ascot House, Maidenhead Office Park, Maidenhead, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 470 - Has significant influence or control → OE
  • 118
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 345 - Has significant influence or control → OE
  • 119
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2015-04-16 ~ 2023-09-11
    IIF 531 - Ownership of shares - More than 25% → OE
    IIF 531 - Ownership of voting rights - More than 25% → OE
    IIF 531 - Right to appoint or remove directors → OE
  • 120
    6 Avenue Pasteur, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2017-08-03 ~ 2023-07-26
    IIF 561 - Ownership of shares - More than 25% → OE
    IIF 561 - Ownership of voting rights - More than 25% → OE
    IIF 561 - Right to appoint or remove directors → OE
  • 121
    Fourth Floor, 30 Broadwick Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 464 - Has significant influence or control → OE
  • 122
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Person with significant control
    2018-10-30 ~ 2019-11-04
    IIF 296 - Has significant influence or control → OE
    2019-11-04 ~ 2023-03-06
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 123
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2018-10-30 ~ 2019-11-25
    IIF 260 - Has significant influence or control → OE
  • 124
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2018-10-30 ~ 2019-11-25
    IIF 365 - Has significant influence or control → OE
  • 125
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2018-10-30 ~ 2019-11-22
    IIF 287 - Has significant influence or control → OE
  • 126
    MENVIER CONTROL PANELS LIMITED - 1992-03-31
    ISUZU LIMITED - 1977-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-14 ~ 2017-10-13
    IIF 695 - director → ME
  • 127
    Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    719 GBP2023-12-31
    Person with significant control
    2022-03-22 ~ 2022-03-22
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    BERKELEY JVCO LIMITED - 2019-07-17
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ 2019-11-04
    IIF 342 - Has significant influence or control → OE
  • 129
    BERKELEY TOPCO LIMITED - 2019-07-17
    GOOSEBERRY TOPCO LIMITED - 2019-06-03
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ 2019-06-19
    IIF 326 - Has significant influence or control → OE
  • 130
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (5 parents)
    Person with significant control
    2018-10-30 ~ 2019-10-31
    IIF 303 - Has significant influence or control → OE
  • 131
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Person with significant control
    2018-10-30 ~ 2018-10-30
    IIF 298 - Has significant influence or control → OE
    2021-11-23 ~ 2023-03-06
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 132
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-10-30 ~ 2019-05-03
    IIF 264 - Has significant influence or control → OE
    2021-11-23 ~ 2023-03-06
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 133
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-10-30 ~ 2019-05-03
    IIF 291 - Has significant influence or control → OE
    2021-11-23 ~ 2023-03-06
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 134
    MULTI UK MANAGEMENT LIMITED - 2023-09-11
    MULTI MALL MANAGEMENT UK LIMITED - 2015-02-13
    11th Floor, Two Snow Hill, Birmingham
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-02 ~ 2022-03-29
    IIF 375 - Right to appoint or remove directors → OE
  • 135
    AM ENERGY UK LIMITED - 2006-12-15
    11th Floor, Two Snow Hill, Birmingham
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-02 ~ 2022-03-29
    IIF 376 - Right to appoint or remove directors → OE
  • 136
    MULTI DEVELOPMENT UK LIMITED - 2023-09-11
    AM DEVELOPMENT U.K. LTD. - 2006-01-31
    MULTI DEVELOPMENT CORPORATION UK LIMITED - 2003-05-18
    MULTI DEVELOPMENT CORPORATION INT. UK LIMITED - 2001-06-04
    DE FACTO 922 LIMITED - 2001-03-30
    11th Floor, Two Snow Hill, Birmingham
    Corporate (2 parents)
    Person with significant control
    2018-08-02 ~ 2022-03-29
    IIF 272 - Right to appoint or remove directors → OE
  • 137
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    83,559,000 GBP2019-04-30
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 138
    NIS DUTCH ACQUISITION LIMITED - 2008-07-11
    UMBRELLAMIST LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 139
    NIS FRENCH ACQUISITION LIMITED - 2008-06-13
    SEYMOURGREEN LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 140
    DERAMORES RETAIL LIMITED - 2022-02-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 346 - Has significant influence or control → OE
  • 141
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 378 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 142
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24
    TROPICALCOVE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 143
    MDIS UK COMPANY - 2003-08-13
    MCDONNELL UK COMPANY - 1998-01-20
    MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
    FORCEHELP - 1987-12-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 144
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Person with significant control
    2018-10-30 ~ 2025-04-09
    IIF 396 - Ownership of shares – 75% or more → OE
    IIF 396 - Ownership of voting rights - 75% or more → OE
    IIF 396 - Right to appoint or remove directors → OE
  • 145
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Person with significant control
    2018-10-30 ~ 2024-10-15
    IIF 390 - Ownership of shares – 75% or more → OE
    IIF 390 - Ownership of voting rights - 75% or more → OE
    IIF 390 - Right to appoint or remove directors → OE
  • 146
    BADOO ACQUISITION LIMITED - 2013-04-05
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    IIF 406 - Has significant influence or control → OE
  • 147
    SOUTHFIELD SCHOOL - 2021-05-27
    Southfield School, Lewis Road, Kettering, Northamptonshire
    Corporate (12 parents)
    Person with significant control
    2021-09-01 ~ 2023-09-04
    IIF 693 - Right to appoint or remove directors → OE
  • 148
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-05-13 ~ 2021-05-14
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 149
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ 2021-05-14
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 150
    PI UK HOLDCO III LIMITED - 2018-05-02
    PI UK HOLDCO II LIMITED - 2017-07-25
    2 Gresham Street, 1st Floor, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-07-17 ~ 2017-08-03
    IIF 308 - Has significant influence or control → OE
  • 151
    PI UK BIDCO LIMITED - 2021-08-03
    2 Gresham Street, 1st Floor, London, England
    Corporate (2 parents)
    Person with significant control
    2017-07-17 ~ 2017-08-03
    IIF 309 - Has significant influence or control → OE
  • 152
    ANIMAL BARGAINS LIMITED - 2010-12-07
    Ideal Home House, Newark Road, Peterborough
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 374 - Has significant influence or control → OE
  • 153
    PAYSAFE GROUP HOLDINGS LIMITED - 2021-07-23
    PI UK HOLDCO I LIMITED - 2018-05-12
    Floor 27 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-07-17 ~ 2017-08-03
    IIF 305 - Has significant influence or control → OE
  • 154
    ARGON ADVISORY UK LIMITED - 2015-03-06
    5th Floor One Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 301 - Has significant influence or control → OE
  • 155
    3 Copthall Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-02 ~ 2020-01-02
    IIF 22 - Has significant influence or control → OE
  • 156
    3 Copthall Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-02 ~ 2020-01-02
    IIF 21 - Has significant influence or control → OE
  • 157
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2015-11-12 ~ 2023-09-11
    IIF 582 - Ownership of shares - More than 25% → OE
    IIF 582 - Ownership of voting rights - More than 25% → OE
    IIF 582 - Right to appoint or remove directors → OE
  • 158
    SCHENCK PROCESS UK LIMITED - 2024-09-30
    CLYDE PROCESS LIMITED - 2017-01-04
    CLYDE MATERIALS HANDLING LIMITED - 2011-05-18
    CLYDE BLOWERS LIMITED - 2005-04-25
    MM&S (2930) LIMITED - 2002-10-15
    4th Floor 115 George Street, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-12-29 ~ 2022-12-31
    IIF 422 - Right to appoint or remove directors → OE
  • 159
    SCHENCK PROCESS (CLYDE) LIMITED - 2024-09-24
    SCHENCK PROCESS UK LIMITED - 2017-01-04
    HOWPER 549 LIMITED - 2005-10-24
    Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Doncaster, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-27 ~ 2022-12-31
    IIF 420 - Right to appoint or remove directors → OE
  • 160
    SCHENCK PROCESS UK HOLDING LIMITED - 2024-09-24
    Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Doncaster, England
    Corporate (2 parents)
    Person with significant control
    2021-07-27 ~ 2022-12-31
    IIF 419 - Right to appoint or remove directors → OE
  • 161
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-09-19 ~ 2023-09-11
    IIF 606 - Ownership of shares - More than 25% → OE
    IIF 606 - Ownership of voting rights - More than 25% → OE
    IIF 606 - Right to appoint or remove directors → OE
  • 162
    BRE UK COSEC 8 LTD - 2023-11-23
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-24 ~ 2023-11-13
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 163
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    53,963,000 GBP2018-04-30
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 164
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,950,000 GBP2018-04-30
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 165
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 166
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,501,000 GBP2017-04-30
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 167
    PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
    GLASSMOTOR LIMITED - 1995-06-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    178 GBP2018-04-30
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 379 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 168
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 169
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
    SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 170
    FINANCIAL & RISK UK PARENT LIMITED - 2019-02-27
    Five Canada Square, Canary Wharf, London, England, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-08-16
    IIF 349 - Has significant influence or control → OE
    2018-10-01 ~ 2021-01-29
    IIF 140 - Has significant influence or control → OE
  • 171
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-06-07 ~ 2024-06-07
    IIF 387 - Right to appoint or remove directors as a member of a firm → OE
  • 172
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ 2024-06-07
    IIF 385 - Right to appoint or remove directors as a member of a firm → OE
  • 173
    BRE/EUROPE TCC LTD - 2020-09-16
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2018-11-15 ~ 2022-03-13
    IIF 502 - Has significant influence or control → OE
  • 174
    BRE EUROPE UK 1 LTD - 2020-04-24
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Person with significant control
    2020-03-05 ~ 2020-09-01
    IIF 39 - Has significant influence or control → OE
  • 175
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (18 parents, 5 offsprings)
    Person with significant control
    2017-12-18 ~ 2020-12-01
    IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 176
    5th Floor Orion House, Upper St. Martin's Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-09-01 ~ 2020-10-15
    IIF 67 - Has significant influence or control → OE
  • 177
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-05 ~ 2022-10-11
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 178
    CLYDE MATERIALS HANDLING (CHINA) LIMITED - 2021-04-13
    CLYDE BLOWERS (CHINA) LIMITED - 2005-06-15
    MM&S (2780) LIMITED - 2001-07-17
    4th Floor 115 George Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-07-27 ~ 2022-12-31
    IIF 418 - Right to appoint or remove directors → OE
  • 179
    STOCK REDLER LIMITED - 2021-03-28
    REDLER LIMITED - 2005-12-22
    REDLER ACQUISITIONS LIMITED - 2003-10-09
    Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Doncaster, England
    Corporate (2 parents)
    Person with significant control
    2021-07-27 ~ 2022-12-31
    IIF 417 - Right to appoint or remove directors → OE
  • 180
    SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED - 2021-03-29
    ALCONTROL TRIBOLOGY LIMITED - 2018-03-05
    ALCONTROL LIMITED - 2016-10-20
    ACS FOOD ANALYSIS LIMITED - 2001-07-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 306 - Right to appoint or remove directors → OE
  • 181
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2019-08-28 ~ 2024-09-05
    IIF 690 - Ownership of shares - More than 25% → OE
    IIF 690 - Ownership of voting rights - More than 25% → OE
    IIF 690 - Right to appoint or remove directors → OE
  • 182
    39 Durham Street, Unit 4, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,841,959 GBP2023-12-31
    Person with significant control
    2020-12-01 ~ 2022-02-25
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
  • 183
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Person with significant control
    2018-10-30 ~ 2019-05-03
    IIF 286 - Has significant influence or control → OE
    2019-11-25 ~ 2023-03-06
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 184
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-10-30 ~ 2019-08-01
    IIF 304 - Has significant influence or control → OE
    2019-08-01 ~ 2023-03-06
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 185
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-10-30 ~ 2019-08-01
    IIF 293 - Has significant influence or control → OE
    2019-09-01 ~ 2023-03-06
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 186
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    IIF 408 - Has significant influence or control → OE
  • 187
    12 New Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-01-04 ~ 2022-02-25
    IIF 327 - Has significant influence or control → OE
  • 188
    Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2022-10-31
    Person with significant control
    2020-10-21 ~ 2023-10-10
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 189
    Mclaren House, 100 Kings Road, Brentwood, Essex, England
    Corporate (4 parents)
    Person with significant control
    2020-05-28 ~ 2023-10-10
    IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 190
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2019-08-28 ~ 2023-09-11
    IIF 542 - Ownership of shares - More than 25% → OE
    IIF 542 - Ownership of voting rights - More than 25% → OE
    IIF 542 - Right to appoint or remove directors → OE
  • 191
    SAGE HOUSING LIMITED - 2024-08-12
    SAGE HOUSING ASSOCIATION LIMITED - 2018-05-10
    SAGE HOUSING LIMITED - 2017-05-17
    180 HOUSING LTD - 2017-05-09
    FERN GATEWAYS LIMITED - 2016-06-10
    5th Floor Orion House, 5 Upper St Martin's Lane, London
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    130,105 GBP2016-06-30
    Person with significant control
    2017-12-21 ~ 2024-08-12
    IIF 428 - Ownership of shares – 75% or more → OE
    IIF 428 - Ownership of voting rights - 75% or more → OE
