1
Apex Group Fiduciary Services, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-07-21 ~ nowIIF 630 - Right to appoint or remove directors → OE
IIF 630 - Ownership of voting rights - More than 25% → OE
IIF 630 - Ownership of shares - More than 25% → OE
2
RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
CAPSTONE MORTGAGE SERVICES LIMITED - 2010-11-22
1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-25 ~ nowIIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - 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, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 268 - Has significant influence or control → OE
4
VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
40 Berkeley Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 511 - Has significant influence or control → OE
5
40 Berkeley Square, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 219 - Has significant influence or control → OE
6
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-07-05 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
7
VALAD TCL HOLDINGS LIMITED - 2015-09-24
40 Berkeley Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 503 - 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, EnglandActive Corporate (3 parents)
Person with significant control
2017-08-30 ~ nowIIF 265 - 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, JerseyRegistered Corporate (1 parent)
Beneficial owner
2021-07-06 ~ nowIIF 665 - Right to appoint or remove directors → OE
IIF 665 - Ownership of voting rights - More than 25% → OE
IIF 665 - Ownership of shares - More than 25% → OE
10
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2021-07-06 ~ nowIIF 685 - Right to appoint or remove directors → OE
IIF 685 - Ownership of voting rights - More than 25% → OE
IIF 685 - Ownership of shares - More than 25% → OE
11
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2021-07-06 ~ nowIIF 558 - Right to appoint or remove directors → OE
IIF 558 - Ownership of voting rights - More than 25% → OE
IIF 558 - Ownership of shares - More than 25% → OE
12
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2021-07-06 ~ nowIIF 659 - Right to appoint or remove directors → OE
IIF 659 - Ownership of voting rights - More than 25% → OE
IIF 659 - Ownership of shares - More than 25% → OE
13
Apex Group Fiduciary Services Limited Ifc 5, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2020-12-15 ~ nowIIF 635 - Right to appoint or remove directors → OE
IIF 635 - Ownership of voting rights - More than 25% → OE
IIF 635 - Ownership of shares - More than 25% → OE
14
Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2020-12-23 ~ nowIIF 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
15
Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2020-12-23 ~ nowIIF 684 - Right to appoint or remove directors → OE
IIF 684 - Ownership of voting rights - More than 25% → OE
IIF 684 - Ownership of shares - More than 25% → OE
16
PIMCO 2774 LIMITED - 2008-06-02
THE GENERATIONS NETWORK (COMMERCE) LIMITED - 2009-09-15
4th Floor, Strand Bridge House, 138-142 The Strand, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2020-12-04 ~ dissolvedIIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
17
MYFAMILY.COM LIMITED - 2007-07-04
BIOREALM LIMITED - 2004-11-18
THE GENERATIONS NETWORK LIMITED - 2009-09-15
4th Floor, Strand Bridge House, 138-142 The Strand, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-12-04 ~ nowIIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
18
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-38,400,000 GBP2022-03-31
Person with significant control
2021-06-22 ~ nowIIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
19
C/o Alter Domus (uk) Limited, 10th Floor 30 St Mary Axe, London, EnglandActive Corporate (12 parents, 2 offsprings)
Person with significant control
2023-10-30 ~ nowIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
40 Berkeley Square, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 179 - Right to appoint or remove directors → OE
21
HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
Bre/europe Uk Ltd, 12 St James's Square, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 432 - Has significant influence or control → OE
22
C/o Gso Capital Partners Llp, 40 Berkeley Square, London, United KingdomActive Corporate (3 parents)
Turnover/Revenue (Company account)
4,426,025 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2018-08-03 ~ nowIIF 379 - Has significant influence or control → OE
23
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-22 ~ nowIIF 628 - Right to appoint or remove directors → OE
IIF 628 - Ownership of voting rights - More than 25% → OE
IIF 628 - Ownership of shares - More than 25% → OE
24
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-06-20 ~ nowIIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
25
1 Bartholomew Lane, London, United KingdomActive Corporate (10 parents, 1 offspring)
Person with significant control
2020-12-15 ~ nowIIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Ownership of shares – 75% or more → OE
26
No1 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,812,381 GBP2024-12-31
Person with significant control
2025-08-15 ~ nowIIF 489 - Has significant influence or control → OE
27
CROSSCO 1466 LIMITED - 2023-07-26
No1 Park Lane, Hertfordshire, Hemel Hempstead, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-97 GBP2024-12-31
Person with significant control
2023-07-12 ~ nowIIF 437 - Right to appoint or remove directors → OE
IIF 437 - Ownership of voting rights - 75% or more → OE
IIF 437 - Ownership of shares – 75% or more → OE
28
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,811,878 GBP2024-12-31
Person with significant control
2024-02-27 ~ nowIIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
29
ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (7 parents)
Person with significant control
2023-03-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
30
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,087 GBP2023-03-31
Person with significant control
2025-01-10 ~ nowIIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
31
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,028,717 GBP2023-12-31
Person with significant control
2024-08-21 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
32
BARD BIDCO LIMITED - 2021-01-20
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-01-19 ~ dissolvedIIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
33
1 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2021-06-24 ~ dissolvedIIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
34
1 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2021-06-24 ~ dissolvedIIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
35
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2021-02-26 ~ nowIIF 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
36
40 Berkeley Square, LondonActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 235 - Has significant influence or control → OE
37
40 Berkeley Square, LondonActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 496 - Has significant influence or control → OE
38
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, LondonActive Corporate (70 parents)
Person with significant control
2016-04-06 ~ nowIIF 213 - Right to appoint or remove members → OE
IIF 213 - Right to surplus assets - 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
39
GSO CAPITAL PARTNERS INTERNATIONAL LLP - 2019-06-21
40 Berkeley Square, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 195 - Has significant influence or control → OE
40
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 451 - Has significant influence or control → OE
41
40 Berkeley Square, LondonActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 460 - Has significant influence or control → OE
42
40 Berkeley Square, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 459 - Has significant influence or control → OE
43
40 Berkeley Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 221 - Has significant influence or control → OE
44
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-01-17 ~ nowIIF 455 - Has significant influence or control → OE
45
40 Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-09-13 ~ dissolvedIIF 295 - Has significant influence or control → OE
46
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-09-02 ~ nowIIF 223 - Has significant influence or control → OE
47
40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 442 - Has significant influence or control → OE
48
40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 450 - Has significant influence or control → OE
49
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 183 - Has significant influence or control → OE
50
40 Berkerly Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-08-15 ~ nowIIF 216 - Has significant influence or control → OE
51
40 Berkeley Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-01-17 ~ nowIIF 499 - Right to surplus assets - 75% or more → OE
IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
40 Berkeley Square, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-09-26 ~ dissolvedIIF 466 - Has significant influence or control → OE
53
40 Berkeley Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-09 ~ nowIIF 204 - Has significant influence or control → OE
54
40 Berkeley Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-19 ~ nowIIF 244 - Has significant influence or control → OE
55
40 Berkeley Square, LondonDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 457 - Has significant influence or control → OE
56
MENDPAGE LIMITED - 2000-12-12
40 Berkeley Square, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 210 - Has significant influence or control → OE
57
40 Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-01-17 ~ nowIIF 456 - Right to surplus assets - 75% or more → OE
IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
40 Berkeley Square, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-09-26 ~ dissolvedIIF 463 - Has significant influence or control → OE
59
40 Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-09-09 ~ nowIIF 167 - Has significant influence or control → OE
60
40 Berkeley Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-16 ~ nowIIF 246 - Has significant influence or control → OE
61
40 Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-09-13 ~ dissolvedIIF 422 - Has significant influence or control → OE
62
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-01-16 ~ nowIIF 444 - Has significant influence or control → OE
63
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-09-02 ~ nowIIF 169 - Has significant influence or control → OE
