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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 Allen Schwarzman

child relation
Offspring entities and appointments 676
  • 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 636 - Ownership of shares - More than 25% → OE
    IIF 636 - Right to appoint or remove directors → OE
    IIF 636 - Ownership of voting rights - More than 25% → OE
  • 2
    ACENDEN LIMITED
    - now 05381786
    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
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2021-03-25 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - 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 308 - 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 475 - 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 255 - 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 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    2019-07-05 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - 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 467 - 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 305 - 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 671 - Ownership of voting rights - More than 25% → OE
    IIF 671 - Right to appoint or remove directors → OE
    IIF 671 - Ownership of shares - More than 25% → 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 691 - Ownership of voting rights - More than 25% → OE
    IIF 691 - Ownership of shares - More than 25% → OE
    IIF 691 - Right to appoint or remove directors → 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 564 - Ownership of shares - More than 25% → OE
    IIF 564 - Right to appoint or remove directors → OE
    IIF 564 - Ownership of voting rights - More than 25% → 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 665 - Right to appoint or remove directors → OE
    IIF 665 - Ownership of shares - More than 25% → OE
    IIF 665 - Ownership of voting rights - More than 25% → OE
  • 13
    ALCONTROL FINANCIAL LIMITED
    - now 04105095
    BROOMCO (2391) LIMITED - 2000-12-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 403 - Right to appoint or remove directors → OE
  • 14
    ALCONTROL GROUP LIMITED
    - now 07066581
    ALCONTROL INVESTORS (UK) LIMITED - 2009-11-13
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    IIF 52 - Right to appoint or remove directors → OE
  • 15
    ALCONTROL HOLDINGS (UK) LIMITED
    - now 05257340 04078540
    NAILMIST LIMITED - 2004-11-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ALCONTROL HOLDINGS LIMITED
    - now 04078540 05257340
    ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 357 - Right to appoint or remove directors → OE
  • 17
    ALCONTROL NETHERLANDS LIMITED
    - now 04104803
    BROOMCO (2384) LIMITED - 2000-12-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 54 - 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 55 - Right to appoint or remove directors → OE
  • 19
    ALGARVE UNITHOLDER I LIMITED
    OE019405
    Apex Group Fiduciary Services Limited Ifc 5, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-12-15 ~ 2025-10-22
    IIF 641 - Ownership of voting rights - More than 25% → OE
    IIF 641 - Ownership of shares - More than 25% → OE
    IIF 641 - 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 136 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    ALIZE TOPCO LIMITED
    09149941 09224993
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 344 - 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 358 - Has significant influence or control as a member of a firm → OE
  • 23
    ALLIANCE AUTOMOTIVE UK LIMITED
    - now 03430230 02207440... (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 512 - Right to appoint or remove directors → OE
    IIF 512 - 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 (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 359 - 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 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
  • 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 690 - Ownership of shares - More than 25% → OE
    IIF 690 - Right to appoint or remove directors → OE
    IIF 690 - Ownership of voting rights - 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 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - 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 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - 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 410 - 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 449 - 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 24 - 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 448 - 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 283 - 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 447 - 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 23 - 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 22 - 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 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of shares – 75% or more → 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 271 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 271 - Ownership of voting rights - 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 206 - Right to appoint or remove directors → OE
  • 40
    AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED
    - now 03265503
    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 (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 485 - Has significant influence or control → OE
  • 41
    AXONIX LTD
    08953245
    C/o Gso Capital Partners Llp, 40 Berkeley Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-08-03 ~ now
    IIF 438 - 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 35 - 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 31 - 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 466 - Ownership of voting rights - 75% or more → OE
    IIF 466 - Ownership of shares – 75% or more → OE
    IIF 466 - Right to appoint or remove directors → OE
  • 45
    BAMBURGH PROPCO LTD
    OE004351
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-22 ~ now
    IIF 634 - Ownership of shares - More than 25% → OE
    IIF 634 - Ownership of voting rights - More than 25% → OE
    IIF 634 - Right to appoint or remove directors → 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 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of shares – 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 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - 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 457 - Ownership of voting rights - 75% or more → OE
    IIF 457 - Ownership of shares – 75% or more → OE
    IIF 457 - Right to appoint or remove directors → 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 491 - Right to appoint or remove directors → OE
    IIF 491 - Ownership of voting rights - 75% or more → OE
    IIF 491 - Ownership of shares – 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 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 51
    BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
    - now 05289394
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2023-03-14 ~ 2025-12-03
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-14 ~ 2023-03-14
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2025-01-10 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 53
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2024-08-21 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 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 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Right to appoint or remove directors → 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 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - 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 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - 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 572 - Ownership of voting rights - More than 25% → OE
    IIF 572 - Right to appoint or remove directors → OE
    IIF 572 - Ownership of shares - More than 25% → OE
  • 58
    BETA UK INVESTMENTS LTD
    - now 13585511
    BRE UK COSEC 11 LTD