    IIF 428 - Right to appoint or remove directors → OE
  • 192
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    Level 5 20 Fenchurch Street, London, England
    Corporate (4 parents)
    Person with significant control
    2018-12-06 ~ 2021-02-15
    IIF 281 - Has significant influence or control → OE
  • 193
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Person with significant control
    2018-10-30 ~ 2019-11-19
    IIF 267 - Has significant influence or control → OE
  • 194
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Person with significant control
    2017-08-30 ~ 2017-08-30
    IIF 259 - Has significant influence or control → OE
  • 195
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 468 - Has significant influence or control → OE
  • 196
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 499 - Has significant influence or control → OE
  • 197
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-12-05 ~ 2017-11-29
    IIF 497 - Right to appoint or remove directors → OE
  • 198
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2019-10-31
    Person with significant control
    2019-07-29 ~ 2021-07-06
    IIF 273 - Has significant influence or control → OE
  • 199
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Person with significant control
    2017-03-28 ~ 2018-04-30
    IIF 265 - Has significant influence or control → OE
    2017-05-01 ~ 2021-07-06
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 200
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-04-11
    40 Berkeley Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2010-09-30
    IIF 511 - director → ME
  • 201
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 317 - Has significant influence or control → OE
  • 202
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 334 - Has significant influence or control → OE
  • 203
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 319 - Has significant influence or control → OE
  • 204
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved corporate (3 parents)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 339 - Has significant influence or control → OE
  • 205
    The Smiths Building, 179 Great Portland Street, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 343 - Has significant influence or control → OE
  • 206
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-09-14 ~ 2024-08-12
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 207
    ESSELCO OFFICE LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 331 - Has significant influence or control → OE
  • 208
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 320 - Has significant influence or control → OE
  • 209
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 322 - Has significant influence or control → OE
  • 210
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 337 - Has significant influence or control → OE
  • 211
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-07-06 ~ 2021-08-24
    IIF 316 - Has significant influence or control → OE
  • 212
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    IIF 494 - Has significant influence or control → OE
  • 213
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    IIF 457 - Has significant influence or control → OE
  • 214
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Person with significant control
    2017-12-22 ~ 2017-12-22
    IIF 458 - Has significant influence or control → OE
  • 215
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ 2017-12-22
    IIF 455 - Has significant influence or control → OE
  • 216
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 318 - Has significant influence or control → OE
  • 217
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-09-30 ~ 2019-09-30
    IIF 338 - Has significant influence or control → OE
  • 218
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ 2019-09-30
    IIF 324 - Has significant influence or control → OE
  • 219
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-27 ~ 2019-09-27
    IIF 341 - Has significant influence or control → OE
  • 220
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-08 ~ 2018-08-08
    IIF 495 - Has significant influence or control → OE
  • 221
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Person with significant control
    2018-08-08 ~ 2018-08-08
    IIF 479 - Has significant influence or control → OE
  • 222
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-07 ~ 2018-08-07
    IIF 262 - Has significant influence or control → OE
  • 223
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    IIF 411 - Has significant influence or control → OE
  • 224
    METABRASIVE LIMITED - 2022-05-03
    NEERFAR LIMITED - 1980-07-17
    Winoa Uk Ironmasters Way, Stilligton, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    3,735,933 GBP2020-12-31
    Person with significant control
    2021-07-30 ~ 2024-04-24
    IIF 371 - Ownership of shares – 75% or more → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
  • 225
    IDEAL SHOPPING LIMITED - 2000-01-12
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 344 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.