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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephen Schwarzman

child relation
Offspring entities and appointments 689
  • 1
    25 NORTH COLONNADE INVESTMENT COMPANY LIMITED
    OE003882
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-21 ~ now
    IIF 627 - Right to appoint or remove directors OE
    IIF 627 - Ownership of shares - More than 25% OE
    IIF 627 - Ownership of voting rights - More than 25% OE
  • 2
    ACENDEN LIMITED
    - now 05381786
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31 during the appointment or period of control
    Commencement of winding up on 2026-04-14 during the appointment or period of control
    CAPSTONE MORTGAGE SERVICES LIMITED - 2010-11-22
    RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
    3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Liquidation Corporate (37 parents, 1 offspring)
    Person with significant control
    2021-03-25 ~ now
    IIF 283 - Right to appoint or remove directors OE
    IIF 283 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ACORN EUROPEAN CAPITAL LIMITED
    - now 06189819
    VALAD CAPITAL LIMITED - 2015-09-24
    TEESLAND CAPITAL LIMITED - 2007-10-08
    40 Berkeley Square, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 386 - Has significant influence or control OE
  • 4
    ACORN EUROPEAN HOLDINGS UK LIMITED
    - now 06249728
    VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
    40 Berkeley Square, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control OE
  • 5
    ACORN FM HOLDINGS (UK) LIMITED
    07608659
    40 Berkeley Square, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 333 - Has significant influence or control OE
  • 6
    ACORN PARK MANAGEMENT LTD
    06505871
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Person with significant control
    2022-04-29 ~ 2025-02-27
    IIF 236 - Ownership of voting rights - 75% or more OE
    IIF 236 - Right to appoint or remove directors OE
    IIF 236 - Ownership of shares – 75% or more OE
    2019-07-05 ~ now
    IIF 235 - Right to appoint or remove directors OE
    IIF 235 - Ownership of shares – 75% or more OE
    IIF 235 - Ownership of voting rights - 75% or more OE
  • 7
    ACORN TCL HOLDINGS LIMITED
    - now 06250055
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
  • 8
    AGECROFT MANAGEMENT LTD
    - now 04374762
    ISIS MANAGEMENT COMPANY LIMITED
    - 2024-12-18 04374762
    PINCO 1727 LIMITED - 2002-04-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2017-08-30 ~ now
    IIF 383 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 9
    ALASKA PROPCO GP 2 LIMITED
    OE006352 OE006349
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    IIF 662 - Ownership of voting rights - More than 25% OE
    IIF 662 - Ownership of shares - More than 25% OE
    IIF 662 - Right to appoint or remove directors OE
  • 10
    ALASKA PROPCO GP LIMITED
    OE006349 OE006352
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    IIF 682 - Right to appoint or remove directors OE
    IIF 682 - Ownership of shares - More than 25% OE
    IIF 682 - Ownership of voting rights - More than 25% OE
  • 11
    ALASKA PROPCO NOMINEE 2 LIMITED
    OE006350 OE006347
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    IIF 555 - Ownership of voting rights - More than 25% OE
    IIF 555 - Ownership of shares - More than 25% OE
    IIF 555 - Right to appoint or remove directors OE
  • 12
    ALASKA PROPCO NOMINEE LIMITED
    OE006347 OE006350
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    IIF 656 - Ownership of shares - More than 25% OE
    IIF 656 - Right to appoint or remove directors OE
    IIF 656 - Ownership of voting rights - More than 25% OE
  • 13
    ALCONTROL FINANCIAL LIMITED
    - now 04105095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-04
    Due to be dissolved on 2025-09-06
    BROOMCO (2391) LIMITED - 2000-12-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 481 - Right to appoint or remove directors OE
  • 14
    ALCONTROL GROUP LIMITED
    - now 07066581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-29
    Due to be dissolved on 2023-02-04
    ALCONTROL INVESTORS (UK) LIMITED - 2009-11-13
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    IIF 128 - Right to appoint or remove directors OE
  • 15
    ALCONTROL HOLDINGS (UK) LIMITED
    - now 05257340 04078540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-04
    Due to be dissolved on 2025-09-06
    NAILMIST LIMITED - 2004-11-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    ALCONTROL HOLDINGS LIMITED
    - now 04078540 05257340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-04
    Due to be dissolved on 2025-09-06
    ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 435 - Right to appoint or remove directors OE
  • 17
    ALCONTROL NETHERLANDS LIMITED
    - now 04104803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-04
    Dissolved on 2025-06-17
    BROOMCO (2384) LIMITED - 2000-12-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 130 - Right to appoint or remove directors OE
  • 18
    ALCONTROL SWEDEN LIMITED
    08007873
    Sgs, Inward Way, Ellesmere Port, Cheshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 131 - Right to appoint or remove directors OE
  • 19
    ALGARVE UNITHOLDER I LIMITED
    OE019405
    26 New Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-12-15 ~ 2025-10-22
    IIF 632 - Ownership of voting rights - More than 25% OE
    IIF 632 - Ownership of shares - More than 25% OE
    IIF 632 - Right to appoint or remove directors OE
  • 20
    ALIGHT SOLUTIONS EUROPE ESC LIMITED
    - now 10614602 10612354
    UK SHEPPARD ESC LIMITED
    - 2017-12-15 10614602
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-05-01 ~ 2021-07-06
    IIF 213 - Ownership of voting rights - More than 50% but less than 75% OE
  • 21
    ALIZE TOPCO LIMITED
    09149941 09224993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-16
    Dissolved on 2021-08-04
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 422 - Right to appoint or remove directors OE
  • 22
    ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED
    - now 06763254
    GAU SUPPLY SERVICES LIMITED - 2016-02-01
    2nd Floor East, 90 Chancery Lane, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    IIF 436 - Has significant influence or control as a member of a firm OE
  • 23
    ALLIANCE AUTOMOTIVE UK LIMITED
    - now 03430230 00998035... (more)
    HACKREMCO (NO.1269) LIMITED - 1997-09-30
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
    Active Corporate (12 parents, 125 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Has significant influence or control OE
  • 24
    ALS LIFE SCIENCES LIMITED
    - now 04057291
    ALCONTROL UK LIMITED
    - 2016-12-05 04057291
    BROOMCO (2330) LIMITED - 2000-12-04
    Als, Torrington Avenue, Coventry, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 437 - Right to appoint or remove directors OE
  • 25
    AMBERSIDE CAPITAL LIMITED
    OE003503
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-12-23 ~ now
    IIF 574 - Ownership of voting rights - More than 25% OE
    IIF 574 - Right to appoint or remove directors OE
    IIF 574 - Ownership of shares - More than 25% OE
  • 26
    AMBERSIDE INVESTMENTS LIMITED
    OE003560
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-12-23 ~ now
    IIF 681 - Ownership of voting rights - More than 25% OE
    IIF 681 - Right to appoint or remove directors OE
    IIF 681 - Ownership of shares - More than 25% OE
  • 27
    ANCESTRY.COM UK (COMMERCE) LIMITED
    - now 06576240
    THE GENERATIONS NETWORK (COMMERCE) LIMITED - 2009-09-15
    PIMCO 2774 LIMITED - 2008-06-02
    4th Floor, Strand Bridge House, 138-142 The Strand, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 376 - Ownership of shares – 75% or more OE
    IIF 376 - Ownership of voting rights - 75% or more OE
    IIF 376 - Right to appoint or remove directors OE
  • 28
    ANCESTRY.COM UK LIMITED
    - now 05246359
    THE GENERATIONS NETWORK LIMITED - 2009-09-15
    MYFAMILY.COM LIMITED - 2007-07-04
    BIOREALM LIMITED - 2004-11-18
    4th Floor, Strand Bridge House, 138-142 The Strand, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ now
    IIF 377 - Right to appoint or remove directors OE
    IIF 377 - Ownership of shares – 75% or more OE
    IIF 377 - Ownership of voting rights - 75% or more OE
  • 29
    ARINSO PEOPLE SERVICES LIMITED
    04819441
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 488 - Ownership of voting rights - More than 50% but less than 75% OE
  • 30
    ARINSO UK LIMITED
    - now 03487776
    ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
    RBCO 252 LIMITED - 1998-01-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 522 - Ownership of voting rights - More than 50% but less than 75% OE
  • 31
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 98 - Has significant influence or control OE
  • 32
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 521 - Has significant influence or control OE
  • 33
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 361 - Has significant influence or control OE
  • 34
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 520 - Has significant influence or control OE
  • 35
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 97 - Has significant influence or control OE
  • 36
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 96 - Has significant influence or control OE
  • 37
    AUDIO NETWORK HOLDING UK LIMITED
    13469901
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-22 ~ now
    IIF 338 - Ownership of shares – 75% or more OE
    IIF 338 - Ownership of voting rights - 75% or more OE
    IIF 338 - Right to appoint or remove directors OE
  • 38
    AURELIA UK FEEDERCO LIMITED
    15245581
    C/o Alter Domus (uk) Limited, 10th Floor 30 St Mary Axe, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-10-30 ~ now
    IIF 349 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 349 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
    09063608 LP016042
    40 Berkeley Square, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 284 - Right to appoint or remove directors OE
  • 40
    AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED
    - now 03265503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-16 during the appointment or period of control
    Dissolved on 2021-01-12 during the appointment or period of control
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control OE
  • 41
    AXONIX LTD
    08953245
    C/o Gso Capital Partners Llp, 40 Berkeley Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-08-03 ~ now
    IIF 119 - Has significant influence or control OE
  • 42
    BADOO LIMITED
    05692436
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    IIF 109 - Has significant influence or control OE
  • 43
    BADOO TRADING LIMITED
    07540255
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    IIF 105 - Has significant influence or control OE
  • 44
    BAKER PERKINS HOLDINGS LIMITED
    09482158
    Manor Drive, Paston Parkway, Peterborough, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-11-16 ~ 2023-09-01
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 45
    BAMBURGH PROPCO LTD
    OE004351
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-22 ~ now
    IIF 625 - Ownership of shares - More than 25% OE
    IIF 625 - Right to appoint or remove directors OE
    IIF 625 - Ownership of voting rights - More than 25% OE
  • 46
    BARD MIDCO 2 LIMITED
    16530803 BR027831... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-06-20 ~ now
    IIF 340 - Right to appoint or remove directors OE
    IIF 340 - Ownership of shares – 75% or more OE
    IIF 340 - Ownership of voting rights - 75% or more OE
  • 47
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-12-15 ~ now
    IIF 346 - Ownership of voting rights - 75% or more OE
    IIF 346 - Right to appoint or remove directors OE
    IIF 346 - Ownership of shares – 75% or more OE
  • 48
    BARD PROPERTY BIDCO LTD
    15024090 14997855
    No1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-08-15 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 49
    BARD PROPERTY MIDCO LTD
    - now 14997855 15024090
    CROSSCO 1466 LIMITED
    - 2023-07-26 14997855 14811026... (more)
    No1 Park Lane, Hertfordshire, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 50
    BARKING DOG VENTURES LIMITED
    09265889
    5 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-02-27 ~ now
    IIF 297 - Right to appoint or remove directors OE
    IIF 297 - Ownership of voting rights - 75% or more OE
    IIF 297 - Ownership of shares – 75% or more OE
  • 51
    BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
    - now 05289394
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (31 parents)
    Person with significant control
    2023-03-14 ~ 2025-12-03
    IIF 123 - Ownership of shares – More than 25% but not more than 50% OE
    2023-03-14 ~ 2023-03-14
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 52
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2025-01-10 ~ now
    IIF 238 - Ownership of voting rights - 75% or more OE
    IIF 238 - Ownership of shares – 75% or more OE
    IIF 238 - Right to appoint or remove directors OE
  • 53
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-08-21 ~ now
    IIF 199 - Right to appoint or remove directors OE
    IIF 199 - Ownership of shares – 75% or more OE
    IIF 199 - Ownership of voting rights - 75% or more OE
  • 54
    BCP 8 UK BIDCO LIMITED
    - now 13084889
    BARD BIDCO LIMITED
    - 2021-01-20 13084889 13004047
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 369 - Right to appoint or remove directors OE
    IIF 369 - Ownership of shares – 75% or more OE
    IIF 369 - Ownership of voting rights - 75% or more OE
  • 55
    BCP YORK LOWER HOLDCO (UK) PLC
    13474184
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 324 - Right to appoint or remove directors OE
    IIF 324 - Ownership of shares – 75% or more OE
    IIF 324 - Ownership of voting rights - 75% or more OE
  • 56
    BCP YORK UPPER HOLDCO (UK) PLC
    13474178
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 342 - Right to appoint or remove directors OE
    IIF 342 - Ownership of shares – 75% or more OE
    IIF 342 - Ownership of voting rights - 75% or more OE
  • 57
    BEDFONT PROPCO LIMITED
    OE006342
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-02-26 ~ now
    IIF 563 - Ownership of voting rights - More than 25% OE
    IIF 563 - Ownership of shares - More than 25% OE
    IIF 563 - Right to appoint or remove directors OE
  • 58
    BETA UK INVESTMENTS LTD
    - now 13585511
    BRE UK COSEC 11 LTD
    - 2024-09-25 13585511 13585454... (more)
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-08-25 ~ 2025-04-04
    IIF 193 - Ownership of shares – 75% or more OE
    IIF 193 - Right to appoint or remove directors OE
    IIF 193 - Ownership of voting rights - 75% or more OE
  • 59
    BLACKSTONE (FM) REAL ESTATE LLP
    OC364103
    40 Berkeley Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 352 - Has significant influence or control OE
  • 60
    BLACKSTONE (FM) REAL ESTATE SUPERVISORY GP LLP
    OC365897
    40 Berkeley Square, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 287 - Has significant influence or control OE
  • 61
    BLACKSTONE EUROPE LLP
    - now OC352581
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (214 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 326 - Right to appoint or remove members OE
    IIF 326 - Ownership of voting rights - 75% or more OE
    IIF 326 - Right to surplus assets - 75% or more OE
  • 62
    BLACKSTONE INSURANCE SOLUTIONS EUROPE LLP
    - now OC315149
    GSO CAPITAL PARTNERS INTERNATIONAL LLP
    - 2019-06-21 OC315149
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 304 - Has significant influence or control OE
  • 63
    BLACKSTONE PROPERTY MANAGEMENT LIMITED
    04451495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15 during the appointment or period of control
    Dissolved on 2025-03-04 during the appointment or period of control
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control OE
  • 64
    BLACKSTONE REAL ESTATE CAPITAL GP ASIA LLP
    OC385503 OC399495... (more)
    40 Berkeley Square, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 353 - Has significant influence or control OE
  • 65
    BLACKSTONE REAL ESTATE CAPITAL GP VII LLP
    OC371028 OC399495... (more)
    40 Berkeley Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 347 - Has significant influence or control OE
  • 66
    BLACKSTONE REAL ESTATE CAPITAL GP VIII LLP
    OC399495 OC371028... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 335 - Has significant influence or control OE
  • 67
    BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED
    11154606 11567866... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-17 ~ now
    IIF 325 - Has significant influence or control OE
  • 68
    BLACKSTONE REAL ESTATE CAPITAL UK ASIA II Q LIMITED
    11567866 11154606... (more)
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 413 - Has significant influence or control OE
  • 69
    BLACKSTONE REAL ESTATE CAPITAL UK ASIA III LIMITED
    14333599 11567866... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-02 ~ now
    IIF 337 - Has significant influence or control OE
  • 70
    BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED
    08550050 07889361... (more)
    40 Berkeley Square, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 270 - Has significant influence or control OE
  • 71
    BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED
    07889361 09548705... (more)
    40 Berkeley Square, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 319 - Has significant influence or control OE
  • 72
    BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED
    09548705 07889361... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 290 - Has significant influence or control OE
  • 73
    BLACKSTONE REAL ESTATE CAPITAL UK X LIMITED
    15899887 07889361... (more)
    40 Berkerly Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    IIF 329 - Has significant influence or control OE
  • 74
    BLACKSTONE REAL ESTATE EUROPE LIMITED
    06395400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-12
    Dissolved on 2015-05-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-10 ~ 2012-05-10
    IIF 707 - Director → ME
  • 75
    BLACKSTONE REAL ESTATE PARTNERS CAPITAL GP ASIA II NQ LLP
    OC420681 OC424259... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-17 ~ now
    IIF 344 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 344 - Right to surplus assets - 75% or more OE
  • 76
    BLACKSTONE REAL ESTATE PARTNERS CAPITAL GP ASIA II Q LLP
    OC424259 OC420681... (more)
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 43 - Has significant influence or control OE
  • 77
    BLACKSTONE REAL ESTATE PARTNERS CAPITAL GP ASIA III LLP
    OC443830 OC424259... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-09 ~ now
    IIF 314 - Has significant influence or control OE
  • 78
    BLACKSTONE REAL ESTATE PARTNERS CAPITAL GP X LLP
    OC453438
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-19 ~ now
    IIF 362 - Has significant influence or control OE
  • 79
    BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED
    06277558 04085769
    40 Berkeley Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2012-06-13
    IIF 716 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control OE
  • 80
    BLACKSTONE REAL ESTATE PARTNERS LIMITED
    - now 04085769 06277558
    MENDPAGE LIMITED
    - 2000-12-12 04085769
    40 Berkeley Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-15 ~ 2012-05-10
    IIF 706 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 321 - Has significant influence or control OE
  • 81
    BLACKSTONE REAL ESTATE PARTNERS SUPERVISORY GP ASIA II NQ LLP
    OC420685 OC424260... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-17 ~ now
    IIF 330 - Right to surplus assets - 75% or more OE
    IIF 330 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 82
    BLACKSTONE REAL ESTATE PARTNERS SUPERVISORY GP ASIA II Q LLP
    OC424260 OC420685... (more)
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 40 - Has significant influence or control OE
  • 83
    BLACKSTONE REAL ESTATE PARTNERS SUPERVISORY GP ASIA III LLP
    OC443829 OC424260... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-09 ~ now
    IIF 271 - Has significant influence or control OE
  • 84
    BLACKSTONE REAL ESTATE PARTNERS SUPERVISORY GP X LLP
    OC453429
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-16 ~ now
    IIF 364 - Has significant influence or control OE
  • 85
    BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II Q LIMITED
    11567874 11153431... (more)
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 110 - Has significant influence or control OE
  • 86
    BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED
    11153431 11567874... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-16 ~ now
    IIF 288 - Has significant influence or control OE
  • 87
    BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA III LIMITED
    14333587 11153431... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-02 ~ now
    IIF 273 - Has significant influence or control OE
  • 88
    BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED
    08550051 09548702... (more)
    40 Berkeley Square, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 306 - Has significant influence or control OE
  • 89
    BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED
    07678674 15899892... (more)
    40 Berkeley Square, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-06-22
    IIF 708 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control OE
  • 90
    BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED
    07889363 09548702... (more)
    40 Berkeley Square, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Has significant influence or control OE
  • 91
    BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED
    09548702 07889363... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 281 - Has significant influence or control OE
  • 92
    BLACKSTONE REAL ESTATE SUPERVISORY UK X LIMITED
    15899892 07678674... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    IIF 275 - Has significant influence or control OE
  • 93
    BLACKSTONE REAL ESTATE UK LIMITED
    07611925
    40 Berkeley Square, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-06-22
    IIF 709 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 292 - Has significant influence or control OE
  • 94
    BLACKSTONE UK REAL ESTATE SUPERVISORY ASIA LLP
    OC385530 OC371030... (more)
    40 Berkeley Square, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 323 - Has significant influence or control OE
  • 95
    BLACKSTONE UK REAL ESTATE SUPERVISORY VII LLP
    OC371030 OC399496... (more)
    40 Berkeley Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 262 - Has significant influence or control OE
  • 96
    BLACKSTONE UK REAL ESTATE SUPERVISORY VIII LLP
    OC399496 OC371030... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Has significant influence or control OE
  • 97
    BLUE CURRENT LTD
    - now 12592858
    BLUE CURRENT CAPITAL LTD
    - 2024-10-07 12592858 13707954
    BLACKBOTSCH LTD - 2021-08-04
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2024-08-21 ~ now
    IIF 200 - Ownership of shares – 75% or more OE
    IIF 200 - Ownership of voting rights - 75% or more OE
    IIF 200 - Right to appoint or remove directors OE
  • 98
    BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    07316419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-14 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% OE
  • 99
    BMR GRANTA PARK PROPCO LIMITED
    OE001971
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-21 ~ now
    IIF 546 - Ownership of shares - More than 25% OE
    IIF 546 - Right to appoint or remove directors OE
    IIF 546 - Ownership of voting rights - More than 25% OE
  • 100
    BMR-BABRAHAM LIMITED
    OE001943
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-02-15 ~ now
    IIF 623 - Ownership of voting rights - More than 25% OE
    IIF 623 - Right to appoint or remove directors OE
    IIF 623 - Ownership of shares - More than 25% OE
  • 101
    BMR-CSP 430 LANDLORD LIMITED
    OE001966
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-21 ~ now
    IIF 645 - Ownership of voting rights - More than 25% OE
    IIF 645 - Right to appoint or remove directors OE
    IIF 645 - Ownership of shares - More than 25% OE
  • 102
    BMR-UK DEVELOPER LIMITED
    - now 08956448
    BMR-CSP 430 DEVELOPER LIMITED - 2014-07-15
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of shares – 75% or more OE
  • 103
    BOLTON PROPCO LTD
    OE003519
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 676 - Ownership of shares - More than 25% OE
    IIF 676 - Right to appoint or remove directors OE
    IIF 676 - Ownership of voting rights - More than 25% OE
  • 104
    BPPE MASTER REITCO LIMITED
    OE032402
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-27 ~ now
    IIF 649 - Ownership of voting rights - More than 25% OE
    IIF 649 - Ownership of shares - More than 25% OE
    IIF 649 - Right to appoint or remove directors OE
  • 105
    BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
    10887059
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (14 parents)
    Person with significant control
    2022-07-04 ~ now
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% OE
  • 106
    BRANDON HOUSE LIMITED
    OE007550
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-04-29 ~ 2023-09-11
    IIF 664 - Right to appoint or remove directors OE
    IIF 664 - Ownership of shares - More than 25% OE
    IIF 664 - Ownership of voting rights - More than 25% OE
  • 107
    BRE UK COSEC 9 LTD
    13582958 13582931... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-08-24 ~ 2024-03-21
    IIF 162 - Ownership of voting rights - 75% or more OE
    IIF 162 - Right to appoint or remove directors OE
    IIF 162 - Ownership of shares – 75% or more OE
  • 108
    BRE-BMR CHURCH LIMITED
    OE001992
    3rd Floor, Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2022-09-08 ~ now
    IIF 631 - Ownership of voting rights - More than 25% OE
    IIF 631 - Right to appoint or remove directors OE
    IIF 631 - Ownership of shares - More than 25% OE
  • 109
    BRE-BMR CITP (CAMBRIDGE) LIMITED
    - now 04201938
    ABSTRACT (CAMBRIDGE) LIMITED
    - 2021-08-18 04201938
    ABSTRACT SECURITIES (LONDON) LIMITED - 2020-05-21
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2021-08-13 ~ now
    IIF 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
  • 110
    BRE-BMR CITP DEVELOPMENT SERVICES LIMITED
    - now 13292471
    ABSTRACT DEVELOPMENT SERVICES 2 LIMITED
    - 2021-08-18 13292471 06993200
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-08-13 ~ now
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Ownership of voting rights - 75% or more OE
  • 111
    BRE-BMR CITP LIMITED
    OE001976
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-03 ~ now
    IIF 550 - Ownership of shares - More than 25% OE
    IIF 550 - Right to appoint or remove directors OE
    IIF 550 - Ownership of voting rights - More than 25% OE
  • 112
    BRE-BMR GRANTA PARK ZONE 2 LIMITED
    OE001974
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-06 ~ now
    IIF 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
  • 113
    BRE-BMR ONE GRANTA LIMITED
    OE029295
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2023-04-05 ~ now
    IIF 655 - Ownership of shares - More than 25% OE
    IIF 655 - Ownership of voting rights - More than 25% OE
    IIF 655 - Right to appoint or remove directors OE
  • 114
    BRE/EUROPE COSEC (UK) LIMITED
    12304934
    12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 375 - Ownership of shares – 75% or more OE
    IIF 375 - Right to appoint or remove directors OE
    IIF 375 - Ownership of voting rights - 75% or more OE
  • 115
    BREDS CAPITAL GP LLP
    OC399616 OC429996... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control OE
  • 116
    BREDS CAPITAL UK LIMITED
    09560413 12361100... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control OE
  • 117
    BREDS III CAPITAL GP LLP
    OC416637 OC429996... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-29 ~ now
    IIF 294 - Has significant influence or control OE
  • 118
    BREDS III CAPITAL UK LIMITED
    10696762 12361100... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ now
    IIF 343 - Has significant influence or control OE
  • 119
    BREDS III DEBT PORTFOLIO HOLDING CO LIMITED
    10700743 12371136... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-03-31 ~ now
    IIF 309 - Has significant influence or control OE
  • 120
    BREDS III SUPERVISORY UK LLP
    OC416642 OC429997... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-03-29 ~ now
    IIF 293 - Has significant influence or control OE
  • 121
    BREDS III UK SUPERVISORY LIMITED
    10697161 12360976... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ now
    IIF 277 - Has significant influence or control OE
  • 122
    BREDS IV CAPITAL GP LLP
    OC429996 OC416637... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-13 ~ now
    IIF 311 - Has significant influence or control OE
  • 123
    BREDS IV CAPITAL UK LIMITED
    12361100 10696762... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ now
    IIF 299 - Has significant influence or control OE
  • 124
    BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED
    12371136 10700743... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-12-19 ~ now
    IIF 303 - Has significant influence or control OE
  • 125
    BREDS IV SILVER DEBT PORTFOLIO HOLDING CO LIMITED
    13811356 10700743... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-12-21 ~ now
    IIF 379 - Right to appoint or remove directors OE
    IIF 379 - Ownership of shares – 75% or more OE
    IIF 379 - Ownership of voting rights - 75% or more OE
  • 126
    BREDS IV SUPERVISORY UK LLP
    OC429997 OC416642... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-13 ~ now
    IIF 285 - Has significant influence or control OE
  • 127
    BREDS IV UK SUPERVISORY LIMITED
    12360976 10697161... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ now
    IIF 316 - Has significant influence or control OE
  • 128
    BREDS SUPERVISORY UK LLP
    OC399618 OC429997... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control OE
  • 129
    BREDS UK SUPERVISORY LIMITED
    09560257 12360976... (more)
    40 Berkeley Squre, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control OE
  • 130
    BREDS V NON-US INVESTMENTS GBP LTD
    - now 13582911
    BRE UK COSEC 7 LTD
    - 2023-11-22 13582911 13582958... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2021-08-24 ~ now
    IIF 143 - Right to appoint or remove directors OE
    IIF 143 - Ownership of shares – 75% or more OE
    IIF 143 - Ownership of voting rights - 75% or more OE
  • 131
    BREP ASIA HOLDINGS (UK) II LIMITED
    08576467
    40 Berkeley Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control OE
  • 132
    BREP ASIA HOLDINGS (UK) LIMITED
    08528883
    40 Berkeley Square, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control OE
  • 133
    BREP ASIA II CAULFIELD UK HOLDCO LIMITED
    11732560
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-12-18 ~ now
    IIF 479 - Has significant influence or control OE
  • 134
    BREP ASIA II COLLINS UK HOLDCO LIMITED
    11399133
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 49 - Has significant influence or control OE
  • 135
    BREP ASIA II CRESCENT UK HOLDCO LIMITED
    13617942
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-09-13 ~ now
    IIF 372 - Ownership of voting rights - 75% or more OE
    IIF 372 - Ownership of shares – 75% or more OE
    IIF 372 - Right to appoint or remove directors OE
  • 136
    BREP ASIA II LTKP UK HOLDCO LIMITED
    - now 12360252 11556976... (more)
    BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED
    - 2021-04-23 12360252
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-12-12 ~ now
    IIF 341 - Has significant influence or control OE
  • 137
    BREP ASIA II LTST UK HOLDCO LIMITED
    - now 11556976 12360252... (more)
    BREP ASIA II FERRERO UK HOLDCO LIMITED
    - 2020-04-16 11556976
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-09-06 ~ now
    IIF 315 - Has significant influence or control OE
  • 138
    BREP ASIA II MARGARET UK HOLDCO LIMITED
    11616285 11182893... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-10-10 ~ now
    IIF 704 - Has significant influence or control OE
  • 139
    BREP ASIA II MILPERRA UK HOLDCO LIMITED
    - now 11182893 11616285... (more)
    BREP ASIA II KIT UK HOLDCO LIMITED
    - 2018-03-12 11182893 12029851... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-01 ~ now
    IIF 263 - Has significant influence or control OE
  • 140
    BREP ASIA II PITT UK HOLDCO LIMITED
    12029851 11182893... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-06-03 ~ now
    IIF 339 - Has significant influence or control OE
  • 141
    BREP ASIA II SEMI UK HOLDCO LIMITED
    12903816 12360252... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-09-24 ~ 2020-09-24
    IIF 460 - Has significant influence or control OE
  • 142
    BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED
    11159342
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-01-19 ~ now
    IIF 291 - Has significant influence or control OE
  • 143
    BREP GALLANT Q UK CO LIMITED
    10198331
    40 Berkeley Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-05-25 ~ now
    IIF 298 - Has significant influence or control OE
  • 144
    BREP KINGDOM UK CO LIMITED
    10620913
    40 Berkeley Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-02-15 ~ now
    IIF 295 - Has significant influence or control OE
  • 145
    BREP MAC UK CO LIMITED
    10774189
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-05-17 ~ now
    IIF 317 - Has significant influence or control OE
  • 146
    BREP RUNDLE UK CO LIMITED
    09889041
    40 Berkeley Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 300 - Has significant influence or control OE
  • 147
    BREP SWORDFISH UK CO LIMITED
    09672960
    40 Berkeley Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 289 - Has significant influence or control OE
  • 148
    BREP WIRE Q UK CO LIMITED
    10329058
    40 Berkeley Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-08-15 ~ now
    IIF 345 - Has significant influence or control OE
  • 149
    BRIGHTON STM DEVELOPMENTS DEVCO LIMITED - now
    YELLOW 1 (UK) LIMITED
    - 2025-11-14 15836448
    Level 19 The Shard, 32 London Bridge Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-07-12 ~ 2025-11-06
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 150
    BRIGHTON STM DEVELOPMENTS HOLDCO LIMITED - now
    BRE UK COSEC 16 LIMITED
    - 2026-06-05 16959940 13582944... (more)
    Level 19, The Shard, 32 London Bridge Street, London, England, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-01-13 ~ 2026-05-27
    IIF 516 - Ownership of shares – 75% or more OE
    IIF 516 - Ownership of voting rights - 75% or more OE
    IIF 516 - Right to appoint or remove directors OE
  • 151
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED
    - now 02741186
    ST. MODWEN GROUP HOLDING COMPANY LIMITED
    - 2025-03-20 02741186
    ST MODWEN (SHELF 1) LIMITED
    - 2023-03-09 02741186 06477417... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (37 parents, 51 offsprings)
    Person with significant control
    2022-11-04 ~ now
    IIF 156 - Right to appoint or remove directors OE
    IIF 156 - Ownership of shares – 75% or more OE
    IIF 156 - Ownership of voting rights - 75% or more OE
  • 152
    BRIGHTON STM PROPERTIES LIMITED
    - now 00349201
    ST. MODWEN PROPERTIES LIMITED
    - 2025-03-20 00349201 00892832
    ST. MODWEN PROPERTIES PLC
    - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (55 parents, 79 offsprings)
    Person with significant control
    2021-08-06 ~ 2026-06-03
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of shares – 75% or more OE
  • 153
    BRIO REAL ESTATE (UK) LTD
    16228063
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-04 ~ now
    IIF 198 - Right to appoint or remove directors OE
    IIF 198 - Ownership of shares – 75% or more OE
    IIF 198 - Ownership of voting rights - 75% or more OE
  • 154
    BROADWICK STREET LIMITED
    OE007549
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-08-28 ~ 2023-09-11
    IIF 601 - Ownership of shares - More than 25% OE
    IIF 601 - Right to appoint or remove directors OE
    IIF 601 - Ownership of voting rights - More than 25% OE
  • 155
    BROOMCO (4102) LIMITED
    06355485 06557683... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2018-10-30 ~ 2019-09-05
    IIF 408 - Has significant influence or control OE
  • 156
    BROWN BIDCO LIMITED
    13084903 13084792
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ 2020-12-17
    IIF 438 - Right to appoint or remove directors OE
    IIF 438 - Ownership of voting rights - 75% or more OE
    IIF 438 - Ownership of shares – 75% or more OE
  • 157
    BROWN MIDCO LIMITED
    13084792 13084903
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ 2020-12-17
    IIF 453 - Ownership of shares – 75% or more OE
    IIF 453 - Ownership of voting rights - 75% or more OE
    IIF 453 - Right to appoint or remove directors OE
  • 158
    BROWN TOPCO LIMITED
    13084716
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ 2020-12-17
    IIF 439 - Right to appoint or remove directors OE
    IIF 439 - Ownership of shares – 75% or more OE
    IIF 439 - Ownership of voting rights - 75% or more OE
  • 159
    BUFFALO PROPCO 1 LIMITED
    OE001122 OE001130
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-06 ~ now
    IIF 621 - Ownership of shares - More than 25% OE
    IIF 621 - Right to appoint or remove directors OE
    IIF 621 - Ownership of voting rights - More than 25% OE
  • 160
    BUFFALO PROPCO 2 LIMITED
    OE001130 OE001122
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-06 ~ now
    IIF 571 - Ownership of voting rights - More than 25% OE
    IIF 571 - Right to appoint or remove directors OE
    IIF 571 - Ownership of shares - More than 25% OE
  • 161
    BUMBLE HOLDING LIMITED
    - now 09214520
    MOXCO LIMITED - 2015-02-03
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-07-30 ~ 2021-02-11
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of shares – 75% or more OE
  • 162
    BUMBLE MARKETING HOLDCO LIMITED
    12890965
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-09-18 ~ 2021-02-11
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
  • 163
    BX CDR HOLDCO LIMITED
    11510514
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 18 - Has significant influence or control OE
  • 164
    BX CDR MIDCO LIMITED
    11510095
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 165
    CAPELLA 2 ARTEMIS PLEDGECO LIMITED
    15536270
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-03-02 ~ now
    IIF 227 - Ownership of shares – 75% or more OE
    IIF 227 - Right to appoint or remove directors OE
    IIF 227 - Ownership of voting rights - 75% or more OE
  • 166
    CAPELLA 2 HOLDCO II LIMITED
    15093402 15093477... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-08-24 ~ 2024-04-08
    IIF 226 - Right to appoint or remove directors OE
    IIF 226 - Ownership of voting rights - 75% or more OE
    IIF 226 - Ownership of shares – 75% or more OE
    IIF 232 - Ownership of voting rights - 75% or more OE
    IIF 232 - Ownership of shares – 75% or more OE
    IIF 232 - Right to appoint or remove directors OE
    2023-08-24 ~ 2024-05-14
    IIF 224 - Right to appoint or remove directors OE
    IIF 224 - Ownership of shares – 75% or more OE
    IIF 224 - Ownership of voting rights - 75% or more OE
  • 167
    CAPELLA 2 HOLDCO LIMITED
    15093477 12467857... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-08-24 ~ 2024-04-08
    IIF 230 - Ownership of shares – 75% or more OE
    IIF 230 - Ownership of voting rights - 75% or more OE
    IIF 230 - Right to appoint or remove directors OE
    IIF 222 - Ownership of shares – 75% or more OE
    IIF 222 - Right to appoint or remove directors OE
    IIF 222 - Ownership of voting rights - 75% or more OE
    2023-08-24 ~ 2024-05-14
    IIF 221 - Ownership of voting rights - 75% or more OE
    IIF 221 - Ownership of shares – 75% or more OE
    IIF 221 - Right to appoint or remove directors OE
  • 168
    CAPELLA 2 SWAN HOLDCO LIMITED
    16027919 15093477... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 169
    CAPELLA UK BIDCO 1 LIMITED
    12474076 12469191... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 38 offsprings)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 180 - Has significant influence or control OE
  • 170
    CAPELLA UK BIDCO 2 LIMITED
    12474170 12469191... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 26 offsprings)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 174 - Has significant influence or control OE
  • 171
    CAPELLA UK BIDCO 3 LIMITED
    12469191 12474170... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2020-02-18 ~ 2021-11-23
    IIF 169 - Has significant influence or control OE
  • 172
    CAPELLA UK HOLDCO 2 LIMITED
    - now 12472023 12591754... (more)
    CAPELLA UK BONDCO PLC
    - 2020-05-15 12472023
    CAPELLA UK HOLDCO 2 PLC
    - 2020-05-15 12472023 12591754... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-02-19 ~ 2021-11-23
    IIF 703 - Has significant influence or control OE
  • 173
    CAPELLA UK HOLDCO 4 LIMITED - now
    BRE UK COSEC 5 LTD
    - 2021-06-08 12591754 13582958... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 147 - Has significant influence or control OE
  • 174
    CAPELLA UK HOLDCO LIMITED
    12467857 12472023... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2020-02-17 ~ 2021-11-23
    IIF 172 - Has significant influence or control OE
  • 175
    CAPELLA UK MEZZCO 1 LIMITED
    12473957 12473886... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 176 - Has significant influence or control OE
  • 176
    CAPELLA UK MEZZCO 2 LIMITED
    12473886 12468822... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 175 - Has significant influence or control OE
  • 177
    CAPELLA UK MEZZCO 3 LIMITED
    12468822 12473886... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-02-18 ~ 2021-11-23
    IIF 168 - Has significant influence or control OE
  • 178
    CAPELLA UK MEZZCO 4 LIMITED - now
    BRE UK COSEC 2 LTD
    - 2021-06-08 12591795 13582958... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 150 - Has significant influence or control OE
  • 179
    CAPELLA UK MIDCO 1 LIMITED
    12473722 12473845... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 178 - Has significant influence or control OE
  • 180
    CAPELLA UK MIDCO 2 LIMITED
    12473845 12474170... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 170 - Has significant influence or control OE
  • 181
    CAPELLA UK MIDCO 3 LIMITED
    12468627 12469191... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-02-18 ~ 2021-11-23
    IIF 177 - Has significant influence or control OE
  • 182
    CAPELLA UK MIDCO 4 LIMITED - now
    BRE UK COSEC 4 LTD
    - 2021-06-08 12591838 13582958... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 149 - Has significant influence or control OE
  • 183
    CAPELLA UK PLEDGECO 1 LIMITED
    12473857 12473892... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 173 - Has significant influence or control OE
  • 184
    CAPELLA UK PLEDGECO 2 LIMITED
    12473892 12468968... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 179 - Has significant influence or control OE
  • 185
    CAPELLA UK PLEDGECO 3 LIMITED
    12468968 12473892... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-02-18 ~ 2021-11-23
    IIF 171 - Has significant influence or control OE
  • 186
    CAPELLA UK PLEDGECO 4 LIMITED - now
    BRE UK COSEC 3 LTD
    - 2021-06-08 12591756 13582958... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 148 - Has significant influence or control OE
  • 187
    CAPELLA UK TOPCO 4 LIMITED - now
    BRE UK COSEC 1 LTD
    - 2021-06-08 12591629 13585469... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 151 - Has significant influence or control OE
  • 188
    CAPELLA UK TOPCO LIMITED
    12467359 12591629
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-02-17 ~ now
    IIF 229 - Ownership of shares – 75% or more OE
    IIF 229 - Ownership of voting rights - 75% or more OE
    IIF 229 - Right to appoint or remove directors OE
  • 189
    CAPREV BRISTOL LIMITED
    OE006993
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-13 ~ now
    IIF 659 - Ownership of shares - More than 25% OE
    IIF 659 - Right to appoint or remove directors OE
    IIF 659 - Ownership of voting rights - More than 25% OE
  • 190
    CAPREV MANCHESTER LIMITED
    OE006996
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-30 ~ now
    IIF 560 - Ownership of voting rights - More than 25% OE
    IIF 560 - Right to appoint or remove directors OE
    IIF 560 - Ownership of shares - More than 25% OE
  • 191
    CAPREV RUGBY LIMITED
    OE007016
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-30 ~ now
    IIF 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
  • 192
    CARA INVESTMENT FIVE LIMITED
    OE003706
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-01-09 ~ now
    IIF 622 - Right to appoint or remove directors OE
    IIF 622 - Ownership of shares - More than 25% OE
    IIF 622 - Ownership of voting rights - More than 25% OE
  • 193
    CARA INVESTMENT FOUR LIMITED
    OE003555
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2018-01-04 ~ now
    IIF 557 - Right to appoint or remove directors OE
    IIF 557 - Ownership of shares - More than 25% OE
    IIF 557 - Ownership of voting rights - More than 25% OE
  • 194
    CARA INVESTMENT LIMITED
    OE003557
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-01-09 ~ now
    IIF 695 - Ownership of voting rights - More than 25% OE
    IIF 695 - Ownership of shares - More than 25% OE
    IIF 695 - Right to appoint or remove directors OE
  • 195
    CARA INVESTMENT THREE LIMITED
    OE003517 FC038016
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-12-18 ~ now
    IIF 582 - Ownership of voting rights - More than 25% OE
    IIF 582 - Right to appoint or remove directors OE
    IIF 582 - Ownership of shares - More than 25% OE
  • 196
    CARA INVESTMENT TWO LIMITED
    OE003546 FC037991
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-02 ~ now
    IIF 581 - Right to appoint or remove directors OE
    IIF 581 - Ownership of shares - More than 25% OE
    IIF 581 - Ownership of voting rights - More than 25% OE
  • 197
    CARBON ATRIUM LIMITED
    - now 05997185
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2024-05-29 during the appointment or period of control
    Commencement of winding up on 2024-06-12 during the appointment or period of control
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (24 parents)
    Person with significant control
    2019-11-15 ~ now
    IIF 184 - Ownership of shares – 75% or more OE
    IIF 184 - Right to appoint or remove directors OE
    IIF 184 - Ownership of voting rights - 75% or more OE
    2018-10-30 ~ 2019-11-15
    IIF 403 - Has significant influence or control OE
  • 198
    CAROLIA BIDCO II LIMITED
    09329437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-11-22
    IIF 393 - Has significant influence or control OE
  • 199
    CAROLIA BIDCO LIMITED
    07714118 09331398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-06
    Dissolved on 2020-01-02
    12 St. James's Square, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-10-30 ~ 2019-11-25
    IIF 394 - Has significant influence or control OE
  • 200
    CAROLIA HOLDCO LIMITED
    07745965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-08-30
    IIF 404 - Has significant influence or control OE
  • 201
    CAROLIA HOSPITALITY UK LIMITED
    - now SC158880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-12-27 during the appointment or period of control
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (36 parents)
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 472 - Has significant influence or control OE
  • 202
    CAROLIA MIDCO LIMITED
    09331398 07714118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ 2019-09-04
    IIF 409 - Has significant influence or control OE
  • 203
    CAROLIA NEW MEZZCO LIMITED
    - now 07745636 07745923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ 2019-08-30
    IIF 400 - Has significant influence or control OE
  • 204
    CAROLIA NEW TOPCO LIMITED
    09329449 07745636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ 2019-11-18
    IIF 419 - Has significant influence or control OE
  • 205
    CAROLIA PLEDGECO LIMITED
    - now 07745923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ 2019-08-30
    IIF 410 - Has significant influence or control OE
  • 206
    CAT IN A FLAT LIMITED
    09002109
    5 New Street Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2024-10-29 ~ now
    IIF 348 - Right to appoint or remove directors OE
    IIF 348 - Ownership of voting rights - 75% or more OE
    IIF 348 - Ownership of shares – 75% or more OE
  • 207
    CCS UK ACQUISITION HOLDINGS LIMITED
    12805152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-30 during the appointment or period of control
    Due to be dissolved on 2026-04-13 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 440 - Right to appoint or remove directors OE
    IIF 440 - Ownership of shares – 75% or more OE
    IIF 440 - Ownership of voting rights - 75% or more OE
  • 208
    CEDAR UK MANAGEMENT LIMITED
    12370009
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-12-19 ~ now
    IIF 188 - Ownership of voting rights - 75% or more OE
    IIF 188 - Right to appoint or remove directors OE
    IIF 188 - Ownership of shares – 75% or more OE
  • 209
    CENTRUM WEST MANAGEMENT COMPANY LIMITED
    06772184
    6 Warwick Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-02-07 ~ now
    IIF 231 - Ownership of shares – More than 50% but less than 75% OE
  • 210
    CHAPPY LIMITED
    - now 10323734
    CHAPPYAPP LIMITED - 2016-08-11
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    IIF 107 - Has significant influence or control OE
  • 211
    CHEETAH BIDCO LIMITED
    10819465
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 22 - Has significant influence or control OE
  • 212
    CHEETAH HOLDCO LIMITED
    10832166
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (24 parents, 12 offsprings)
    Person with significant control
    2017-06-22 ~ 2024-08-12
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 213
    CHESTER PROPCO LTD
    OE003549
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 636 - Ownership of shares - More than 25% OE
    IIF 636 - Ownership of voting rights - More than 25% OE
    IIF 636 - Right to appoint or remove directors OE
  • 214
    CHESTNUT COLONIAL DRIVE S.À R.L.