    - 2024-09-25 13585511 12591629... (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 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 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 274 - 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 209 - 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 (212 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 248 - Right to appoint or remove members → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - 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 226 - Has significant influence or control → OE
  • 63
    BLACKSTONE PROPERTY MANAGEMENT LIMITED
    04451495
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 496 - Has significant influence or control → OE
  • 64
    BLACKSTONE REAL ESTATE CAPITAL GP ASIA LLP
    OC385503 OC371028... (more)
    40 Berkeley Square, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 275 - 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 269 - 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 257 - 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 247 - 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 335 - 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 259 - Has significant influence or control → OE
  • 70
    BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED
    08550050 09548705... (more)
    40 Berkeley Square, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - 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 241 - 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 212 - 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 251 - Has significant influence or control → OE
  • 74
    BLACKSTONE REAL ESTATE EUROPE LIMITED
    06395400
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-10 ~ 2012-05-10
    IIF 534 - 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 266 - Right to surplus assets - 75% or more → OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → 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 505 - 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 236 - 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 284 - 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 712 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 499 - 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 531 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 243 - 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 252 - Right to surplus assets - 75% or more → OE
    IIF 252 - 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 502 - 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 194 - 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 286 - 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 36 - 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 210 - 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 196 - 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 228 - 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 532 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - 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 188 - 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 204 - 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 198 - 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 533 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - 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 245 - 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 185 - 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 191 - 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
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2024-08-21 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 98
    BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    07316419
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 436 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 436 - 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 555 - Ownership of voting rights - More than 25% → OE
    IIF 555 - Right to appoint or remove directors → OE
    IIF 555 - Ownership of shares - 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 632 - Ownership of shares - More than 25% → OE
    IIF 632 - Right to appoint or remove directors → OE
    IIF 632 - Ownership of voting rights - 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 654 - Ownership of voting rights - More than 25% → OE
    IIF 654 - Right to appoint or remove directors → OE
    IIF 654 - 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 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - 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 685 - Ownership of shares - More than 25% → OE
    IIF 685 - Ownership of voting rights - More than 25% → OE
    IIF 685 - Right to appoint or remove directors → 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 658 - Ownership of voting rights - More than 25% → OE
    IIF 658 - Ownership of shares - More than 25% → OE
    IIF 658 - 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 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - 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 673 - Right to appoint or remove directors → OE
    IIF 673 - Ownership of voting rights - More than 25% → OE
    IIF 673 - Ownership of shares - More than 25% → OE
  • 107
    BRE UK COSEC 16 LIMITED
    16959940 13582944... (more)
    Level 19, The Shard, 32 London Bridge Street, London, England, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-13 ~ now
    IIF 441 - Ownership of shares – 75% or more → OE
    IIF 441 - Right to appoint or remove directors → OE
    IIF 441 - Ownership of voting rights - 75% or more → OE
  • 108
    BRE UK COSEC 9 LTD
    13582958 13582797... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-08-24 ~ 2024-03-21
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 109
    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 640 - Right to appoint or remove directors → OE
    IIF 640 - Ownership of shares - More than 25% → OE
    IIF 640 - Ownership of voting rights - More than 25% → OE
  • 110
    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 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 111
    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 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 112
    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 559 - Ownership of voting rights - More than 25% → OE
    IIF 559 - Ownership of shares - More than 25% → OE
    IIF 559 - Right to appoint or remove directors → OE
  • 113
    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 657 - Right to appoint or remove directors → OE
    IIF 657 - Ownership of voting rights - More than 25% → OE
    IIF 657 - Ownership of shares - More than 25% → OE
  • 114
    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 664 - Ownership of voting rights - More than 25% → OE
    IIF 664 - Ownership of shares - More than 25% → OE
    IIF 664 - Right to appoint or remove directors → OE
  • 115
    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 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
  • 116
    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 445 - Has significant influence or control → OE
  • 117
    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 495 - Has significant influence or control → OE
  • 118
    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 216 - Has significant influence or control → OE
  • 119
    BREDS III CAPITAL UK LIMITED
    10696762 12361100... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-03-29 ~ now
    IIF 265 - Has significant influence or control → OE
  • 120
    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 231 - Has significant influence or control → OE
  • 121
    BREDS III SUPERVISORY UK LLP
    OC416642 OC429997... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-29 ~ now
    IIF 215 - Has significant influence or control → OE
  • 122
    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 200 - Has significant influence or control → OE
  • 123
    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 233 - Has significant influence or control → OE
  • 124
    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 221 - Has significant influence or control → OE
