logo
explain how to read the page

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
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-21 ~ now
    IIF 635 - Right to appoint or remove directors → OE
    IIF 635 - Ownership of shares - More than 25% → OE
    IIF 635 - Ownership of voting rights - More than 25% → 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
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-25 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → 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 249 - 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 516 - Has significant influence or control → OE
  • 5
    40 Berkeley Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Has significant influence or control → OE
  • 6
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-07-05 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → 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 508 - Right to appoint or remove directors → OE
  • 8
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-30 ~ now
    IIF 246 - 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
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    IIF 670 - Ownership of voting rights - More than 25% → OE
    IIF 670 - Right to appoint or remove directors → OE
    IIF 670 - Ownership of shares - More than 25% → OE
  • 10
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    IIF 690 - Ownership of voting rights - More than 25% → OE
    IIF 690 - Right to appoint or remove directors → OE
    IIF 690 - Ownership of shares - More than 25% → OE
  • 11
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    IIF 563 - Ownership of voting rights - More than 25% → OE
    IIF 563 - Right to appoint or remove directors → OE
    IIF 563 - Ownership of shares - More than 25% → OE
  • 12
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    IIF 664 - Right to appoint or remove directors → OE
    IIF 664 - Ownership of shares - More than 25% → OE
    IIF 664 - Ownership of voting rights - More than 25% → OE
  • 13
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-12-23 ~ now
    IIF 582 - Ownership of shares - More than 25% → OE
    IIF 582 - Right to appoint or remove directors → OE
    IIF 582 - Ownership of voting rights - More than 25% → OE
  • 14
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-12-23 ~ now
    IIF 689 - Ownership of voting rights - More than 25% → OE
    IIF 689 - Right to appoint or remove directors → OE
    IIF 689 - Ownership of shares - More than 25% → OE
  • 15
    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 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 16
    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
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ now
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 17
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    166,524,695 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
  • 18
    C/o Alter Domus (uk) Limited, 10th Floor 30 St Mary Axe, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-10-30 ~ now
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Right to appoint or remove directors → OE
  • 20
    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 436 - Has significant influence or control → OE
  • 21
    C/o Gso Capital Partners Llp, 40 Berkeley Square, London, United Kingdom
    Active 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 378 - Has significant influence or control → OE
  • 22
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-22 ~ now
    IIF 633 - Right to appoint or remove directors → OE
    IIF 633 - Ownership of voting rights - More than 25% → OE
    IIF 633 - Ownership of shares - More than 25% → OE
  • 23
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-06-20 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 24
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    IIF 462 - Ownership of voting rights - 75% or more → OE
    IIF 462 - Right to appoint or remove directors → OE
    IIF 462 - Ownership of shares – 75% or more → OE
  • 25
    No1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,812,380 GBP2024-12-31
    Person with significant control
    2025-08-15 ~ now
    IIF 494 - Right to appoint or remove directors → OE
    IIF 494 - Ownership of voting rights - 75% or more → OE
    IIF 494 - Ownership of shares – 75% or more → OE
  • 26
    CROSSCO 1466 LIMITED - 2023-07-26
    No1 Park Lane, Hertfordshire, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -96 GBP2024-12-31
    Person with significant control
    2023-07-12 ~ now
    IIF 441 - Right to appoint or remove directors → OE
    IIF 441 - Ownership of voting rights - 75% or more → OE
    IIF 441 - Ownership of shares – 75% or more → OE
  • 27
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    467,731 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2024-02-27 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 28
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -51,077 GBP2023-03-31
    Person with significant control
    2025-01-10 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 29
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,028,707 GBP2023-12-31
    Person with significant control
    2024-08-21 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 32
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 33
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-02-26 ~ now
    IIF 571 - Right to appoint or remove directors → OE
    IIF 571 - Ownership of voting rights - More than 25% → OE
    IIF 571 - Ownership of shares - More than 25% → OE
  • 34
    40 Berkeley Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Has significant influence or control → OE
  • 35
    40 Berkeley Square, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 501 - 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
    Active Corporate (68 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Right to appoint or remove members → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to surplus assets - 75% or more → OE
  • 37
    GSO CAPITAL PARTNERS INTERNATIONAL LLP - 2019-06-21
    40 Berkeley Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - 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 455 - Has significant influence or control → OE
  • 39
    40 Berkeley Square, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 464 - Has significant influence or control → OE
  • 40
    40 Berkeley Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 463 - Has significant influence or control → OE
  • 41
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Has significant influence or control → OE
  • 42
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-17 ~ now
    IIF 459 - 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 276 - Has significant influence or control → OE
  • 44
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-02 ~ now
    IIF 204 - Has significant influence or control → OE
  • 45
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 446 - Has significant influence or control → OE
  • 46
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 454 - Has significant influence or control → OE
  • 47
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Has significant influence or control → OE
  • 48
    40 Berkerly Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    IIF 197 - Has significant influence or control → OE
  • 49
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-17 ~ now
    IIF 504 - Right to surplus assets - 75% or more → OE
    IIF 504 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 470 - Has significant influence or control → OE
  • 51
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-09 ~ now
    IIF 185 - Has significant influence or control → OE
  • 52
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-19 ~ now
    IIF 225 - 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 461 - 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 191 - Has significant influence or control → OE
  • 55
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-17 ~ now
    IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 460 - 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 467 - Has significant influence or control → OE
  • 57
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-09 ~ now
    IIF 148 - Has significant influence or control → OE
  • 58
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-16 ~ now
    IIF 227 - 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 421 - Has significant influence or control → OE
  • 60
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-16 ~ now
    IIF 448 - Has significant influence or control → OE
  • 61
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-02 ~ now
    IIF 150 - Has significant influence or control → OE
  • 62
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 453 - Has significant influence or control → OE
  • 63
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 502 - Has significant influence or control → OE
  • 64
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 445 - Has significant influence or control → OE
  • 65
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Has significant influence or control → OE
  • 66
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    IIF 152 - Has significant influence or control → OE
  • 67
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Has significant influence or control → OE
  • 68
    40 Berkeley Square, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 457 - Has significant influence or control → OE
  • 69
    40 Berkeley Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 443 - Has significant influence or control → OE
  • 70
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - 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
    Active Corporate (6 parents)
    Equity (Company account)
    -480,486 GBP2023-12-31
    Person with significant control
    2024-08-21 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 72
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 376 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-21 ~ now
    IIF 554 - Ownership of shares - More than 25% → OE
    IIF 554 - Right to appoint or remove directors → OE
    IIF 554 - Ownership of voting rights - More than 25% → OE
  • 74
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-02-15 ~ now
    IIF 631 - Ownership of voting rights - More than 25% → OE
    IIF 631 - Right to appoint or remove directors → OE
    IIF 631 - Ownership of shares - More than 25% → OE
  • 75
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-21 ~ now
    IIF 653 - Ownership of voting rights - More than 25% → OE
    IIF 653 - Right to appoint or remove directors → OE
    IIF 653 - Ownership of shares - More than 25% → OE
  • 76
    BMR-CSP 430 DEVELOPER LIMITED - 2014-07-15
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    48,285 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2025-02-13 ~ now
    IIF 415 - Ownership of voting rights - 75% or more → OE
    IIF 415 - Right to appoint or remove directors → OE
    IIF 415 - Ownership of shares – 75% or more → OE
  • 77
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 684 - Ownership of voting rights - More than 25% → OE
    IIF 684 - Right to appoint or remove directors → OE
    IIF 684 - Ownership of shares - More than 25% → OE
  • 78
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-27 ~ now
    IIF 657 - Right to appoint or remove directors → OE
    IIF 657 - Ownership of shares - More than 25% → OE
    IIF 657 - Ownership of voting rights - More than 25% → OE
  • 79
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-07-04 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    Level 19, The Shard, 32 London Bridge Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-13 ~ now
    IIF 381 - Ownership of shares – 75% or more → OE
    IIF 381 - Ownership of voting rights - 75% or more → OE
    IIF 381 - Right to appoint or remove directors → OE
  • 81
    3rd Floor, Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2022-09-08 ~ now
    IIF 639 - Right to appoint or remove directors → OE
    IIF 639 - Ownership of voting rights - More than 25% → OE
    IIF 639 - Ownership of shares - More than 25% → OE
  • 82
    ABSTRACT (CAMBRIDGE) LIMITED - 2021-08-18
    ABSTRACT SECURITIES (LONDON) LIMITED - 2020-05-21
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,995,591 GBP2024-12-31
    Person with significant control
    2021-08-13 ~ now
    IIF 410 - Ownership of voting rights - 75% or more → OE
    IIF 410 - Ownership of shares – 75% or more → OE
    IIF 410 - Right to appoint or remove directors → OE
  • 83
    ABSTRACT DEVELOPMENT SERVICES 2 LIMITED - 2021-08-18
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,928,876 GBP2024-12-31
    Person with significant control
    2021-08-13 ~ now
    IIF 411 - Right to appoint or remove directors → OE
    IIF 411 - Ownership of shares – 75% or more → OE
    IIF 411 - Ownership of voting rights - 75% or more → OE
  • 84
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-03 ~ now
    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
  • 85
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-06 ~ now
    IIF 656 - Right to appoint or remove directors → OE
    IIF 656 - Ownership of voting rights - More than 25% → OE
    IIF 656 - Ownership of shares - More than 25% → OE
  • 86
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2023-04-05 ~ now
    IIF 663 - Ownership of voting rights - More than 25% → OE
    IIF 663 - Right to appoint or remove directors → OE
    IIF 663 - Ownership of shares - More than 25% → OE
  • 87
    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 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 88
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 484 - Has significant influence or control → OE
  • 89
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 452 - Has significant influence or control → OE
  • 90
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-29 ~ now
    IIF 167 - Has significant influence or control → OE
  • 91
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ now
    IIF 210 - Has significant influence or control → OE
  • 92
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-31 ~ now
    IIF 180 - Has significant influence or control → OE
  • 93
    40 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-03-29 ~ now
    IIF 166 - Has significant influence or control → OE
  • 94
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ now
    IIF 154 - Has significant influence or control → OE
  • 95
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-13 ~ now
    IIF 182 - Has significant influence or control → OE
  • 96
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ now
    IIF 171 - Has significant influence or control → OE
  • 97
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-19 ~ now
    IIF 175 - Has significant influence or control → OE
  • 98
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-21 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 99
