1
2nd Floor (east), Carrington House, 126-130 Regent Street, London, England
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2021-12-08 ~ now
IIF 8 - Has significant influence or control → OE
2
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (3 parents, 11 offsprings)
Person with significant control
2021-03-24 ~ now
IIF 22 - Has significant influence or control → OE
3
BLANTYRE CAPITAL INVESTMENTS LIMITED
14553732 2nd Floor East Carrington House, 126-130 Regent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-21 ~ 2022-12-22
IIF 3 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
2nd Floor East Carrington House, 126-130 Regent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 7 - Has significant influence or control → OE
5
Insolvency (Case 1) In administration
Administration started on 2021-05-21 during the appointment or period of control
Administration ended on 2022-11-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-11-01 during the appointment or period of control
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (10 parents, 1 offspring)
Person with significant control
2019-09-16 ~ now
IIF 10 - Has significant influence or control → OE
6
HOLLANDEN PARK PROPERTY MANAGEMENT LIMITED
- now 12408837RENOVO SUPPORTED LIVING LIMITED
- 2023-02-03
12408837 The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, England
Active Corporate (7 parents)
Person with significant control
2020-01-17 ~ now
IIF 14 - Has significant influence or control → OE
7
Devonshire House 1 Mayfair Place, C/o Letterone, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-08-03 ~ dissolved
IIF 12 - Has significant influence or control → OE
8
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2015-08-19 ~ 2016-05-31
IIF 4 - Director → ME
9
18 Hanover Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-04-02
IIF 6 - Director → ME
10
KKR CREDIT ADVISORS (EMEA) LLP - now
KKR ASSET MANAGEMENT PARTNERS LLP
- 2017-03-22
OC380164 18 Hanover Square, London, England
Active Corporate (53 parents)
Officer
2013-01-01 ~ 2016-05-31
IIF 5 - LLP Member → ME
11
2 Ferguson Road, Knockmore Hill Industrial Estate, Lisburn, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-07-28 ~ 2025-10-22
IIF 16 - Has significant influence or control → OE
12
MCAVOY MODULAR OFFSITE LIMITED - now
MCAVOY GROUP LIMITED - THE
- 2022-12-14
NI008762JOHN MCAVOY LIMITED - 1995-04-25
2 Ferguson Road, Knockmore Hill Industrial Estate, Lisburn, Northern Ireland
Active Corporate (26 parents, 6 offsprings)
Person with significant control
2020-02-13 ~ 2020-02-13
IIF 13 - Has significant influence or control → OE
13
MCAVOY MODULAR RENTAL & SALES LIMITED - now
MACCOM HIRE LIMITED
- 2022-12-14
NI064326MCAVOY HIRE LIMITED - 2008-03-20
2 Ferguson Road, Knockmore Hill Industrial Estate, Lisburn, Northern Ireland
Active Corporate (14 parents)
Person with significant control
2020-02-13 ~ 2020-02-13
IIF 17 - Has significant influence or control → OE
14
Unit 9 Westworks Building, White City Place, 195 Wood Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2021-12-21 ~ now
IIF 21 - Has significant influence or control → OE
15
PRIORY (VICTORIA HOUSE) LIMITED - now
RENOVO FARNBOROUGH LIMITED
- 2025-10-17
12407062 7th Floor 3 Shortlands, London, England
Active Corporate (10 parents)
Person with significant control
2020-01-16 ~ 2025-10-06
IIF 18 - Has significant influence or control → OE
16
The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, England
Active Corporate (7 parents)
Person with significant control
2020-01-27 ~ now
IIF 9 - Has significant influence or control → OE
17
The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, England
Active Corporate (7 parents)
Person with significant control
2020-01-17 ~ now
IIF 15 - Has significant influence or control → OE
18
2nd Floor 10 Bridge Street, Bath, United Kingdom
Active Corporate (9 parents)
Person with significant control
2023-07-03 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SWANBOROUGH HOUSE LIMITED - now
RENOVO BRIGHTON LIMITED
- 2025-10-31
12407382 Hythe View, 91 North Road, Hythe, Kent, England
Active Corporate (10 parents)
Person with significant control
2020-01-16 ~ 2025-09-30
IIF 19 - Has significant influence or control → OE
20
UNITQUAY PROPERTY MANAGEMENT LIMITED
03849299 68 Queens Gardens, London, England
Active Corporate (16 parents)
Officer
2006-08-01 ~ 2013-09-01
IIF 2 - Director → ME