  • 125
    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 225 - Has significant influence or control → OE
  • 126
    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 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
  • 127
    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 207 - Has significant influence or control → OE
  • 128
    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 238 - Has significant influence or control → OE
  • 129
    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 498 - Has significant influence or control → OE
  • 130
    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 492 - Has significant influence or control → OE
  • 131
    BREDS V NON-US INVESTMENTS GBP LTD
    - now 13582911
    BRE UK COSEC 7 LTD
    - 2023-11-22 13582911 13582797... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2021-08-24 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 132
    BREP ASIA HOLDINGS (UK) II LIMITED
    08576467
    40 Berkeley Square, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 493 - Has significant influence or control → OE
  • 133
    BREP ASIA HOLDINGS (UK) LIMITED
    08528883
    40 Berkeley Square, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 134
    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 401 - Has significant influence or control → OE
  • 135
    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 511 - Has significant influence or control → OE
  • 136
    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 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
  • 137
    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 263 - Has significant influence or control → OE
  • 138
    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 237 - Has significant influence or control → OE
  • 139
    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 516 - Has significant influence or control → OE
  • 140
    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 186 - Has significant influence or control → OE
  • 141
    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 261 - Has significant influence or control → OE
  • 142
    BREP ASIA II SEMI UK HOLDCO LIMITED
    12903816 12029851... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-09-24 ~ 2020-09-24
    IIF 382 - Has significant influence or control → OE
  • 143
    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 213 - Has significant influence or control → OE
  • 144
    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 220 - Has significant influence or control → OE
  • 145
    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 217 - Has significant influence or control → OE
  • 146
    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 239 - Has significant influence or control → OE
  • 147
    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 222 - Has significant influence or control → OE
  • 148
    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 211 - Has significant influence or control → OE
  • 149
    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 267 - Has significant influence or control → OE
  • 150
    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 454 - Right to appoint or remove directors → OE
    IIF 454 - Ownership of shares – 75% or more → OE
    IIF 454 - Ownership of voting rights - 75% or more → 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 05726352... (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
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 50 offsprings)
    Person with significant control
    2022-11-04 ~ 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
  • 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
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Person with significant control
    2021-08-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → 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 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - 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 610 - Ownership of shares - More than 25% → OE
    IIF 610 - Right to appoint or remove directors → OE
    IIF 610 - Ownership of voting rights - More than 25% → OE
  • 155
    BROOMCO (4102) LIMITED
    06355485 06361817... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-10-30 ~ 2019-09-05
    IIF 330 - 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 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Ownership of shares – 75% or more → OE
  • 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 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
  • 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 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - 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 630 - Ownership of shares - More than 25% → OE
    IIF 630 - Ownership of voting rights - More than 25% → OE
    IIF 630 - Right to appoint or remove directors → 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 580 - Ownership of voting rights - More than 25% → OE
    IIF 580 - Ownership of shares - More than 25% → OE
    IIF 580 - Right to appoint or remove directors → 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 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 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 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 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 470 - 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 462 - Ownership of shares – 75% or more → OE
    IIF 462 - Right to appoint or remove directors → OE
    IIF 462 - Ownership of voting rights - 75% or more → OE
  • 165
    CAPELLA 2 ARTEMIS PLEDGECO LIMITED
    15536270
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-03-02 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - 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 (7 parents, 4 offsprings)
    Person with significant control
    2023-08-24 ~ 2024-04-08
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    2023-08-24 ~ 2024-05-14
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 167
    CAPELLA 2 HOLDCO LIMITED
    15093477 12467857... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-08-24 ~ 2024-04-08
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    2023-08-24 ~ 2024-05-14
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    2023-08-24 ~ 2024-04-08
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 168
    CAPELLA 2 SWAN HOLDCO LIMITED
    16027919 15093477... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    IIF 459 - Ownership of shares – 75% or more → OE
    IIF 459 - Ownership of voting rights - 75% or more → OE
    IIF 459 - 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 (10 parents, 38 offsprings)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 106 - Has significant influence or control → OE
  • 170
    CAPELLA UK BIDCO 2 LIMITED
    12474170 12473845... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 26 offsprings)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 100 - Has significant influence or control → OE
  • 171
    CAPELLA UK BIDCO 3 LIMITED
    12469191 12474076... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2020-02-18 ~ 2021-11-23
    IIF 95 - Has significant influence or control → OE
  • 172
    CAPELLA UK HOLDCO 2 LIMITED
    - now 12472023 12591754... (more)
    CAPELLA UK BONDCO PLC - 2020-05-15
    CAPELLA UK HOLDCO 2 PLC
    - 2020-05-15 12472023 12591754... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-02-19 ~ 2021-11-23
    IIF 515 - Has significant influence or control → OE
  • 173
    CAPELLA UK HOLDCO 4 LIMITED - now
    BRE UK COSEC 5 LTD
    - 2021-06-08 12591754 13582797... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 71 - 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 (10 parents, 3 offsprings)
    Person with significant control
    2020-02-17 ~ 2021-11-23
    IIF 98 - 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 (10 parents, 2 offsprings)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 102 - 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 (10 parents)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 101 - 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 (10 parents)