64
40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 449 - Has significant influence or control → OE
65
40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 497 - Has significant influence or control → OE
66
40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 441 - Has significant influence or control → OE
67
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 177 - Has significant influence or control → OE
68
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-08-15 ~ nowIIF 171 - Has significant influence or control → OE
69
40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 184 - Has significant influence or control → OE
70
40 Berkeley Square, LondonActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 453 - Has significant influence or control → OE
71
40 Berkeley Square, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 439 - Has significant influence or control → OE
72
40 Berkeley Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 165 - Has significant influence or control → OE
73
BLACKBOTSCH LTD - 2021-08-04
BLUE CURRENT CAPITAL LTD - 2024-10-07
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-480,488 GBP2023-12-31
Person with significant control
2024-08-21 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
74
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
3rd Floor Quay House, South Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2016-01-21 ~ nowIIF 549 - Right to appoint or remove directors → OE
IIF 549 - Ownership of voting rights - More than 25% → OE
IIF 549 - Ownership of shares - More than 25% → OE
76
3rd Floor Quay House, South Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2017-02-15 ~ nowIIF 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
77
3rd Floor Quay House, South Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2016-01-21 ~ nowIIF 648 - Right to appoint or remove directors → OE
IIF 648 - Ownership of voting rights - More than 25% → OE
IIF 648 - Ownership of shares - More than 25% → OE
78
BMR-CSP 430 DEVELOPER LIMITED - 2014-07-15
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,127,333 GBP2024-12-31
Person with significant control
2025-02-13 ~ nowIIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
IIF 416 - Right to appoint or remove directors → OE
79
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 679 - Right to appoint or remove directors → OE
IIF 679 - Ownership of voting rights - More than 25% → OE
IIF 679 - Ownership of shares - More than 25% → OE
80
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-12-27 ~ nowIIF 652 - Ownership of voting rights - More than 25% → OE
IIF 652 - Right to appoint or remove directors → OE
IIF 652 - Ownership of shares - More than 25% → OE
81
The Old Post Office Station Road, Congresbury, Bristol, EnglandActive Corporate (4 parents)
Person with significant control
2022-07-04 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
82
3rd Floor, Quay House, South Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2022-09-08 ~ nowIIF 634 - Right to appoint or remove directors → OE
IIF 634 - Ownership of voting rights - More than 25% → OE
IIF 634 - Ownership of shares - More than 25% → OE
83
ABSTRACT (CAMBRIDGE) LIMITED - 2021-08-18
ABSTRACT SECURITIES (LONDON) LIMITED - 2020-05-21
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
79,912,766 GBP2024-12-31
Person with significant control
2021-08-13 ~ nowIIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
84
ABSTRACT DEVELOPMENT SERVICES 2 LIMITED - 2021-08-18
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,980,025 GBP2024-12-31
Person with significant control
2021-08-13 ~ nowIIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of shares – 75% or more → OE
85
3rd Floor Quay House, South Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2021-08-03 ~ nowIIF 553 - Right to appoint or remove directors → OE
IIF 553 - Ownership of voting rights - More than 25% → OE
IIF 553 - Ownership of shares - More than 25% → OE
86
3rd Floor Quay House, South Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2021-08-06 ~ nowIIF 651 - Right to appoint or remove directors → OE
IIF 651 - Ownership of voting rights - More than 25% → OE
IIF 651 - Ownership of shares - More than 25% → OE
87
3rd Floor Quay House, South Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2023-04-05 ~ nowIIF 658 - Right to appoint or remove directors → OE
IIF 658 - Ownership of voting rights - More than 25% → OE
IIF 658 - Ownership of shares - More than 25% → OE
88
12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-11-08 ~ dissolvedIIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
89
40 Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 479 - Has significant influence or control → OE
90
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 448 - Has significant influence or control → OE
91
40 Berkeley Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-03-29 ~ nowIIF 186 - Has significant influence or control → OE
92
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-03-29 ~ nowIIF 229 - Has significant influence or control → OE
93
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2017-03-31 ~ nowIIF 199 - Has significant influence or control → OE
94
40 Berkeley Square, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-03-29 ~ nowIIF 185 - Has significant influence or control → OE
95
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-03-29 ~ nowIIF 173 - Has significant influence or control → OE
96
40 Berkeley Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-12-13 ~ nowIIF 201 - Has significant influence or control → OE
97
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-12-12 ~ nowIIF 190 - Has significant influence or control → OE
98
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2019-12-19 ~ nowIIF 194 - Has significant influence or control → OE
99
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-12-21 ~ nowIIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
100
40 Berkeley Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-12-13 ~ nowIIF 180 - Has significant influence or control → OE
101
40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-12-12 ~ nowIIF 206 - Has significant influence or control → OE
102
40 Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 454 - Has significant influence or control → OE
103
40 Berkeley Squre, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 438 - Has significant influence or control → OE
104
BRE UK COSEC 7 LTD - 2023-11-22
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-08-24 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
105
40 Berkeley Square, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 443 - Has significant influence or control → OE
106
40 Berkeley Square, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 498 - Has significant influence or control → OE
107
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2018-12-18 ~ nowIIF 361 - Has significant influence or control → OE
108
40 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-06-05 ~ dissolvedIIF 472 - Has significant influence or control → OE
109
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-09-13 ~ nowIIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
110
BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-23
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2019-12-12 ~ nowIIF 227 - Has significant influence or control → OE
111
BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-16
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Person with significant control
2018-09-06 ~ nowIIF 205 - Has significant influence or control → OE
112
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2018-10-10 ~ nowIIF 514 - Has significant influence or control → OE
113
BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2018-02-01 ~ nowIIF 440 - Has significant influence or control → OE
114
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2019-06-03 ~ nowIIF 225 - Has significant influence or control → OE
115
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2018-01-19 ~ nowIIF 445 - Has significant influence or control → OE
116
40 Berkeley Square, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-05-25 ~ nowIIF 447 - Has significant influence or control → OE
117
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2017-02-15 ~ nowIIF 187 - Has significant influence or control → OE
118
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2017-05-17 ~ nowIIF 207 - Has significant influence or control → OE
119
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 191 - Has significant influence or control → OE
120
40 Berkeley Square, London, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 182 - Has significant influence or control → OE
121
40 Berkeley Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-08-15 ~ nowIIF 230 - Has significant influence or control → OE
122
TRENTHAM GARDENS LIMITED - 1999-09-01
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
BARTON BUSINESS PARK LIMITED - 1999-11-17
INGLEBY (636) LIMITED - 1992-10-09
ST MODWEN (SHELF 1) LIMITED - 2023-03-09
ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (7 parents, 47 offsprings)
Person with significant control
2022-11-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
123
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
ST. MODWEN PROPERTIES PLC - 2021-08-12
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (6 parents, 7 offsprings)
Person with significant control
2021-08-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
124
Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-04 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
125
1 Royal Plaza, Royal Avenue, St. Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2015-11-06 ~ nowIIF 624 - Right to appoint or remove directors → OE
IIF 624 - Ownership of voting rights - More than 25% → OE
IIF 624 - Ownership of shares - More than 25% → OE
126
1 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2015-11-06 ~ nowIIF 574 - Right to appoint or remove directors → OE
IIF 574 - Ownership of voting rights - More than 25% → OE
IIF 574 - Ownership of shares - More than 25% → OE
127
4th Floor 140, Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2018-08-10 ~ nowIIF 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
128
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-03-02 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
129
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-18 ~ nowIIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of shares – 75% or more → OE
130
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-02-17 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
131
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-06-13 ~ nowIIF 662 - Right to appoint or remove directors → OE
IIF 662 - Ownership of voting rights - More than 25% → OE
IIF 662 - Ownership of shares - More than 25% → OE
132
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-06-30 ~ nowIIF 563 - Right to appoint or remove directors → OE
IIF 563 - Ownership of voting rights - More than 25% → OE
IIF 563 - Ownership of shares - More than 25% → OE
133
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-06-30 ~ nowIIF 595 - Right to appoint or remove directors → OE
IIF 595 - Ownership of voting rights - More than 25% → OE
IIF 595 - Ownership of shares - More than 25% → OE
134
Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2017-01-09 ~ nowIIF 625 - Right to appoint or remove directors → OE
IIF 625 - Ownership of voting rights - More than 25% → OE
IIF 625 - Ownership of shares - More than 25% → OE
135
Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2018-01-04 ~ nowIIF 560 - Right to appoint or remove directors → OE
IIF 560 - Ownership of voting rights - More than 25% → OE
IIF 560 - Ownership of shares - More than 25% → OE
136
Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2017-01-09 ~ nowIIF 698 - Right to appoint or remove directors → OE
IIF 698 - Ownership of voting rights - More than 25% → OE
IIF 698 - Ownership of shares - More than 25% → OE
137
Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2017-12-18 ~ nowIIF 585 - Right to appoint or remove directors → OE
IIF 585 - Ownership of voting rights - More than 25% → OE
IIF 585 - Ownership of shares - More than 25% → OE
138
Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2017-08-02 ~ nowIIF 584 - Right to appoint or remove directors → OE
IIF 584 - Ownership of voting rights - More than 25% → OE
IIF 584 - Ownership of shares - More than 25% → OE
139
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (2 parents)
Person with significant control
2019-11-15 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
140
CITY INN LIMITED - 2016-05-04
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)
Person with significant control
2018-10-30 ~ dissolvedIIF 354 - Has significant influence or control → OE
141
5 New Street Square, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,370,858 GBP2024-12-31
Person with significant control
2024-10-29 ~ nowIIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
142
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2020-08-11 ~ nowIIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
143
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-22,020 GBP2020-12-31
Person with significant control
2019-12-19 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
144
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents)
Person with significant control
2023-02-07 ~ nowIIF 130 - Ownership of shares – More than 50% but less than 75% → OE
145
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 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
146
Mileway Luxembourg S.À R.l., 2-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRemoved Corporate (1 parent)
Beneficial owner
2011-05-20 ~ nowIIF 672 - Right to appoint or remove directors → OE
IIF 672 - Ownership of voting rights - More than 25% → OE
IIF 672 - Ownership of shares - More than 25% → OE
147
Bedford House, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2022-01-18 ~ nowIIF 339 - Has significant influence or control → OE
148
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-10-10 ~ dissolvedIIF 188 - Has significant influence or control → OE
149
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-10-10 ~ dissolvedIIF 196 - Has significant influence or control → OE
150
Apex Group Fiduciary Services Limited Ifc 5, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2020-12-15 ~ nowIIF 619 - Right to appoint or remove directors → OE
IIF 619 - Ownership of voting rights - More than 25% → OE
IIF 619 - Ownership of shares - More than 25% → OE
151
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2021-02-26 ~ nowIIF 583 - Right to appoint or remove directors → OE
IIF 583 - Ownership of voting rights - More than 25% → OE
IIF 583 - Ownership of shares - More than 25% → OE
152
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2021-02-26 ~ nowIIF 615 - Right to appoint or remove directors → OE
IIF 615 - Ownership of voting rights - More than 25% → OE
IIF 615 - Ownership of shares - More than 25% → OE
153
Redwood House 5 Redwood Crescent, Peel Park, East KilbrideActive Corporate (4 parents)
Person with significant control
2023-01-04 ~ nowIIF 402 - Right to surplus assets - More than 25% but not more than 50% → OE
154
40 Berkeley Square, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 193 - Has significant influence or control → OE
155
Ifc 5 Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-06-20 ~ nowIIF 535 - Ownership of shares - More than 25% → OE
IIF 535 - Right to appoint or remove directors → OE
IIF 535 - Ownership of voting rights - More than 25% → OE
156
Ifc 5 Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-06-20 ~ nowIIF 536 - Right to appoint or remove directors → OE
IIF 536 - Ownership of shares - More than 25% → OE
IIF 536 - Ownership of voting rights - More than 25% → OE
157
Ifc 5 Ifc 5, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-06-20 ~ nowIIF 531 - Right to appoint or remove directors → OE
IIF 531 - Ownership of shares - More than 25% → OE
IIF 531 - Ownership of voting rights - More than 25% → OE
158
Ifc 5 Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-06-20 ~ nowIIF 543 - Right to appoint or remove directors → OE
IIF 543 - Ownership of voting rights - More than 25% → OE
IIF 543 - Ownership of shares - More than 25% → OE
159
Ifc 5 Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-06-20 ~ nowIIF 540 - Right to appoint or remove directors → OE
IIF 540 - Ownership of shares - More than 25% → OE
IIF 540 - Ownership of voting rights - More than 25% → OE
160
Ifc 5 Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-06-20 ~ nowIIF 537 - Right to appoint or remove directors → OE
IIF 537 - Ownership of voting rights - More than 25% → OE
IIF 537 - Ownership of shares - More than 25% → OE
161
Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-12-10 ~ nowIIF 515 - Right to appoint or remove directors → OE
IIF 515 - Ownership of shares - More than 25% → OE
IIF 515 - Ownership of voting rights - More than 25% → OE
162
Ifc 5 Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-06-20 ~ nowIIF 538 - Right to appoint or remove directors → OE
IIF 538 - Ownership of voting rights - More than 25% → OE
IIF 538 - Ownership of shares - More than 25% → OE
163
Ifc 5 Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-06-20 ~ nowIIF 532 - Right to appoint or remove directors → OE
IIF 532 - Ownership of voting rights - More than 25% → OE
IIF 532 - Ownership of shares - More than 25% → OE
164
Ifc 5 Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-06-20 ~ nowIIF 534 - Ownership of shares - More than 25% → OE
IIF 534 - Right to appoint or remove directors → OE
IIF 534 - Ownership of voting rights - More than 25% → OE
165
Ifc 5 Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-06-20 ~ nowIIF 539 - Right to appoint or remove directors → OE
IIF 539 - Ownership of shares - More than 25% → OE
IIF 539 - Ownership of voting rights - More than 25% → OE
166
Ifc 5 Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-06-20 ~ nowIIF 533 - Right to appoint or remove directors → OE
IIF 533 - Ownership of voting rights - More than 25% → OE
IIF 533 - Ownership of shares - More than 25% → OE
167
Ifc 5 Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-06-20 ~ nowIIF 541 - Ownership of voting rights - More than 25% → OE
IIF 541 - Right to appoint or remove directors → OE
IIF 541 - Ownership of shares - More than 25% → OE
168
Ifc 5 Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-06-20 ~ nowIIF 542 - Right to appoint or remove directors → OE
IIF 542 - Ownership of shares - More than 25% → OE
IIF 542 - Ownership of voting rights - More than 25% → OE
169
Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-07-28 ~ nowIIF 516 - Right to appoint or remove directors → OE
IIF 516 - Ownership of voting rights - More than 25% → OE
IIF 516 - Ownership of shares - More than 25% → OE
170
Ifc 5 Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-06-20 ~ nowIIF 530 - Ownership of voting rights - More than 25% → OE
IIF 530 - Right to appoint or remove directors → OE
IIF 530 - Ownership of shares - More than 25% → OE
171
Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-10-01 ~ nowIIF 562 - Right to appoint or remove directors → OE
IIF 562 - Ownership of voting rights - More than 25% → OE
IIF 562 - Ownership of shares - More than 25% → OE
172
Bedford House 69-79 Fulham High Street, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-07-14 ~ nowIIF 284 - Has significant influence or control → OE
173
Bedford House, 69-79 Fulham High Street, LondonActive Corporate (5 parents)
Person with significant control
2017-08-08 ~ nowIIF 297 - Has significant influence or control → OE
174
Conholt Park Conholt, Chute, Andover, Wiltshire, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2022-11-15 ~ dissolvedIIF 523 - Director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 500 - Right to appoint or remove directors → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
IIF 500 - Ownership of shares – 75% or more → OE
175
Conholt Park Conholt, Chute, Andover, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-11-14 ~ dissolvedIIF 708 - LLP Designated Member → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 492 - Right to appoint or remove members → OE
IIF 492 - Right to surplus assets - 75% or more → OE
IIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
176
Conholt Park Conholt, Chute, Andover, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,851,313 GBP2024-12-31
Officer
2022-09-16 ~ nowIIF 524 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 501 - Right to appoint or remove directors → OE
IIF 501 - Ownership of voting rights - 75% or more → OE
IIF 501 - Ownership of shares – 75% or more → OE
177
Office 181, Regus 1st Floor, 3 More London Riverside, LondonActive Corporate (6 parents, 1 offspring)
Person with significant control
2023-05-31 ~ nowIIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
178
40 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-10-20 ~ dissolvedIIF 127 - Has significant influence or control → OE
179
12 St. James's Square, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-04-01 ~ dissolvedIIF 30 - Has significant influence or control → OE
180
12 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2020-03-30 ~ dissolvedIIF 39 - Has significant influence or control → OE
181
Kwb, 1st Floor Lancaster House 67 Newhall Street, BirminghamActive Corporate (4 parents)
Person with significant control
2023-04-04 ~ nowIIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
182
40 Berkerly Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-07-18 ~ nowIIF 222 - Has significant influence or control → OE
183
Apex Group Fiduciary Services, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-01-21 ~ nowIIF 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
184
Apex Group Fiduciary Services, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-01-21 ~ nowIIF 588 - Right to appoint or remove directors → OE
IIF 588 - Ownership of voting rights - More than 25% → OE
IIF 588 - Ownership of shares - More than 25% → OE
185
Apex Group Fiduciary Services, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-01-21 ~ nowIIF 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
186
Unit 4 Watford Bridge Industrial Estate, Watford Bridge Road, New Mills, High Peak, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
213,725 GBP2023-12-31
Person with significant control
2022-12-01 ~ nowIIF 478 - Has significant influence or control → OE
187
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,656,103 GBP2024-12-31
Person with significant control
2024-02-27 ~ nowIIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
188
Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 299 - Has significant influence or control → OE
189
Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 273 - Has significant influence or control → OE
190
Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 513 - Has significant influence or control → OE
191
Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 302 - Has significant influence or control → OE
192
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Person with significant control
2019-07-05 ~ nowIIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 376 - Ownership of shares – More than 50% but less than 75% → OE
193
TELCON PACKAGING LIMITED - 2005-07-21
ESSEL PROPACK UK LIMITED - 2020-10-23
Castle Court, 41 London Road, Reigate, SurreyActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,582,389 GBP2025-03-31
Person with significant control
2019-08-22 ~ nowIIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
194
BRE UK COSEC 14 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-08-25 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
195
Revantage Europe, 2-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-12-20 ~ nowIIF 687 - Right to appoint or remove directors → OE
IIF 687 - Ownership of voting rights - More than 25% → OE
IIF 687 - Ownership of shares - More than 25% → OE
196
Revantage Europe, 2-4 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-12-20 ~ nowIIF 655 - Right to appoint or remove directors → OE
IIF 655 - Ownership of voting rights - More than 25% → OE
IIF 655 - Ownership of shares - More than 25% → OE
197
3 Copthall Avenue, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-08-30 ~ nowIIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
198
BRE UK COSEC 12 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-08-25 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
199
2-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRemoved Corporate (1 parent)
Beneficial owner
2024-03-08 ~ nowIIF 640 - Ownership of shares - More than 25% → OE
IIF 640 - Right to appoint or remove directors → OE
IIF 640 - Ownership of voting rights - More than 25% → OE
200
Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-12 ~ nowIIF 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
201
3rd Floor Quay House, South Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2016-01-21 ~ nowIIF 669 - Right to appoint or remove directors → OE
IIF 669 - Ownership of voting rights - More than 25% → OE
IIF 669 - Ownership of shares - More than 25% → OE
202
40 Berkeley Square, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 200 - Has significant influence or control → OE
203
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Person with significant control
2020-03-27 ~ nowIIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
204
HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2024-04-01 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
205
SAGE INVESTMENTS 1 LIMITED - 2023-02-13
5th Floor Orion House, 5 Upper St. Martin's Lane, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-02-20 ~ nowIIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
206
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-03-21 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-03-22 ~ nowIIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
207
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-11-17 ~ dissolvedIIF 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
208
IDC EUROPA LIMITED - 1987-01-12
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-11-15 ~ nowIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
209
ST. MODWEN HEYWOOD POWER LIMITED - 2024-12-09
ST. MODWEN HEYWOOD POWER LTD - 2024-07-01
INDURENT HEYWOOD POWER LIMITED - 2024-08-02
180 Great Portland Street, London, England, EnglandActive Corporate (4 parents)
Person with significant control
2023-12-11 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
210
ST. MODWEN LOGISTICS HOLDCO LIMITED - 2024-07-01
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 21 offsprings)
Person with significant control
2024-03-22 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
211
LIS PROPCO IV A2 LIMITED - 2024-07-01
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-03-24 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
212
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-02-13 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
213
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-04-02 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
214
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-04-07 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
215
STENPROP MANAGEMENT LIMITED - 2021-10-27
RIGHTSECTOR LIMITED - 1999-01-26
INDUSTRIALS MANAGEMENT LIMITED - 2024-07-01
STENHAM GESTINOR PROPERTY LIMITED - 2004-04-27
STENHAM PROPERTY LTD - 2014-10-10
180 Great Portland Street, LondonActive Corporate (8 parents, 1 offspring)
Person with significant control
2023-06-21 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
216
LIS PROPCO LTD - 2024-10-10
47 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2021-10-22 ~ nowIIF 688 - Right to appoint or remove directors → OE
IIF 688 - Ownership of voting rights - More than 25% → OE
IIF 688 - Ownership of shares - More than 25% → OE
217
LIS PROPCO II LTD - 2024-10-10
47 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ nowIIF 576 - Right to appoint or remove directors → OE
IIF 576 - Ownership of voting rights - More than 25% → OE
IIF 576 - Ownership of shares - More than 25% → OE
218
LIS PROPCO II A LTD - 2024-10-23
33-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-07-31 ~ nowIIF 650 - Right to appoint or remove directors → OE
IIF 650 - Ownership of voting rights - More than 25% → OE
IIF 650 - Ownership of shares - More than 25% → OE
219
INDUSTRIALS PROPCO 1 LIMITED - 2024-07-01
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-08-18 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
220
LIS PROPCO III LTD - 2024-11-05
47 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-11-23 ~ nowIIF 598 - Right to appoint or remove directors → OE
IIF 598 - Ownership of voting rights - More than 25% → OE
IIF 598 - Ownership of shares - More than 25% → OE
221
LIS PROPCO III A LTD - 2024-11-06
47 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-06-07 ~ nowIIF 559 - Right to appoint or remove directors → OE
IIF 559 - Ownership of voting rights - More than 25% → OE
IIF 559 - Ownership of shares - More than 25% → OE
222
INDUSTRIALS PROPCO 2 LIMITED - 2024-07-01
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-07-07 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
223
LIS PROPCO III B LTD - 2024-11-05
47 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-06-14 ~ nowIIF 586 - Right to appoint or remove directors → OE
IIF 586 - Ownership of voting rights - More than 25% → OE
IIF 586 - Ownership of shares - More than 25% → OE
224
BGO BRUSH PROPCO LIMITED - 2023-08-15
LIS PROPCO III B2 LTD - 2024-07-01
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-08-14 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
225
LIS PROPCO III B3 LTD - 2024-07-01
BGO CODE PROPCO LIMITED - 2023-08-15
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-08-14 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
226
LIS PROPCO III B4 LTD - 2024-07-01
BGO CAPRI PROPCO LIMITED - 2023-09-26
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-09-22 ~ nowIIF 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
227
LIS PROPCO IV LTD - 2024-10-24
47 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-10-09 ~ nowIIF 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
228
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-13 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
229
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-06-26 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
230
180 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-04-23 ~ nowIIF 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
231
INDUSTRIALS PROPCO 3 LIMITED - 2024-07-01
180 Great Portland Street, London, Other, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-10-19 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
232
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-04-24 ~ nowIIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
233
CHANCERYGATE NO.10 LIMITED - 2024-06-14
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2024-05-31 ~ nowIIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Ownership of shares – 75% or more → OE
234
CHANCERYGATE (ERDINGTON) LIMITED - 2024-06-14
180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-05-31 ~ nowIIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Ownership of shares – 75% or more → OE
235
INDURENT LOGISTICS PROPCO C2 LIMITED - 2024-10-24
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-04-23 ~ nowIIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
236
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-01-10 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
237
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-02-13 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
238
SUSSEX PROPCO 5 LTD - 2024-07-18
22 Grenville Street, St. Helier, JerseyRemoved Corporate (1 parent)
Beneficial owner
2023-06-05 ~ nowIIF 654 - Right to appoint or remove directors → OE
IIF 654 - Ownership of voting rights - More than 25% → OE
IIF 654 - Ownership of shares - More than 25% → OE
239
Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2023-06-21 ~ nowIIF 675 - Right to appoint or remove directors → OE
IIF 675 - Ownership of voting rights - More than 25% → OE
IIF 675 - Ownership of shares - More than 25% → OE
240
180 Great Portland Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-06-21 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
241
The Corporation Trust Company Corporation Trust Center, 1209 Orange St, Wilmington, New Castle, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2019-01-24 ~ nowIIF 581 - Right to appoint or remove directors → OE
IIF 581 - Ownership of voting rights - More than 25% → OE
IIF 581 - Ownership of shares - More than 25% → OE
242
The Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2023-06-21 ~ nowIIF 642 - Right to appoint or remove directors → OE
IIF 642 - Ownership of voting rights - More than 25% → OE
IIF 642 - Ownership of shares - More than 25% → OE
243
STENPROP LIMITED - 2021-03-18
INDUSTRIALS MANAGEMENT LIMITED - 2021-10-27
180 Great Portland Street, LondonDissolved Corporate (2 parents)
Person with significant control
2023-06-21 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
244
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2019-11-22 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
245
INVESTMENT BIRMINGHAM S.A.R.L. - 2023-11-15
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-07 ~ nowIIF 636 - Right to appoint or remove directors → OE
IIF 636 - Ownership of voting rights - More than 25% → OE
IIF 636 - Ownership of shares - More than 25% → OE
246
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (7 parents)
Person with significant control
2023-08-24 ~ nowIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
247
40 Berkeley Square, London, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 287 - Has significant influence or control → OE
248
40 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-01-30 ~ dissolvedIIF 203 - Has significant influence or control → OE
249
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, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-10-30 ~ dissolvedIIF 296 - Has significant influence or control → OE
250
122 Leadenhall Street, London, EnglandActive Corporate (7 parents, 4 offsprings)
Person with significant control
2020-09-23 ~ nowIIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 262 - Ownership of shares – 75% or more → OE
251
Ascot House, Maidenhead Office Park, Maidenhead, EnglandDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 314 - Has significant influence or control → OE
252
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)
Person with significant control
2022-01-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
253
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-01-19 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
254
LALMJ HOLDCO 2 LIMITED - 2023-07-03
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2023-06-29 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
255
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-04-06 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
256
UK IH PROPCO LIMITED - 2021-05-12
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-03-17 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
257
INSPIRATION LIVING LIMITED - 2021-03-15
LEAF LIVING LIMITED - 2022-04-04
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-09-09 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
258
Ifc 5 Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2021-06-09 ~ nowIIF 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
259
C/o Revantage Real Estate Limited 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-11-06 ~ nowIIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
260
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-10-03 ~ nowIIF 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
261
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-10-25 ~ nowIIF 600 - Right to appoint or remove directors → OE
IIF 600 - Ownership of voting rights - More than 25% → OE
IIF 600 - Ownership of shares - More than 25% → OE
262
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-10-25 ~ nowIIF 607 - Right to appoint or remove directors → OE
IIF 607 - Ownership of voting rights - More than 25% → OE
IIF 607 - Ownership of shares - More than 25% → OE
263
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-12-07 ~ nowIIF 644 - Right to appoint or remove directors → OE
IIF 644 - Ownership of voting rights - More than 25% → OE
IIF 644 - Ownership of shares - More than 25% → OE
264
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-12-07 ~ nowIIF 613 - Right to appoint or remove directors → OE
IIF 613 - Ownership of voting rights - More than 25% → OE
IIF 613 - Ownership of shares - More than 25% → OE
265
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-10-25 ~ nowIIF 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
266
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-10-25 ~ nowIIF 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
267
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-10-03 ~ nowIIF 617 - Right to appoint or remove directors → OE
IIF 617 - Ownership of voting rights - More than 25% → OE
IIF 617 - Ownership of shares - More than 25% → OE
268
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-11-28 ~ nowIIF 616 - Right to appoint or remove directors → OE
IIF 616 - Ownership of voting rights - More than 25% → OE
IIF 616 - Ownership of shares - More than 25% → OE
269
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-11-28 ~ nowIIF 589 - Right to appoint or remove directors → OE
IIF 589 - Ownership of voting rights - More than 25% → OE
IIF 589 - Ownership of shares - More than 25% → OE
270
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-11-28 ~ nowIIF 602 - Right to appoint or remove directors → OE
IIF 602 - Ownership of voting rights - More than 25% → OE
IIF 602 - Ownership of shares - More than 25% → OE
271
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-11-28 ~ nowIIF 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
272
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-10-25 ~ nowIIF 670 - Right to appoint or remove directors → OE
IIF 670 - Ownership of voting rights - More than 25% → OE
IIF 670 - Ownership of shares - More than 25% → OE
273
LENNEL JERSEY PROPCO II LIMITED - 2024-03-21
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-10-25 ~ nowIIF 564 - Right to appoint or remove directors → OE
IIF 564 - Ownership of voting rights - More than 25% → OE
IIF 564 - Ownership of shares - More than 25% → OE
274
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-10-25 ~ nowIIF 436 - Ownership of voting rights - 75% or more → OE
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
275
National Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)
Person with significant control
2018-10-09 ~ nowIIF 470 - Has significant influence or control → OE
276
National Exhibition Centre, National Exhibition Centre, Birmingham, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2018-10-22 ~ nowIIF 469 - Has significant influence or control → OE
277
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (8 parents)
Person with significant control
2020-11-11 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
278
35 Great St. Helen's, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2019-11-08 ~ dissolvedIIF 336 - Has significant influence or control → OE
279
35 Great St. Helen's, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-11-08 ~ dissolvedIIF 337 - Has significant influence or control → OE
280
10th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-07 ~ nowIIF 487 - Has significant influence or control → OE
281
27-28 Eastcastle Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-04-25 ~ nowIIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Ownership of shares – 75% or more → OE
282
HOWPER 575 LIMITED - 2006-06-22
3 The Osiers Business Centre, LeicesterActive Corporate (5 parents)
Person with significant control
2020-10-28 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
283
12 New Fetter Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
981,584 GBP2022-12-31
Person with significant control
2023-02-17 ~ nowIIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
284
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
2,472,247 GBP2021-06-30
Person with significant control
2022-01-19 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
285
PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2019-11-22 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
286
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (5 parents)
Person with significant control
2021-06-22 ~ nowIIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
287
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2021-04-15 ~ nowIIF 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
288
Cavendish House 1st Floor, 39 Waterloo House, Birmingham, EnglandActive Corporate (2 parents)
Person with significant control
2020-10-28 ~ nowIIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
289
URBAN LOGISTICS MANCO LTD - 2019-10-07
3 Copthall Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-03-05 ~ nowIIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
290
M7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02
1 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2019-09-30 ~ dissolvedIIF 263 - Has significant influence or control → OE
291
IRAF UK VANTAGE 1 LIMITED - 2021-04-03
3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-03-24 ~ nowIIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
292
IRAF UK VANTAGE 2 LIMITED - 2021-04-03
3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)
Person with significant control
2021-03-24 ~ nowIIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
293
IRAF UK VANTAGE 3 LIMITED - 2021-04-03
3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)
Person with significant control
2021-03-24 ~ nowIIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
294
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-12-12 ~ nowIIF 547 - Right to appoint or remove directors → OE
IIF 547 - Ownership of voting rights - More than 25% → OE
IIF 547 - Ownership of shares - More than 25% → OE
295
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-12-12 ~ nowIIF 689 - Ownership of shares - More than 25% → OE
IIF 689 - Ownership of voting rights - More than 25% → OE
IIF 689 - Right to appoint or remove directors → OE
296
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-12-12 ~ nowIIF 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
297
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-12-12 ~ nowIIF 621 - Right to appoint or remove directors → OE
IIF 621 - Ownership of voting rights - More than 25% → OE
IIF 621 - Ownership of shares - More than 25% → OE
298
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2021-11-23 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
299
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (6 parents)
Person with significant control
2023-05-16 ~ nowIIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
300
National Exhibition Centre, Birmingham West MidlandsActive Corporate (5 parents, 2 offsprings)
Person with significant control
2018-10-31 ~ nowIIF 434 - Has significant influence or control → OE
301
3 Copthall Avenue, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-03-05 ~ nowIIF 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
302
National Exhibition Centre, National Exhibition Centre, BirminghamActive Corporate (5 parents)
Person with significant control
2018-10-31 ~ nowIIF 433 - Has significant influence or control → OE
303
National Exhibition Centre, Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-10-31 ~ nowIIF 431 - Has significant influence or control → OE
304
National Exhibition Centre, Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-10-31 ~ nowIIF 428 - Has significant influence or control → OE
305
National Exhibition Centre, Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-10-31 ~ nowIIF 430 - Has significant influence or control → OE
306
EVER 1814 LIMITED - 2002-08-16
10 Oxford Street Oxford Street, Nottingham, EnglandActive Corporate (3 parents)
Person with significant control
2022-07-06 ~ nowIIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
307
HANSTEEN GERMANY LIMITED - 2017-06-29
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Person with significant control
2018-10-30 ~ nowIIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
2017-06-16 ~ nowIIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
308
HANSTEEN GERMANY (2) LIMITED - 2017-06-28
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-06-16 ~ nowIIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
309
HANSTEEN GERMANY (3) LIMITED - 2017-06-28
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-06-15 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
310
22 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-12-17 ~ nowIIF 578 - Ownership of shares - More than 25% → OE
IIF 578 - Right to appoint or remove directors → OE
IIF 578 - Ownership of voting rights - More than 25% → OE
311
22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-06-30 ~ nowIIF 518 - Right to appoint or remove directors → OE
IIF 518 - Ownership of voting rights - More than 25% → OE
IIF 518 - Ownership of shares - More than 25% → OE
312
22 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-12-12 ~ nowIIF 610 - Ownership of shares - More than 25% → OE
IIF 610 - Right to appoint or remove directors → OE
IIF 610 - Ownership of voting rights - More than 25% → OE
313
22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-09-05 ~ nowIIF 554 - Ownership of shares - More than 25% → OE
IIF 554 - Ownership of voting rights - More than 25% → OE
IIF 554 - Right to appoint or remove directors → OE
314
22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-06-30 ~ nowIIF 519 - Ownership of shares - More than 25% → OE
IIF 519 - Ownership of voting rights - More than 25% → OE
IIF 519 - Right to appoint or remove directors → OE
315
22 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-12-12 ~ nowIIF 660 - Right to appoint or remove directors → OE
IIF 660 - Ownership of voting rights - More than 25% → OE
IIF 660 - Ownership of shares - More than 25% → OE
316
22 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-05-30 ~ nowIIF 569 - Right to appoint or remove directors → OE
IIF 569 - Ownership of voting rights - More than 25% → OE
IIF 569 - Ownership of shares - More than 25% → OE
317
22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-07-24 ~ nowIIF 593 - Right to appoint or remove directors → OE
IIF 593 - Ownership of voting rights - More than 25% → OE
IIF 593 - Ownership of shares - More than 25% → OE
318
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2020-09-28 ~ nowIIF 580 - Right to appoint or remove directors → OE
IIF 580 - Ownership of voting rights - More than 25% → OE
IIF 580 - Ownership of shares - More than 25% → OE
319
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2020-09-28 ~ nowIIF 608 - Right to appoint or remove directors → OE
IIF 608 - Ownership of voting rights - More than 25% → OE
IIF 608 - Ownership of shares - More than 25% → OE
320
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2020-09-28 ~ nowIIF 557 - Right to appoint or remove directors → OE
IIF 557 - Ownership of voting rights - More than 25% → OE
IIF 557 - Ownership of shares - More than 25% → OE
321
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2020-09-28 ~ nowIIF 674 - Right to appoint or remove directors → OE
IIF 674 - Ownership of voting rights - More than 25% → OE
IIF 674 - Ownership of shares - More than 25% → OE
322
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2020-09-28 ~ nowIIF 567 - Right to appoint or remove directors → OE
IIF 567 - Ownership of voting rights - More than 25% → OE
IIF 567 - Ownership of shares - More than 25% → OE
323
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2020-09-28 ~ nowIIF 627 - Right to appoint or remove directors → OE
IIF 627 - Ownership of voting rights - More than 25% → OE
IIF 627 - Ownership of shares - More than 25% → OE
324
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2020-09-28 ~ nowIIF 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
325
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-05-14 ~ dissolvedIIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
326
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-05-14 ~ dissolvedIIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
327
C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2021-05-14 ~ nowIIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
328
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-05-14 ~ dissolvedIIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
329
13th Floor One Angel Court, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-05-26 ~ nowIIF 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
330
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 694 - Right to appoint or remove directors → OE
IIF 694 - Ownership of voting rights - More than 25% → OE
IIF 694 - Ownership of shares - More than 25% → OE
331
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2020-10-28 ~ nowIIF 700 - Right to appoint or remove directors → OE
IIF 700 - Ownership of voting rights - More than 25% → OE
IIF 700 - Ownership of shares - More than 25% → OE
332
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2021-01-15 ~ nowIIF 645 - Right to appoint or remove directors → OE
IIF 645 - Ownership of voting rights - More than 25% → OE
IIF 645 - Ownership of shares - More than 25% → OE
333
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2021-01-29 ~ nowIIF 573 - Right to appoint or remove directors → OE
IIF 573 - Ownership of voting rights - More than 25% → OE
IIF 573 - Ownership of shares - More than 25% → OE
334
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 682 - Right to appoint or remove directors → OE
IIF 682 - Ownership of voting rights - More than 25% → OE
IIF 682 - Ownership of shares - More than 25% → OE
335
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, LondonActive Corporate (6 parents)
Equity (Company account)
32,997 GBP2017-12-31
Person with significant control
2023-07-14 ~ nowIIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
336
ASTERAND UK ACQUISITION LIMITED - 2020-05-18
2a Orchard Road, Royston, Hertfordshire, United KingdomActive Corporate (5 parents)
Person with significant control
2020-05-15 ~ nowIIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
337
PRECISION FOR MEDICINE & ONCOLOGY (UK), LTD. - 2020-05-27
12 New Fetter Lane, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-05-03 ~ nowIIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
338
PRECISION FOR MEDICINE & ONCOLOGY HOLDINGS (UK), LTD. - 2020-07-27
12 New Fetter Lane, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-03-23 ~ dissolvedIIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
339
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 KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
340
PRECISIONVALUE, LTD - 2020-05-07
PRECISION FOR VALUE UK, LTD - 2020-04-02
12 New Fetter Lane, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-07-14 ~ nowIIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
341
PINCO 1722 LIMITED - 2002-02-26
Principle Estate Services Limited, 137 Newhall Street, Birmingham, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-28 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
342
22 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-06-26 ~ nowIIF 520 - Ownership of shares - More than 25% → OE
IIF 520 - Ownership of voting rights - More than 25% → OE
IIF 520 - Right to appoint or remove directors → OE
343
CUBA BIDCO LIMITED - 2015-07-09
IDEAL SHOPPING BIDCO LIMITED - 2018-07-26
Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 380 - Has significant influence or control → OE
344
IDEAL SHOPPING LIMITED - 2018-07-26
CUBA TOPCO LIMITED - 2011-10-13
Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 369 - Has significant influence or control → OE
345
CUBA MIDCO LIMITED - 2015-07-22
IDEAL SHOPPING MIDCO LIMITED - 2018-07-26
Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 367 - Has significant influence or control → OE
346
14-15 Conduit Street, 1st & 2nd Floors, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-06-13 ~ nowIIF 407 - Has significant influence or control → OE
347
PINCO 1515 LIMITED - 2001-03-07
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 289 - Ownership of shares – More than 50% but less than 75% → OE
348
Wey Court West, Union Road, Farnham, SurreyActive Corporate (2 parents)
Person with significant control
2022-07-26 ~ nowIIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
349
One, Fleet Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-06-06 ~ nowIIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of shares – 75% or more → OE
350
C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-05-01 ~ nowIIF 485 - Ownership of voting rights - 75% or more → OE
IIF 485 - Ownership of shares – 75% or more → OE
IIF 485 - Right to appoint or remove directors → OE
351
The Caxton 1 Brewers Green, 3rd Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2023-10-02 ~ nowIIF 151 - Has significant influence or control → OE
352
RESOLUTION LIFE UK US HOLDINGS LIMITED - 2021-04-08
1 Brewers Green, 3rd Floor The Caxton, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-10-02 ~ nowIIF 150 - Has significant influence or control → OE
353
BRE EUROPE UK LIMITED - 2020-09-16
Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-07-14 ~ nowIIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
354
BRE EUROPE UK 1 LTD - 2020-04-24
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents)
Person with significant control
2024-12-23 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
355
10th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-07 ~ nowIIF 484 - Has significant influence or control → OE
356
Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2023-11-15 ~ nowIIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
357
5th Floor Orion House, 5 Upper St Martins Lane, LondonActive Corporate (6 parents, 2 offsprings)
Person with significant control
2018-06-14 ~ nowIIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
358
5th Floor Orion House, 5 Upper St Martin's Lane, LondonActive Corporate (5 parents)
Person with significant control
2018-08-15 ~ nowIIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Ownership of shares – 75% or more → OE
359
5th Floor Orion House, 5 Upper St Martin's Lane, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-02-20 ~ nowIIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Ownership of shares – 75% or more → OE
360
5th Floor Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-10-05 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
361
5th Floor Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-07-24 ~ nowIIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
362
5th Floor Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-07-24 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
363
5th Floor Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-07-24 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
364
12 St. James's Square, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2020-04-01 ~ dissolvedIIF 31 - Has significant influence or control → OE
365
12 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2020-03-30 ~ dissolvedIIF 32 - Has significant influence or control → OE
366
Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2023-06-21 ~ nowIIF 579 - Ownership of voting rights - More than 25% → OE
IIF 579 - Right to appoint or remove directors → OE
IIF 579 - Ownership of shares - More than 25% → OE
367
Apex Group Fiduciary Services, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-05-03 ~ nowIIF 673 - Right to appoint or remove directors → OE
IIF 673 - Ownership of voting rights - More than 25% → OE
IIF 673 - Ownership of shares - More than 25% → OE
368
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-05-03 ~ nowIIF 680 - Right to appoint or remove directors → OE
IIF 680 - Ownership of voting rights - More than 25% → OE
IIF 680 - Ownership of shares - More than 25% → OE
369
40 Berkeley Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-12-07 ~ nowIIF 218 - Right to appoint or remove directors → OE
370
33 Boclair Road, Bearsden, Glasgow, Scotland, ScotlandActive Corporate (3 parents)
Person with significant control
2025-02-25 ~ nowIIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Right to appoint or remove directors → OE
371
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, EnglandActive Corporate (5 parents)
Person with significant control
2017-08-30 ~ nowIIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
372
Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2015-05-05 ~ nowIIF 612 - Right to appoint or remove directors → OE
IIF 612 - Ownership of voting rights - More than 25% → OE
IIF 612 - Ownership of shares - More than 25% → OE
373
Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2015-05-05 ~ nowIIF 677 - Right to appoint or remove directors → OE
IIF 677 - Ownership of voting rights - More than 25% → OE
IIF 677 - Ownership of shares - More than 25% → OE
374
BROCKTON DUNEDIN ESTATES LLP - 2017-10-02
3 Copthall Avenue, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-08-31 ~ nowIIF 495 - Right to appoint or remove members → OE
IIF 495 - Right to surplus assets - 75% or more → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
375
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-08-30 ~ nowIIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
376
22 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-08-10 ~ nowIIF 623 - Ownership of voting rights - More than 25% → OE
IIF 623 - Ownership of shares - More than 25% → OE
IIF 623 - Right to appoint or remove directors → OE
377
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 657 - Right to appoint or remove directors → OE
IIF 657 - Ownership of voting rights - More than 25% → OE
IIF 657 - Ownership of shares - More than 25% → OE
378
BRE UK COSEC 6 LTD - 2022-11-16
4th Floor 140, Aldersgate Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-08-24 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
379
4th Floor 140, Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2021-06-24 ~ nowIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
380
4th Floor 140, Aldersgate Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2021-07-29 ~ nowIIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
381
12 St. James's Square, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
23,020,248 GBP2018-06-30
Person with significant control
2018-02-26 ~ dissolvedIIF 508 - Has significant influence or control → OE
382
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)
Person with significant control
2017-12-06 ~ nowIIF 124 - Has significant influence or control → OE
383
TRAVELUPPER LIMITED - 2000-04-11
THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
40 Berkeley Square, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
384
C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2024-06-05 ~ nowIIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
385
45 Westminster Bridge Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2020-08-18 ~ nowIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
386
The Smiths Building, 179-185 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2019-09-30 ~ dissolvedIIF 343 - Has significant influence or control → OE
387
179-185 Great Portland Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2017-07-06 ~ dissolvedIIF 332 - Has significant influence or control → OE
388
TOG CH TWO LIMITED - 2019-09-30
35 Great St. Helen's, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-09-30 ~ dissolvedIIF 340 - Has significant influence or control → OE
389
TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-03-18 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
390
40 Berkeley Square, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 197 - Has significant influence or control → OE
391
40 Berkeley Square, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 166 - Has significant influence or control → OE
392
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 692 - Right to appoint or remove directors → OE
IIF 692 - Ownership of voting rights - More than 25% → OE
IIF 692 - Ownership of shares - More than 25% → OE
393
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 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
394
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 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
395
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 702 - Right to appoint or remove directors → OE
IIF 702 - Ownership of voting rights - More than 25% → OE
IIF 702 - Ownership of shares - More than 25% → OE
396
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 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
397
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 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
398
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 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
399
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 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
400
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 686 - Right to appoint or remove directors → OE
IIF 686 - Ownership of voting rights - More than 25% → OE
IIF 686 - Ownership of shares - More than 25% → OE
401
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 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
402
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 548 - Right to appoint or remove directors → OE
IIF 548 - Ownership of voting rights - More than 25% → OE
IIF 548 - Ownership of shares - More than 25% → OE
403
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 664 - Right to appoint or remove directors → OE
IIF 664 - Ownership of voting rights - More than 25% → OE
IIF 664 - Ownership of shares - More than 25% → OE
404
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 666 - Right to appoint or remove directors → OE
IIF 666 - Ownership of voting rights - More than 25% → OE
IIF 666 - Ownership of shares - More than 25% → OE
405
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 594 - Right to appoint or remove directors → OE
IIF 594 - Ownership of voting rights - More than 25% → OE
IIF 594 - Ownership of shares - More than 25% → OE
406
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-10-01 ~ nowIIF 568 - Right to appoint or remove directors → OE
IIF 568 - Ownership of voting rights - More than 25% → OE
IIF 568 - Ownership of shares - More than 25% → OE
407
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-10-01 ~ nowIIF 668 - Right to appoint or remove directors → OE
IIF 668 - Ownership of voting rights - More than 25% → OE
IIF 668 - Ownership of shares - More than 25% → OE
408
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-10-01 ~ nowIIF 609 - Right to appoint or remove directors → OE
IIF 609 - Ownership of voting rights - More than 25% → OE
IIF 609 - Ownership of shares - More than 25% → OE
409
22 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-06-26 ~ nowIIF 521 - Ownership of shares - More than 25% → OE
IIF 521 - Ownership of voting rights - More than 25% → OE
IIF 521 - Right to appoint or remove directors → OE
410
Mileway Luxembourg S.À R.l., 2-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-07-28 ~ nowIIF 587 - Right to appoint or remove directors → OE
IIF 587 - Ownership of voting rights - More than 25% → OE
IIF 587 - Ownership of shares - More than 25% → OE
411
Mileway Luxembourg S.À R.l., 2-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-10-25 ~ nowIIF 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
412
Mileway Luxembourg S.À R.l., 2-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-12-02 ~ nowIIF 681 - Right to appoint or remove directors → OE
IIF 681 - Ownership of voting rights - More than 25% → OE
IIF 681 - Ownership of shares - More than 25% → OE
413
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 649 - Right to appoint or remove directors → OE
IIF 649 - Ownership of voting rights - More than 25% → OE
IIF 649 - Ownership of shares - More than 25% → OE
414
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 555 - Right to appoint or remove directors → OE
IIF 555 - Ownership of voting rights - More than 25% → OE
IIF 555 - Ownership of shares - More than 25% → OE
415
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 695 - Right to appoint or remove directors → OE
IIF 695 - Ownership of voting rights - More than 25% → OE
IIF 695 - Ownership of shares - More than 25% → OE
416
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-01 ~ nowIIF 697 - Right to appoint or remove directors → OE
IIF 697 - Ownership of voting rights - More than 25% → OE
IIF 697 - Ownership of shares - More than 25% → OE
417
22 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-10-31 ~ nowIIF 544 - Right to appoint or remove directors → OE
IIF 544 - Ownership of voting rights - More than 25% → OE
IIF 544 - Ownership of shares - More than 25% → OE
418
M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Person with significant control
2018-07-06 ~ nowIIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
419
UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Person with significant control
2018-07-06 ~ nowIIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Ownership of shares – 75% or more → OE
420
Apex Group Fiduciary Services, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-05-17 ~ nowIIF 592 - Right to appoint or remove directors → OE
IIF 592 - Ownership of voting rights - More than 25% → OE
IIF 592 - Ownership of shares - More than 25% → OE
421
40 Berkeley Square, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 202 - Has significant influence or control → OE
422
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-12-14 ~ nowIIF 671 - Right to appoint or remove directors → OE
IIF 671 - Ownership of voting rights - More than 25% → OE
IIF 671 - Ownership of shares - More than 25% → OE
423
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-04-25 ~ nowIIF 629 - Right to appoint or remove directors → OE
IIF 629 - Ownership of voting rights - More than 25% → OE
IIF 629 - Ownership of shares - More than 25% → OE
424
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-04-10 ~ nowIIF 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
425
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-04-10 ~ nowIIF 618 - Right to appoint or remove directors → OE
IIF 618 - Ownership of voting rights - More than 25% → OE
IIF 618 - Ownership of shares - More than 25% → OE
426
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-12-19 ~ nowIIF 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
427
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-07-17 ~ nowIIF 603 - Right to appoint or remove directors → OE
IIF 603 - Ownership of voting rights - More than 25% → OE
IIF 603 - Ownership of shares - More than 25% → OE
428
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-04-20 ~ nowIIF 643 - Right to appoint or remove directors → OE
IIF 643 - Ownership of voting rights - More than 25% → OE
IIF 643 - Ownership of shares - More than 25% → OE
429
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-06-20 ~ nowIIF 599 - Right to appoint or remove directors → OE
IIF 599 - Ownership of voting rights - More than 25% → OE
IIF 599 - Ownership of shares - More than 25% → OE
430
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-06-20 ~ nowIIF 631 - Right to appoint or remove directors → OE
IIF 631 - Ownership of voting rights - More than 25% → OE
IIF 631 - Ownership of shares - More than 25% → OE
431
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-06-20 ~ nowIIF 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
432
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2021-12-06 ~ nowIIF 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
433
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2021-12-01 ~ nowIIF 678 - Right to appoint or remove directors → OE
IIF 678 - Ownership of voting rights - More than 25% → OE
IIF 678 - Ownership of shares - More than 25% → OE
434
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-07-17 ~ nowIIF 691 - Right to appoint or remove directors → OE
IIF 691 - Ownership of voting rights - More than 25% → OE
IIF 691 - Ownership of shares - More than 25% → OE
435
TT VISA OUTSOURCING LIMITED - 2019-05-29
ALNERY NO. 1844 LIMITED - 1999-11-25
CONTENTDOT COMPANY LIMITED - 2012-12-14
21-23 Dorset Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,325 GBP2024-12-31
Person with significant control
2022-05-18 ~ nowIIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
436
21 Dorset Square, London, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2022-05-18 ~ nowIIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Ownership of shares – 75% or more → OE
437
13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents)
Person with significant control
2023-02-14 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
438
ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-11-04 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
439
13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-11-04 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
440
Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-27 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
441
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-07-18 ~ nowIIF 48 - Has significant influence or control → OE
442
BRE UK COSEC 10 LTD - 2024-04-07
Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-08-24 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
443
WIND (BLYTH) LIMITED - 2024-04-02
Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-04-03 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
444
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-10-28 ~ nowIIF 614 - Right to appoint or remove directors → OE
IIF 614 - Ownership of voting rights - More than 25% → OE
IIF 614 - Ownership of shares - More than 25% → OE
445
22 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-05-12 ~ nowIIF 683 - Right to appoint or remove directors → OE
IIF 683 - Ownership of voting rights - More than 25% → OE
IIF 683 - Ownership of shares - More than 25% → OE
446
22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-03-03 ~ nowIIF 663 - Right to appoint or remove directors → OE
IIF 663 - Ownership of voting rights - More than 25% → OE
IIF 663 - Ownership of shares - More than 25% → OE
447
22 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-04-25 ~ nowIIF 699 - Ownership of shares - More than 25% → OE
IIF 699 - Ownership of voting rights - More than 25% → OE
IIF 699 - Right to appoint or remove directors → OE
448
22 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-09-10 ~ nowIIF 632 - Ownership of voting rights - More than 25% → OE
IIF 632 - Right to appoint or remove directors → OE
IIF 632 - Ownership of shares - More than 25% → OE
449
22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-04-03 ~ nowIIF 517 - Ownership of shares - More than 25% → OE
IIF 517 - Right to appoint or remove directors → OE
IIF 517 - Ownership of voting rights - More than 25% → OE
450
22 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-08-31 ~ nowIIF 690 - Right to appoint or remove directors → OE
IIF 690 - Ownership of voting rights - More than 25% → OE
IIF 690 - Ownership of shares - More than 25% → OE
451
C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, LuxembourgRemoved Corporate (1 parent)
Beneficial owner
2021-10-22 ~ nowIIF 696 - Right to appoint or remove directors → OE
IIF 696 - Ownership of voting rights - More than 25% → OE
IIF 696 - Ownership of shares - More than 25% → OE
452
C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, LuxembourgRemoved Corporate (1 parent)
Beneficial owner
2021-10-22 ~ nowIIF 653 - Right to appoint or remove directors → OE
IIF 653 - Ownership of voting rights - More than 25% → OE
IIF 653 - Ownership of shares - More than 25% → OE
453
C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, LuxembourgRemoved Corporate (1 parent)
Beneficial owner
2021-10-22 ~ nowIIF 565 - Right to appoint or remove directors → OE
IIF 565 - Ownership of voting rights - More than 25% → OE
IIF 565 - Ownership of shares - More than 25% → OE
454
STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-10-21 ~ nowIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
455
C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, LuxembourgRemoved Corporate (1 parent)
Beneficial owner
2021-10-22 ~ nowIIF 641 - Right to appoint or remove directors → OE
IIF 641 - Ownership of voting rights - More than 25% → OE
IIF 641 - Ownership of shares - More than 25% → OE
456
C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, LuxembourgRemoved Corporate (1 parent)
Beneficial owner
2021-10-22 ~ nowIIF 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
457
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-12 ~ nowIIF 582 - Right to appoint or remove directors → OE
IIF 582 - Ownership of voting rights - More than 25% → OE
IIF 582 - Ownership of shares - More than 25% → OE
458
Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-20 ~ nowIIF 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
459
Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-07-12 ~ nowIIF 486 - Ownership of shares – 75% or more → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
IIF 486 - Right to appoint or remove directors → OE
460
156 Great Charles Street, BirminghamDissolved Corporate (3 parents)
Person with significant control
2018-06-26 ~ dissolvedIIF 399 - Has significant influence or control → OE
461
BRE UK COSEC 15 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-08-25 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE