1
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-65,371,624 GBP2024-06-30
Person with significant control
2019-07-15 ~ now
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
2
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-8,848,601 GBP2024-06-30
Person with significant control
2019-07-19 ~ now
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
3
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-52,120,307 GBP2024-06-30
Person with significant control
2020-07-29 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-6,598,892 GBP2024-06-30
Person with significant control
2021-09-16 ~ now
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 72 - Right to appoint or remove directors → OE
5
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-14,862,640 GBP2024-06-30
Person with significant control
2023-11-01 ~ 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
6
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2025-05-23 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
7
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
152,371,334 GBP2024-06-30
Person with significant control
2018-02-13 ~ 2019-09-25
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
ARK EUROPE HOLDINGS LIMITED
- now 14212205UK EUROPE HOLDINGS LIMITED
- 2022-07-06
14212205 Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-148,717 GBP2024-06-30
Person with significant control
2022-07-04 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
Chetwood Financial Limited Ellice Way, Wrexham Technology Park, Wrexham, Wales, Wales
Active Corporate (8 parents)
Person with significant control
2018-01-05 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
ASTA UNDERWRITING MANAGEMENT LTD
- now 09193729NOVA CHESHIRE LIMITED - 2015-06-25
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2022-07-13
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
11
AZZURRO ASSOCIATES HOLDINGS LLP
OC420360 Forum 5 Parkway, Whiteley, Fareham, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2017-12-15 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove members as a member of a firm → OE
IIF 27 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove members → OE
12
8-12 York Gate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
410,537 GBP2025-02-28
Person with significant control
2021-03-23 ~ now
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
13
QUIDSALIVE LIMITED - 2000-03-10
203-206 Piccadilly, London, England
Active Corporate (22 parents)
Person with significant control
2022-02-28 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
14
APEWORKS LIMITED - 2006-12-21
The Old Baptist Chapel New Street, Painswick, Stroud, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-6,681,468 GBP2020-06-30
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
15
BLACKWELL (SCOTLAND) LIMITED
- now SC225154MACROCOM (724) LIMITED - 2002-04-29
Blackwell Bookshop, 53 - 62 South Bridge, Edinburgh
Active Corporate (24 parents)
Person with significant control
2022-02-28 ~ now
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
16
BLACKWELL (TRUSTEES) LIMITED
- now 01608922BLACKWELL TECHNICAL SERVICES LIMITED - 1997-02-06
203-206 Piccadilly, London, England
Active Corporate (25 parents)
Person with significant control
2022-02-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
17
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Person with significant control
2022-03-31 ~ now
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
18
BLACKWELL RETAIL LIMITED - 2001-07-02
UNIVERSITY BOOKSHOPS (OXFORD) LIMITED - 1989-06-30
203-206 Piccadilly, London, England
Active Corporate (46 parents, 3 offsprings)
Person with significant control
2022-02-28 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
19
8 Sackville Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-03-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
8 Sackville Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-03-20 ~ now
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
203-206 Piccadilly, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2018-04-26 ~ 2018-07-18
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
2018-07-18 ~ now
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
2018-03-29 ~ 2018-04-13
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
203-206 Piccadilly, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2018-04-13 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
46,273 GBP2023-04-29
Person with significant control
2022-02-28 ~ now
IIF 57 - Has significant influence or control → OE
24
BRIXWORTH INVESTMENTS (UK) LTD.
11357572 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
Dissolved Corporate (11 parents, 3 offsprings)
Person with significant control
2018-05-11 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
Chetwood Financial Ltd Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (28 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-598,269 GBP2016-12-31
Person with significant control
2017-09-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
26
CHL MORTGAGES FOR INTERMEDIARIES LIMITED
- now 12954007CHL FOR INTERMEDIARIES LIMITED - 2021-02-18
HACKREMCO (NO. 2671) LIMITED - 2021-02-17
Admiral House, Harlington Way, Fleet, Hampshire, United Kingdom
Active Corporate (12 parents)
Person with significant control
2024-05-20 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
27
EMERGENT COLD UK LTD
- 2020-08-26
11091071 8 Sackville Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
55,976,891 GBP2019-12-31
Person with significant control
2017-12-01 ~ dissolved
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
28
ECLIPSE FINANCING LIMITED
- now 13692994 C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-180,690,134 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-02-11 ~ 2022-02-25
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
29
C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2022-02-25 ~ 2022-09-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
ELLIOTT ADVISORS (UK) LIMITED
- now 02989338ELLIOTT MANAGEMENT (UK) LIMITED
- 2001-12-05
02989338STONINGTON (UK) LIMITED
- 2000-05-31
02989338 Park House, 116 Park Street, London
Active Corporate (15 parents)
Officer
1994-11-11 ~ 2009-03-25
IIF 77 - Director → ME
31
30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-11-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
32
8 Sackville Street, London
Active Corporate (6 parents)
Profit/Loss (Company account)
9,622,335 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2017-12-04 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