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-13 ~ now
    IIF 161 - Has significant influence or control → OE
  • 100
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ now
    IIF 187 - Has significant influence or control → OE
  • 101
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 458 - Has significant influence or control → OE
  • 102
    40 Berkeley Squre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 442 - Has significant influence or control → OE
  • 103
    BRE UK COSEC 7 LTD - 2023-11-22
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-24 ~ now
    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
  • 104
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 447 - Has significant influence or control → OE
  • 105
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 503 - Has significant influence or control → OE
  • 106
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-12-18 ~ now
    IIF 342 - Has significant influence or control → OE
  • 107
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 476 - Has significant influence or control → OE
  • 108
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-13 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 109
    BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-23
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-12 ~ now
    IIF 208 - Has significant influence or control → OE
  • 110
    BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-16
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-09-06 ~ now
    IIF 186 - Has significant influence or control → OE
  • 111
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-10-10 ~ now
    IIF 481 - Has significant influence or control → OE
  • 112
    BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-02-01 ~ now
    IIF 444 - Has significant influence or control → OE
  • 113
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-06-03 ~ now
    IIF 206 - Has significant influence or control → OE
  • 114
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-19 ~ now
    IIF 449 - Has significant influence or control → OE
  • 115
    40 Berkeley Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-25 ~ now
    IIF 451 - Has significant influence or control → OE
  • 116
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-15 ~ now
    IIF 168 - Has significant influence or control → OE
  • 117
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-17 ~ now
    IIF 188 - Has significant influence or control → OE
  • 118
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Has significant influence or control → OE
  • 119
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Has significant influence or control → OE
  • 120
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-08-15 ~ now
    IIF 211 - Has significant influence or control → OE
  • 121
    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
    Active Corporate (7 parents, 48 offsprings)
    Person with significant control
    2022-11-04 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 122
    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
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2021-08-06 ~ now
    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
  • 123
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-04 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 124
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-06 ~ now
    IIF 629 - Ownership of voting rights - More than 25% → OE
    IIF 629 - Right to appoint or remove directors → OE
    IIF 629 - Ownership of shares - More than 25% → OE
  • 125
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-06 ~ now
    IIF 579 - Right to appoint or remove directors → OE
    IIF 579 - Ownership of shares - More than 25% → OE
    IIF 579 - Ownership of voting rights - More than 25% → OE
  • 126
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ now
    IIF 499 - Ownership of shares – 75% or more → OE
    IIF 499 - Right to appoint or remove directors → OE
    IIF 499 - Ownership of voting rights - 75% or more → OE
  • 127
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-03-02 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 128
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    IIF 496 - Ownership of shares – 75% or more → OE
    IIF 496 - Right to appoint or remove directors → OE
    IIF 496 - Ownership of voting rights - 75% or more → OE
  • 129
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-17 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 130
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-13 ~ now
    IIF 667 - Ownership of shares - More than 25% → OE
    IIF 667 - Right to appoint or remove directors → OE
    IIF 667 - Ownership of voting rights - More than 25% → OE
  • 131
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-30 ~ now
    IIF 568 - Ownership of voting rights - More than 25% → OE
    IIF 568 - Ownership of shares - More than 25% → OE
    IIF 568 - Right to appoint or remove directors → OE
  • 132
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-30 ~ now
    IIF 600 - Ownership of voting rights - More than 25% → OE
    IIF 600 - Right to appoint or remove directors → OE
    IIF 600 - Ownership of shares - More than 25% → OE
  • 133
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-01-09 ~ now
    IIF 630 - Ownership of shares - More than 25% → OE
    IIF 630 - Right to appoint or remove directors → OE
    IIF 630 - Ownership of voting rights - More than 25% → OE
  • 134
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2018-01-04 ~ 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
  • 135
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-01-09 ~ now
    IIF 703 - Right to appoint or remove directors → OE
    IIF 703 - Ownership of voting rights - More than 25% → OE
    IIF 703 - Ownership of shares - More than 25% → OE
  • 136
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-12-18 ~ now
    IIF 590 - Right to appoint or remove directors → OE
    IIF 590 - Ownership of voting rights - More than 25% → OE
    IIF 590 - Ownership of shares - More than 25% → OE
  • 137
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-02 ~ 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
  • 138
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-11-15 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 139
    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 335 - Has significant influence or control → OE
  • 140
    5 New Street Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,370,858 GBP2024-12-31
    Person with significant control
    2024-10-29 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 141
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-08-11 ~ now
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
  • 142
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,020 GBP2020-12-31
    Person with significant control
    2019-12-19 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 143
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2024-12-31
    Person with significant control
    2023-02-07 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 144
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 644 - Ownership of voting rights - More than 25% → OE
    IIF 644 - Right to appoint or remove directors → OE
    IIF 644 - Ownership of shares - More than 25% → OE
  • 145
    Mileway Luxembourg S.À R.l., 2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2011-05-20 ~ now
    IIF 677 - Ownership of voting rights - More than 25% → OE
    IIF 677 - Right to appoint or remove directors → OE
    IIF 677 - Ownership of shares - More than 25% → OE
  • 146
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 169 - 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 177 - Has significant influence or control → OE
  • 148
    Apex Group Fiduciary Services Limited Ifc 5, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-12-15 ~ now
    IIF 624 - Right to appoint or remove directors → OE
    IIF 624 - Ownership of shares - More than 25% → OE
    IIF 624 - Ownership of voting rights - More than 25% → OE
  • 149
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-02-26 ~ now
    IIF 588 - Ownership of voting rights - More than 25% → OE
    IIF 588 - Right to appoint or remove directors → OE
    IIF 588 - Ownership of shares - More than 25% → OE
  • 150
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-02-26 ~ now
    IIF 620 - Right to appoint or remove directors → OE
    IIF 620 - Ownership of voting rights - More than 25% → OE
    IIF 620 - Ownership of shares - More than 25% → OE
  • 151
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride
    Active Corporate (4 parents)
    Person with significant control
    2023-01-04 ~ now
    IIF 401 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 152
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Has significant influence or control → OE
  • 153
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 540 - Right to appoint or remove directors → OE
    IIF 540 - Ownership of voting rights - More than 25% → OE
    IIF 540 - Ownership of shares - More than 25% → OE
  • 154
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 541 - Ownership of shares - More than 25% → OE
    IIF 541 - Right to appoint or remove directors → OE
    IIF 541 - Ownership of voting rights - More than 25% → OE
  • 155
    Ifc 5 Ifc 5, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 536 - Ownership of shares - More than 25% → OE
    IIF 536 - Right to appoint or remove directors → OE
    IIF 536 - Ownership of voting rights - More than 25% → OE
  • 156
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 548 - Ownership of shares - More than 25% → OE
    IIF 548 - Right to appoint or remove directors → OE
    IIF 548 - Ownership of voting rights - More than 25% → OE
  • 157
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 545 - Ownership of voting rights - More than 25% → OE
    IIF 545 - Ownership of shares - More than 25% → OE
    IIF 545 - Right to appoint or remove directors → OE
  • 158
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 542 - Ownership of voting rights - More than 25% → OE
    IIF 542 - Ownership of shares - More than 25% → OE
    IIF 542 - Right to appoint or remove directors → OE
  • 159
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-10 ~ now
    IIF 519 - Right to appoint or remove directors → OE
    IIF 519 - Ownership of voting rights - More than 25% → OE
    IIF 519 - Ownership of shares - More than 25% → OE
  • 160
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 543 - Ownership of voting rights - More than 25% → OE
    IIF 543 - Ownership of shares - More than 25% → OE
    IIF 543 - Right to appoint or remove directors → OE
  • 161
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 537 - Ownership of voting rights - More than 25% → OE
    IIF 537 - Right to appoint or remove directors → OE
    IIF 537 - Ownership of shares - More than 25% → OE
  • 162
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 539 - Ownership of voting rights - More than 25% → OE
    IIF 539 - Ownership of shares - More than 25% → OE
    IIF 539 - Right to appoint or remove directors → OE
  • 163
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ 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
  • 164
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 538 - Right to appoint or remove directors → OE
    IIF 538 - Ownership of shares - More than 25% → OE
    IIF 538 - Ownership of voting rights - More than 25% → OE
  • 165
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ 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
  • 166
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 547 - Ownership of shares - More than 25% → OE
    IIF 547 - Right to appoint or remove directors → OE
    IIF 547 - Ownership of voting rights - More than 25% → OE
  • 167
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-07-28 ~ now
    IIF 520 - Ownership of voting rights - More than 25% → OE
    IIF 520 - Right to appoint or remove directors → OE
    IIF 520 - Ownership of shares - More than 25% → OE
  • 168
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 535 - Right to appoint or remove directors → OE
    IIF 535 - Ownership of shares - More than 25% → OE
    IIF 535 - Ownership of voting rights - More than 25% → OE
  • 169
    Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-01 ~ now
    IIF 567 - Ownership of voting rights - More than 25% → OE
    IIF 567 - Right to appoint or remove directors → OE
    IIF 567 - Ownership of shares - More than 25% → OE
  • 170
    Bedford House, 69-79 Fulham High Street, London
    Active Corporate (5 parents)
    Person with significant control
    2017-08-08 ~ now
    IIF 278 - Has significant influence or control → OE
  • 171
    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 529 - Director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 505 - Right to appoint or remove directors → OE
    IIF 505 - Ownership of shares – 75% or more → OE
    IIF 505 - Ownership of voting rights - 75% or more → OE
  • 172
    Conholt Park Conholt, Chute, Andover, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 713 - LLP Designated Member → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 497 - Right to surplus assets - 75% or more → OE
    IIF 497 - Right to appoint or remove members → OE
    IIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 173
    Conholt Park Conholt, Chute, Andover, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,851,312 GBP2024-12-31
    Officer
    2022-09-16 ~ now
    IIF 528 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 506 - Ownership of voting rights - 75% or more → OE
    IIF 506 - Ownership of shares – 75% or more → OE
    IIF 506 - Right to appoint or remove directors → OE
  • 174
    Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-05-31 ~ now
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 175
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 176
    12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 177
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 178
    40 Berkerly Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-18 ~ now
    IIF 203 - Has significant influence or control → OE
  • 179
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-21 ~ now
    IIF 708 - Ownership of voting rights - More than 25% → OE
    IIF 708 - Right to appoint or remove directors → OE
    IIF 708 - Ownership of shares - More than 25% → OE
  • 180
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-21 ~ now
    IIF 593 - Ownership of shares - More than 25% → OE
    IIF 593 - Right to appoint or remove directors → OE
    IIF 593 - Ownership of voting rights - More than 25% → OE
  • 181
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-21 ~ now
    IIF 557 - Ownership of voting rights - More than 25% → OE
    IIF 557 - Right to appoint or remove directors → OE
    IIF 557 - Ownership of shares - More than 25% → OE
  • 182
    Unit 4 Watford Bridge Industrial Estate, Watford Bridge Road, New Mills, High Peak, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    631,644 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ now