    Person with significant control
    2020-02-18 ~ 2021-11-23
    IIF 94 - Has significant influence or control → OE
  • 178
    CAPELLA UK MEZZCO 4 LIMITED - now
    BRE UK COSEC 2 LTD
    - 2021-06-08 12591795 13582797... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 74 - Has significant influence or control → OE
  • 179
    CAPELLA UK MIDCO 1 LIMITED
    12473722 12468627... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 104 - 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 (10 parents)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 96 - Has significant influence or control → OE
  • 181
    CAPELLA UK MIDCO 3 LIMITED
    12468627 12473845... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-02-18 ~ 2021-11-23
    IIF 103 - Has significant influence or control → OE
  • 182
    CAPELLA UK MIDCO 4 LIMITED - now
    BRE UK COSEC 4 LTD
    - 2021-06-08 12591838 13582797... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 73 - 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 (10 parents)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 99 - 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 (10 parents)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 105 - 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 (10 parents)
    Person with significant control
    2020-02-18 ~ 2021-11-23
    IIF 97 - Has significant influence or control → OE
  • 186
    CAPELLA UK PLEDGECO 4 LIMITED - now
    BRE UK COSEC 3 LTD
    - 2021-06-08 12591756 13582797... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 72 - Has significant influence or control → OE
  • 187
    CAPELLA UK TOPCO 4 LIMITED - now
    BRE UK COSEC 1 LTD
    - 2021-06-08 12591629 12591795... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    IIF 75 - Has significant influence or control → OE
  • 188
    CAPELLA UK TOPCO LIMITED
    12467359 12591629
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-02-17 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 189
    CAPREV BRISTOL LIMITED
    OE006993
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-13 ~ now
    IIF 668 - Ownership of shares - More than 25% → OE
    IIF 668 - Ownership of voting rights - More than 25% → OE
    IIF 668 - Right to appoint or remove directors → OE
  • 190
    CAPREV MANCHESTER LIMITED
    OE006996
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-30 ~ now
    IIF 569 - Ownership of shares - More than 25% → OE
    IIF 569 - Right to appoint or remove directors → OE
    IIF 569 - Ownership of voting rights - 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 601 - Right to appoint or remove directors → OE
    IIF 601 - Ownership of voting rights - More than 25% → OE
    IIF 601 - Ownership of shares - More than 25% → OE
  • 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 631 - Ownership of shares - More than 25% → OE
    IIF 631 - Ownership of voting rights - More than 25% → OE
    IIF 631 - Right to appoint or remove directors → 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 566 - Ownership of shares - More than 25% → OE
    IIF 566 - Ownership of voting rights - More than 25% → OE
    IIF 566 - Right to appoint or remove directors → 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 704 - Ownership of voting rights - More than 25% → OE
    IIF 704 - Right to appoint or remove directors → OE
    IIF 704 - Ownership of shares - More than 25% → 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 591 - Ownership of voting rights - More than 25% → OE
    IIF 591 - Right to appoint or remove directors → OE
    IIF 591 - 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 590 - Ownership of shares - More than 25% → OE
    IIF 590 - Ownership of voting rights - More than 25% → OE
    IIF 590 - Right to appoint or remove directors → OE
  • 197
    CARBON ATRIUM LIMITED
    - now 05997185
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (19 parents)
    Person with significant control
    2019-11-15 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    2018-10-30 ~ 2019-11-15
    IIF 325 - Has significant influence or control → OE
  • 198
    CAROLIA BIDCO II LIMITED
    09329437
    12 St. James's Square, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-11-22
    IIF 315 - Has significant influence or control → OE
  • 199
    CAROLIA BIDCO LIMITED
    07714118 09331398
    12 St. James's Square, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-10-30 ~ 2019-11-25
    IIF 316 - Has significant influence or control → OE
  • 200
    CAROLIA HOLDCO LIMITED
    07745965
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-08-30
    IIF 326 - Has significant influence or control → OE
  • 201
    CAROLIA HOSPITALITY UK LIMITED
    - now SC158880
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (35 parents)
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 394 - Has significant influence or control → OE
  • 202
    CAROLIA MIDCO LIMITED
    09331398 07714118
    12 St. James's Square, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ 2019-09-04
    IIF 331 - Has significant influence or control → OE
  • 203
    CAROLIA NEW MEZZCO LIMITED
    - now 07745636 07745923
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ 2019-08-30
    IIF 322 - Has significant influence or control → OE
  • 204
    CAROLIA NEW TOPCO LIMITED
    09329449 07745636
    12 St. James's Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ 2019-11-18
    IIF 341 - Has significant influence or control → OE
  • 205
    CAROLIA PLEDGECO LIMITED
    - now 07745923
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ 2019-08-30
    IIF 332 - 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 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 207
    CCS UK ACQUISITION HOLDINGS LIMITED
    12805152
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-11 ~ now
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Right to appoint or remove directors → 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 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
  • 209
    CENTRUM WEST MANAGEMENT COMPANY LIMITED
    06772184
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-02-07 ~ now
    IIF 154 - 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 33 - 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 474 - 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 494 - Ownership of shares – 75% or more → OE
    IIF 494 - Ownership of voting rights - 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 645 - Ownership of voting rights - More than 25% → OE
    IIF 645 - Ownership of shares - More than 25% → OE
    IIF 645 - 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 678 - Ownership of voting rights - More than 25% → OE
    IIF 678 - Right to appoint or remove directors → OE
    IIF 678 - Ownership of shares - More than 25% → 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 160 - Has significant influence or control → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 216
    CLARION UK VENTURE I LIMITED
    13855464 13855870... (more)
    Bedford House, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-01-18 ~ 2022-01-18
    IIF 379 - 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 218 - 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 227 - 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 625 - Right to appoint or remove directors → OE
    IIF 625 - Ownership of shares - More than 25% → OE
    IIF 625 - Ownership of voting rights - More than 25% → OE
  • 220
    CLEO PROPCO II LIMITED
    OE019433 OE019906... (more)
    33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2021-02-26 ~ 2025-10-22
    IIF 589 - Right to appoint or remove directors → OE
    IIF 589 - Ownership of shares - More than 25% → OE
    IIF 589 - Ownership of voting rights - More than 25% → 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 621 - Right to appoint or remove directors → OE
    IIF 621 - Ownership of voting rights - More than 25% → OE
    IIF 621 - Ownership of shares - More than 25% → OE
  • 222
    CLOUDREACH ACQUISITIONS LIMITED
    10590576
    Second Floor, Mid City Place, 71, High Holborn, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-01-30 ~ 2019-01-02
    IIF 146 - 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 347 - 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 15 - 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 519 - 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 224 - Has significant influence or control → OE
  • 227
    COLDSTREAM LETTINGS A LIMITED
    OE032833 OE032837... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 541 - Right to appoint or remove directors → OE
    IIF 541 - Ownership of voting rights - More than 25% → OE
    IIF 541 - Ownership of shares - More than 25% → OE
  • 228
    COLDSTREAM LETTINGS B LIMITED
    OE032835 OE032837... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 542 - Ownership of voting rights - More than 25% → OE
    IIF 542 - Right to appoint or remove directors → OE
    IIF 542 - Ownership of shares - More than 25% → OE
  • 229
    COLDSTREAM LETTINGS C LIMITED
    OE032836 OE032837... (more)
    Ifc 5 Ifc 5, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 537 - Ownership of shares - More than 25% → OE
    IIF 537 - Right to appoint or remove directors → OE
    IIF 537 - Ownership of voting rights - More than 25% → OE
  • 230
    COLDSTREAM LETTINGS D LIMITED
    OE032837 OE032836... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 549 - Right to appoint or remove directors → OE
    IIF 549 - Ownership of shares - More than 25% → OE
    IIF 549 - Ownership of voting rights - More than 25% → OE
  • 231
    COLDSTREAM LETTINGS E LIMITED
    OE032838 OE032837... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 546 - Ownership of voting rights - More than 25% → OE
    IIF 546 - Ownership of shares - More than 25% → OE
    IIF 546 - Right to appoint or remove directors → OE
  • 232
    COLDSTREAM LETTINGS F LIMITED
    OE032834 OE032837... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 543 - Ownership of shares - More than 25% → OE
    IIF 543 - Ownership of voting rights - More than 25% → OE
    IIF 543 - Right to appoint or remove directors → OE
  • 233
    COLDSTREAM LETTINGS G LIMITED
    OE034190 OE032837... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-10 ~ now
    IIF 520 - Ownership of shares - More than 25% → OE
    IIF 520 - Ownership of voting rights - More than 25% → OE
    IIF 520 - Right to appoint or remove directors → OE
  • 234
    COLDSTREAM LETTINGS LTD
    OE032832 OE032836... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 544 - Ownership of shares - More than 25% → OE
    IIF 544 - Ownership of voting rights - More than 25% → OE
    IIF 544 - Right to appoint or remove directors → OE
  • 235
    COLDSTREAM PROPCO A LIMITED
    OE032825 OE032829... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 538 - Ownership of shares - More than 25% → OE
    IIF 538 - Ownership of voting rights - More than 25% → OE
    IIF 538 - Right to appoint or remove directors → OE
  • 236
    COLDSTREAM PROPCO B LIMITED
    OE032827 OE032825... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 540 - Ownership of shares - More than 25% → OE
    IIF 540 - Ownership of voting rights - More than 25% → OE
    IIF 540 - Right to appoint or remove directors → OE
  • 237
    COLDSTREAM PROPCO C LIMITED
    OE032828 OE032825... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 545 - Ownership of voting rights - More than 25% → OE
    IIF 545 - Right to appoint or remove directors → OE
    IIF 545 - Ownership of shares - More than 25% → OE
  • 238
    COLDSTREAM PROPCO D LIMITED
    OE032829 OE032825... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 539 - Ownership of shares - More than 25% → OE
    IIF 539 - Right to appoint or remove directors → OE
    IIF 539 - Ownership of voting rights - More than 25% → OE
  • 239
    COLDSTREAM PROPCO E LIMITED
    OE032830 OE032825... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 547 - Ownership of voting rights - More than 25% → OE
    IIF 547 - Right to appoint or remove directors → OE
    IIF 547 - Ownership of shares - More than 25% → OE
  • 240
    COLDSTREAM PROPCO F LIMITED
    OE032831 OE032825... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 548 - Ownership of voting rights - More than 25% → OE
    IIF 548 - Right to appoint or remove directors → OE
    IIF 548 - Ownership of shares - More than 25% → OE
  • 241
    COLDSTREAM PROPCO G LIMITED
    OE034189 OE032825... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-07-28 ~ now
    IIF 521 - Ownership of shares - More than 25% → OE
    IIF 521 - Right to appoint or remove directors → OE
    IIF 521 - Ownership of voting rights - More than 25% → OE
  • 242
    COLDSTREAM PROPCO LTD
    OE032826 OE032831... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 536 - Right to appoint or remove directors → OE
    IIF 536 - Ownership of shares - More than 25% → OE
    IIF 536 - Ownership of voting rights - More than 25% → OE
  • 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 568 - Ownership of shares - More than 25% → OE
    IIF 568 - Ownership of voting rights - More than 25% → OE
    IIF 568 - Right to appoint or remove directors → 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 324 - 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 337 - 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 530 - Director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 464 - Ownership of voting rights - 75% or more → OE
    IIF 464 - Right to appoint or remove directors → OE
    IIF 464 - 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 713 - LLP Designated Member → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 460 - Right to surplus assets - 75% or more → OE
    IIF 460 - Right to appoint or remove members → OE
    IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 248
    CONHOLT NOMINEES LIMITED
    14362269
    Conholt Park Conholt, Chute, Andover, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-16 ~ now
    IIF 529 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 465 - Right to appoint or remove directors → OE
    IIF 465 - Ownership of voting rights - 75% or more → OE
    IIF 465 - Ownership of shares – 75% or more → OE
  • 249
    COPELAND UK HOLDING LIMITED
    14545456 14545656
    Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-05-31 ~ now
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → 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 500 - Right to appoint or remove directors → OE
    IIF 500 - Ownership of voting rights - 75% or more → OE
    IIF 500 - Ownership of shares – 75% or more → OE
  • 251
    CRAFT CHANNEL PRODUCTIONS LIMITED
    - now 03834320
    NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 397 - Has significant influence or control → OE
  • 252
    CRAFT RETAIL INTERNATIONAL LIMITED
    09208171
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 413 - 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 405 - 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 370 - 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 151 - 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 68 - 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 77 - 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 197 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 197 - 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 567 - Right to appoint or remove directors → OE
    IIF 567 - Ownership of voting rights - More than 25% → OE
    IIF 567 - Ownership of shares - More than 25% → OE
  • 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 258 - 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 709 - Right to appoint or remove directors → OE
    IIF 709 - Ownership of shares - More than 25% → OE
    IIF 709 - 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 594 - Ownership of shares - More than 25% → OE
    IIF 594 - Right to appoint or remove directors → OE
    IIF 594 - 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 558 - Right to appoint or remove directors → OE
    IIF 558 - Ownership of voting rights - More than 25% → OE
    IIF 558 - Ownership of shares - More than 25% → OE
  • 264
    DELTA UK INVESTMENTS LTD
    - now 13585385
    BRE UK COSEC 13 LTD
    - 2024-09-25 13585385 12591629... (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 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - 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 ~ now
    IIF 518 - 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 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
  • 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 446 - Right to appoint or remove directors → OE
    IIF 446 - Ownership of voting rights - 75% or more → OE
    IIF 446 - Ownership of shares – 75% or more → OE
  • 268
    DUKE BIDCO LIMITED
    09783038
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 339 - Has significant influence or control → OE
  • 269
    DUKE HOLDCO LIMITED
    09782977
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 313 - Has significant influence or control → OE
  • 270
    DUKE MIDCO LIMITED
    09782581
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 489 - Has significant influence or control → OE
  • 271
    DUKE TOPCO LIMITED
    09782495
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 342 - 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 578 - Right to appoint or remove directors → OE
    IIF 578 - Ownership of voting rights - More than 25% → OE
    IIF 578 - 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 435 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 435 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 435 - Right to appoint or remove directors → 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 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    2018-10-30 ~ 2019-11-18
    IIF 318 - Has significant influence or control → OE
  • 275
    ELEVATE BIDCO LIMITED
    09332983
    30 Finsbury Square, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 349 - Has significant influence or control → OE
  • 276
    EOP DL LIMITED
    09525769
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-07-06 ~ 2021-08-24
    IIF 368 - 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 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 278
    EPSILON UK INVESTMENTS LTD
    - now 13585538
    BRE UK COSEC 14 LTD
    - 2024-09-25 13585538 16959940... (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 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - 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 693 - Ownership of voting rights - More than 25% → OE
    IIF 693 - Ownership of shares - More than 25% → OE
    IIF 693 - Right to appoint or remove directors → 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 661 - Ownership of shares - More than 25% → OE
    IIF 661 - Right to appoint or remove directors → OE
    IIF 661 - Ownership of voting rights - More than 25% → 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 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 282
    FINANCIAL & RISK ORGANISATION LIMITED
    11273377
    Five Canada Square, Canary Wharf, London, England, England
    Active Corporate (22 parents)
    Person with significant control
    2018-03-23 ~ 2018-08-16
    IIF 395 - 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 652 - Ownership of shares - More than 25% → OE
    IIF 652 - Right to appoint or remove directors → OE
    IIF 652 - 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 497 - Ownership of shares – 75% or more → OE
    IIF 497 - 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 557 - Right to appoint or remove directors → OE
    IIF 557 - Ownership of voting rights - More than 25% → OE
    IIF 557 - Ownership of shares - More than 25% → OE
  • 286
    FRONTERA UK MARKETING LIMITED
    09150099
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-28
    IIF 189 - Has significant influence or control → OE
  • 287
    GAMMA UK INVESTMENTS LTD
    - now 13585469
    BRE UK COSEC 12 LTD
    - 2024-09-25 13585469 12591629... (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 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - 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 646 - Right to appoint or remove directors → OE
    IIF 646 - Ownership of shares - More than 25% → OE
    IIF 646 - Ownership of voting rights - More than 25% → 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 398 - Has significant influence or control → OE
    IIF 398 - 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 (9 parents, 2 offsprings)
    Person with significant control
    2017-09-28 ~ 2022-02-10
    IIF 249 - Has significant influence or control → OE
    IIF 249 - Has significant influence or control as a member of a firm → OE
  • 291
    GATES UK FINANCE LIMITED
    11120110 04805031
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2017-12-20 ~ 2018-01-29
    IIF 461 - Has significant influence or control → OE
  • 292
    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 458 - Ownership of voting rights - 75% or more → OE
    IIF 458 - Ownership of shares – 75% or more → OE
    IIF 458 - Right to appoint or remove directors → OE
  • 293
    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 675 - Ownership of voting rights - More than 25% → OE
    IIF 675 - Right to appoint or remove directors → OE
    IIF 675 - Ownership of shares - More than 25% → OE
  • 294
    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 232 - Has significant influence or control → OE
  • 295
    HANSTEEN BELGIUM LIMITED
    06315354
    3 Copthall Avenue, London, England
    Active Corporate (16 parents)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 281 - Has significant influence or control → OE
  • 296
    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 282 - Has significant influence or control → OE
  • 297
    HANSTEEN LAND LIMITED
    05652848
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (22 parents)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 288 - Has significant influence or control → OE
  • 298
    HANSTEEN LIMITED
    - now 05481675 02767819
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Person with significant control
    2020-03-27 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    2020-02-27 ~ 2020-03-27
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 299
    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
    2024-04-01 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    2020-02-27 ~ 2020-02-27
    IIF 289 - Has significant influence or control → OE
  • 300
    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 290 - Has significant influence or control → OE
  • 301
    HEDWIG ASR HOLDCO LIMITED
    - now 11215928
    SAGE INVESTMENTS 1 LIMITED
    - 2023-02-13 11215928 15024504... (more)
    5th Floor Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-02-20 ~ now
    IIF 399 - Right to appoint or remove directors → OE
    IIF 399 - Ownership of voting rights - 75% or more → OE
    IIF 399 - Ownership of shares – 75% or more → OE
  • 302
    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 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
  • 303
    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 304 - Has significant influence or control → OE
    2017-08-30 ~ now
    IIF 442 - Ownership of shares – 75% or more → OE
    IIF 442 - Ownership of voting rights - 75% or more → OE
    IIF 442 - Right to appoint or remove directors → OE
  • 304
    I QUARTER MANAGEMENT COMPANY 2 LIMITED
    06607637 06607660... (more)
    3 Copthall Avenue, London, England
    Active Corporate (21 parents)
    Person with significant control
    2019-03-22 ~ now
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
    2024-03-21 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 305
    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 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 306
    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 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 307
    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 408 - Has significant influence or control → OE
  • 308
    IDEAL SHOPPING DIRECT LIMITED
    01534758
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 414 - Has significant influence or control → OE
  • 309
    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 415 - Has significant influence or control → OE
  • 310
    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 406 - Has significant influence or control → OE
  • 311
    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 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 312
    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 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
  • 313
    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 (7 parents, 1 offspring)
    Person with significant control
    2023-12-11 ~ now
    IIF 419 - Ownership of voting rights - 75% or more → OE
    IIF 419 - Ownership of shares – 75% or more → OE
    IIF 419 - Right to appoint or remove directors → OE
  • 314
    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, 22 offsprings)
    Person with significant control
    2024-03-22 ~ now
    IIF 420 - Ownership of shares – 75% or more → OE
    IIF 420 - Right to appoint or remove directors → OE
    IIF 420 - Ownership of voting rights - 75% or more → OE
  • 315
    INDURENT LOGISTICS PROPCO C3 LIMITED
    - now 15590688 16360672... (more)
    LIS PROPCO IV A2 LIMITED
    - 2024-07-01 15590688
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-24 ~ now
    IIF 417 - Ownership of shares – 75% or more → OE
    IIF 417 - Ownership of voting rights - 75% or more → OE
    IIF 417 - Right to appoint or remove directors → OE
  • 316
    INDURENT LOGISTICS PROPCO C4 LIMITED
    16250289 16360672... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 425 - Right to appoint or remove directors → OE
    IIF 425 - Ownership of voting rights - 75% or more → OE
    IIF 425 - Ownership of shares – 75% or more → OE
  • 317
    INDURENT LOGISTICS PROPCO C5 LIMITED
    16360672 15590688... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-02 ~ now
    IIF 434 - Ownership of voting rights - 75% or more → OE
    IIF 434 - Right to appoint or remove directors → OE
    IIF 434 - Ownership of shares – 75% or more → OE
  • 318
    INDURENT LOGISTICS PROPCO C6 LIMITED
    16368992 15590688... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-07 ~ now
    IIF 433 - Ownership of voting rights - 75% or more → OE
    IIF 433 - Right to appoint or remove directors → OE
    IIF 433 - Ownership of shares – 75% or more → OE
  • 319
    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 (25 parents, 2 offsprings)
    Person with significant control
    2023-06-21 ~ now
    IIF 426 - Ownership of voting rights - 75% or more → OE
    IIF 426 - Ownership of shares – 75% or more → OE
    IIF 426 - Right to appoint or remove directors → OE
  • 320
    INDURENT PROPCO A1 LTD
    - now OE001135 OE001136... (more)
    LIS PROPCO LTD
    - 2024-10-10 OE001135
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 694 - Right to appoint or remove directors → OE
    IIF 694 - Ownership of voting rights - More than 25% → OE
    IIF 694 - Ownership of shares - More than 25% → OE
  • 321
    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 582 - Right to appoint or remove directors → OE
    IIF 582 - Ownership of voting rights - More than 25% → OE
    IIF 582 - Ownership of shares - More than 25% → OE
  • 322
    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 656 - Right to appoint or remove directors → OE
    IIF 656 - Ownership of voting rights - More than 25% → OE
    IIF 656 - Ownership of shares - More than 25% → OE
  • 323
    INDURENT PROPCO B1 LIMITED
    - now 15080364 13421598... (more)
    INDUSTRIALS PROPCO 1 LIMITED
    - 2024-07-01 15080364 15221839... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-08-18 ~ now
    IIF 418 - Ownership of voting rights - 75% or more → OE
    IIF 418 - Right to appoint or remove directors → OE
    IIF 418 - Ownership of shares – 75% or more → OE
  • 324
    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 604 - Right to appoint or remove directors → OE
    IIF 604 - Ownership of voting rights - More than 25% → OE
    IIF 604 - Ownership of shares - More than 25% → OE
  • 325
    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 565 - Ownership of shares - More than 25% → OE
    IIF 565 - Ownership of voting rights - More than 25% → OE
    IIF 565 - Right to appoint or remove directors → OE
  • 326
    INDURENT PROPCO B2 LIMITED
    - now 14987436 13033703... (more)
    INDUSTRIALS PROPCO 2 LIMITED
    - 2024-07-01 14987436 15221839... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-07-07 ~ now
    IIF 432 - Ownership of shares – 75% or more → OE
    IIF 432 - Ownership of voting rights - 75% or more → OE
    IIF 432 - Right to appoint or remove directors → OE
  • 327
    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 592 - Right to appoint or remove directors → OE
    IIF 592 - Ownership of shares - More than 25% → OE
    IIF 592 - Ownership of voting rights - More than 25% → OE
  • 328
    INDURENT PROPCO B7 LTD
    - now 13033703 13279547... (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 (14 parents)
    Person with significant control
    2023-08-14 ~ now
    IIF 430 - Ownership of shares – 75% or more → OE
    IIF 430 - Ownership of voting rights - 75% or more → OE
    IIF 430 - Right to appoint or remove directors → OE
  • 329
    INDURENT PROPCO B8 LTD
    - now 13421598 16175710... (more)
    LIS PROPCO III B3 LTD
    - 2024-07-01 13421598 13279547... (more)
    BGO CODE PROPCO LIMITED
    - 2023-08-15 13421598
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-08-14 ~ now
    IIF 428 - Right to appoint or remove directors → OE
    IIF 428 - Ownership of shares – 75% or more → OE
    IIF 428 - Ownership of voting rights - 75% or more → OE
  • 330
    INDURENT PROPCO B9 LTD
    - now 13279547 13421598... (more)
    LIS PROPCO III B4 LTD
    - 2024-07-01 13279547 13421598... (more)
    BGO CAPRI PROPCO LIMITED
    - 2023-09-26 13279547
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-09-22 ~ now
    IIF 431 - Ownership of shares – 75% or more → OE
    IIF 431 - Ownership of voting rights - 75% or more → OE
    IIF 431 - Right to appoint or remove directors → OE
  • 331
    INDURENT PROPCO C1 LTD
    - now OE031291 17089876... (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 556 - Ownership of shares - More than 25% → OE
    IIF 556 - Right to appoint or remove directors → OE
    IIF 556 - Ownership of voting rights - More than 25% → OE
  • 332
    INDURENT PROPCO C10 LIMITED
    16250088 17089876... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 429 - Ownership of shares – 75% or more → OE
    IIF 429 - Ownership of voting rights - 75% or more → OE
    IIF 429 - Right to appoint or remove directors → OE
  • 333
    INDURENT PROPCO C11 LIMITED
    16544236 OE031291... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-26 ~ now
    IIF 427 - Ownership of shares – 75% or more → OE
    IIF 427 - Ownership of voting rights - 75% or more → OE
    IIF 427 - Right to appoint or remove directors → OE
  • 334
    INDURENT PROPCO C12 LIMITED
    17089876 16544236... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-13 ~ now
    IIF 416 - Right to appoint or remove directors as a member of a firm → OE
    IIF 416 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 416 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 335
    INDURENT PROPCO C2 LIMITED
    15673908 15221839... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-04-23 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 336
    INDURENT PROPCO C3 LIMITED
    - now 15221839 15673908... (more)
    INDUSTRIALS PROPCO 3 LIMITED
    - 2024-07-01 15221839 15080364... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-10-19 ~ now
    IIF 422 - Ownership of shares – 75% or more → OE
    IIF 422 - Right to appoint or remove directors → OE
    IIF 422 - Ownership of voting rights - 75% or more → OE
  • 337
    INDURENT PROPCO C4 LIMITED
    15674611 15673908... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-24 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 338
    INDURENT PROPCO C5 LIMITED