    OE007666
    Mileway Luxembourg S.À R.l., 2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2011-05-20 ~ now
    IIF 669 - Ownership of shares - More than 25% OE
    IIF 669 - Ownership of voting rights - More than 25% OE
    IIF 669 - Right to appoint or remove directors OE
  • 215
    CHISWICK PARK ESTATE MANAGEMENT LIMITED
    - now 03851841
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 239 - Ownership of shares – 75% or more OE
    IIF 239 - Right to appoint or remove directors OE
    IIF 239 - Ownership of voting rights - 75% or more OE
    IIF 237 - Has significant influence or control OE
  • 216
    CLARION UK VENTURE I LIMITED
    13855464 13855870... (more)
    Bedford House, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-01-18 ~ 2022-01-18
    IIF 457 - Has significant influence or control OE
  • 217
    CLAY UK BIDCO 1 LTD
    12254466 12254576
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 296 - Has significant influence or control OE
  • 218
    CLAY UK BIDCO 2 LTD
    12254576 12254466
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 305 - Has significant influence or control OE
  • 219
    CLEO PROPCO I LIMITED
    OE019906 OE019433... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-12-15 ~ 2025-10-22
    IIF 616 - Ownership of shares - More than 25% OE
    IIF 616 - Ownership of voting rights - More than 25% OE
    IIF 616 - Right to appoint or remove directors OE
  • 220
    CLEO PROPCO II LIMITED
    OE019433 OE019447... (more)
    33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2021-02-26 ~ 2025-10-22
    IIF 580 - Ownership of shares - More than 25% OE
    IIF 580 - Ownership of voting rights - More than 25% OE
    IIF 580 - Right to appoint or remove directors OE
  • 221
    CLEO PROPCO III LIMITED
    OE019447 OE019433... (more)
    33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2021-02-26 ~ 2025-10-22
    IIF 612 - Ownership of voting rights - More than 25% OE
    IIF 612 - Right to appoint or remove directors OE
    IIF 612 - Ownership of shares - More than 25% OE
  • 222
    CLOUDREACH ACQUISITIONS LIMITED
    10590576
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-01-30 ~ 2019-01-02
    IIF 223 - Has significant influence or control OE
  • 223
    CLOVER UK OFFICE (COVENTRY) LTD
    - now 05540489
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2018-10-30 ~ 2019-08-30
    IIF 425 - Has significant influence or control OE
  • 224
    CLYDE BLOWERS CAPITAL FUND II L.P.
    SL006734 SL008995... (more)
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-01-04 ~ now
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% OE
  • 225
    CLYDE PROCESS PENSION (TRUSTEES) LIMITED
    - now 02928252
    CLYDE BLOWERS PENSION (TRUSTEES) LIMITED - 2011-05-26
    MACROCOM (271) LIMITED - 1995-04-12
    CLYDE PNEUMATIC CONVEYING LIMITED - 1994-07-12
    MACROCOM (271) LIMITED - 1994-05-23
    Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Harworth, England
    Active Corporate (22 parents)
    Person with significant control
    2021-07-27 ~ 2022-12-31
    IIF 513 - Right to appoint or remove directors OE
  • 226
    COAST HOLDINGS (UK) LIMITED
    07834323
    40 Berkeley Square, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 302 - Has significant influence or control OE
  • 227
    COLDSTREAM LETTINGS A LIMITED
    OE032833 OE032835... (more)
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 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
  • 228
    COLDSTREAM LETTINGS B LIMITED
    OE032835 OE032838... (more)
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 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
  • 229
    COLDSTREAM LETTINGS C LIMITED
    OE032836 OE032835... (more)
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 528 - Ownership of shares - More than 25% OE
    IIF 528 - Ownership of voting rights - More than 25% OE
    IIF 528 - Right to appoint or remove directors OE
  • 230
    COLDSTREAM LETTINGS D LIMITED
    OE032837 OE032835... (more)
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 540 - Right to appoint or remove directors OE
    IIF 540 - Ownership of voting rights - More than 25% OE
    IIF 540 - Ownership of shares - More than 25% OE
  • 231
    COLDSTREAM LETTINGS E LIMITED
    OE032838 OE032835... (more)
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 537 - Right to appoint or remove directors OE
    IIF 537 - Ownership of shares - More than 25% OE
    IIF 537 - Ownership of voting rights - More than 25% OE
  • 232
    COLDSTREAM LETTINGS F LIMITED
    OE032834 OE032835... (more)
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 534 - Ownership of voting rights - More than 25% OE
    IIF 534 - Ownership of shares - More than 25% OE
    IIF 534 - Right to appoint or remove directors OE
  • 233
    COLDSTREAM LETTINGS G LIMITED
    OE034190 OE032835... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-10 ~ now
    IIF 718 - Right to appoint or remove directors OE
    IIF 718 - Ownership of voting rights - More than 25% OE
    IIF 718 - Ownership of shares - More than 25% OE
  • 234
    COLDSTREAM LETTINGS LTD
    OE032832 OE032835... (more)
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 535 - Ownership of voting rights - More than 25% OE
    IIF 535 - Right to appoint or remove directors OE
    IIF 535 - Ownership of shares - More than 25% OE
  • 235
    COLDSTREAM PROPCO A LIMITED
    OE032825 OE032831... (more)
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 529 - Right to appoint or remove directors OE
    IIF 529 - Ownership of voting rights - More than 25% OE
    IIF 529 - Ownership of shares - More than 25% OE
  • 236
    COLDSTREAM PROPCO B LIMITED
    OE032827 OE032831... (more)
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 531 - Ownership of voting rights - More than 25% OE
    IIF 531 - Right to appoint or remove directors OE
    IIF 531 - Ownership of shares - More than 25% OE
  • 237
    COLDSTREAM PROPCO C LIMITED
    OE032828 OE032831... (more)
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 536 - Ownership of shares - More than 25% OE
    IIF 536 - Ownership of voting rights - More than 25% OE
    IIF 536 - Right to appoint or remove directors OE
  • 238
    COLDSTREAM PROPCO D LIMITED
    OE032829 OE032831... (more)
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 530 - Ownership of shares - More than 25% OE
    IIF 530 - Right to appoint or remove directors OE
    IIF 530 - Ownership of voting rights - More than 25% OE
  • 239
    COLDSTREAM PROPCO E LIMITED
    OE032830 OE032831... (more)
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 538 - Ownership of voting rights - More than 25% OE
    IIF 538 - Right to appoint or remove directors OE
    IIF 538 - Ownership of shares - More than 25% OE
  • 240
    COLDSTREAM PROPCO F LIMITED
    OE032831 OE032830... (more)
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 539 - Ownership of voting rights - More than 25% OE
    IIF 539 - Right to appoint or remove directors OE
    IIF 539 - Ownership of shares - More than 25% OE
  • 241
    COLDSTREAM PROPCO G LIMITED
    OE034189 OE032831... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-07-28 ~ now
    IIF 719 - Right to appoint or remove directors OE
    IIF 719 - Ownership of voting rights - More than 25% OE
    IIF 719 - Ownership of shares - More than 25% OE
  • 242
    COLDSTREAM PROPCO LTD
    OE032826 OE032825... (more)
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 527 - Right to appoint or remove directors OE
    IIF 527 - Ownership of voting rights - More than 25% OE
    IIF 527 - Ownership of shares - More than 25% OE
  • 243
    COLNBROOK INVESTMENTS LIMITED
    OE003551
    Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-01 ~ now
    IIF 559 - Ownership of voting rights - More than 25% OE
    IIF 559 - Right to appoint or remove directors OE
    IIF 559 - Ownership of shares - More than 25% OE
  • 244
    COMET BIDCO LIMITED
    10866972
    Bedford House 69-79 Fulham High Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ 2017-07-14
    IIF 402 - Has significant influence or control OE
  • 245
    COMET MIDCO LIMITED
    10904490
    Bedford House, 69-79 Fulham High Street, London
    Active Corporate (11 parents)
    Person with significant control
    2017-08-08 ~ now
    IIF 415 - Has significant influence or control OE
  • 246
    CONHOLT GP LIMITED
    14362264
    Conholt Park Conholt, Chute, Andover, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ dissolved
    IIF 705 - Director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 247
    CONHOLT LLP
    OC444657
    Conholt Park Conholt, Chute, Andover, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 717 - LLP Designated Member → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to surplus assets - 75% or more OE
    IIF 9 - Right to appoint or remove members OE
  • 248
    CONHOLT NOMINEES LIMITED
    14362269
    Conholt Park Conholt, Chute, Andover, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-16 ~ now
    IIF 711 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 249
    COPELAND UK HOLDING LIMITED
    14545456 14545656
    Office 109-110, Regus 1st Floor 3 More London Riverside, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-05-31 ~ now
    IIF 363 - Has significant influence or control OE
  • 250
    COPERION UK LIMITED - now
    BAKER PERKINS LIMITED
    - 2025-09-01 05708493
    425678 LIMITED - 2006-03-03
    Manor Drive, Paston Parkway, Peterborough
    Active Corporate (11 parents)
    Person with significant control
    2020-11-16 ~ 2023-09-01
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 251
    CRAFT CHANNEL PRODUCTIONS LIMITED
    - now 03834320
    Insolvency (Case 1) In administration
    Administration started on 2022-02-16
    Administration ended on 2023-02-21
    NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 475 - Has significant influence or control OE
  • 252
    CRAFT RETAIL INTERNATIONAL LIMITED
    09208171
    Insolvency (Case 1) In administration
    Administration started on 2022-02-21
    Administration ended on 2024-02-24
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 491 - Has significant influence or control OE
  • 253
    CREATE & CRAFT LIMITED
    - now 02910878
    ICHILD LIMITED - 2007-07-31
    IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23
    IDEAL HOME DIRECT LIMITED - 1999-08-04
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 483 - Has significant influence or control OE
  • 254
    CREATIVE DEBUTS LTD.
    08625450
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-07-06 ~ 2019-01-31
    IIF 448 - Has significant influence or control OE
  • 255
    CRUX GLOBAL GRINDING LIMITED
    10438681
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 228 - Has significant influence or control OE
  • 256
    CS UK BIDCO LTD
    12541994
    12 St. James's Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 144 - Has significant influence or control OE
  • 257
    CS UK HOLDCO LTD
    12539276
    12 St. James's Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 153 - Has significant influence or control OE
  • 258
    CYAN PARK MANAGEMENT COMPANY LIMITED
    05903626
    72 Broadwick Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2023-04-04 ~ 2025-10-22
    IIF 274 - Ownership of shares – More than 50% but less than 75% OE
    IIF 274 - Ownership of voting rights - More than 50% but less than 75% OE
  • 259
    DALLINGTON STREET LIMITED
    OE007568
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-06-17 ~ 2023-09-11
    IIF 558 - Ownership of shares - More than 25% OE
    IIF 558 - Right to appoint or remove directors OE
    IIF 558 - Ownership of voting rights - More than 25% OE
  • 260
    DAWKINS UK PARENT CO LIMITED
    15011125
    40 Berkerly Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-18 ~ dissolved
    IIF 336 - Has significant influence or control OE
  • 261
    DEFENDER A MIDLANDS PROPCO LIMITED
    OE003894
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-21 ~ now
    IIF 700 - Right to appoint or remove directors OE
    IIF 700 - Ownership of shares - More than 25% OE
    IIF 700 - Ownership of voting rights - More than 25% OE
  • 262
    DEFENDER A NORTH PROPCO LIMITED
    OE003679 OE003682
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-21 ~ now
    IIF 585 - Right to appoint or remove directors OE
    IIF 585 - Ownership of shares - More than 25% OE
    IIF 585 - Ownership of voting rights - More than 25% OE
  • 263
    DEFENDER A SOUTH PROPCO LIMITED
    OE003682 OE003679
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-21 ~ now
    IIF 549 - Ownership of shares - More than 25% OE
    IIF 549 - Right to appoint or remove directors OE
    IIF 549 - Ownership of voting rights - More than 25% OE
  • 264
    DELTA UK INVESTMENTS LTD
    - now 13585385
    BRE UK COSEC 13 LTD
    - 2024-09-25 13585385 13585454... (more)
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-08-25 ~ 2025-04-14
    IIF 189 - Ownership of shares – 75% or more OE
    IIF 189 - Right to appoint or remove directors OE
    IIF 189 - Ownership of voting rights - 75% or more OE
  • 265
    DESOTEC UK LIMITED
    14120457
    Unit 4 Watford Bridge Industrial Estate, Watford Bridge Road, New Mills, High Peak, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-01 ~ 2026-04-30
    IIF 54 - Has significant influence or control OE
  • 266
    DOG BUDDY UK LTD
    08313164
    5 New Street Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2024-02-27 ~ now
    IIF 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
  • 267
    DRAKEN UK BIDCO LIMITED
    12899936
    Bournemouth Airport, Hurn, Christchurch, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-09-23 ~ 2020-09-23
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 268
    DUKE BIDCO LIMITED
    09783038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14 during the appointment or period of control
    Due to be dissolved on 2025-08-07 during the appointment or period of control
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 417 - Has significant influence or control OE
  • 269
    DUKE HOLDCO LIMITED
    09782977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14 during the appointment or period of control
    Due to be dissolved on 2025-08-07 during the appointment or period of control
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 391 - Has significant influence or control OE
  • 270
    DUKE MIDCO LIMITED
    09782581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14 during the appointment or period of control
    Due to be dissolved on 2025-08-07 during the appointment or period of control
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control OE
  • 271
    DUKE TOPCO LIMITED
    09782495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14 during the appointment or period of control
    Due to be dissolved on 2025-11-26 during the appointment or period of control
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 420 - Has significant influence or control OE
  • 272
    EASTCASTLE STREET LIMITED
    OE007602
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-05-13 ~ 2023-09-11
    IIF 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
  • 273
    EASTERN PARK MANAGEMENT COMPANY LIMITED
    06664469
    3 Copthall Avenue, London, England
    Active Corporate (24 parents)
    Person with significant control
    2019-07-05 ~ now
    IIF 282 - Right to appoint or remove directors OE
    IIF 282 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 282 - Ownership of shares – More than 50% but less than 75% OE
  • 274
    ELDON BUSINESS PARK LIMITED
    05875263
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (29 parents)
    Person with significant control
    2019-11-18 ~ 2023-01-31
    IIF 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
    2018-10-30 ~ 2019-11-18
    IIF 396 - Has significant influence or control OE
  • 275
    ELEVATE BIDCO LIMITED
    09332983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-29
    Dissolved on 2023-03-05
    30 Finsbury Square, London
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 427 - Has significant influence or control OE
  • 276
    EOP DL LIMITED
    09525769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09
    Dissolved on 2025-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-07-06 ~ 2021-08-24
    IIF 446 - Has significant influence or control OE
  • 277
    EPL PROPACK UK LIMITED
    - now 02864279
    ESSEL PROPACK UK LIMITED
    - 2020-10-23 02864279
    TELCON PACKAGING LIMITED - 2005-07-21
    Castle Court, 41 London Road, Reigate, Surrey
    Active Corporate (23 parents)
    Person with significant control
    2019-08-22 ~ now
    IIF 378 - Right to appoint or remove directors OE
    IIF 378 - Ownership of shares – 75% or more OE
    IIF 378 - Ownership of voting rights - 75% or more OE
  • 278
    EPSILON UK INVESTMENTS LTD
    - now 13585538
    BRE UK COSEC 14 LTD
    - 2024-09-25 13585538 13585454... (more)
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-08-25 ~ 2026-01-23
    IIF 191 - Right to appoint or remove directors OE
    IIF 191 - Ownership of shares – 75% or more OE
    IIF 191 - Ownership of voting rights - 75% or more OE
  • 279
    EVERGREEN LOGISTICS PROPERTIES S.À R.L.
    OE019476
    Revantage Europe, 2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-20 ~ now
    IIF 684 - Right to appoint or remove directors OE
    IIF 684 - Ownership of shares - More than 25% OE
    IIF 684 - Ownership of voting rights - More than 25% OE
  • 280
    EVERGREEN RUNCORN S.À.R.L.
    OE018677
    Revantage Europe, 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-20 ~ now
    IIF 652 - Ownership of voting rights - More than 25% OE
    IIF 652 - Ownership of shares - More than 25% OE
    IIF 652 - Right to appoint or remove directors OE
  • 281
    EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
    01836800
    3 Copthall Avenue, London, England
    Active Corporate (23 parents)
    Person with significant control
    2017-08-30 ~ now
    IIF 331 - Right to appoint or remove directors OE
    IIF 331 - Ownership of voting rights - 75% or more OE
    IIF 331 - Ownership of shares – 75% or more OE
  • 282
    FINANCIAL & RISK ORGANISATION LIMITED
    11273377
    Five Canada Square, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Person with significant control
    2018-03-23 ~ 2018-08-16
    IIF 473 - Has significant influence or control OE
  • 283
    FOLGATE STREET LIMITED
    OE007553
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-06-23 ~ 2023-09-11
    IIF 643 - Right to appoint or remove directors OE
    IIF 643 - Ownership of shares - More than 25% OE
    IIF 643 - Ownership of voting rights - More than 25% OE
  • 284
    FORA SPACE LIMITED
    - now 09826907
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    89 Wardour Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2022-09-19 ~ 2023-09-11
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 285
    FORA THAMES TOWER LIMITED
    OE007616
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-09-19 ~ 2024-09-05
    IIF 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
  • 286
    FRONTERA UK MARKETING LIMITED
    09150099
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-28
    IIF 266 - Has significant influence or control OE
  • 287
    GAMMA UK INVESTMENTS LTD
    - now 13585469
    BRE UK COSEC 12 LTD
    - 2024-09-25 13585469 13585454... (more)
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-08-25 ~ 2026-01-23
    IIF 196 - Ownership of shares – 75% or more OE
    IIF 196 - Right to appoint or remove directors OE
    IIF 196 - Ownership of voting rights - 75% or more OE
  • 288
    GATE UK PROPCO S.À R.L.
    OE032657
    2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2024-03-08 ~ now
    IIF 637 - Ownership of shares - More than 25% OE
    IIF 637 - Ownership of voting rights - More than 25% OE
    IIF 637 - Right to appoint or remove directors OE
  • 289
    GATES INDUSTRIAL CORPORATION PLC
    10980824
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-09-27 ~ 2022-02-16
    IIF 476 - Has significant influence or control OE
    IIF 476 - Has significant influence or control as a member of a firm OE
  • 290
    GATES INDUSTRIAL HOLDCO LIMITED
    10986334
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-09-28 ~ 2022-02-10
    IIF 327 - Has significant influence or control as a member of a firm OE
    IIF 327 - Has significant influence or control OE
  • 291
    GATES UK FINANCE LIMITED
    11120110 04805031
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (10 parents)
    Person with significant control
    2017-12-20 ~ 2018-01-29
    IIF 10 - Has significant influence or control OE
  • 292
    GBR I DC 1 LIMITED
    17228171 17215507... (more)
    14-15 Conduit Street, Greater London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-05-19 ~ now
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 293
    GBR I DC 10 LIMITED
    17230030 17228171... (more)
    14-15 Conduit Street, Greater London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-05-19 ~ now
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 294
    GBR I DC 2 LIMITED
    17214160 17230006... (more)
    14-15 Conduit Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-05-12 ~ now
    IIF 714 - Ownership of voting rights - 75% or more OE
    IIF 714 - Ownership of shares – 75% or more OE
    IIF 714 - Right to appoint or remove directors OE
  • 295
    GBR I DC 3 LIMITED
    17229987 17230006... (more)
    14-15 Conduit Street, Greater London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-05-19 ~ now
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 296
    GBR I DC 4 LIMITED
    17215507 17230006... (more)
    14-15 Conduit Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-05-12 ~ now
    IIF 715 - Ownership of voting rights - 75% or more OE
    IIF 715 - Right to appoint or remove directors OE
    IIF 715 - Ownership of shares – 75% or more OE
  • 297
    GBR I DC 5 LIMITED
    17230014 17230006... (more)
    14-15 Conduit Street, Greater London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-05-19 ~ now
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 298
    GBR I DC 6 LIMITED
    17229999 17230006... (more)
    14-15 Conduit Street, Greater London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-05-19 ~ now
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 299
    GBR I DC 7 LIMITED
    17230006 17214160... (more)
    14-15 Conduit Street, Greater London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-05-19 ~ now
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 300
    GBR I DC 8 LIMITED
    17230022 17230006... (more)
    14-15 Conduit Street, Greater London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-05-19 ~ now
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
  • 301
    GBR I DC 9 LIMITED
    17215549 17230006... (more)
    14-15 Conduit Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-05-12 ~ now
    IIF 712 - Right to appoint or remove directors OE
    IIF 712 - Ownership of shares – 75% or more OE
    IIF 712 - Ownership of voting rights - 75% or more OE
  • 302
    GBR I ESTATE LIMITED
    17215556
    14-15 Conduit Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-05-12 ~ now
    IIF 713 - Ownership of shares – 75% or more OE
    IIF 713 - Right to appoint or remove directors OE
    IIF 713 - Ownership of voting rights - 75% or more OE
  • 303
    GBR I INFRASTRUCTURE LIMITED
    - now 15588795
    WIND (UK) HOLDCO LIMITED
    - 2026-05-19 15588795 13582944
    WIND (BLYTH) LIMITED - 2024-04-02
    14-15 Conduit Street, London, England, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-04-03 ~ now
    IIF 157 - Right to appoint or remove directors OE
    IIF 157 - Ownership of shares – 75% or more OE
    IIF 157 - Ownership of voting rights - 75% or more OE
  • 304
    GLACIAN UK MANCO LIMITED
    15891660
    Level 19 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-08-12 ~ now
    IIF 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
  • 305
    GRANTA PARK JCO 1 LIMITED
    OE001973
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-21 ~ now
    IIF 666 - Ownership of voting rights - More than 25% OE
    IIF 666 - Ownership of shares - More than 25% OE
    IIF 666 - Right to appoint or remove directors OE
  • 306
    GSO CAPITAL PARTNERS (UK) LTD
    05562508
    40 Berkeley Square, London
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 310 - Has significant influence or control OE
  • 307
    HANSTEEN BELGIUM LIMITED
    06315354
    3 Copthall Avenue, London, England
    Active Corporate (16 parents)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 359 - Has significant influence or control OE
  • 308
    HANSTEEN HOLDINGS LIMITED
    - now 05605371 02468112
    HANSTEEN HOLDINGS PLC - 2020-02-24
    3 Copthall Avenue, London, England
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 360 - Has significant influence or control OE
  • 309
    HANSTEEN LAND LIMITED
    05652848 04344334
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (22 parents)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 366 - Has significant influence or control OE
  • 310
    HANSTEEN LIMITED
    - now 05481675 02767819
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2020-02-27 ~ 2020-03-27
    IIF 301 - Ownership of shares – 75% or more OE
    IIF 301 - Right to appoint or remove directors OE
    IIF 301 - Ownership of voting rights - 75% or more OE
    2020-03-27 ~ dissolved
    IIF 355 - Ownership of shares – 75% or more OE
    IIF 355 - Right to appoint or remove directors OE
    IIF 355 - Ownership of voting rights - 75% or more OE
  • 311
    HANSTEEN PROPERTY INVESTMENTS LIMITED
    - now 05652850
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    3 Copthall Avenue, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 367 - Has significant influence or control OE
    2024-04-01 ~ now
    IIF 248 - Right to appoint or remove directors OE
    IIF 248 - Ownership of shares – 75% or more OE
    IIF 248 - Ownership of voting rights - 75% or more OE
  • 312
    HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
    09253152 09253092
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 368 - Has significant influence or control OE
  • 313
    HEDWIG ASR HOLDCO LIMITED
    - now 11215928
    SAGE INVESTMENTS 1 LIMITED
    - 2023-02-13 11215928 14400115... (more)
    5th Floor Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-02-20 ~ now
    IIF 477 - Right to appoint or remove directors OE
    IIF 477 - Ownership of voting rights - 75% or more OE
    IIF 477 - Ownership of shares – 75% or more OE
  • 314
    HOLLYBUSH GARDENS LIMITED
    OE007623
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-09-19 ~ 2024-09-05
    IIF 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
  • 315
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (30 parents)
    Person with significant control
    2017-08-30 ~ 2017-08-30
    IIF 382 - Has significant influence or control OE
    2017-08-30 ~ now
    IIF 517 - Ownership of shares – 75% or more OE
    IIF 517 - Ownership of voting rights - 75% or more OE
    IIF 517 - Right to appoint or remove directors OE
  • 316
    I QUARTER MANAGEMENT COMPANY 2 LIMITED
    06607637 06607660... (more)
    3 Copthall Avenue, London, England
    Active Corporate (21 parents)
    Person with significant control
    2024-03-21 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-03-22 ~ now
    IIF 249 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 249 - Right to appoint or remove directors OE
  • 317
    ICE MANCO LIMITED
    13747701
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 182 - Ownership of voting rights - 75% or more OE
    IIF 182 - Right to appoint or remove directors OE
    IIF 182 - Ownership of shares – 75% or more OE
  • 318
    IDC UK LIMITED
    - now 00960665
    IDC EUROPA LIMITED - 1987-01-12
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ 2025-11-17
    IIF 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
  • 319
    IDEAL HOME MAIL ORDER LIMITED
    02910858
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 486 - Has significant influence or control OE
  • 320
    IDEAL SHOPPING DIRECT LIMITED
    01534758
    Insolvency (Case 1) In administration
    Administration started on 2022-02-21
    Administration ended on 2023-02-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-28
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 492 - Has significant influence or control OE
  • 321
    IDEAL SOURCING LIMITED
    - now 04901445
    SUPERSTORE TV LIMITED - 2008-10-21
    SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
    MABLAW 480 LIMITED - 2003-10-31
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 493 - Has significant influence or control OE
  • 322
    IDEAL WORLD HOME SHOPPING LIMITED
    - now 02910576 02910878... (more)
    IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 484 - Has significant influence or control OE
  • 323
    IDG COMMUNICATIONS LTD.
    - now 01197840 02113413
    C W COMMUNICATIONS LIMITED - 1990-07-25
    COMPUTERWORLD PUBLISHING LIMITED - 1984-04-16
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2021-11-15 ~ 2025-03-20
    IIF 356 - Right to appoint or remove directors OE
    IIF 356 - Ownership of shares – 75% or more OE
    IIF 356 - Ownership of voting rights - 75% or more OE
  • 324
    IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD
    - now 02113413
    CW COMMUNICATIONS LTD. - 1994-10-17
    IDG COMMUNICATIONS LIMITED - 1990-07-25
    TROVECROSS LIMITED - 1987-08-04
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2021-11-15 ~ 2022-10-03
    IIF 357 - Ownership of voting rights - 75% or more OE
    IIF 357 - Right to appoint or remove directors OE
    IIF 357 - Ownership of shares – 75% or more OE
  • 325
    INDURENT HEYWOOD POWER LTD
    - now 15342118
    ST. MODWEN HEYWOOD POWER LIMITED
    - 2024-12-09 15342118
    INDURENT HEYWOOD POWER LIMITED
    - 2024-08-02 15342118
    ST. MODWEN HEYWOOD POWER LTD
    - 2024-07-01 15342118
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-12-11 ~ now
    IIF 497 - Right to appoint or remove directors OE
    IIF 497 - Ownership of voting rights - 75% or more OE
    IIF 497 - Ownership of shares – 75% or more OE
  • 326
    INDURENT HOLDCO A LIMITED
    - now 15585776
    ST. MODWEN LOGISTICS HOLDCO LIMITED
    - 2024-07-01 15585776
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2024-03-22 ~ now
    IIF 498 - Ownership of shares – 75% or more OE
    IIF 498 - Right to appoint or remove directors OE
    IIF 498 - Ownership of voting rights - 75% or more OE
  • 327
    INDURENT LOGISTICS PROPCO C3 LIMITED
    - now 15590688 15672958... (more)
    LIS PROPCO IV A2 LIMITED
    - 2024-07-01 15590688
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-24 ~ now
    IIF 495 - Right to appoint or remove directors OE
    IIF 495 - Ownership of voting rights - 75% or more OE
    IIF 495 - Ownership of shares – 75% or more OE
  • 328
    INDURENT LOGISTICS PROPCO C4 LIMITED
    16250289 15590688... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 503 - Ownership of shares – 75% or more OE
    IIF 503 - Ownership of voting rights - 75% or more OE
    IIF 503 - Right to appoint or remove directors OE
  • 329
    INDURENT LOGISTICS PROPCO C5 LIMITED
    16360672 15672958... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-02 ~ now
    IIF 512 - Ownership of shares – 75% or more OE
    IIF 512 - Ownership of voting rights - 75% or more OE
    IIF 512 - Right to appoint or remove directors OE
  • 330
    INDURENT LOGISTICS PROPCO C6 LIMITED
    16368992 15672958... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-07 ~ now
    IIF 511 - Ownership of shares – 75% or more OE
    IIF 511 - Right to appoint or remove directors OE
    IIF 511 - Ownership of voting rights - 75% or more OE
  • 331
    INDURENT MANAGEMENT LIMITED
    - now 02120839
    INDUSTRIALS MANAGEMENT LIMITED
    - 2024-07-01 02120839 09103258... (more)
    STENPROP MANAGEMENT LIMITED - 2021-10-27
    STENHAM PROPERTY LTD - 2014-10-10
    STENHAM GESTINOR PROPERTY LIMITED - 2004-04-27
    RIGHTSECTOR LIMITED - 1999-01-26
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2023-06-21 ~ now
    IIF 504 - Right to appoint or remove directors OE
    IIF 504 - Ownership of voting rights - 75% or more OE
    IIF 504 - Ownership of shares – 75% or more OE
  • 332
    INDURENT PROPCO A1 LTD
    - now OE001135 15080364... (more)
    LIS PROPCO LTD
    - 2024-10-10 OE001135
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 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
  • 333
    INDURENT PROPCO A2 LTD
    - now OE001136 OE001135... (more)
    LIS PROPCO II LTD
    - 2024-10-10 OE001136 OE006299... (more)
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    IIF 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
    INDURENT PROPCO A4 LTD
    - now OE032655 OE001690
    LIS PROPCO II A LTD
    - 2024-10-23 OE032655
    33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2024-07-31 ~ now
    IIF 647 - Right to appoint or remove directors OE
    IIF 647 - Ownership of voting rights - More than 25% OE
    IIF 647 - Ownership of shares - More than 25% OE
  • 335
    INDURENT PROPCO B1 LIMITED
    - now 15080364 13421598... (more)
    INDUSTRIALS PROPCO 1 LIMITED
    - 2024-07-01 15080364 14987436... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-08-18 ~ now
    IIF 496 - Right to appoint or remove directors OE
    IIF 496 - Ownership of shares – 75% or more OE
    IIF 496 - Ownership of voting rights - 75% or more OE
  • 336
    INDURENT PROPCO B11 LTD
    - now OE006299 OE030251... (more)
    LIS PROPCO III LTD
    - 2024-11-05 OE006299 OE001136... (more)
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-23 ~ now
    IIF 595 - Ownership of voting rights - More than 25% OE
    IIF 595 - Right to appoint or remove directors OE
    IIF 595 - Ownership of shares - More than 25% OE
  • 337
    INDURENT PROPCO B12 LTD
    - now OE030251 OE006299... (more)
    LIS PROPCO III A LTD
    - 2024-11-06 OE030251 OE030262... (more)
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-06-07 ~ now
    IIF 556 - Ownership of voting rights - More than 25% OE
    IIF 556 - Right to appoint or remove directors OE
    IIF 556 - Ownership of shares - More than 25% OE
  • 338
    INDURENT PROPCO B2 LIMITED
    - now 14987436 15673908... (more)
    INDUSTRIALS PROPCO 2 LIMITED
    - 2024-07-01 14987436 15221839... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-07-07 ~ now
    IIF 510 - Right to appoint or remove directors OE
    IIF 510 - Ownership of shares – 75% or more OE
    IIF 510 - Ownership of voting rights - 75% or more OE
  • 339
    INDURENT PROPCO B6 LTD
    - now OE030262 OE006299... (more)
    LIS PROPCO III B LTD
    - 2024-11-05 OE030262 OE030251... (more)
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-06-14 ~ now
    IIF 583 - Right to appoint or remove directors OE
    IIF 583 - Ownership of shares - More than 25% OE
    IIF 583 - Ownership of voting rights - More than 25% OE
  • 340
    INDURENT PROPCO B7 LTD
    - now 13033703 14987436... (more)
    LIS PROPCO III B2 LTD
    - 2024-07-01 13033703 13279547... (more)
    BGO BRUSH PROPCO LIMITED
    - 2023-08-15 13033703
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-08-14 ~ now
    IIF 508 - Right to appoint or remove directors OE
    IIF 508 - Ownership of voting rights - 75% or more OE
    IIF 508 - Ownership of shares – 75% or more OE
  • 341
    INDURENT PROPCO B8 LTD
    - now 13421598 13279547... (more)
    LIS PROPCO III B3 LTD
    - 2024-07-01 13421598 13033703... (more)
    BGO CODE PROPCO LIMITED
    - 2023-08-15 13421598
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-08-14 ~ now
    IIF 506 - Ownership of voting rights - 75% or more OE
    IIF 506 - Right to appoint or remove directors OE
    IIF 506 - Ownership of shares – 75% or more OE
  • 342
    INDURENT PROPCO B9 LTD
    - now 13279547 16250092... (more)
    LIS PROPCO III B4 LTD
    - 2024-07-01 13279547 13033703... (more)
    BGO CAPRI PROPCO LIMITED
    - 2023-09-26 13279547
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-09-22 ~ now
    IIF 509 - Right to appoint or remove directors OE
    IIF 509 - Ownership of voting rights - 75% or more OE
    IIF 509 - Ownership of shares – 75% or more OE
  • 343
    INDURENT PROPCO C1 LTD
    - now OE031291 OE001135... (more)
    LIS PROPCO IV LTD
    - 2024-10-24 OE031291
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-09 ~ now
    IIF 547 - Ownership of voting rights - More than 25% OE
    IIF 547 - Ownership of shares - More than 25% OE
    IIF 547 - Right to appoint or remove directors OE
  • 344
    INDURENT PROPCO C10 LIMITED
    16250088 OE031291... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 507 - Ownership of shares – 75% or more OE
    IIF 507 - Ownership of voting rights - 75% or more OE
    IIF 507 - Right to appoint or remove directors OE
  • 345
    INDURENT PROPCO C11 LIMITED
    16544236 OE031291... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-26 ~ now
    IIF 505 - Ownership of shares – 75% or more OE
    IIF 505 - Ownership of voting rights - 75% or more OE
    IIF 505 - Right to appoint or remove directors OE
  • 346
    INDURENT PROPCO C12 LIMITED
    17089876 16250088... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-13 ~ now
    IIF 494 - Right to appoint or remove directors OE
    IIF 494 - Ownership of voting rights - 75% or more OE
    IIF 494 - Ownership of shares – 75% or more OE
  • 347
    INDURENT PROPCO C2 LIMITED
    15673908 16250092... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-04-23 ~ now
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 348
    INDURENT PROPCO C3 LIMITED
    - now 15221839 12316247... (more)
    INDUSTRIALS PROPCO 3 LIMITED
    - 2024-07-01 15221839 14987436... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-10-19 ~ now
    IIF 500 - Ownership of shares – 75% or more OE
    IIF 500 - Right to appoint or remove directors OE
    IIF 500 - Ownership of voting rights - 75% or more OE
  • 349
    INDURENT PROPCO C4 LIMITED
    15674611 12316247... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-24 ~ now
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of shares – 75% or more OE
  • 350
    INDURENT PROPCO C5 LIMITED
    - now 12316247 16175710... (more)
    CHANCERYGATE NO.10 LIMITED
    - 2024-06-14 12316247 12316428... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-05-31 ~ now
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more OE
  • 351
    INDURENT PROPCO C6 LIMITED
    - now 05926212 12316247... (more)
    CHANCERYGATE (ERDINGTON) LIMITED
    - 2024-06-14 05926212 06405555... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
  • 352
    INDURENT PROPCO C7 LIMITED
    - now 15672958 12316247... (more)
    INDURENT LOGISTICS PROPCO C2 LIMITED
    - 2024-10-24 15672958 15590688... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-23 ~ now
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
  • 353
    INDURENT PROPCO C8 LIMITED
    16175710 15673908... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-10 ~ now
    IIF 501 - Ownership of shares – 75% or more OE
    IIF 501 - Ownership of voting rights - 75% or more OE
    IIF 501 - Right to appoint or remove directors OE
  • 354
    INDURENT PROPCO C9 LIMITED
    16250092 16175710... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 502 - Ownership of shares – 75% or more OE
    IIF 502 - Ownership of voting rights - 75% or more OE
    IIF 502 - Right to appoint or remove directors OE
  • 355
    INDUSTRIALS HOLDCO 2 LTD
    - now OE030128
    SUSSEX PROPCO 5 LTD
    - 2024-07-18 OE030128
    22 Grenville Street, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2023-06-05 ~ now
    IIF 651 - Right to appoint or remove directors OE
    IIF 651 - Ownership of shares - More than 25% OE
    IIF 651 - Ownership of voting rights - More than 25% OE
  • 356
    INDUSTRIALS UK 4 LIMITED
    OE000627 14649208
    Kingsway House, Havilland Street, St Peter Port, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2023-06-21 ~ 2025-08-13
    IIF 672 - Ownership of shares - More than 25% OE
    IIF 672 - Right to appoint or remove directors OE
    IIF 672 - Ownership of voting rights - More than 25% OE
  • 357
    INDUSTRIALS UK 9 LIMITED
    14649208 OE000627
    180 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more OE
    IIF 159 - Right to appoint or remove directors OE
    IIF 159 - Ownership of voting rights - 75% or more OE
  • 358
    INDUSTRIALS UK GP LLC
    OE031927
    1209 1209 Orange St, Wilmington, New Castle, Delaware, United States
    Removed Corporate (2 parents)
    Beneficial owner
    2019-01-24 ~ 2025-08-13
    IIF 578 - Ownership of shares - More than 25% OE
    IIF 578 - Ownership of voting rights - More than 25% OE
    IIF 578 - Right to appoint or remove directors OE
  • 359
    INDUSTRIALS UK LP
    OE000257
    1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Removed Corporate (3 parents)
    Beneficial owner
    2023-06-21 ~ 2025-08-13
    IIF 639 - Ownership of shares - More than 25% OE
    IIF 639 - Ownership of voting rights - More than 25% OE
    IIF 639 - Right to appoint or remove directors OE
  • 360
    INDUSTRIALS UK MANAGEMENT LIMITED
    - now 09103258 02120839
    INDUSTRIALS MANAGEMENT LIMITED - 2021-10-27
    STENPROP LIMITED - 2021-03-18
    180 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more OE
    IIF 158 - Right to appoint or remove directors OE
    IIF 158 - Ownership of voting rights - 75% or more OE
  • 361
    INDUSTRIOUS MANAGEMENT LIMITED
    09178273
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2018-10-30 ~ 2019-11-22
    IIF 424 - Has significant influence or control OE
    2019-11-22 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more OE
    IIF 185 - Right to appoint or remove directors OE
    IIF 185 - Ownership of voting rights - 75% or more OE
  • 362
    INVESTMENT BIRMINGHAM LIMITED
    - now OE003188
    INVESTMENT BIRMINGHAM S.A.R.L.
    - 2023-11-15 OE003188
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-07 ~ now
    IIF 633 - Ownership of voting rights - More than 25% OE
    IIF 633 - Ownership of shares - More than 25% OE
    IIF 633 - Right to appoint or remove directors OE
  • 363
    IQSA 2 SERVICES LIMITED
    15093508 09857188
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-08-24 ~ now
    IIF 233 - Right to appoint or remove directors OE
    IIF 233 - Ownership of shares – 75% or more OE
    IIF 233 - Ownership of voting rights - 75% or more OE
  • 364
    KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
    09569853
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 405 - Has significant influence or control OE
  • 365
    KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
    09560367
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 313 - Has significant influence or control OE
  • 366
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
    - now 04365051
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 414 - Has significant influence or control OE
  • 367
    KENSINGTON UK REAL ESTATE TRADING LIMITED
    - now 05507040
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (38 parents)
    Person with significant control
    2018-10-30 ~ 2019-07-26
    IIF 395 - Has significant influence or control OE
  • 368
    KHL MORTGAGE SERVICES LIMITED - now
    KENSINGTON HOLDCO LIMITED - 2022-06-10
    ELEVATE TOPCO LIMITED
    - 2020-03-19 09329495
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 45 - Has significant influence or control OE
  • 369
    KI FINANCIAL LIMITED
    12594708
    122 Leadenhall Street, London, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2020-09-23 ~ now
    IIF 380 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 380 - Ownership of shares – 75% or more OE
  • 370
    KOALA BIDCO LIMITED
    09182105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-29
    Dissolved on 2023-01-24
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 480 - Has significant influence or control OE
  • 371
    KOALA FINANCE (NO.1) LIMITED
    09182195 09182196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 388 - Has significant influence or control OE
  • 372
    KOALA FINANCE (NO.2) LIMITED
    09182196 09182195
    Ascot House, Maidenhead Office Park, Maidenhead, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 432 - Has significant influence or control OE
  • 373
    KOALA WAREHOUSE LIMITED
    09182194
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 53 - Has significant influence or control OE
  • 374
    KUDU INVESTMENT HOLDINGS LIMITED
    13087565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-04 during the appointment or period of control
    Dissolved on 2025-02-13 during the appointment or period of control
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Ownership of voting rights - 75% or more OE
  • 375
    LAHINCH UK MANAGEMENT LIMITED
    13145097
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-19 ~ now
    IIF 183 - Ownership of shares – 75% or more OE
    IIF 183 - Right to appoint or remove directors OE
    IIF 183 - Ownership of voting rights - 75% or more OE
  • 376
    LALMJ HOLDCO LIMITED
    - now 14970207
    LALMJ HOLDCO 2 LIMITED
    - 2023-07-03 14970207
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 133 - Right to appoint or remove directors OE
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.