1
7th Floor 50 Broadway, London, England
Active Corporate (9 parents)
Person with significant control
2022-01-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-10-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
DELL SYSTEMS EUROPE LIMITED - now
PEROT SYSTEMS EUROPE LIMITED
- 2015-02-09
02469305FIVE HUNDRED AND SEVENTY NINTH SHELF TRADING COMPANY LIMITED - 1990-04-20
Dell House The Boulevard, Cain Road, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
1999-11-15 ~ 2001-06-28
IIF 47 - Director → ME
4
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-11-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
5
7th Floor 50 Broadway, London, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
HE2 DONCASTER 1 GP LIMITED
- now 11802768HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
7
HE2 DONCASTER 2 GP LIMITED
- now 11803032HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
7th Floor 50 Broadway, London, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control → OE
8
HE2 UK ENTERPRISES 15 GP LIMITED
- 2022-02-22
12941802 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2020-10-09 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
7th Floor 50 Broadway, London, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control → OE
11
HE2 HIGH WYCOMBE 2 GP LIMITED
- now 12723342HE2 UK ENTERPRISES 11 GP LIMITED
- 2022-08-30
12723342 7th Floor 50 Broadway, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
12
HE2 HUNTINGDON 1 GP LIMITED
- now 12723295HE2 UK ENTERPRISES 13 GP LIMITED
- 2021-12-08
12723295 7th Floor 50 Broadway, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
HE2 UK ENTERPRISES 16 GP LIMITED
- 2023-10-17
12940000 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2020-10-09 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Person with significant control
2020-08-17 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
15
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Person with significant control
2020-08-17 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HE2 NORTHAMPTON 1 GP LIMITED
- now 12939900HE2 UK ENTERPRISES 14 GP LIMITED
- 2022-02-22
12939900 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2020-10-09 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
HE2 ORPINGTON 1 GP LIMITED
- now 11889722HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
HE2 PETERBOROUGH 1 GP LIMITED
- now 12718645HE2 UK ENTERPRISES 10 GP LIMITED
- 2021-12-08
12718645 7th Floor 50 Broadway, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control → OE
19
7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2021-01-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control → OE
20
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control → OE
23
HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control → OE
24
7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2021-04-30 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
25
HE2 TOTTENHAM 1 GP LIMITED
- now 12719052HE2 UK ENTERPRISES 12 GP LIMITED
- 2025-03-13
12719052 7th Floor 50 Broadway, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2020-08-17 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
HE2 UK ENTERPRISES 3 GP LIMITED
11889294 3rd Floor 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2020-08-17 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
27
HE2 UK ENTERPRISES 6 GP LIMITED
12014971 3rd Floor 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2020-08-17 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
28
HE2 UK ENTERPRISES 7 GP LIMITED
12015140 3rd Floor 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2020-08-17 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
29
HE2 UK ENTERPRISES 8 GP LIMITED
12015052 7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Person with significant control
2020-08-17 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
30
HE2 UK ENTERPRISES 9 GP LIMITED
12723849 7th Floor Broadway, London, England
Active Corporate (10 parents)
Person with significant control
2020-08-17 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
31
HE4 BILLINGSHURST 1 GP LIMITED
- now 14195157HE4 UK ENTERPRISES 17 GP LIMITED
- 2024-11-27
14195157 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2022-06-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
32
HE4 UK ENTERPRISES 19 GP LIMITED
- 2023-10-17
14195040 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 4 offsprings)
Person with significant control
2022-06-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
33
HE4 PARK ROYAL 1 GP LIMITED
- now 15222984HE4 UK ENTERPRISES 20 GP LIMITED
- 2024-04-19
15222984 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2023-10-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
34
HE4 UK ENTERPRISES 18 GP LIMITED
- 2025-07-16
14195031 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2022-06-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
35
HE4 UK ENTERPRISES 22 GP LIMITED
- 2025-07-16
15223009 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2023-10-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
36
HE4 UK ENTERPRISES 21 GP LIMITED
- 2025-05-23
15223005 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2023-10-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
37
HE5 CANNING TOWN 1 GP LIMITED
- now 16007626HE5 UK ENTERPRISES 23 GP LIMITED
- 2025-07-16
16007626 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2024-10-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
HE5 GUILDFORD 1 GP LIMITED
- now 16007652HE5 UK ENTERPRISES 27 GP LIMITED
- 2025-07-16
16007652 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2024-10-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
HE5 UK ENTERPRISES 24 GP LIMITED
- 2025-07-16
16007615 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2024-10-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
HE5 UK ENTERPRISES 25 GP LIMITED
16007633 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2024-10-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
41
HE5 UK ENTERPRISES 26 GP LIMITED
- now 16007645HE5 UK ENTERPRISES 26 GP LIMITED
- 2026-01-29
16007645 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2024-10-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
42
HE5 UK ENTERPRISES 28 GP LIMITED
16583135 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-07-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
43
HE5 UK ENTERPRISES 29 GP LIMITED
16583142 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-07-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
HILLWOOD ENERGY KURDISTAN (UK) LIMITED
10934111 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-08-25 ~ dissolved
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
45
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
11425516 7th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Person with significant control
2020-08-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
UK MAYFAIR HOLDING LTD
- 2018-04-28
10964336MAYFAIR ENERGY KURDISTAN (UK) LIMITED
- 2017-11-16
10964336 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-09-14 ~ now
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
47
INTERNATIONAL BUSINESS LEADERS FORUM - now
THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM
- 2009-07-29
02552695THE PRINCE OF WALES BUSINESS LEADERS FORUM
- 2000-12-29
02552695INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (69 parents)
Officer
1999-07-27 ~ 2009-05-01
IIF 48 - Director → ME
48
3000 Turtle Creek Boulevard, Dallas, Texas, United States
Registered Corporate (2 parents)
Beneficial owner
2000-06-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Right to appoint or remove directors → OE