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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Turner, Simon Eric Hugh
- British Registered addresses and corresponding companies
Turner, Simon Eric Hugh
- British born in December 1968Registered addresses and corresponding companies
Turner, Simon Eric Hugh
Flat5, Chepstow Villas, London, W11 2QY
IIF 4
- born in October 1968
Turner, Simon Eric Hugh
Resident in Italy
Registered addresses and corresponding companies - British born in October 1968
Turner, Simon Eric Hugh
Resident in Italy
Registered addresses and corresponding companies47, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 7
- British born in October 1968
Turner, Simon Eric Hugh
Resident in England
Registered addresses and corresponding companies - born in October 1968
Turner, Simon
Resident in England
Registered addresses and corresponding companies - born in October 1968
Turner, Simon Eric Hugh
Resident in United Kingdom
Registered addresses and corresponding companies4500, Parkway, Whiteley, Fareham, PO15 7AZ, England
IIF 1410, Lower Thames Street, London, EC3R 6EN, England
IIF 15 IIF 1615, Suffolk Street, Br5 4lq, London, London, SW1Y 4HG, United Kingdom
IIF 1715, Suffolk Street, London, SW1Y 4HG
IIF 1815, Suffolk Street, London, SW1Y 4HG, United Kingdom
IIF 1915 Suffolk Street, Suffolk Street, London, SW1Y 4HG, England
IIF 2047, Queen Anne Street, London, W1G 9JG, England
IIF 21 IIF 22 IIF 2347, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 249, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 251, Des Roches Square, Witney, OX28 4BE, United Kingdom
IIF 26
- British born in October 1968
Turner, Simon Eric Hugh
Resident in United Kingdom
Registered addresses and corresponding companies43, Welbeck Street, London, W1G 8DX, United Kingdom
IIF 27 IIF 2847, Queen Anne Street, London, W1G 9JG, England
IIF 29 IIF 30 IIF 31 (more)(less)8 Duncannon Street, Impetus 1st Floor - Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 359, Mandeville Place, London, W1U 3AY, England
IIF 36Flat 1 13 Kensington Gardens Square, London, W2 4BH
IIF 37 IIF 38 IIF 39 (more)(less)Flat 5, 48 Chepstow Villas, London, W11 2Q7
IIF 45 IIF 46 IIF 47 (more)(less)Roundhouse, Chalk Farm Road, London, NW1 8EH
IIF 58
- British ceo born in October 1968
Turner, Simon Eric Hugh
Resident in United Kingdom
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX
IIF 59
- British director born in October 1968
Turner, Simon Eric Hugh
Resident in United Kingdom
Registered addresses and corresponding companiesPark Square, Bird Hall Lane, Cheadle Heath, SK3 0XN, England
IIF 60Park Square, Bird Hall Lane, Cheadle Heath, SK3 0XN, United Kingdom
IIF 61Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England
IIF 6214, Bonhill Street, London, EC2A 4BX
IIF 6315, Campden Hill Square, London, W8 5JY, United Kingdom
IIF 64
- British funder born in October 1968
Turner, Simon Eric Hugh
Resident in United Kingdom
Registered addresses and corresponding companies4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 65
- British investment fund manager born in October 1968
Turner, Simon Eric Hugh
Resident in United Kingdom
Registered addresses and corresponding companies9, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 66
- British investment manager born in October 1968
Turner, Simon Eric Hugh
Resident in United Kingdom
Registered addresses and corresponding companies9, Mandeville Place, London, W1U 3AY, England
IIF 67
- British managing partner born in October 1968
Turner, Simon Eric Hugh
Resident in United Kingdom
Registered addresses and corresponding companiesAllan House, 10 John Princes Street, London, W1G 0JW, England
IIF 68
- British venture capitalist born in October 1968
Turner, Simon Eric Hugh
Resident in United Kingdom
Registered addresses and corresponding companiesAllan House, 10 John Princes Street, London, W1G 0AH
IIF 69
- British born in October 1968Registered addresses and corresponding companies
Simon Eric Hugh Turner
- British born in October 1968
Mr Simon Eric Hugh Turner
Resident in Italy
Registered addresses and corresponding companies - British born in October 1968
Mr Simon Eric Hugh Turner
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 75Office 10, Squirrel Offices, 76, Lincoln Road, High Wycombe, Bucks, HP12 3RH, United Kingdom
IIF 7615 Suffolk Street, Suffolk Street, London, SW1Y 4HG, England
IIF 7747, Queen Anne Street, London, W1G 9JG, England
IIF 78 IIF 7947, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 80 IIF 819, Mandeville Place, London, W1U 3AY, England
IIF 82 IIF 839, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 84
- British born in October 1968
Simon Eric Hugh Turner
Resident in United Kingdom
Registered addresses and corresponding companies47, Queen Anne Street, London, W1G 9JG, England
IIF 85
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
70
- 1
2 BISHOPS ROAD LIMITED
1052284547 Queen Anne Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-12-13 ~ nowIIF 29 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 229 SONGS LTD - now
RIVA MUSIC LTD
- 2023-11-24 09268655Office 10 Squirrel Offices, 76, Lincoln Road, High Wycombe, Bucks, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2022-08-02IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Insolvency (Case 1) In administration
Administration started on 2009-08-12
Administration ended on 2010-03-12ISLANDCHARM LIMITED
- 2005-09-30 05414065Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (11 parents)Officer2005-04-05 ~ 2006-11-09IIF 4 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2009-08-12
Administration ended on 2010-03-12BESTGAIN LIMITED
- 2005-04-12 05414060Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2005-04-05 ~ 2006-11-09IIF 51 - Director → ME - 5
ARCTIC DEVELOPMENTS LIMITED
101579689 Mandeville Place, London, EnglandDissolved Corporate (1 parent)Officer2016-04-30 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 6
AUM HOLDING LIMITED
0567498447 Queen Anne Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-04-09 ~ nowIIF 30 - Director → MEPerson with significant control2018-04-09 ~ 2018-04-09IIF 82 - Ownership of shares – 75% or more → OE - 7
- 8
- 9BERINGEA LIMITED - nowBERINGEA INVESTMENTS LIMITED - 2009-04-29BERINGEA LIMITED - 2009-04-28
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
- 1998-03-16 01478819GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29SHYPORT LIMITED - 1981-12-31Charter House, 55 Drury Lane, London, EnglandActive Corporate (27 parents, 4 offsprings)Officer1998-01-30 ~ 1998-04-24IIF 37 - Director → ME - 10BRIDGEFILMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21SOOTY INTERNATIONAL LIMITED - 2000-01-07Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer1996-05-20 ~ 1998-05-18IIF 44 - Director → ME1996-05-20 ~ 1998-05-18IIF 1 - Secretary → ME - 11LASSMAN MARKS & WEB LIMITED - 1999-09-22LASSMAN MARKS & WEBB LIMITED - 1999-01-15EDICT SOLUTIONS LIMITED - 1999-01-12Seymour Mews House, 26-37 Seymour Mews, London, EnglandActive Corporate (21 parents)Officer2000-04-12 ~ 2003-03-28IIF 49 - Director → ME
- 12CROWN SPORTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18CROWN SPORTS PLC
- 2006-04-26 02476401GOLF CLUB HOLDINGS PLC - 2000-09-22CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16ARMADILLO HOLDINGS PLC - 1995-04-06LAMBOURNE GOLF CLUB PLC - 1994-02-28INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-1115 Canada Square, LondonDissolved Corporate (43 parents, 3 offsprings)Officer2004-02-24 ~ 2006-02-28IIF 57 - Director → ME - 13EMPIRE REALISATIONS (1) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-02-02EUROTEL HOLDINGS LIMITED
- 2009-08-06 05466039Insolvency (Case 1) In administration
Administration started on 2009-08-031 City Square, LeedsDissolved Corporate (16 parents)Officer2007-11-20 ~ 2009-04-27IIF 50 - Director → ME - 14MECHANICAL WORKING LIMITED - 2003-03-054th Floor, 95 Chancery Lane, London, EnglandActive Corporate (14 parents)Officer2003-07-23 ~ 2004-09-05IIF 9 - Director → ME
- 15
- 1615 Suffolk Street, London, EnglandActive Corporate (27 parents)Officer2024-10-18 ~ nowIIF 12 - LLP Designated Member → ME
- 1715 Suffolk Street, LondonActive Corporate (5 parents, 20 offsprings)Officer2021-12-17 ~ nowIIF 18 - LLP Designated Member → ME
- 18
- 19
GREYCOAT LONDON CAPITAL LLP
OC45157715 Suffolk Street, London, United KingdomActive Corporate (18 parents)Officer2024-05-13 ~ nowIIF 19 - LLP Designated Member → ME - 2015 Suffolk Street, London, EnglandActive Corporate (15 parents)Officer2024-06-13 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2024-06-13 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21HAMSARD 3174 LIMITED - 2009-09-14The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (25 parents, 1 offspring)Officer2011-08-23 ~ 2014-01-29IIF 27 - Director → ME
- 22HAMSARD 3175 LIMITED - 2009-11-11The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (25 parents, 1 offspring)Officer2011-08-23 ~ 2014-01-29IIF 28 - Director → ME
- 23Golden Cross House, 8 Duncannon Street, LondonActive Corporate (43 parents)Officer2016-12-01 ~ 2022-09-27IIF 35 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-06 during the appointment or period of control
Due to be dissolved on 2023-04-30 during the appointment or period of controlC/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (9 parents)Officer2006-06-08 ~ dissolvedIIF 66 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Due to be dissolved on 2024-08-11 during the appointment or period of control14 Bonhill Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2005-12-21 ~ dissolvedIIF 63 - Director → ME - 26
INFLEXION CO-INVESTMENT LIMITED
06759964Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Due to be dissolved on 2024-07-30 during the appointment or period of control14 Bonhill Street, LondonDissolved Corporate (6 parents)Officer2008-11-27 ~ dissolvedIIF 59 - Director → ME - 27
INFLEXION G.P. LIMITED
05418642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Dissolved on 2023-08-05 during the appointment or period of controlAllan House, 10 John Princes Street, London, EnglandDissolved Corporate (9 parents)Officer2005-04-08 ~ dissolvedIIF 68 - Director → ME - 2850 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-07-02 ~ nowIIF 36 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-22 during the appointment or period of control
Dissolved on 2012-02-01 during the appointment or period of controlBESTVOLT LIMITED
- 2001-02-08 041202821 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents, 1 offspring)Officer2001-01-23 ~ dissolvedIIF 48 - Director → ME - 30
- 31
INFLEXION PLC
03918793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-03-29 during the appointment or period of control
Dissolved on 2011-10-05 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2000-01-31 ~ dissolvedIIF 47 - Director → ME - 32
INFLEXION PRIVATE EQUITY HOLDCO LIMITED
1283901547 Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer2020-08-26 ~ nowIIF 8 - Director → ME - 33
- 34
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC44293947 Queen Anne Street, LondonActive Corporate (42 parents, 1 offspring)Officer2022-07-01 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2022-07-01 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE - 35
NEW INFLEXION MANAGERS LLP
- 2005-12-09 OC31660147 Queen Anne Street, London, EnglandActive Corporate (75 parents, 16 offsprings)Officer2005-12-08 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Has significant influence or control → OE - 36
JERMYN STREET PARTNERS LIMITED LIABILITY PARTNERSHIP
OC392697Flat 4 59-60 Jermyn St, LondonDissolved Corporate (5 parents)Officer2014-04-23 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37LAUNCHSUPPLY LIMITED - nowBRAINSTORM HOLDINGS LIMITED - 2004-03-02
LAUNCHSUPPLY PUBLIC LIMITED COMPANY
- 2003-01-06 0390056243 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2000-02-17 ~ 2002-12-18IIF 55 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-05
Dissolved on 2025-09-27PACIFIC SHELF TOPCO LIMITED
- 2015-03-02 093566337th Floor Metro Building 1 Butterwick, Hammersmith, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2014-12-19 ~ 2017-09-26IIF 62 - Director → ME - 39
MILL WHARF BPRA PROPERTY FUND LLP
OC34371310 Lower Thames Street, London, EnglandActive Corporate (32 parents)Officer2009-03-25 ~ nowIIF 15 - LLP Member → ME - 40
MOZART LIMITED PARTNERSHIP
SL00560750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 75 - Right to appoint or remove persons → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE - 41
ON THE BEACH BIDCO LIMITED
08703901Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2025-02-28Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2013-10-04 ~ 2015-09-28IIF 61 - Director → ME - 42
ON THE BEACH TOPCO LIMITED
08703800Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2025-02-28Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (14 parents, 2 offsprings)Officer2013-10-04 ~ 2015-09-28IIF 60 - Director → ME - 43Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (16 parents)Officer2019-08-22 ~ nowIIF 13 - LLP Member → ME
- 44PHEASANT CLOTHING HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2020-08-04Insolvency (Case 2) In administration
Administration started on 2020-08-05
Administration ended on 2022-08-03WILLS LIFESTYLE HOLDINGS LIMITED
- 2019-08-09 07121485Insolvency (Case 1) In administration
Administration started on 2019-08-0510 Fleet Place, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2010-07-26 ~ 2016-09-21IIF 52 - Director → ME - 45PHEASANT CLOTHING LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2020-08-04Insolvency (Case 2) In administration
Administration started on 2020-08-05
Administration ended on 2022-08-03Insolvency (Case 3) Compulsory liquidation
Petition date on 2025-06-30
Commencement of winding up on 2025-07-16JACK WILLS LIMITED
- 2019-08-09 03504842Insolvency (Case 1) In administration
Administration started on 2019-08-05PRM WILLIAMS CLOTHING LIMITED - 1998-06-2510 Fleet Place, LondonLiquidation Corporate (36 parents)Officer2007-07-05 ~ 2016-09-21IIF 54 - Director → ME - 46
- 47
- 48
PROJECT NEPTUNE TOPCO LIMITED
11877692Molteno House, 302 Regents Park Road, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2019-03-12 ~ 2019-03-22IIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Has significant influence or control → OE - 49
GATEBOND LIMITED
- 1998-01-20 03463524Charter House, 55 Drury Lane, London, EnglandActive Corporate (22 parents)Officer1997-11-14 ~ 1998-04-24IIF 42 - Director → ME1998-04-24 ~ 1998-09-11IIF 43 - Director → ME - 50ACRIFAX DISTRIBUTION LIMITED - 1995-07-17FILM INVESTMENT CORPORATION (UK) LIMITED - 1988-07-28ACRIFAX MARKETING LIMITED - 1988-02-2238 High Road, South Woodford, LondonDissolved Corporate (10 parents)Officer1996-03-29 ~ 1998-05-15IIF 39 - Director → ME
- 51
RIDGEBRICK LIMITED
05301626Ridgebrick Limited, Somerton Road, Ilchester, SomersetActive Corporate (19 parents)Officer2004-12-09 ~ 2013-09-27IIF 64 - Director → ME - 52
- 53
- 54
S.J. CAPITAL PARTNERS LIMITED
03726415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-04 during the appointment or period of control
Dissolved on 2024-03-06 during the appointment or period of controlAllan House, 10 John Princes Street, LondonDissolved Corporate (7 parents)Officer1999-03-03 ~ dissolvedIIF 69 - Director → ME - 554500 Parkway, Whiteley, Fareham, EnglandActive Corporate (252 parents, 5 offsprings)Officer2021-02-28 ~ 2022-12-02IIF 14 - LLP Member → ME
- 56
SJ CORPORATE SERVICES LIMITED
OE002388Second Floor St Peter's House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2011-12-06 ~ nowIIF 71 - Ownership of shares - More than 25% → OE - 57
SJ RE CO-INVEST II LLP
OC45728147 Queen Anne Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2025-07-01 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE - 58
IFX FOUNDER CO-INVEST LLP
- 2025-06-27 OC44034747 Queen Anne Street, London, United KingdomActive Corporate (9 parents, 11 offsprings)Officer2021-12-14 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2021-12-14 ~ nowIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE - 59
SJ US INVESTMENT LLP
OC45755147 Queen Anne Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-25 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2025-07-25 ~ nowIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60SOOTY ENTERTAINMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-05-22MATTHEW CORBETT LIMITED
- 1998-07-23 01269696Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer1996-05-22 ~ 1998-05-18IIF 40 - Director → ME1996-05-22 ~ 1998-05-18IIF 3 - Secretary → ME - 61SOOTY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21SOOTY FILMS LIMITED - 2000-09-20SOOTY LIMITED - 1994-04-07GUISELEY FILM PRODUCTIONS LIMITED - 1983-03-30Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer1996-05-22 ~ 1998-05-18IIF 41 - Director → ME1996-05-22 ~ 1998-05-18IIF 2 - Secretary → ME - 62THE FORESTRY PARTNERSHIP LLP - 2009-04-16C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (65 parents)Officer2021-12-29 ~ nowIIF 22 - LLP Designated Member → ME
- 63
THE INFLEXION FOUNDATION
1120677347 Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer2018-02-14 ~ nowIIF 33 - Director → ME - 64THE CHALK FARM TRUST - 1998-06-25Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, LondonActive Corporate (105 parents, 3 offsprings)Officer2017-01-26 ~ nowIIF 58 - Director → ME
- 65
THE TURNER FAMILY FOUNDATION LIMITED
1672327547 Queen Anne Street, London, United KingdomActive Corporate (3 parents)Officer2025-09-17 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
TRIANGLE GARAGES (LONDON) LIMITED
0051860347 Queen Anne Street, London, EnglandActive Corporate (9 parents)Officer2018-04-09 ~ nowIIF 34 - Director → ME - 67
VINTNERS PROPCO S.A.R.L.
OE00184523a Rue De Hollerich, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner2023-11-17 ~ 2026-05-06IIF 70 - Ownership of shares - More than 25% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Has significant influence or control → OEIIF 70 - Ownership of voting rights - More than 25% → OE - 68
WATERLOO STREET BPRA PROPERTY FUND LLP
OC34371210 Lower Thames Street, London, EnglandActive Corporate (107 parents)Officer2009-04-03 ~ nowIIF 16 - LLP Member → ME - 69
WELBECK DEVELOPMENTS LIMITED
08195871Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-11 during the appointment or period of control
Dissolved on 2016-07-20 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2012-08-30 ~ dissolvedIIF 65 - Director → ME - 70
WHARRELS HILL LLP
OC3194791 Des Roches Square, Witney, United KingdomActive Corporate (9 parents)Officer2006-05-04 ~ nowIIF 26 - LLP Designated Member → ME
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Contains public sector information retrieved at 14 July 2026 and
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