33
8 Sackville Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-06-21 ~ now
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
34
SHOO 530 LIMITED - 2011-08-05
Portland House Belmont Business Park, Belmont, Durham, England
Dissolved Corporate (6 parents)
Equity (Company account)
41,694 GBP2019-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
35
GRACECHURCH UTG NO. 465 LIMITED - now
ELLIOTT CCM LIMITED
- 2025-04-29
07388486NAMECO (NO. 1014) LIMITED - 2011-01-18
5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Person with significant control
2018-03-07 ~ 2025-03-20
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
36
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-04-28 ~ dissolved
IIF 64 - Right to surplus assets - 75% or more → OE
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
37
FINE RECORDINGS CLUB LIMITED - 2011-02-24
WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, London
Active Corporate (48 parents)
Person with significant control
2018-06-01 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
38
1 Bartholomew Lane, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-11-24 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
39
JUNIPER HOTELS HOLDINGS LIMITED
13705412 7 Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-10-26 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
40
Uk Greetings, Mill Street East, Dewsbury, England
Active Corporate (21 parents)
Person with significant control
2025-02-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
41
NIELSEN HOLDINGS PLC
- 2022-10-14
09422989NIELSEN HOLDINGS LIMITED - 2015-05-29
5th Floor Endeavour House, 189 Shaftesbury Avenue, London
Active Corporate (40 parents, 11 offsprings)
Person with significant control
2022-10-12 ~ 2022-11-30
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
42
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2020-04-28 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
43
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
28,734 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
44
TOWN BOOKSELLERS LIMITED - 2008-08-19
BOOKTERM LIMITED - 1990-01-26
203-206 Piccadilly, London
Active Corporate (25 parents)
Person with significant control
2018-06-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
45
PHASELIGHT LIMITED - 1990-05-16
203-206 Piccadilly, London
Active Corporate (25 parents)
Person with significant control
2018-06-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
46
33 St. Christopher’s Place, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-12-21 ~ now
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
47
33 St. Christopher’s Place, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-12-21 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
48
33 St. Christopher’s Place, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-02-03 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
49
33 St. Christopher’s Place, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-30 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
50
OVAL PROPERTIES 2201 LIMITED
OE009164 OE018265, OE032366, OE018556, OE011242, OE018659, OE032410, OE025192, OE032375, OE018586, OE018296, OE018745, OE018218, OE009163, OE009161, OE010256, OE010584, OE010539, OE018538, OE025191, OE018414Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ now
IIF 82 - Ownership of voting rights - More than 25% → OE
IIF 82 - Ownership of shares - More than 25% → OE
IIF 82 - Right to appoint or remove directors → OE
51
OVAL PROPERTIES 2301 LIMITED
OE010257 OE018265, OE032366, OE018556, OE011242, OE018659, OE032410, OE025192, OE032375, OE018586, OE018296, OE018745, OE018218, OE009163, OE009161, OE010256, OE010584, OE010539, OE018538, OE025191, OE009164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ now
IIF 86 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 86 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 86 - Right to appoint or remove members as a member of a firm → OE
52
OVAL PROPERTIES 2401 LIMITED
OE010256 OE018265, OE032366, OE018556, OE011242, OE018659, OE032410, OE025192, OE032375, OE018586, OE018296, OE018745, OE018218, OE009163, OE009161, OE010584, OE010539, OE018538, OE025191, OE009164, OE018414Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ now
IIF 78 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 78 - Right to appoint or remove members as a member of a firm → OE
53
OVAL PROPERTIES 2501 LIMITED
OE009621 OE018265, OE032366, OE018556, OE011242, OE018659, OE032410, OE025192, OE032375, OE018586, OE018296, OE018745, OE018218, OE009163, OE009161, OE010256, OE010584, OE010539, OE018538, OE025191, OE009164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ now
IIF 84 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 84 - Right to appoint or remove members as a member of a firm → OE
IIF 84 - Ownership of shares - More than 25% as a member of a firm → OE
54
OVAL PROPERTIES 2601 LIMITED
OE009161 OE018265, OE032366, OE018556, OE011242, OE018659, OE032410, OE025192, OE032375, OE018586, OE018296, OE018745, OE018218, OE009163, OE010256, OE010584, OE010539, OE018538, OE025191, OE009164, OE018414Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ now
IIF 83 - Ownership of voting rights - More than 25% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares - More than 25% → OE
55
OVAL PROPERTIES 3001 LIMITED
OE009163 OE018265, OE032366, OE018556, OE011242, OE018659, OE032410, OE025192, OE032375, OE018586, OE018296, OE018745, OE018218, OE009161, OE010256, OE010584, OE010539, OE018538, OE025191, OE009164, OE018414Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2022-04-08 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% → OE
IIF 81 - Ownership of shares - More than 25% → OE
56
OVAL PROPERTIES 3101 LIMITED
OE009167 OE018265, OE032366, OE018556, OE011242, OE018659, OE032410, OE025192, OE032375, OE018586, OE018296, OE018745, OE018218, OE009163, OE009161, OE010256, OE010584, OE010539, OE018538, OE025191, OE009164Warning The number of records might exceed displayable range of browser, please consider
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... (more) 28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ now
IIF 85 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 85 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 85 - Right to appoint or remove members as a member of a firm → OE
57
OVAL PROPERTIES 3201 LIMITED
OE009620 OE018265, OE032366, OE018556, OE011242, OE018659, OE032410, OE025192, OE032375, OE018586, OE018296, OE018745, OE018218, OE009163, OE009161, OE010256, OE010584, OE010539, OE018538, OE025191, OE009164Warning The number of records might exceed displayable range of browser, please consider
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... (more) 28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-05-23 ~ now
IIF 79 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 79 - Right to appoint or remove members as a member of a firm → OE
IIF 79 - Ownership of voting rights - More than 25% as a member of a firm → OE
58
OVAL PROPERTIES 3301 LIMITED
OE009602 OE018265, OE032366, OE018556, OE011242, OE018659, OE032410, OE025192, OE032375, OE018586, OE018296, OE018745, OE018218, OE009163, OE009161, OE010256, OE010584, OE010539, OE018538, OE025191, OE009164Warning The number of records might exceed displayable range of browser, please consider
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... (more) 28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-05-23 ~ now
IIF 80 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 80 - Right to appoint or remove members as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 25% as a member of a firm → OE
59
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Liquidation Corporate (5 parents, 1 offspring)
Person with significant control
2022-02-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
60
ICAT CCM ONE LIMITED - 2010-12-16
MINMAR (789) LIMITED - 2006-10-02
5th Floor 40 Gracechurch Street, London, England
Active Corporate (22 parents)
Person with significant control
2018-05-02 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
61
35 Wilkinson Street, Sheffield, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2021-07-08 ~ now
IIF 38 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
62
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-353,593 GBP2023-06-30
Person with significant control
2025-03-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
63
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2020-09-10 ~ now
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
64
ROSINVESTCO UK LTD - now
Park House, 116 Park Street, London, England
Active Corporate (9 parents)
Officer
2001-11-29 ~ 2002-01-18
IIF 76 - Director → ME
65
SIEM OIL SERVICE INVEST HOLDINGS LIMITED
10140028 40 Brighton Road, Sutton, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-62,845 USD2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-21 ~ 2025-04-30
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
66
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Person with significant control
2023-03-01 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
67
8 Sackville Street, London, England
Active Corporate (7 parents)
Person with significant control
2023-09-25 ~ now
IIF 44 - Has significant influence or control → OE
68
TOTALLYMONEY GROUP HOLDINGS LIMITED
- now 11702238UBIK HOLDINGS LIMITED
- 2019-11-22
11702238 5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-11-28 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
69
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2020-01-30 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove members as a member of a firm → OE
IIF 26 - Right to surplus assets - 75% or more as a member of a firm → OE
70
INTERCEDE 1299 LIMITED - 1998-03-04
Mill Street East, Dewsbury, West Yorkshire
Active Corporate (27 parents, 5 offsprings)
Person with significant control
2025-02-03 ~ now
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
71
203 - 206 Piccadilly, London, England
Active Corporate (29 parents, 2 offsprings)
Person with significant control
2018-10-25 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
72
203-206 Piccadilly, London, England
Active Corporate (37 parents)
Person with significant control
2022-02-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
73
Unit 5, Origin Business Park, Park Royal, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-37,251,187 GBP2023-12-30
Person with significant control
2023-03-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
74
Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, England
Active Corporate (13 parents)
Person with significant control
2023-03-01 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
75
Unit 5 Origin Business Park, Park Royal, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-03-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
76
Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
25,334,749 GBP2023-12-30
Person with significant control
2023-03-01 ~ now
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
77
WATERSTONES ACADEMIC BOOKSTORES LIMITED
- now 05346953WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22
203-206 Piccadilly, London
Active Corporate (22 parents)
Person with significant control
2018-06-01 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
78
WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
FINE RECORDINGS CLUB LIMITED - 1997-06-01
203-206 Piccadilly, London
Active Corporate (63 parents, 8 offsprings)
Person with significant control
2018-06-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
79
WATERSTONES OVERSEAS LIMITED
- now 02133199WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
HMV OVERSEAS LIMITED - 2011-02-24
OTTAKAR'S LIMITED - 2008-08-19
OTTAKAR'S PLC - 2006-10-03
JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
203-206 Piccadilly, London
Active Corporate (38 parents, 2 offsprings)
Person with significant control
2018-06-01 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
80
WESTERN ACQUISITION HOLDINGS LIMITED
11341725 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (9 parents)
Person with significant control
2018-06-08 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-42,843 GBP2024-06-30
Person with significant control
2021-10-27 ~ now
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
82
WILDSTONE MIDCO LIMITED - now
INSITE POSTER MIDCO LIMITED
- 2020-06-09
11265639 22 Berghem Mews, Blythe Road, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
102,701,114 GBP2021-12-31
Person with significant control
2018-03-20 ~ 2020-01-31
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
83
MAGPIE INVESTMENTS LIMITED - 2016-10-10
INGLEBY (1893) LIMITED - 2012-09-05
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (25 parents)
Equity (Company account)
4,797 GBP2019-12-31
Person with significant control
2020-04-30 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
84
Chetwood Financial Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
77,219 GBP2017-01-31
Person with significant control
2017-09-08 ~ now
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE