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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
parent relation
Individuals in focus

Mr John Grayken

    Related profiles found in government register
  • Mr John Grayken
    Irish born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 6688 N. Central Expy., Suite 1600, Dallas, Texas, 75206, United States

      IIF 1

    • 6688, North Central Expressway, Suite 1600, Dallas 75206, United States

      IIF 2
  • John Grayken
    Irish born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 6688, North Central Expressway, Suite 1600, Dallas, Texas, 75206, United States

      IIF 3
  • Mr John Patrick Grayken
    Irish born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 100, Holdenhurst Road, Bournemouth, BH8 8AQ, England

      IIF 4

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England

      IIF 5 IIF 6

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom

      IIF 7 IIF 8

    • Fourth Floor, 100, Holdenhurst Road, Bournemouth, Dorest, BH8 8AQ

      IIF 9

    • 12711, North Haskell Avenue, Suite 1700, Dallas, Texas, United States

      IIF 10

    • 2711 North Haskell Avenue, Suite 1700, Dallas, Texas, 75204, United States

      IIF 11 IIF 12

    • 2711, North Haskell Avenue, Suite 1700, Dallas, Texas, Usa

      IIF 13

    • 2711, North Haskell Avenue, Suite 1700, Dallas, United States

      IIF 14

    • 2711, 2711 North Haskell Avenue, Suite 1700, Dallas, 7520, United States

      IIF 15 IIF 16 IIF 17

    • 2711, North Haskell Avenue, Suite 1700, Dallas, 7520, United States

      IIF 31 IIF 32

    • Block C, Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England

      IIF 33 IIF 34

    • 12, Queen Anne Street, London, W1G 9LF, England

      IIF 35

    • Xsys Polska Sp. Z O.o, Aleja Marszalka Jozefa, Pilsudskiego 86 92-202, Poland

      IIF 36

    • Thames Tower, 5th Floor (clarkslegal Llp), Station Road, Reading, Berkshire, RG1 1LX, United Kingdom

      IIF 37
  • John Grayken
    Irish born in June 1956

    Registered addresses and corresponding companies

    • 6688, North Central Expressway, Suite 1400 & 1600, Dallas, Texas, TX 75206, United States

      IIF 38 IIF 39 IIF 40

    • 6688, North Central Expressway, Suite 1400& 1600, Dallas, Texas, TX 75206, United States

      IIF 45

    • 6688, North Central Expressway, Suite 1600 & 1800, Dallas, Texas, TX 75206, United States

      IIF 46 IIF 47 IIF 48

    • 6688, North Central Expressway, Suite 950, Dallas, Texas, TX 75206, United States

      IIF 49

    • 6688 North Central Expressway, Suite 1600, Dallas Texas, 75206, United States

      IIF 50
  • John Patrick Grayken
    Irish born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 12711, North Haskell Avenue, Suite 1700, Dallas, Texas, United States

      IIF 51

    • 2711, North Haskell Avenue Suite 1700, Dallas, 75204 Texas, United States

      IIF 52

    • 2711, North Haskell Avenue, Suite 1700, Dallas, Texas, United States

      IIF 53 IIF 54 IIF 55

    • 2711, North Haskell Avenue, Suite 1700, Dallas, Tx, United States

      IIF 61

    • 6688, North Central Expressway, Suite 1600, Dallas, Texas, 75206, United States

      IIF 62 IIF 63 IIF 64

    • 10th Floor, 110, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 67

    • 6, Bevis Marks, London, EC3A 7BA

      IIF 68

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 69

    • Crest House, 102-104 Church Road, Teddington, Middlesex, TW11 8PY

      IIF 70
  • Mr John Patrick Grayken
    American born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies
  • John Patrick Grayken
    Irish born in June 1956

    Registered addresses and corresponding companies
  • Mr John Patrick Grayken
    Irish born in June 1956

    Resident in United States

    Registered addresses and corresponding companies

    • 6688, North Central Expressway, Suite 1600, Dallas, Texas, 75206, United States

      IIF 112
  • Grayken, John Patrick
    Irish man.p'tner/lone star opport'y born in June 1956

    Registered addresses and corresponding companies

    • Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 113
  • Grayken, John Patrick

    Registered addresses and corresponding companies

    • Flat 3, 9 Cambridge Gate, London, NW1

      IIF 114
child relation
Offspring entities and appointments 112
  • 1
    ABILITY HOTELS (III) FINANCE LIMITED
    09325467 09333622... (more)
    8 Hanover Street, London
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control → OE
  • 2
    ABILITY HOTELS (LUTON) LIMITED
    06589180
    8 Hanover Street, London
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Has significant influence or control → OE
  • 3
    AOC RESINS UK LTD
    - now 04020043
    DELTECH EUROPE LIMITED
    - 2022-10-18 04020043
    Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England
    Active Corporate (22 parents)
    Person with significant control
    2022-09-30 ~ 2025-03-03
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 4
    CLUB COMPANY (GROUP) LIMITED
    09380365
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2017-07-21 ~ 2018-05-17
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    CMBF PRODUCTS (U.K.) LIMITED
    - now 05501054
    CARLISLE BRAKE PRODUCTS (U.K.) LIMITED - 2022-07-01
    IBIS (947) LIMITED - 2005-09-29
    Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales
    Active Corporate (19 parents)
    Person with significant control
    2023-09-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    DOLLAR FINANCIAL U.K. LIMITED
    - now 03701758
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6 Bevis Marks, London
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 7
    EVOCA UK LIMITED
    - now 03806034
    N & W GLOBAL VENDING LIMITED
    - 2017-11-27 03806034
    NECTA VENDING SOLUTIONS LIMITED - 2001-04-02
    FRIDGE UK LIMITED - 2000-07-03
    SHAPEBLADE LIMITED - 1999-08-17
    Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 8
    FUSION SHEFF HOLDCO LIMITED
    11668360
    8 Hanover Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-11-08 ~ now
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 9
    FUSION SWANSEA HOLDCO LIMITED
    - now 11604797
    FUSION SWANSEA PROPCO LIMITED
    - 2019-03-06 11604797 06071715... (more)
    8 Hanover Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-10-04 ~ now
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Has significant influence or control → OE
  • 10
    HOTCHKIN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
    14959180
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ now
    IIF 8 - Has significant influence or control → OE
  • 11
    HYDRAULIC UK HOLDINGS LTD
    15287323
    Unit 7, Thames Gateway Park, Choats Road, Dagenham, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-15 ~ 2024-06-03
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    IMPALA ADMINCO LTD
    11516582
    Thames Tower 5th Floor (clarkslegal Llp), Station Road, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-10-11 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    JOHNSTON BALLANTYNE HOLDINGS LIMITED
    07787656
    C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2022-04-05 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 14
    KEYWORKER PROPERTIES LIMITED
    - now 04213618
    SPEED 8753 LIMITED - 2001-06-26
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 24 - Has significant influence or control → OE
  • 15
    LONE STAR EUROPE ACQUISITIONS LIMITED
    - now 03618979 OC379727
    LONE STAR MANAGEMENT EUROPE LIMITED
    - 2017-03-10 03618979 OC379727
    LONE STAR MANAGEMENT UK LIMITED
    - 2001-02-01 03618979
    LONESTAR MANAGEMENT (UK) LIMITED
    - 1998-08-20 03618979
    12 Queen Anne Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1998-08-20 ~ 2007-03-31
    IIF 113 - Director → ME
    1998-08-20 ~ 1998-11-01
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 16
    LSF10 ALAMO INVESTMENTS, LTD
    11630900
    8 Hanover Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-18 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 17
    LSF9 ROBIN TOPCO LIMITED
    09770836
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    LSREF IV UK HOLDINGS LIMITED
    15815317
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-07-02 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 19
    LSREF VI BOND (CALTHORPE COURT) LIMITED
    OE000098 FC039263
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 47 - Ownership of shares - More than 25% → OE
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Ownership of voting rights - More than 25% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 20
    LSREF VI BOND (CROWN HOUSE) LIMITED
    OE000085 FC039267
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
    IIF 46 - Has significant influence or control → OE
  • 21
    LSREF VI BOND (DEVONSHIRE COURTYARD) LIMITED
    OE000089 FC039264
    44 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 44 - Ownership of voting rights - More than 25% → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Ownership of shares - More than 25% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 22
    LSREF VI BOND (FILBERT VILLAGE) LIMITED
    OE000065 FC039268
    44 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares - More than 25% → OE
    IIF 39 - Ownership of voting rights - More than 25% → OE
    IIF 39 - Has significant influence or control → OE
  • 23
    LSREF VI BOND (KENDRICK HALL) LIMITED
    OE000086 FC039266
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 40 - Ownership of voting rights - More than 25% → OE
    IIF 40 - Ownership of shares - More than 25% → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    LSREF VI BOND (PADDINGTON PARK HOUSE) LIMITED
    OE000091 FC039269
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 43 - Ownership of voting rights - More than 25% → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Ownership of shares - More than 25% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 25
    LSREF VI BOND (POLHILL PARK) LIMITED
    OE000094 FC039262
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 38 - Ownership of voting rights - More than 25% → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of shares - More than 25% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 26
    LSREF VI BOND (STUDIO 58) LIMITED
    OE000087 FC039271
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of shares - More than 25% → OE
  • 27
    LSREF VI BOND (THE FORGE 2) LIMITED
    OE000075 FC039272... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Ownership of voting rights - More than 25% → OE
    IIF 45 - Ownership of shares - More than 25% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 28
    LSREF VI BOND (THE FORGE) LIMITED
    OE000084 FC039265... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Ownership of voting rights - More than 25% → OE
    IIF 42 - Ownership of shares - More than 25% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 29
    LSREF VI BOND (THE PRIORY) LIMITED
    OE000088 FC039273
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares - More than 25% → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Ownership of voting rights - More than 25% → OE
  • 30
    LSREF VII KENT INVESTMENT LIMITED
    OE034808
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2026-02-17 ~ now
    IIF 50 - Ownership of voting rights - More than 25% → OE
    IIF 50 - Has significant influence or control → OE
  • 31
    LSREF VII UNION (CAUSEWAY VIEW) LIMITED
    OE033919 FC042505... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares - More than 25% → OE
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Ownership of voting rights - More than 25% → OE
  • 32
    LSREF VII UNION (CLARENCE DOCK) LIMITED
    OE033975 FC042497
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares - More than 25% → OE
    IIF 100 - Ownership of voting rights - More than 25% → OE
  • 33
    LSREF VII UNION (CURZON HOUSE) LIMITED
    OE033977 FC042498
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 102 - Has significant influence or control → OE
    IIF 102 - Ownership of shares - More than 25% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% → OE
  • 34
    LSREF VII UNION (GRANGE LANE) LIMITED
    OE033914 FC042557
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Ownership of shares - More than 25% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% → OE
  • 35
    LSREF VII UNION (NEWARKE POINT) LIMITED
    OE033922 FC042493
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Ownership of voting rights - More than 25% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares - More than 25% → OE
  • 36
    LSREF VII UNION (SPRING GARDENS) LIMITED
    OE033923 FC042503... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Ownership of voting rights - More than 25% → OE
    IIF 96 - Ownership of shares - More than 25% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 37
    LSREF VII UNION (ST MARTINS HOUSE) LIMITED
    OE033916 FC042486
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 101 - Ownership of voting rights - More than 25% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Ownership of shares - More than 25% → OE
  • 38
    LSREF VII UNION (THE ANVIL) LIMITED
    OE033976 FC042488
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-17 ~ now
    IIF 97 - Ownership of voting rights - More than 25% → OE
    IIF 97 - Ownership of shares - More than 25% → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 39
    LSREF VII UNION (THE TANNERY) LIMITED
    OE033920 BR027620... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 104 - Ownership of shares - More than 25% → OE
    IIF 104 - Ownership of voting rights - More than 25% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Has significant influence or control → OE
  • 40
    LSREF3 HOTELS (LONDON PR) LIMITED
    - now 09455230 09451365
    ATLAS HOTELS (LONDON PR) LIMITED
    - 2016-08-15 09455230 09451365
    17 Dominion Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
  • 41
    LSREF3 HOTELS (LONDON RD) LIMITED
    - now 09451365 09455230
    ATLAS HOTELS (LONDON RD) LIMITED
    - 2016-08-15 09451365 09455230
    ATLAS HOTELS (EALING) LIMITED - 2015-05-08
    17 Dominion Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 42
    LSREF3 HOTELS (SLOUGH) LIMITED
    - now 09447734
    ATLAS HOTELS (SLOUGH) LIMITED
    - 2016-09-06 09447734
    17 Dominion Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
  • 43
    LSREF7 BRASILIA ALTRINCHAM BP LIMITED
    OE034221 FC043112
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Ownership of shares - More than 25% → OE
  • 44
    LSREF7 BRASILIA BIRKENHEAD RW LIMITED
    OE034229 FC042988
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Ownership of shares - More than 25% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% → OE
  • 45
    LSREF7 BRASILIA CITY BP LIMITED
    OE034217 FC042997
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 90 - Ownership of shares - More than 25% → OE
    IIF 90 - Ownership of voting rights - More than 25% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control → OE
  • 46
    LSREF7 BRASILIA CROWN TP LIMITED
    OE034218 FC043098
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares - More than 25% → OE
    IIF 95 - Ownership of voting rights - More than 25% → OE
  • 47
    LSREF7 BRASILIA FARRINGDON LIMITED
    OE034224 FC043050
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Ownership of shares - More than 25% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% → OE
  • 48
    LSREF7 BRASILIA HAT FACTORY LIMITED
    OE034225 FC043001
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares - More than 25% → OE
    IIF 87 - Ownership of voting rights - More than 25% → OE
    IIF 87 - Has significant influence or control → OE
  • 49
    LSREF7 BRASILIA KINGSWAY RP LIMITED
    OE034226 FC042980
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 91 - Ownership of voting rights - More than 25% → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Ownership of shares - More than 25% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 50
    LSREF7 BRASILIA MAYLANDS WOOD LIMITED
    OE034215 FC042982
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 79 - Ownership of shares - More than 25% → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
  • 51
    LSREF7 BRASILIA MOTHERWELL WAY LIMITED
    OE034214 FC043047
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 89 - Ownership of voting rights - More than 25% → OE
    IIF 89 - Ownership of shares - More than 25% → OE
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 52
    LSREF7 BRASILIA NIMBUS PARK LIMITED
    OE034228 FC043003
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 81 - Ownership of voting rights - More than 25% → OE
    IIF 81 - Ownership of shares - More than 25% → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 53
    LSREF7 BRASILIA PRIORY FIELDS RP LIMITED
    OE034227 FC042985
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 82 - Ownership of shares - More than 25% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% → OE
    IIF 82 - Has significant influence or control → OE
  • 54
    LSREF7 BRASILIA RICHMOND RIVERSIDE 1 LIMITED
    OE034231 FC043049... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Ownership of shares - More than 25% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% → OE
  • 55
    LSREF7 BRASILIA RICHMOND RIVERSIDE 2 LIMITED
    OE034232 FC042996... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% → OE
    IIF 85 - Ownership of shares - More than 25% → OE
    IIF 85 - Has significant influence or control → OE
  • 56
    LSREF7 BRASILIA TRADE CITY LIMITED
    OE034222 FC043052
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Ownership of shares - More than 25% → OE
    IIF 84 - Ownership of voting rights - More than 25% → OE
  • 57
    LSREF7 BRASILIA TRINITY TRADING LIMITED
    OE034223 FC043113
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 77 - Ownership of voting rights - More than 25% → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Ownership of shares - More than 25% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 58
    LSREF7 BRASILIA VIRIDIAN PARK LIMITED
    OE034220 FC043152
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 78 - Ownership of voting rights - More than 25% → OE
    IIF 78 - Ownership of shares - More than 25% → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 59
    LSREF7 BRASILIA WELLGATE LIMITED
    OE034230
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares - More than 25% → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Ownership of voting rights - More than 25% → OE
  • 60
    LSREF7 BRASILIA WIDFORD LIMITED
    OE034219 FC043039
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Ownership of voting rights - More than 25% → OE
    IIF 94 - Ownership of shares - More than 25% → OE
  • 61
    LSREF7 BRASILIA ZENITH LIMITED
    OE034216
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares - More than 25% → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Ownership of voting rights - More than 25% → OE
  • 62
    LSREF7 WILD CAT ABBEY SIDINGS LIMITED
    OE033187 FC041972
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 108 - Ownership of voting rights - More than 25% → OE
  • 63
    LSREF7 WILD CAT CLARENCE HOUSE LIMITED
    OE033188 FC041975
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 110 - Ownership of voting rights - More than 25% → OE
  • 64
    LSREF7 WILD CAT HILLTOP LIMITED
    OE033185 FC041967
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 109 - Ownership of voting rights - More than 25% → OE
  • 65
    LSREF7 WILD CAT MILL LANE LIMITED
    OE033186 FC041968
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 107 - Ownership of voting rights - More than 25% → OE
  • 66
    LSREF7 WILD CAT NEW STAR LIMITED
    OE033189 FC041973
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 105 - Ownership of voting rights - More than 25% → OE
  • 67
    LSREF7 WILD CAT THURMASTON LIMITED
    OE033192 FC041970
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 111 - Ownership of voting rights - More than 25% → OE
  • 68
    LSREF7 WILD CAT TROON WAY LIMITED
    OE033191 FC041971
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 106 - Ownership of voting rights - More than 25% → OE
  • 69
    LSVAF I KINETIC CARDIFF HOLDCO LIMITED
    - now 13165665 13165662... (more)
    MANUFIRM LIMITED
    - 2021-02-24 13165665
    8 Hanover Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 70
    LSVAF I KINETIC HATFIELD HOLDCO LIMITED
    - now 10834470 10834641... (more)
    FUSION HATFIELD HOLDCO LIMITED
    - 2021-09-15 10834470
    8 Hanover Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 71
    LSVAF I KINETIC HATFIELD MIDCO LIMITED - now
    FUSION HATFIELD MIDCO LIMITED
    - 2021-09-15 10834641
    8 Hanover Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ 2017-06-23
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Has significant influence or control → OE
  • 72
    LSVAF I KINETIC HATFIELD PROPCO LIMITED - now
    FUSION HATFIELD HOTELS LTD
    - 2021-09-15 08803636
    8 Hanover Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 73
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529... (more)
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 31 - Has significant influence or control → OE
  • 74
    MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
    05663330 05984851
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (20 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 23 - Has significant influence or control → OE
  • 75
    MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
    - now 06897363 06069509... (more)
    STONELY 9 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 16 - Has significant influence or control → OE
  • 76
    MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
    05984851 05663330
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (20 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 30 - Has significant influence or control → OE
  • 77
    MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED
    12330830
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (12 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 19 - Has significant influence or control → OE
  • 78
    MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
    06069509 06897363... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (18 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 26 - Has significant influence or control → OE
  • 79
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
    - now 06496130 05647548... (more)
    LITTONACE NO.15 LIMITED - 2008-11-21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (18 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 28 - Has significant influence or control → OE
  • 80
    MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
    07165986
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 21 - Has significant influence or control → OE
  • 81
    MCCARTHY & STONE LIMITED
    - now 06622199 01146644... (more)
    MCCARTHY & STONE PLC
    - 2021-02-24 06622199 01146644... (more)
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2021-01-28 ~ now
    IIF 14 - Has significant influence or control → OE
  • 82
    MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
    07166051
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 27 - Has significant influence or control → OE
  • 83
    MCCARTHY & STONE RENTAL PROPERTIES LIMITED
    11771289 01925738
    Fourt Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 25 - Has significant influence or control → OE
  • 84
    MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED
    11822847 12143464... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 20 - Has significant influence or control → OE
  • 85
    MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED
    12143464 11822847... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (11 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 29 - Has significant influence or control → OE
  • 86
    MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED
    12759676 11822847... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-28 ~ now
    IIF 6 - Has significant influence or control → OE
  • 87
    MCCARTHY & STONE RESALES LIMITED
    10716544
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 15 - Has significant influence or control → OE
  • 88
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (35 parents, 18 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 17 - Has significant influence or control → OE
  • 89
    MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
    - now 06897301 06388030
    STONELY 6 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (18 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 18 - Has significant influence or control → OE
  • 90
    PYRFORD COURT LIMITED
    OE000955
    2 Church Street, Hamilton, Bermuda
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    IIF 49 - Ownership of shares - More than 25% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% → OE
    IIF 49 - Has significant influence or control → OE
  • 91
    QUERCUS (GENERAL PARTNER) LIMITED
    - now 03672909 07193638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-10 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-10-21 ~ 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
  • 92
    QUERCUS (NURSING HOMES NO.2) LIMITED
    - now 03852950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 93
    QUERCUS (NURSING HOMES) LIMITED
    - now 03672911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 94
    QUERCUS NURSING HOMES 2001 (A) LIMITED
    04181617 04181611... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 95
    QUERCUS NURSING HOMES 2001 (B) LIMITED
    04181611 04181617... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 96
    QUERCUS NURSING HOMES 2010 (C) LIMITED
    07193610 07193618... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 97
    QUERCUS NURSING HOMES 2010 (D) LIMITED
    07193618 07193610... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 98
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 99
    SPX CLYDE UK LIMITED
    07788493
    C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2022-04-05 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 100
    SPX UK HOLDING LIMITED
    05655804
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 101
    STRAWBERRY HILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
    14958247
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ now
    IIF 7 - Has significant influence or control → OE
  • 102
    THE PLANNING BUREAU LIMITED
    02207050
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (28 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 32 - Has significant influence or control → OE
  • 103
    UD-RD HOLDING COMPANY LIMITED
    - now 03479811
    IMCO (4797) LIMITED - 1998-02-10
    C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2022-04-05 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 104
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Person with significant control
    2024-03-15 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 105
    URSA U.K. LIMITED
    - now 03758068
    POLIGLAS LIMITED - 2004-06-15
    1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2017-10-27 ~ 2022-05-31
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 106
    WAVERSTONE INVESTMENTS HOLDINGS LIMITED
    - now 12245754
    WAVERLEY INVESTMENTS HOLDINGS LIMITED
    - 2021-09-30 12245754
    100 Holdenhurst Road, Bournemouth, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 107
    WAVERSTONE INVESTMENTS LIMITED
    - now 09817139
    WAVERLEY INVESTMENTS LIMITED
    - 2021-09-30 09817139 13658082
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 108
    WAVERSTONE LLP
    OC429156
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorest
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 109
    WITTENBORG UK LIMITED
    - now 00526501
    WITTENBORG AUTOMAT LIMITED - 1986-04-01
    Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 110
    WYKO UK HOLDINGS LIMITED - now
    ERIKS UK HOLDINGS LIMITED
    - 2026-04-20 05975402
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2024-05-01 ~ 2025-10-31
    IIF 112 - Has significant influence or control → OE
  • 111
    XSYS FLEXO UK LIMITED
    13645787
    54 Portland Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-03-01 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 112
    YOURLIFE MANAGEMENT SERVICES LIMITED
    - now 07153519
    LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
    PARIS 096 LIMITED - 2010-02-19
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (27 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.