    - now 12316247 15673908... (more)
    CHANCERYGATE NO.10 LIMITED
    - 2024-06-14 12316247 12316428... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-05-31 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 339
    INDURENT PROPCO C6 LIMITED
    - now 05926212 15673908... (more)
    CHANCERYGATE (ERDINGTON) LIMITED
    - 2024-06-14 05926212 06467061... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 340
    INDURENT PROPCO C7 LIMITED
    - now 15672958 15673908... (more)
    INDURENT LOGISTICS PROPCO C2 LIMITED
    - 2024-10-24 15672958 15590688... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-23 ~ now
    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
  • 341
    INDURENT PROPCO C8 LIMITED
    16175710 15673908... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-10 ~ now
    IIF 423 - Ownership of voting rights - 75% or more → OE
    IIF 423 - Right to appoint or remove directors → OE
    IIF 423 - Ownership of shares – 75% or more → OE
  • 342
    INDURENT PROPCO C9 LIMITED
    16250092 15673908... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 424 - Ownership of shares – 75% or more → OE
    IIF 424 - Ownership of voting rights - 75% or more → OE
    IIF 424 - Right to appoint or remove directors → OE
  • 343
    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 660 - Right to appoint or remove directors → OE
    IIF 660 - Ownership of voting rights - More than 25% → OE
    IIF 660 - Ownership of shares - More than 25% → OE
  • 344
    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 681 - Ownership of shares - More than 25% → OE
    IIF 681 - Right to appoint or remove directors → OE
    IIF 681 - Ownership of voting rights - More than 25% → OE
  • 345
    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 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 346
    INDUSTRIALS UK GP LLC
    OE031927
    The Corporation Trust Company Corporation Trust Center, 1209 Orange St, Wilmington, New Castle, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-24 ~ now
    IIF 587 - Ownership of voting rights - More than 25% → OE
    IIF 587 - Ownership of shares - More than 25% → OE
    IIF 587 - Right to appoint or remove directors → OE
  • 347
    INDUSTRIALS UK LP
    OE000257
    The Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-21 ~ now
    IIF 648 - Ownership of voting rights - More than 25% → OE
    IIF 648 - Ownership of shares - More than 25% → OE
    IIF 648 - Right to appoint or remove directors → OE
  • 348
    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 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 349
    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 346 - Has significant influence or control → OE
    2019-11-22 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 350
    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 642 - Ownership of shares - More than 25% → OE
    IIF 642 - Ownership of voting rights - More than 25% → OE
    IIF 642 - Right to appoint or remove directors → OE
  • 351
    IQSA 2 SERVICES LIMITED
    15093508 09857188
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-08-24 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 352
    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 327 - Has significant influence or control → OE
  • 353
    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 235 - Has significant influence or control → OE
  • 354
    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 336 - Has significant influence or control → OE
  • 355
    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 317 - Has significant influence or control → OE
  • 356
    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 507 - Has significant influence or control → OE
  • 357
    KI FINANCIAL LIMITED
    12594708
    122 Leadenhall Street, London, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2020-09-23 ~ now
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 302 - Ownership of shares – 75% or more → OE
  • 358
    KOALA BIDCO LIMITED
    09182105
    30 Finsbury Square, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 402 - Has significant influence or control → OE
  • 359
    KOALA FINANCE (NO.1) LIMITED
    09182195 09182196
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 310 - Has significant influence or control → OE
  • 360
    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 354 - Has significant influence or control → OE
  • 361
    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 517 - Has significant influence or control → OE
  • 362
    KUDU INVESTMENT HOLDINGS LIMITED
    13087565
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 363
    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 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 364
    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 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 365
    LEAD THE GOOD LIFE LIMITED
    06482520
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 392 - Has significant influence or control → OE
  • 366
    LEAF LIVING LIMITED
    14029684 13254167
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-04-06 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 367
    LEAF LIVING OPCO LIMITED
    - now 13272467 13254167
    UK IH PROPCO LIMITED
    - 2021-05-12 13272467
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-17 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 368
    LEAF LIVING PROPCO LIMITED
    - now 13254167 13272467
    LEAF LIVING LIMITED
    - 2022-04-04 13254167 14029684
    INSPIRATION LIVING LIMITED - 2021-03-15
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-09-09 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 369
    LEAF LIVING REITCO LIMITED
    OE033615
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-09 ~ now
    IIF 528 - Right to appoint or remove directors → OE
    IIF 528 - Ownership of shares - More than 25% → OE
    IIF 528 - Ownership of voting rights - More than 25% → OE
  • 370
    LEAF LIVING WIPCO LIMITED
    16063893
    C/o Revantage Real Estate Limited 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-11-06 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 371
    LENNEL JERSEY PROPCO LIMITED
    OE031292 OE031445
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-03 ~ now
    IIF 707 - Ownership of shares - More than 25% → OE
    IIF 707 - Right to appoint or remove directors → OE
    IIF 707 - Ownership of voting rights - More than 25% → OE
  • 372
    LENNEL LETTINGS A LIMITED
    OE031929 OE031930... (more)
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 606 - Ownership of shares - More than 25% → OE
    IIF 606 - Ownership of voting rights - More than 25% → OE
    IIF 606 - Right to appoint or remove directors → OE
  • 373
    LENNEL LETTINGS B LIMITED
    OE031930 OE031929... (more)
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 613 - Ownership of voting rights - More than 25% → OE
    IIF 613 - Right to appoint or remove directors → OE
    IIF 613 - Ownership of shares - More than 25% → OE
  • 374
    LENNEL LETTINGS C LIMITED
    OE031931 OE031929... (more)
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-07 ~ now
    IIF 650 - Ownership of voting rights - More than 25% → OE
    IIF 650 - Right to appoint or remove directors → OE
    IIF 650 - Ownership of shares - More than 25% → OE
  • 375
    LENNEL LETTINGS D LIMITED
    OE031932 OE031929... (more)
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-07 ~ now
    IIF 619 - Ownership of shares - More than 25% → OE
    IIF 619 - Right to appoint or remove directors → OE
    IIF 619 - Ownership of voting rights - More than 25% → OE
  • 376
    LENNEL LETTINGS E LIMITED
    OE031933 OE031929... (more)
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 603 - Ownership of shares - More than 25% → OE
    IIF 603 - Right to appoint or remove directors → OE
    IIF 603 - Ownership of voting rights - More than 25% → OE
  • 377
    LENNEL LETTINGS F LIMITED
    OE031934 OE031929... (more)
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 577 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.