    IIF 483 - Has significant influence or control → OE
  • 183
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    605,155 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2024-02-27 ~ now
    IIF 399 - Ownership of voting rights - 75% or more → OE
    IIF 399 - Ownership of shares – 75% or more → OE
    IIF 399 - Right to appoint or remove directors → OE
  • 184
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 280 - Has significant influence or control → OE
  • 185
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 254 - Has significant influence or control → OE
  • 186
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 518 - Has significant influence or control → OE
  • 187
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 283 - Has significant influence or control → OE
  • 188
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2019-07-05 ~ now
    IIF 375 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 375 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 375 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    389,204 GBP2025-03-31
    Person with significant control
    2019-08-22 ~ now
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 190
    Revantage Europe, 2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-20 ~ now
    IIF 692 - Ownership of shares - More than 25% → OE
    IIF 692 - Right to appoint or remove directors → OE
    IIF 692 - Ownership of voting rights - More than 25% → OE
  • 191
    Revantage Europe, 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-20 ~ 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
  • 192
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2017-08-30 ~ now
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 193
    2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2024-03-08 ~ 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
  • 194
    Level 19 The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-12 ~ now
    IIF 495 - Right to appoint or remove directors → OE
    IIF 495 - Ownership of shares – 75% or more → OE
    IIF 495 - Ownership of voting rights - 75% or more → OE
  • 195
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-21 ~ 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
  • 196
    40 Berkeley Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Has significant influence or control → OE
  • 197
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-27 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 198
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    3 Copthall Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-04-01 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 199
    SAGE INVESTMENTS 1 LIMITED - 2023-02-13
    5th Floor Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-20 ~ now
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
  • 200
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-30 ~ 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
  • 201
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2024-03-21 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-03-22 ~ now
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 202
    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 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 203
    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
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-11 ~ now
    IIF 359 - Ownership of voting rights - 75% or more → OE
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Right to appoint or remove directors → OE
  • 204
    ST. MODWEN LOGISTICS HOLDCO LIMITED - 2024-07-01
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2024-03-22 ~ now
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Ownership of shares – 75% or more → OE
    IIF 360 - Right to appoint or remove directors → OE
  • 205
    LIS PROPCO IV A2 LIMITED - 2024-07-01
    180 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-24 ~ now
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Ownership of shares – 75% or more → OE
  • 206
    180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
  • 207
    180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-02 ~ now
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
    IIF 374 - Ownership of voting rights - 75% or more → OE
  • 208
    180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-07 ~ now
    IIF 373 - Ownership of voting rights - 75% or more → OE
    IIF 373 - Right to appoint or remove directors → OE
    IIF 373 - Ownership of shares – 75% or more → OE
  • 209
    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
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ now
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of shares – 75% or more → OE
  • 210
    LIS PROPCO LTD - 2024-10-10
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 693 - Right to appoint or remove directors → OE
    IIF 693 - Ownership of voting rights - More than 25% → OE
    IIF 693 - Ownership of shares - More than 25% → OE
  • 211
    LIS PROPCO II LTD - 2024-10-10
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    IIF 581 - Right to appoint or remove directors → OE
    IIF 581 - Ownership of shares - More than 25% → OE
    IIF 581 - Ownership of voting rights - More than 25% → OE
  • 212
    LIS PROPCO II A LTD - 2024-10-23
    33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-31 ~ now
    IIF 655 - Ownership of shares - More than 25% → OE
    IIF 655 - Right to appoint or remove directors → OE
    IIF 655 - Ownership of voting rights - More than 25% → OE
  • 213
    INDUSTRIALS PROPCO 1 LIMITED - 2024-07-01
    180 Great Portland Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-08-18 ~ now
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of shares – 75% or more → OE
  • 214
    LIS PROPCO III LTD - 2024-11-05
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-23 ~ now
    IIF 603 - Ownership of shares - More than 25% → OE
    IIF 603 - Right to appoint or remove directors → OE
    IIF 603 - Ownership of voting rights - More than 25% → OE
  • 215
    LIS PROPCO III A LTD - 2024-11-06
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-06-07 ~ now
    IIF 564 - Right to appoint or remove directors → OE
    IIF 564 - Ownership of shares - More than 25% → OE
    IIF 564 - Ownership of voting rights - More than 25% → OE
  • 216
    INDUSTRIALS PROPCO 2 LIMITED - 2024-07-01
    180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-07 ~ now
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of shares – 75% or more → OE
    IIF 372 - Ownership of voting rights - 75% or more → OE
  • 217
    LIS PROPCO III B LTD - 2024-11-05
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-06-14 ~ now
    IIF 591 - Right to appoint or remove directors → OE
    IIF 591 - Ownership of voting rights - More than 25% → OE
    IIF 591 - Ownership of shares - More than 25% → OE
  • 218
    LIS PROPCO III B2 LTD - 2024-07-01
    BGO BRUSH PROPCO LIMITED - 2023-08-15
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-14 ~ now
    IIF 370 - Ownership of voting rights - 75% or more → OE
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of shares – 75% or more → OE
  • 219
    LIS PROPCO III B3 LTD - 2024-07-01
    BGO CODE PROPCO LIMITED - 2023-08-15
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-14 ~ now
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of shares – 75% or more → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
  • 220
    LIS PROPCO III B4 LTD - 2024-07-01
    BGO CAPRI PROPCO LIMITED - 2023-09-26
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-22 ~ now
    IIF 371 - Ownership of shares – 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
  • 221
    LIS PROPCO IV LTD - 2024-10-24
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-09 ~ now
    IIF 555 - Ownership of shares - More than 25% → OE
    IIF 555 - Right to appoint or remove directors → OE
    IIF 555 - Ownership of voting rights - More than 25% → OE
  • 222
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 369 - Ownership of shares – 75% or more → OE
    IIF 369 - Ownership of voting rights - 75% or more → OE
    IIF 369 - Right to appoint or remove directors → OE
  • 223
    180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-26 ~ now
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
  • 224
    180 Great Portland Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-04-23 ~ now
    IIF 425 - Right to appoint or remove directors → OE
    IIF 425 - Ownership of shares – 75% or more → OE
    IIF 425 - Ownership of voting rights - 75% or more → OE
  • 225
    INDUSTRIALS PROPCO 3 LIMITED - 2024-07-01
    180 Great Portland Street, London, Other, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-19 ~ now
    IIF 362 - Right to appoint or remove directors → OE
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
  • 226
    180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-24 ~ now
    IIF 424 - Ownership of shares – 75% or more → OE
    IIF 424 - Ownership of voting rights - 75% or more → OE
    IIF 424 - Right to appoint or remove directors → OE
  • 227
    CHANCERYGATE NO.10 LIMITED - 2024-06-14
    180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2024-05-31 ~ now
    IIF 427 - Right to appoint or remove directors → OE
    IIF 427 - Ownership of shares – 75% or more → OE
    IIF 427 - Ownership of voting rights - 75% or more → OE
  • 228
    CHANCERYGATE (ERDINGTON) LIMITED - 2024-06-14
    180 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    IIF 423 - Ownership of shares – 75% or more → OE
    IIF 423 - Right to appoint or remove directors → OE
    IIF 423 - Ownership of voting rights - 75% or more → OE
  • 229
    INDURENT LOGISTICS PROPCO C2 LIMITED - 2024-10-24
    180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-23 ~ now
    IIF 426 - Ownership of voting rights - 75% or more → OE
    IIF 426 - Ownership of shares – 75% or more → OE
    IIF 426 - Right to appoint or remove directors → OE
  • 230
    180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-10 ~ now
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Right to appoint or remove directors → OE
    IIF 363 - Ownership of shares – 75% or more → OE
  • 231
    180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 364 - Right to appoint or remove directors → OE
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Ownership of shares – 75% or more → OE
  • 232
    SUSSEX PROPCO 5 LTD - 2024-07-18
    22 Grenville Street, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2023-06-05 ~ now
    IIF 659 - Ownership of voting rights - More than 25% → OE
    IIF 659 - Right to appoint or remove directors → OE
    IIF 659 - Ownership of shares - More than 25% → OE
  • 233
    180 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-06-21 ~ dissolved
    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
  • 234
    The Corporation Trust Company Corporation Trust Center, 1209 Orange St, Wilmington, New Castle, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-24 ~ now
    IIF 586 - Ownership of voting rights - More than 25% → OE
    IIF 586 - Right to appoint or remove directors → OE
    IIF 586 - Ownership of shares - More than 25% → OE
  • 235
    The Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2023-06-21 ~ now
    IIF 647 - Right to appoint or remove directors → OE
    IIF 647 - Ownership of voting rights - More than 25% → OE
    IIF 647 - Ownership of shares - More than 25% → OE
  • 236
    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 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 237
    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 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 238
    INVESTMENT BIRMINGHAM S.A.R.L. - 2023-11-15
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-07 ~ 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
  • 239
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-08-24 ~ 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
  • 240
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 268 - Has significant influence or control → OE
  • 241
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 184 - Has significant influence or control → OE
  • 242
    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 277 - Has significant influence or control → OE
  • 243
    122 Leadenhall Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-09-23 ~ now
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 244
    Ascot House, Maidenhead Office Park, Maidenhead, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 295 - Has significant influence or control → OE
  • 245
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 246
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-01-19 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 247
    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 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 248
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 249
    UK IH PROPCO LIMITED - 2021-05-12
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-17 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 250
    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
    Active Corporate (4 parents)
    Person with significant control
    2021-09-09 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 251
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-09 ~ now
    IIF 527 - Right to appoint or remove directors → OE
    IIF 527 - Ownership of voting rights - More than 25% → OE
    IIF 527 - Ownership of shares - More than 25% → OE
  • 252
    C/o Revantage Real Estate Limited 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-06 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 253
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-03 ~ now
    IIF 706 - Ownership of voting rights - More than 25% → OE
    IIF 706 - Ownership of shares - More than 25% → OE
    IIF 706 - Right to appoint or remove directors → OE
  • 254
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 605 - Right to appoint or remove directors → OE
    IIF 605 - Ownership of voting rights - More than 25% → OE
    IIF 605 - Ownership of shares - More than 25% → OE
  • 255
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 612 - Ownership of shares - More than 25% → OE
    IIF 612 - Right to appoint or remove directors → OE
    IIF 612 - Ownership of voting rights - More than 25% → OE
  • 256
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-07 ~ now
    IIF 649 - Ownership of shares - More than 25% → OE
    IIF 649 - Right to appoint or remove directors → OE
    IIF 649 - Ownership of voting rights - More than 25% → OE
  • 257
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-07 ~ 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
  • 258
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 602 - Ownership of shares - More than 25% → OE
    IIF 602 - Right to appoint or remove directors → OE
    IIF 602 - Ownership of voting rights - More than 25% → OE
  • 259
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 576 - Ownership of voting rights - More than 25% → OE
    IIF 576 - Ownership of shares - More than 25% → OE
    IIF 576 - Right to appoint or remove directors → OE
  • 260
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-03 ~ now
    IIF 622 - Right to appoint or remove directors → OE
    IIF 622 - Ownership of voting rights - More than 25% → OE
    IIF 622 - Ownership of shares - More than 25% → OE
  • 261
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-28 ~ now
    IIF 621 - Ownership of voting rights - More than 25% → OE
    IIF 621 - Right to appoint or remove directors → OE
    IIF 621 - Ownership of shares - More than 25% → OE
  • 262
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-28 ~ now
    IIF 594 - Ownership of voting rights - More than 25% → OE
    IIF 594 - Ownership of shares - More than 25% → OE
    IIF 594 - Right to appoint or remove directors → OE
  • 263
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-28 ~ now
    IIF 607 - Ownership of voting rights - More than 25% → OE
    IIF 607 - Ownership of shares - More than 25% → OE
    IIF 607 - Right to appoint or remove directors → OE
  • 264
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-28 ~ now
    IIF 681 - Right to appoint or remove directors → OE
    IIF 681 - Ownership of shares - More than 25% → OE
    IIF 681 - Ownership of voting rights - More than 25% → OE
  • 265
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ 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
  • 266
    LENNEL JERSEY PROPCO II LIMITED - 2024-03-21
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 569 - Ownership of voting rights - More than 25% → OE
    IIF 569 - Right to appoint or remove directors → OE
    IIF 569 - Ownership of shares - More than 25% → OE
  • 267
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    IIF 440 - Right to appoint or remove directors → OE
    IIF 440 - Ownership of voting rights - 75% or more → OE
    IIF 440 - Ownership of shares – 75% or more → OE
  • 268
    National Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-10-09 ~ now
    IIF 474 - Has significant influence or control → OE
  • 269
    National Exhibition Centre, National Exhibition Centre, Birmingham, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-22 ~ now
    IIF 473 - Has significant influence or control → OE
  • 270
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2024-12-31
    Person with significant control
    2020-11-11 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 271
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 317 - Has significant influence or control → OE
  • 272
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 318 - Has significant influence or control → OE
  • 273
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-07 ~ now
    IIF 492 - Has significant influence or control → OE
  • 274
    27-28 Eastcastle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-25 ~ now
    IIF 405 - Ownership of shares – 75% or more → OE
    IIF 405 - Right to appoint or remove directors → OE
    IIF 405 - Ownership of voting rights - 75% or more → OE
  • 275
    HIPGNOSIS SFH XIII LIMITED - 2025-08-05
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 389 - Ownership of voting rights - 75% or more → OE
    IIF 389 - Ownership of shares – 75% or more → OE
    IIF 389 - Right to appoint or remove directors → OE
  • 276
    HOWPER 575 LIMITED - 2006-06-22
    3 The Osiers Business Centre, Leicester
    Active Corporate (5 parents)
    Equity (Company account)
    608 GBP2024-05-31
    Person with significant control
    2020-10-28 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 277
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,050,001 GBP2022-12-31
    Person with significant control
    2023-02-17 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 278
    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 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 279
    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 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
  • 280
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,097 GBP2022-03-31
    Person with significant control
    2021-06-22 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 281
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active 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 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 282
    Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    719 GBP2024-12-31
    Person with significant control
    2020-10-28 ~ now
    IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 283
    URBAN LOGISTICS MANCO LTD - 2019-10-07
    3 Copthall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-05 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 284
    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 244 - Has significant influence or control → OE
  • 285
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-24 ~ now
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 286
    IRAF UK VANTAGE 2 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-24 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 287
    IRAF UK VANTAGE 3 LIMITED - 2021-04-03
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-24 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 288
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-12 ~ now
    IIF 552 - Right to appoint or remove directors → OE
    IIF 552 - Ownership of voting rights - More than 25% → OE
    IIF 552 - Ownership of shares - More than 25% → OE
  • 289
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-12 ~ now
    IIF 694 - Ownership of voting rights - More than 25% → OE
    IIF 694 - Ownership of shares - More than 25% → OE
    IIF 694 - Right to appoint or remove directors → OE
  • 290
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-12 ~ now
    IIF 551 - Ownership of voting rights - More than 25% → OE
    IIF 551 - Right to appoint or remove directors → OE
    IIF 551 - Ownership of shares - More than 25% → OE
  • 291
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-12 ~ now
    IIF 626 - Right to appoint or remove directors → OE
    IIF 626 - Ownership of voting rights - More than 25% → OE
    IIF 626 - Ownership of shares - More than 25% → OE
  • 292
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-23 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 293
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (6 parents)
    Equity (Company account)
    125 USD2024-05-31
    Person with significant control
    2023-05-16 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 294
    National Exhibition Centre, Birmingham West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-10-31 ~ now
    IIF 438 - Has significant influence or control → OE
  • 295
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Person with significant control
    2018-03-05 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 296
    National Exhibition Centre, National Exhibition Centre, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2018-10-31 ~ now
    IIF 437 - Has significant influence or control → OE
  • 297
    National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    IIF 435 - Has significant influence or control → OE
  • 298
    National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    IIF 432 - Has significant influence or control → OE
  • 299
    National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    IIF 434 - Has significant influence or control → OE
  • 300
    EVER 1814 LIMITED - 2002-08-16
    10 Oxford Street Oxford Street, Nottingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2022-07-06 ~ now
    IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
  • 301
    HANSTEEN GERMANY LIMITED - 2017-06-29
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-30 ~ now
    IIF 403 - Right to appoint or remove directors → OE
    IIF 403 - Ownership of shares – 75% or more → OE
    IIF 403 - Ownership of voting rights - 75% or more → OE
    2017-06-16 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 302
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-16 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 303
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-15 ~ now
    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
  • 304
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-17 ~ 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
  • 305
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-06-30 ~ now
    IIF 522 - Ownership of voting rights - More than 25% → OE
    IIF 522 - Ownership of shares - More than 25% → OE
    IIF 522 - Right to appoint or remove directors → OE
  • 306
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-12 ~ now
    IIF 615 - Ownership of voting rights - More than 25% → OE
    IIF 615 - Ownership of shares - More than 25% → OE
    IIF 615 - Right to appoint or remove directors → OE
  • 307
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-05 ~ now
    IIF 559 - Ownership of shares - More than 25% → OE
    IIF 559 - Right to appoint or remove directors → OE
    IIF 559 - Ownership of voting rights - More than 25% → OE
  • 308
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-06-30 ~ now
    IIF 523 - Right to appoint or remove directors → OE
    IIF 523 - Ownership of shares - More than 25% → OE
    IIF 523 - Ownership of voting rights - More than 25% → OE
  • 309
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-12 ~ now
    IIF 665 - Right to appoint or remove directors → OE
    IIF 665 - Ownership of shares - More than 25% → OE
    IIF 665 - Ownership of voting rights - More than 25% → OE
  • 310
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-05-30 ~ now
    IIF 574 - Ownership of voting rights - More than 25% → OE
    IIF 574 - Ownership of shares - More than 25% → OE
    IIF 574 - Right to appoint or remove directors → OE
  • 311
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-07-24 ~ now
    IIF 598 - Right to appoint or remove directors → OE
    IIF 598 - Ownership of shares - More than 25% → OE
    IIF 598 - Ownership of voting rights - More than 25% → OE
  • 312
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 585 - Ownership of voting rights - More than 25% → OE
    IIF 585 - Right to appoint or remove directors → OE
    IIF 585 - Ownership of shares - More than 25% → OE
  • 313
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 613 - Right to appoint or remove directors → OE
    IIF 613 - Ownership of shares - More than 25% → OE
    IIF 613 - Ownership of voting rights - More than 25% → OE
  • 314
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 562 - Ownership of voting rights - More than 25% → OE
    IIF 562 - Right to appoint or remove directors → OE
    IIF 562 - Ownership of shares - More than 25% → OE
  • 315
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 679 - Ownership of voting rights - More than 25% → OE
    IIF 679 - Right to appoint or remove directors → OE
    IIF 679 - Ownership of shares - More than 25% → OE
  • 316
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 572 - Right to appoint or remove directors → OE
    IIF 572 - Ownership of voting rights - More than 25% → OE
    IIF 572 - Ownership of shares - More than 25% → OE
  • 317
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 632 - Right to appoint or remove directors → OE
    IIF 632 - Ownership of voting rights - More than 25% → OE
    IIF 632 - Ownership of shares - More than 25% → OE
  • 318
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 643 - Right to appoint or remove directors → OE
    IIF 643 - Ownership of shares - More than 25% → OE
    IIF 643 - Ownership of voting rights - More than 25% → OE
  • 319
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 320
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 321
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 322
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 323
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-26 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 324
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 699 - Right to appoint or remove directors → OE
    IIF 699 - Ownership of voting rights - More than 25% → OE
    IIF 699 - Ownership of shares - More than 25% → OE
  • 325
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-28 ~ now
    IIF 705 - Right to appoint or remove directors → OE
    IIF 705 - Ownership of voting rights - More than 25% → OE
    IIF 705 - Ownership of shares - More than 25% → OE
  • 326
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-01-15 ~ now
    IIF 650 - Ownership of voting rights - More than 25% → OE
    IIF 650 - Right to appoint or remove directors → OE
    IIF 650 - Ownership of shares - More than 25% → OE
  • 327
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-01-29 ~ now
    IIF 578 - Ownership of voting rights - More than 25% → OE
    IIF 578 - Right to appoint or remove directors → OE
    IIF 578 - Ownership of shares - More than 25% → OE
  • 328
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ 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
  • 329
    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
    Active Corporate (5 parents)
    Equity (Company account)
    32,997 GBP2017-12-31
    Person with significant control
    2023-07-14 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 330
    ASTERAND UK ACQUISITION LIMITED - 2020-05-18
    2a Orchard Road, Royston, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-05-15 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 331
    PRECISION FOR MEDICINE & ONCOLOGY (UK), LTD. - 2020-05-27
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-03 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 332
    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 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 333
    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 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 334
    PRECISIONVALUE, LTD - 2020-05-07
    PRECISION FOR VALUE UK, LTD - 2020-04-02
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-07-14 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 335
    PINCO 1722 LIMITED - 2002-02-26
    Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,358 GBP2024-12-31
    Person with significant control
    2024-09-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 336
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-26 ~ now
    IIF 525 - Ownership of shares - More than 25% → OE
    IIF 525 - Right to appoint or remove directors → OE
    IIF 525 - Ownership of voting rights - More than 25% → OE
  • 337
    IDEAL SHOPPING BIDCO LIMITED - 2018-07-26
    CUBA BIDCO LIMITED - 2015-07-09
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 379 - Has significant influence or control → OE
  • 338
    IDEAL SHOPPING LIMITED - 2018-07-26
    CUBA TOPCO LIMITED - 2011-10-13
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 350 - Has significant influence or control → OE
  • 339
    IDEAL SHOPPING MIDCO LIMITED - 2018-07-26
    CUBA MIDCO LIMITED - 2015-07-22
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 348 - Has significant influence or control → OE
  • 340
    14-15 Conduit Street, 1st & 2nd Floors, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-13 ~ now
    IIF 406 - Has significant influence or control → OE
  • 341
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 270 - Ownership of shares – More than 50% but less than 75% → OE
  • 342
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    270 GBP2024-03-31
    Person with significant control
    2022-07-26 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 343
    One, Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-06 ~ now
    IIF 392 - Right to appoint or remove directors → OE
    IIF 392 - Ownership of voting rights - 75% or more → OE
    IIF 392 - Ownership of shares – 75% or more → OE
  • 344
    C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-01 ~ now
    IIF 490 - Ownership of voting rights - 75% or more → OE
    IIF 490 - Right to appoint or remove directors → OE
    IIF 490 - Ownership of shares – 75% or more → OE
  • 345
    BRE EUROPE UK LIMITED - 2020-09-16
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ now
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - 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
    Active Corporate (7 parents)
    Person with significant control
    2024-12-23 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 347
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-07 ~ now
    IIF 489 - Has significant influence or control → OE
  • 348
    5th Floor Orion House, 5 Upper St Martins Lane, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-06-14 ~ now
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 349
    5th Floor Orion House, 5 Upper St Martin's Lane, London
    Active Corporate (5 parents)
    Person with significant control
    2018-08-15 ~ now
    IIF 422 - Ownership of shares – 75% or more → OE
    IIF 422 - Right to appoint or remove directors → OE
    IIF 422 - Ownership of voting rights - 75% or more → OE
  • 350
    5th Floor Orion House, 5 Upper St Martin's Lane, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-20 ~ now
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
  • 351
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-05 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 352
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-07-24 ~ now
    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
  • 353
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-07-24 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 354
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-24 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 355
    12 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 27 - 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 28 - Has significant influence or control → OE
  • 357
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-03 ~ 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
  • 358
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-03 ~ now
    IIF 685 - Ownership of shares - More than 25% → OE
    IIF 685 - Right to appoint or remove directors → OE
    IIF 685 - Ownership of voting rights - More than 25% → OE
  • 359
    40 Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-07 ~ now
    IIF 199 - Right to appoint or remove directors → OE
  • 360
    33 Boclair Road, Bearsden, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-02-25 ~ now
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Right to appoint or remove directors → OE
    IIF 345 - Ownership of voting rights - 75% or more → OE
  • 361
    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
    Active Corporate (5 parents)
    Person with significant control
    2017-08-30 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 362
    Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-05 ~ 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
  • 363
    Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-05 ~ now
    IIF 682 - Ownership of shares - More than 25% → OE
    IIF 682 - Right to appoint or remove directors → OE
    IIF 682 - Ownership of voting rights - More than 25% → OE
  • 364
    BROCKTON DUNEDIN ESTATES LLP - 2017-10-02
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-31 ~ now
    IIF 500 - Ownership of voting rights - 75% or more → OE
    IIF 500 - Right to surplus assets - 75% or more → OE
    IIF 500 - Right to appoint or remove members → OE
  • 365
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-30 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 366
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-08-10 ~ now
    IIF 628 - Ownership of voting rights - More than 25% → OE
    IIF 628 - Ownership of shares - More than 25% → OE
    IIF 628 - Right to appoint or remove directors → OE
  • 367
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 662 - Ownership of voting rights - More than 25% → OE
    IIF 662 - Ownership of shares - More than 25% → OE
    IIF 662 - Right to appoint or remove directors → OE
  • 368
    BRE UK COSEC 6 LTD - 2022-11-16
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-24 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 369
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-24 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 370
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-07-29 ~ now
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 371
    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 513 - Has significant influence or control → OE
  • 372
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 373
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-04-11
    40 Berkeley Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 374
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-06-05 ~ now
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 375
    45 Westminster Bridge Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-08-18 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 376
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 324 - Has significant influence or control → OE
  • 377
    179-185 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 313 - Has significant influence or control → OE
  • 378
    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 321 - Has significant influence or control → OE
  • 379
    TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-18 ~ 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
  • 380
    40 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 381
    40 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 382
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 697 - Ownership of shares - More than 25% → OE
    IIF 697 - Right to appoint or remove directors → OE
    IIF 697 - Ownership of voting rights - More than 25% → OE
  • 383
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 610 - Ownership of voting rights - More than 25% → OE
    IIF 610 - Ownership of shares - More than 25% → OE
    IIF 610 - Right to appoint or remove directors → OE
  • 384
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 661 - Right to appoint or remove directors → OE
    IIF 661 - Ownership of voting rights - More than 25% → OE
    IIF 661 - Ownership of shares - More than 25% → OE
  • 385
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 707 - Right to appoint or remove directors → OE
    IIF 707 - Ownership of shares - More than 25% → OE
    IIF 707 - Ownership of voting rights - More than 25% → OE
  • 386
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 698 - Ownership of voting rights - More than 25% → OE
    IIF 698 - Right to appoint or remove directors → OE
    IIF 698 - Ownership of shares - More than 25% → OE
  • 387
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 606 - Ownership of voting rights - More than 25% → OE
    IIF 606 - Right to appoint or remove directors → OE
    IIF 606 - Ownership of shares - More than 25% → OE
  • 388
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 627 - Ownership of voting rights - More than 25% → OE
    IIF 627 - Ownership of shares - More than 25% → OE
    IIF 627 - Right to appoint or remove directors → OE
  • 389
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 575 - Ownership of voting rights - More than 25% → OE
    IIF 575 - Right to appoint or remove directors → OE
    IIF 575 - Ownership of shares - More than 25% → OE
  • 390
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ 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
  • 391
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 642 - Ownership of shares - More than 25% → OE
    IIF 642 - Right to appoint or remove directors → OE
    IIF 642 - Ownership of voting rights - More than 25% → OE
  • 392
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ 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
  • 393
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 669 - Ownership of shares - More than 25% → OE
    IIF 669 - Right to appoint or remove directors → OE
    IIF 669 - Ownership of voting rights - More than 25% → OE
  • 394
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 671 - Ownership of voting rights - More than 25% → OE
    IIF 671 - Right to appoint or remove directors → OE
    IIF 671 - Ownership of shares - More than 25% → OE
  • 395
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 599 - Right to appoint or remove directors → OE
    IIF 599 - Ownership of shares - More than 25% → OE
    IIF 599 - Ownership of voting rights - More than 25% → OE
  • 396
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-01 ~ now
    IIF 573 - Right to appoint or remove directors → OE
    IIF 573 - Ownership of shares - More than 25% → OE
    IIF 573 - Ownership of voting rights - More than 25% → OE
  • 397
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-01 ~ now
    IIF 673 - Right to appoint or remove directors → OE
    IIF 673 - Ownership of shares - More than 25% → OE
    IIF 673 - Ownership of voting rights - More than 25% → OE
  • 398
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-01 ~ now
    IIF 614 - Ownership of voting rights - More than 25% → OE
    IIF 614 - Ownership of shares - More than 25% → OE
    IIF 614 - Right to appoint or remove directors → OE
  • 399
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-26 ~ now
    IIF 526 - Right to appoint or remove directors → OE
    IIF 526 - Ownership of shares - More than 25% → OE
    IIF 526 - Ownership of voting rights - More than 25% → OE
  • 400
    Mileway Luxembourg S.À R.l., 2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-28 ~ now
    IIF 592 - Ownership of voting rights - More than 25% → OE
    IIF 592 - Ownership of shares - More than 25% → OE
    IIF 592 - Right to appoint or remove directors → OE
  • 401
    Mileway Luxembourg S.À R.l., 2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-25 ~ now
    IIF 710 - Right to appoint or remove directors → OE
    IIF 710 - Ownership of voting rights - More than 25% → OE
    IIF 710 - Ownership of shares - More than 25% → OE
  • 402
    Mileway Luxembourg S.À R.l., 2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-02 ~ now
    IIF 686 - Ownership of shares - More than 25% → OE
    IIF 686 - Right to appoint or remove directors → OE
    IIF 686 - Ownership of voting rights - More than 25% → OE
  • 403
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 654 - Right to appoint or remove directors → OE
    IIF 654 - Ownership of shares - More than 25% → OE
    IIF 654 - Ownership of voting rights - More than 25% → OE
  • 404
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 560 - Ownership of shares - More than 25% → OE
    IIF 560 - Right to appoint or remove directors → OE
    IIF 560 - Ownership of voting rights - More than 25% → OE
  • 405
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 700 - Right to appoint or remove directors → OE
    IIF 700 - Ownership of shares - More than 25% → OE
    IIF 700 - Ownership of voting rights - More than 25% → OE
  • 406
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 702 - Right to appoint or remove directors → OE
    IIF 702 - Ownership of shares - More than 25% → OE
    IIF 702 - Ownership of voting rights - More than 25% → OE
  • 407
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-31 ~ now
    IIF 549 - Right to appoint or remove directors → OE
    IIF 549 - Ownership of shares - More than 25% → OE
    IIF 549 - Ownership of voting rights - More than 25% → OE
  • 408
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-06 ~ now
    IIF 397 - Ownership of shares – 75% or more → OE
    IIF 397 - Right to appoint or remove directors → OE
    IIF 397 - Ownership of voting rights - 75% or more → OE
  • 409
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-06 ~ now
    IIF 400 - Right to appoint or remove directors → OE
    IIF 400 - Ownership of voting rights - 75% or more → OE
    IIF 400 - Ownership of shares – 75% or more → OE
  • 410
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-17 ~ now
    IIF 597 - Right to appoint or remove directors → OE
    IIF 597 - Ownership of voting rights - More than 25% → OE
    IIF 597 - Ownership of shares - More than 25% → OE
  • 411
    40 Berkeley Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Has significant influence or control → OE
  • 412
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-12-14 ~ now
    IIF 676 - Right to appoint or remove directors → OE
    IIF 676 - Ownership of voting rights - More than 25% → OE
    IIF 676 - Ownership of shares - More than 25% → OE
  • 413
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-04-25 ~ now
    IIF 634 - Ownership of voting rights - More than 25% → OE
    IIF 634 - Ownership of shares - More than 25% → OE
    IIF 634 - Right to appoint or remove directors → OE
  • 414
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-04-10 ~ now
    IIF 666 - Ownership of voting rights - More than 25% → OE
    IIF 666 - Ownership of shares - More than 25% → OE
    IIF 666 - Right to appoint or remove directors → OE
  • 415
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-04-10 ~ 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
  • 416
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-12-19 ~ now
    IIF 638 - Right to appoint or remove directors → OE
    IIF 638 - Ownership of voting rights - More than 25% → OE
    IIF 638 - Ownership of shares - More than 25% → OE
  • 417
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-17 ~ now
    IIF 608 - Ownership of shares - More than 25% → OE
    IIF 608 - Right to appoint or remove directors → OE
    IIF 608 - Ownership of voting rights - More than 25% → OE
  • 418
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-04-20 ~ now
    IIF 648 - Right to appoint or remove directors → OE
    IIF 648 - Ownership of shares - More than 25% → OE
    IIF 648 - Ownership of voting rights - More than 25% → OE
  • 419
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-20 ~ now
    IIF 604 - Right to appoint or remove directors → OE
    IIF 604 - Ownership of shares - More than 25% → OE
    IIF 604 - Ownership of voting rights - More than 25% → OE
  • 420
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-20 ~ now
    IIF 636 - Ownership of shares - More than 25% → OE
    IIF 636 - Right to appoint or remove directors → OE
    IIF 636 - Ownership of voting rights - More than 25% → OE
  • 421
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-20 ~ 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
  • 422
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-06 ~ now
    IIF 652 - Right to appoint or remove directors → OE
    IIF 652 - Ownership of voting rights - More than 25% → OE
    IIF 652 - Ownership of shares - More than 25% → OE
  • 423
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-01 ~ now
    IIF 683 - Right to appoint or remove directors → OE
    IIF 683 - Ownership of shares - More than 25% → OE
    IIF 683 - Ownership of voting rights - More than 25% → OE
  • 424
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-17 ~ now
    IIF 696 - Ownership of voting rights - More than 25% → OE
    IIF 696 - Ownership of shares - More than 25% → OE
    IIF 696 - Right to appoint or remove directors → OE
  • 425
    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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,017,833 GBP2024-12-31
    Person with significant control
    2022-05-18 ~ now
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 426
    21 Dorset Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-05-18 ~ now
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Ownership of shares – 75% or more → OE
    IIF 404 - Right to appoint or remove directors → OE
  • 427
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-02-14 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 428
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 429
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 430
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-27 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 431
    WAREHOUSE REIT PLC - 2025-11-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2025-10-09 ~ now
    IIF 394 - Ownership of voting rights - 75% or more → OE
    IIF 394 - Ownership of shares – 75% or more → OE
    IIF 394 - Right to appoint or remove directors → OE
  • 432
    180 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-18 ~ now
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
  • 433
    BRE UK COSEC 10 LTD - 2024-04-07
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-24 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 434
    WIND (BLYTH) LIMITED - 2024-04-02
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-03 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 435
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-05-12 ~ now
    IIF 688 - Right to appoint or remove directors → OE
    IIF 688 - Ownership of shares - More than 25% → OE
    IIF 688 - Ownership of voting rights - More than 25% → OE
  • 436
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-03-03 ~ now
    IIF 668 - Ownership of voting rights - More than 25% → OE
    IIF 668 - Ownership of shares - More than 25% → OE
    IIF 668 - Right to appoint or remove directors → OE
  • 437
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-04-25 ~ now
    IIF 704 - Ownership of voting rights - More than 25% → OE
    IIF 704 - Ownership of shares - More than 25% → OE
    IIF 704 - Right to appoint or remove directors → OE
  • 438
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-10 ~ now
    IIF 637 - Right to appoint or remove directors → OE
    IIF 637 - Ownership of voting rights - More than 25% → OE
    IIF 637 - Ownership of shares - More than 25% → OE
  • 439
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-04-03 ~ now
    IIF 521 - Ownership of shares - More than 25% → OE
    IIF 521 - Right to appoint or remove directors → OE
    IIF 521 - Ownership of voting rights - More than 25% → OE
  • 440
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-08-31 ~ now
    IIF 695 - Ownership of shares - More than 25% → OE
    IIF 695 - Ownership of voting rights - More than 25% → OE
    IIF 695 - Right to appoint or remove directors → OE
  • 441
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-19 ~ now
    IIF 524 - Ownership of shares - More than 25% → OE
    IIF 524 - Right to appoint or remove directors → OE
    IIF 524 - Ownership of voting rights - More than 25% → OE
  • 442
    C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 701 - Right to appoint or remove directors → OE
    IIF 701 - Ownership of voting rights - More than 25% → OE
    IIF 701 - Ownership of shares - More than 25% → OE
  • 443
    C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 658 - Right to appoint or remove directors → OE
    IIF 658 - Ownership of shares - More than 25% → OE
    IIF 658 - Ownership of voting rights - More than 25% → OE
  • 444
    C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 570 - Right to appoint or remove directors → OE
    IIF 570 - Ownership of voting rights - More than 25% → OE
    IIF 570 - Ownership of shares - More than 25% → OE
  • 445
    STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-21 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 446
    C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 646 - Right to appoint or remove directors → OE
    IIF 646 - Ownership of voting rights - More than 25% → OE
    IIF 646 - Ownership of shares - More than 25% → OE
  • 447
    C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 596 - Ownership of voting rights - More than 25% → OE
    IIF 596 - Right to appoint or remove directors → OE
    IIF 596 - Ownership of shares - More than 25% → OE
  • 448
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-12 ~ now
    IIF 587 - Ownership of voting rights - More than 25% → OE
    IIF 587 - Ownership of shares - More than 25% → OE
    IIF 587 - Right to appoint or remove directors → OE
  • 449
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-20 ~ now
    IIF 616 - Ownership of shares - More than 25% → OE
    IIF 616 - Right to appoint or remove directors → OE
    IIF 616 - Ownership of voting rights - More than 25% → OE
  • 450
    156 Great Charles Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 398 - Has significant influence or control → OE
Ceased 243
  • 1
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ 2025-02-27
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - 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
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 344 - 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 10 - 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
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 11 - 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
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 298 - 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
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 12 - 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 13 - Right to appoint or remove directors → OE
  • 8
    Apex Group Fiduciary Services Limited Ifc 5, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-12-15 ~ 2025-10-22
    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
  • 9
    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 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    UK SHEPPARD LIMITED - 2017-12-28
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 285 - Right to appoint or remove directors → OE
  • 12
    GAU SUPPLY SERVICES LIMITED - 2016-02-01
    2nd Floor East, 90 Chancery Lane, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    IIF 299 - Has significant influence or control as a member of a firm → OE
  • 13
    HACKREMCO (NO.1269) LIMITED - 1997-09-30
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
    Active Corporate (3 parents, 124 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 477 - Right to appoint or remove directors → OE
    IIF 477 - Has significant influence or control → OE
  • 14
    ALCONTROL UK LIMITED - 2016-12-05
    BROOMCO (2330) LIMITED - 2000-12-04
    Als, Torrington Avenue, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,701,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 300 - Right to appoint or remove directors → OE
  • 15
    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 351 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    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 385 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 409 - Has significant influence or control → OE
  • 18
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 487 - Has significant influence or control → OE
  • 19
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 224 - Has significant influence or control → OE
  • 20
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 486 - Has significant influence or control → OE
  • 21
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 408 - Has significant influence or control → OE
  • 22
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 407 - Has significant influence or control → OE
  • 23
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    IIF 420 - Has significant influence or control → OE
  • 24
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    IIF 416 - Has significant influence or control → OE
  • 25
    Manor Drive, Paston Parkway, Peterborough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    25,856,727 GBP2024-09-30
    Person with significant control
    2020-11-16 ~ 2023-09-01
    IIF 507 - Ownership of shares – 75% or more → OE
    IIF 507 - Ownership of voting rights - 75% or more → OE
    IIF 507 - Right to appoint or remove directors → OE
  • 26
    425678 LIMITED - 2006-03-03
    Manor Drive, Paston Parkway, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    19,753,660 GBP2024-09-30
    Person with significant control
    2020-11-16 ~ 2023-09-01
    IIF 465 - Ownership of voting rights - 75% or more → OE
    IIF 465 - Right to appoint or remove directors → OE
    IIF 465 - Ownership of shares – 75% or more → OE
  • 27
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-14 ~ 2025-12-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-14 ~ 2023-03-14
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    BRE UK COSEC 11 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-25 ~ 2025-04-04
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ 2012-05-10
    IIF 533 - Director → ME
  • 30
    40 Berkeley Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2012-06-13
    IIF 711 - Director → ME
  • 31
    MENDPAGE LIMITED - 2000-12-12
    40 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-15 ~ 2012-05-10
    IIF 530 - Director → ME
  • 32
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-06-22
    IIF 531 - Director → ME
  • 33
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-06-22
    IIF 532 - Director → ME
  • 34
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-04-29 ~ 2023-09-11
    IIF 672 - Right to appoint or remove directors → OE
    IIF 672 - Ownership of shares - More than 25% → OE
    IIF 672 - Ownership of voting rights - More than 25% → OE
  • 35
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-24 ~ 2024-03-21
    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
  • 36
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-24 ~ 2020-09-24
    IIF 323 - Has significant influence or control → OE
  • 37
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-08-28 ~ 2023-09-11
    IIF 609 - Right to appoint or remove directors → OE
    IIF 609 - Ownership of shares - More than 25% → OE
    IIF 609 - Ownership of voting rights - More than 25% → OE
  • 38
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-30 ~ 2019-09-05
    IIF 271 - Has significant influence or control → OE
  • 39
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ 2020-12-17
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
  • 40
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ 2020-12-17
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
  • 41
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ 2020-12-17
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 42
    MOXCO LIMITED - 2015-02-03
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-30 ~ 2021-02-11
    IIF 419 - Right to appoint or remove directors → OE
    IIF 419 - Ownership of voting rights - 75% or more → OE
    IIF 419 - Ownership of shares – 75% or more → OE
  • 43
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-18 ~ 2021-02-11
    IIF 413 - Ownership of voting rights - 75% or more → OE
    IIF 413 - Right to appoint or remove directors → OE
    IIF 413 - Ownership of shares – 75% or more → OE
  • 44
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 511 - Has significant influence or control → OE
  • 45
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-08-24 ~ 2024-04-08
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    2023-08-24 ~ 2024-05-14
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    2023-08-24 ~ 2024-04-08
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 46
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-08-24 ~ 2024-05-14
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    2023-08-24 ~ 2024-04-08
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 47
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 64 - Has significant influence or control → OE
  • 48
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 58 - Has significant influence or control → OE
  • 49
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-02-18 ~ 2021-11-23
    IIF 53 - Has significant influence or control → OE
  • 50
    CAPELLA UK BONDCO PLC - 2020-05-15
    CAPELLA UK HOLDCO 2 PLC - 2020-05-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-02-19 ~ 2021-11-23
    IIF 480 - Has significant influence or control → OE
  • 51
    BRE UK COSEC 5 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 29 - Has significant influence or control → OE
  • 52
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-02-17 ~ 2021-11-23
    IIF 56 - Has significant influence or control → OE
  • 53
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 60 - Has significant influence or control → OE
  • 54
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 59 - Has significant influence or control → OE
  • 55
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-18 ~ 2021-11-23
    IIF 52 - Has significant influence or control → OE
  • 56
    BRE UK COSEC 2 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 32 - Has significant influence or control → OE
  • 57
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 62 - Has significant influence or control → OE
  • 58
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 54 - Has significant influence or control → OE
  • 59
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-18 ~ 2021-11-23
    IIF 61 - Has significant influence or control → OE
  • 60
    BRE UK COSEC 4 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 31 - Has significant influence or control → OE
  • 61
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 57 - Has significant influence or control → OE
  • 62
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 63 - Has significant influence or control → OE
  • 63
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-18 ~ 2021-11-23
    IIF 55 - Has significant influence or control → OE
  • 64
    BRE UK COSEC 3 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 30 - Has significant influence or control → OE
  • 65
    BRE UK COSEC 1 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 33 - Has significant influence or control → OE
  • 66
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-10-30 ~ 2019-11-15
    IIF 266 - Has significant influence or control → OE
  • 67
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-30 ~ 2019-11-22
    IIF 256 - Has significant influence or control → OE
  • 68
    12 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-30 ~ 2019-11-25
    IIF 257 - Has significant influence or control → OE
  • 69
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ 2019-08-30
    IIF 267 - Has significant influence or control → OE
  • 70
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-30 ~ 2019-09-04
    IIF 272 - Has significant influence or control → OE
  • 71
    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 263 - Has significant influence or control → OE
  • 72
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-30 ~ 2019-11-18
    IIF 282 - Has significant influence or control → OE
  • 73
    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 273 - Has significant influence or control → OE
  • 74
    CHAPPYAPP LIMITED - 2016-08-11
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    IIF 418 - Has significant influence or control → OE
  • 75
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 515 - Has significant influence or control → OE
  • 76
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2017-06-22 ~ 2024-08-12
    IIF 450 - Ownership of voting rights - 75% or more → OE
    IIF 450 - Ownership of shares – 75% or more → OE
  • 77
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Has significant influence or control → OE
  • 78
    Bedford House, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-01-18 ~ 2022-01-18
    IIF 320 - Has significant influence or control → OE
  • 79
    Second Floor, Mid City Place, 71, High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-30 ~ 2019-01-02
    IIF 104 - Has significant influence or control → OE
  • 80
    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 288 - Has significant influence or control → OE
  • 81
    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
    Active Corporate (5 parents)
    Person with significant control
    2021-07-27 ~ 2022-12-31
    IIF 488 - Right to appoint or remove directors → OE
  • 82
    Bedford House 69-79 Fulham High Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ 2017-07-14
    IIF 265 - Has significant influence or control → OE
  • 83
    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 338 - Has significant influence or control → OE
  • 84
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 354 - Has significant influence or control → OE
  • 85
    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 346 - Has significant influence or control → OE
  • 86
    27 Old Gloucester Street, London, Central London
    Active Corporate (1 parent)
    Equity (Company account)
    -174,067 GBP2023-12-31
    Person with significant control
    2017-07-06 ~ 2019-01-31
    IIF 311 - Has significant influence or control → OE
  • 87
    Kwb, 1st Floor Lancaster House 67 Newhall Street, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    96 GBP2024-06-30
    Person with significant control
    2023-04-04 ~ 2025-10-22
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 88
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-06-17 ~ 2023-09-11
    IIF 566 - Right to appoint or remove directors → OE
    IIF 566 - Ownership of voting rights - More than 25% → OE
    IIF 566 - Ownership of shares - More than 25% → OE
  • 89
    BRE UK COSEC 13 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-25 ~ 2025-04-14
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 90
    Bournemouth Airport, Hurn, Christchurch, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-23 ~ 2020-09-23
    IIF 485 - Right to appoint or remove directors → OE
    IIF 485 - Ownership of shares – 75% or more → OE
    IIF 485 - Ownership of voting rights - 75% or more → OE
  • 91
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-05-13 ~ 2023-09-11
    IIF 577 - Right to appoint or remove directors → OE
    IIF 577 - Ownership of voting rights - More than 25% → OE
    IIF 577 - Ownership of shares - More than 25% → OE
  • 92
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Person with significant control
    2018-10-30 ~ 2019-11-18
    IIF 259 - Has significant influence or control → OE
    2019-11-18 ~ 2023-01-31
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 93
    30 Finsbury Square, London
    Dissolved Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 290 - Has significant influence or control → OE
  • 94
    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 309 - Has significant influence or control → OE
  • 95
    BRE UK COSEC 14 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-25 ~ 2026-01-23
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 96
    Five Canada Square, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-23 ~ 2018-08-16
    IIF 336 - Has significant influence or control → OE
  • 97
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-23 ~ 2023-09-11
    IIF 651 - Ownership of shares - More than 25% → OE
    IIF 651 - Right to appoint or remove directors → OE
    IIF 651 - Ownership of voting rights - More than 25% → OE
  • 98
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    89 Wardour Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-09-19 ~ 2023-09-11
    IIF 456 - Ownership of voting rights - 75% or more → OE
    IIF 456 - Ownership of shares – 75% or more → OE
  • 99
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-09-19 ~ 2024-09-05
    IIF 556 - Right to appoint or remove directors → OE
    IIF 556 - Ownership of shares - More than 25% → OE
    IIF 556 - Ownership of voting rights - More than 25% → OE
  • 100
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-28
    IIF 144 - Has significant influence or control → OE
  • 101
    BRE UK COSEC 12 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-25 ~ 2026-01-23
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 102
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-09-27 ~ 2022-02-16
    IIF 339 - Has significant influence or control as a member of a firm → OE
    IIF 339 - Has significant influence or control → OE
  • 103
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-09-28 ~ 2022-02-10
    IIF 195 - Has significant influence or control → OE
    IIF 195 - Has significant influence or control as a member of a firm → OE
  • 104
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-20 ~ 2018-01-29
    IIF 498 - Has significant influence or control → OE
  • 105
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 222 - Has significant influence or control → OE
  • 106
    HANSTEEN HOLDINGS PLC - 2020-02-24
    3 Copthall Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 223 - Has significant influence or control → OE
  • 107
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 229 - Has significant influence or control → OE
  • 108
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-27 ~ 2020-03-27
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 109
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    3 Copthall Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 230 - Has significant influence or control → OE
  • 110
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 231 - Has significant influence or control → OE
  • 111
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-09-19 ~ 2024-09-05
    IIF 611 - Right to appoint or remove directors → OE
    IIF 611 - Ownership of voting rights - More than 25% → OE
    IIF 611 - Ownership of shares - More than 25% → OE
  • 112
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-30 ~ 2017-08-30
    IIF 245 - Has significant influence or control → OE
  • 113
    IDC EUROPA LIMITED - 1987-01-12
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-15 ~ 2025-11-17
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 114
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 349 - Has significant influence or control → OE
  • 115
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 355 - Has significant influence or control → OE
  • 116
    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 356 - Has significant influence or control → OE
  • 117
    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 347 - Has significant influence or control → OE
  • 118
    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
    Active Corporate (3 parents)
    Person with significant control
    2021-11-15 ~ 2025-03-20
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 119
    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
    Active Corporate (3 parents)
    Person with significant control
    2021-11-15 ~ 2022-10-03
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 120
    Kingsway House, Havilland Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-06-21 ~ 2025-08-13
    IIF 680 - Ownership of voting rights - More than 25% → OE
    IIF 680 - Right to appoint or remove directors → OE
    IIF 680 - Ownership of shares - More than 25% → OE
  • 121
    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 287 - Has significant influence or control → OE
  • 122
    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 258 - Has significant influence or control → OE
  • 123
    KENSINGTON HOLDCO LIMITED - 2022-06-10
    ELEVATE TOPCO LIMITED - 2020-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 472 - Has significant influence or control → OE
  • 124
    30 Finsbury Square, London
    Dissolved Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 343 - Has significant influence or control → OE
  • 125
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 251 - Has significant influence or control → OE
  • 126
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 482 - Has significant influence or control → OE
  • 127
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 333 - Has significant influence or control → OE
  • 128
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-04-16 ~ 2023-09-11
    IIF 550 - Right to appoint or remove directors → OE
    IIF 550 - Ownership of voting rights - More than 25% → OE
    IIF 550 - Ownership of shares - More than 25% → OE
  • 129
    6 Avenue Pasteur, Grand Duchy Of Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-03 ~ 2023-07-26
    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
  • 130
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 475 - Has significant influence or control → OE
  • 131
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Person with significant control
    2018-10-30 ~ 2019-11-04
    IIF 284 - Has significant influence or control → OE
    2019-11-04 ~ 2023-03-06
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 132
    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 248 - Has significant influence or control → OE
  • 133
    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 353 - Has significant influence or control → OE
  • 134
    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 275 - Has significant influence or control → OE
  • 135
    MENVIER CONTROL PANELS LIMITED - 1992-03-31
    ISUZU LIMITED - 1977-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,000 GBP2024-06-30
    Officer
    2017-07-14 ~ 2017-10-13
    IIF 714 - Director → ME
  • 136
    Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    719 GBP2024-12-31
    Person with significant control
    2022-03-22 ~ 2022-03-22
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    BERKELEY JVCO LIMITED - 2019-07-17
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ 2019-11-04
    IIF 330 - Has significant influence or control → OE
  • 138
    BERKELEY TOPCO LIMITED - 2019-07-17
    GOOSEBERRY TOPCO LIMITED - 2019-06-03
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ 2019-06-19
    IIF 314 - Has significant influence or control → OE
  • 139
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-30 ~ 2019-10-31
    IIF 291 - Has significant influence or control → OE
  • 140
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Person with significant control
    2021-11-23 ~ 2023-03-06
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    2018-10-30 ~ 2018-10-30
    IIF 286 - Has significant influence or control → OE
  • 141
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-10-30 ~ 2019-05-03
    IIF 252 - Has significant influence or control → OE
    2021-11-23 ~ 2023-03-06
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 142
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-11-23 ~ 2023-03-06
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2018-10-30 ~ 2019-05-03
    IIF 279 - Has significant influence or control → OE
  • 143
    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 383 - Right to appoint or remove directors → OE
  • 144
    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 384 - Right to appoint or remove directors → OE
  • 145
    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
    Active Corporate (2 parents)
    Person with significant control
    2018-08-02 ~ 2022-03-29
    IIF 260 - Right to appoint or remove directors → OE
  • 146
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,000 GBP2019-04-30
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 147
    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 95 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 148
    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 89 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 149
    DERAMORES RETAIL LIMITED - 2022-02-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 334 - Has significant influence or control → OE
  • 150
    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 Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 386 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 151
    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
    Active Corporate (3 parents)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 152
    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 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 153
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-30 ~ 2025-04-09
    IIF 402 - Ownership of voting rights - 75% or more → OE
    IIF 402 - Right to appoint or remove directors → OE
    IIF 402 - Ownership of shares – 75% or more → OE
  • 154
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-30 ~ 2024-10-15
    IIF 396 - Ownership of shares – 75% or more → OE
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of voting rights - 75% or more → OE
  • 155
    BADOO ACQUISITION LIMITED - 2013-04-05
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    IIF 412 - Has significant influence or control → OE
  • 156
    SOUTHFIELD SCHOOL - 2021-05-27
    Southfield School, Lewis Road, Kettering, Northamptonshire
    Active Corporate (12 parents)
    Person with significant control
    2021-09-01 ~ 2023-09-04
    IIF 712 - Right to appoint or remove directors → OE
  • 157
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-05-13 ~ 2021-05-14
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 158
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ 2021-05-14
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 159
    PI UK HOLDCO III LIMITED - 2018-05-02
    PI UK HOLDCO II LIMITED - 2017-07-25
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-07-17 ~ 2017-08-03
    IIF 296 - Has significant influence or control → OE
  • 160
    PI UK BIDCO LIMITED - 2021-08-03
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-07-17 ~ 2017-08-03
    IIF 297 - Has significant influence or control → OE
  • 161
    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 380 - Has significant influence or control → OE
  • 162
    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 293 - Has significant influence or control → OE
  • 163
    ARGON ADVISORY UK LIMITED - 2015-03-06
    5th Floor One Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 289 - Has significant influence or control → OE
  • 164
    3 Copthall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-02 ~ 2020-01-02
    IIF 17 - Has significant influence or control → OE
  • 165
    3 Copthall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-02 ~ 2020-01-02
    IIF 16 - Has significant influence or control → OE
  • 166
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-12 ~ 2023-09-11
    IIF 601 - Right to appoint or remove directors → OE
    IIF 601 - Ownership of voting rights - More than 25% → OE
    IIF 601 - Ownership of shares - More than 25% → OE
  • 167
    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
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-12-29 ~ 2022-12-31
    IIF 433 - Right to appoint or remove directors → OE
  • 168
    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
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-27 ~ 2022-12-31
    IIF 431 - Right to appoint or remove directors → OE
  • 169
    SCHENCK PROCESS UK HOLDING LIMITED - 2024-09-24
    Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Doncaster, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-27 ~ 2022-12-31
    IIF 430 - Right to appoint or remove directors → OE
  • 170
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-09-19 ~ 2023-09-11
    IIF 625 - Ownership of voting rights - More than 25% → OE
    IIF 625 - Ownership of shares - More than 25% → OE
    IIF 625 - Right to appoint or remove directors → OE
  • 171
    BRE UK COSEC 8 LTD - 2023-11-23
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-24 ~ 2023-11-13
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 172
    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 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 173
    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 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 174
    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 97 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 175
    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 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 176
    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 387 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 177
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 178
    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 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 179
    HIPGNOSIS SONG MANAGEMENT LIMITED - 2025-03-13
    THE FAMILY (MUSIC) LIMITED - 2021-10-12
    27-28 Eastcastle House, Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,565,558 GBP2023-12-31
    Person with significant control
    2021-10-12 ~ 2025-06-10
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 180
    FINANCIAL & RISK UK PARENT LIMITED - 2019-02-27
    Five Canada Square, Canary Wharf, London, England, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-08-16
    IIF 337 - Has significant influence or control → OE
    2018-10-01 ~ 2021-01-29
    IIF 126 - Has significant influence or control → OE
  • 181
    One, Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ 2024-06-07
    IIF 393 - Right to appoint or remove directors as a member of a firm → OE
  • 182
    One, Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ 2024-06-07
    IIF 391 - Right to appoint or remove directors as a member of a firm → OE
  • 183
    The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-10-02 ~ 2025-10-30
    IIF 132 - Has significant influence or control → OE
  • 184
    RESOLUTION LIFE UK US HOLDINGS LIMITED - 2021-04-08
    1 Brewers Green, 3rd Floor The Caxton, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-02 ~ 2025-10-30
    IIF 131 - Has significant influence or control → OE
  • 185
    BRE/EUROPE TCC LTD - 2020-09-16
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-11-15 ~ 2022-03-13
    IIF 517 - Has significant influence or control → OE
  • 186
    BRE EUROPE UK 1 LTD - 2020-04-24
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-03-05 ~ 2020-09-01
    IIF 34 - Has significant influence or control → OE
  • 187
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-15 ~ 2025-11-11
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 188
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2017-12-18 ~ 2020-12-01
    IIF 471 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 471 - Ownership of shares – More than 25% but not more than 50% → OE
  • 189
    5th Floor Orion House, Upper St. Martin's Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-01 ~ 2020-10-15
    IIF 51 - Has significant influence or control → OE
  • 190
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-05 ~ 2022-10-11
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 191
    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
    Active Corporate (2 parents)
    Person with significant control
    2021-07-27 ~ 2022-12-31
    IIF 429 - Right to appoint or remove directors → OE
  • 192
    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
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-27 ~ 2022-12-31
    IIF 428 - Right to appoint or remove directors → OE
  • 193
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,363,015 GBP2023-12-31
    Person with significant control
    2022-01-31 ~ 2025-03-20
    IIF 388 - Ownership of voting rights - 75% or more → OE
    IIF 388 - Ownership of shares – 75% or more → OE
  • 194
    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
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 294 - Right to appoint or remove directors → OE
  • 195
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-08-28 ~ 2024-09-05
    IIF 709 - Ownership of shares - More than 25% → OE
    IIF 709 - Ownership of voting rights - More than 25% → OE
    IIF 709 - Right to appoint or remove directors → OE
  • 196
    39 Durham Street, Unit 4, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,126,959 GBP2024-12-31
    Person with significant control
    2020-12-01 ~ 2022-02-25
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Ownership of shares – 75% or more → OE
  • 197
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Person with significant control
    2018-10-30 ~ 2019-05-03
    IIF 274 - Has significant influence or control → OE
    2019-11-25 ~ 2023-03-06
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 198
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-10-30 ~ 2019-08-01
    IIF 292 - Has significant influence or control → OE
    2019-08-01 ~ 2023-03-06
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 199
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-10-30 ~ 2019-08-01
    IIF 281 - Has significant influence or control → OE
    2019-09-01 ~ 2023-03-06
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 200
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    IIF 414 - Has significant influence or control → OE
  • 201
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-04 ~ 2022-02-25
    IIF 315 - Has significant influence or control → OE
  • 202
    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 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 203
    Mclaren House, 100 Kings Road, Brentwood, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-28 ~ 2023-10-10
    IIF 478 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 204
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-08-28 ~ 2023-09-11
    IIF 561 - Ownership of voting rights - More than 25% → OE
    IIF 561 - Right to appoint or remove directors → OE
    IIF 561 - Ownership of shares - More than 25% → OE
  • 205
    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
    241 Southwark Bridge Road, London, England
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    130,105 GBP2016-06-30
    Person with significant control
    2017-12-21 ~ 2024-08-12
    IIF 439 - Ownership of shares – 75% or more → OE
    IIF 439 - Right to appoint or remove directors → OE
    IIF 439 - Ownership of voting rights - 75% or more → OE
  • 206
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-06 ~ 2021-02-15
    IIF 269 - Has significant influence or control → OE
  • 207
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Person with significant control
    2018-10-30 ~ 2019-11-19
    IIF 255 - Has significant influence or control → OE
  • 208
    Kingsway House, Havilland Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-06-21 ~ 2025-08-13
    IIF 584 - Right to appoint or remove directors → OE
    IIF 584 - Ownership of shares - More than 25% → OE
    IIF 584 - Ownership of voting rights - More than 25% → OE
  • 209
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-30 ~ 2017-08-30
    IIF 247 - Has significant influence or control → OE
  • 210
    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 479 - Has significant influence or control → OE
  • 211
    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
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 514 - Has significant influence or control → OE
  • 212
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-12-05 ~ 2017-11-29
    IIF 512 - Right to appoint or remove directors → OE
  • 213
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2019-10-31
    Person with significant control
    2019-07-29 ~ 2021-07-06
    IIF 261 - Has significant influence or control → OE
  • 214
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-28 ~ 2018-04-30
    IIF 253 - Has significant influence or control → OE
    2017-05-01 ~ 2021-07-06
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 215
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-04-11
    40 Berkeley Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2010-09-30
    IIF 534 - Director → ME
  • 216
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 305 - Has significant influence or control → OE
  • 217
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 322 - Has significant influence or control → OE
  • 218
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 307 - Has significant influence or control → OE
  • 219
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 327 - Has significant influence or control → OE
  • 220
    The Smiths Building, 179 Great Portland Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 331 - Has significant influence or control → OE
  • 221
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2022-09-14 ~ 2024-08-12
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 222
    ESSELCO OFFICE LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 319 - Has significant influence or control → OE
  • 223
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 308 - Has significant influence or control → OE
  • 224
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 310 - Has significant influence or control → OE
  • 225
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 325 - Has significant influence or control → OE
  • 226
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-07-06 ~ 2021-08-24
    IIF 304 - Has significant influence or control → OE
  • 227
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    IIF 509 - Has significant influence or control → OE
  • 228
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    IIF 468 - Has significant influence or control → OE
  • 229
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-12-22 ~ 2017-12-22
    IIF 469 - Has significant influence or control → OE
  • 230
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ 2017-12-22
    IIF 466 - Has significant influence or control → OE
  • 231
    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
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 306 - Has significant influence or control → OE
  • 232
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-09-30 ~ 2019-09-30
    IIF 326 - Has significant influence or control → OE
  • 233
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ 2019-09-30
    IIF 312 - Has significant influence or control → OE
  • 234
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-27 ~ 2019-09-27
    IIF 329 - Has significant influence or control → OE
  • 235
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-08 ~ 2018-08-08
    IIF 510 - Has significant influence or control → OE
  • 236
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-08 ~ 2018-08-08
    IIF 493 - Has significant influence or control → OE
  • 237
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-07 ~ 2018-08-07
    IIF 250 - Has significant influence or control → OE
  • 238
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    IIF 417 - Has significant influence or control → OE
  • 239
    METABRASIVE LIMITED - 2022-05-03
    NEERFAR LIMITED - 1980-07-17
    Winoa Uk Ironmasters Way, Stilligton, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,735,933 GBP2020-12-31
    Person with significant control
    2021-07-30 ~ 2024-04-24
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of shares – 75% or more → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
  • 240
    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 332 - Has significant influence or control → OE
  • 241
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-28 ~ 2025-10-22
    IIF 619 - Ownership of voting rights - More than 25% → OE
    IIF 619 - Ownership of shares - More than 25% → OE
    IIF 619 - Right to appoint or remove directors → OE
  • 242
    YELLOW 1 (UK) LIMITED - 2025-11-14
    Level 19 The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-12 ~ 2025-11-06
    IIF 491 - Right to appoint or remove directors → OE
    IIF 491 - Ownership of shares – 75% or more → OE
    IIF 491 - Ownership of voting rights - 75% or more → OE
  • 243
    BRE UK COSEC 15 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-25 ~ 2026-01-23
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.