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

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

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

Stephen Schwarzman

child relation
Offspring entities and appointments 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 618 - Ownership of shares - More than 25% → OE
    IIF 618 - Right to appoint or remove directors → OE
    IIF 618 - 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 276 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - 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 379 - 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 24 - 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 326 - 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
    2019-07-05 ~ now
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    2022-04-29 ~ 2025-02-27
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → 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 16 - 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 376 - 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 653 - Ownership of voting rights - More than 25% → OE
    IIF 653 - Right to appoint or remove directors → OE
    IIF 653 - 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 673 - Ownership of voting rights - More than 25% → OE
    IIF 673 - Ownership of shares - More than 25% → OE
    IIF 673 - 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 546 - Ownership of shares - More than 25% → OE
    IIF 546 - Right to appoint or remove directors → OE
    IIF 546 - Ownership of voting rights - More than 25% → OE
  • 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 647 - Right to appoint or remove directors → OE
    IIF 647 - Ownership of shares - More than 25% → OE
    IIF 647 - 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 474 - 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 123 - 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 124 - 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 428 - 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 125 - 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 126 - 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 623 - Ownership of voting rights - More than 25% → OE
    IIF 623 - Ownership of shares - More than 25% → OE
    IIF 623 - 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 207 - 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 415 - 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 429 - 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 51 - Right to appoint or remove directors → OE
    IIF 51 - 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 430 - 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 565 - Right to appoint or remove directors → OE
    IIF 565 - Ownership of shares - More than 25% → OE
    IIF 565 - 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 672 - Ownership of shares - More than 25% → OE
    IIF 672 - Right to appoint or remove directors → OE
    IIF 672 - Ownership of voting rights - More than 25% → OE
  • 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 369 - Ownership of voting rights - 75% or more → OE
    IIF 369 - Ownership of shares – 75% or more → OE
    IIF 369 - 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 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - 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 481 - 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 515 - 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 91 - 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 514 - 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 354 - 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 513 - 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 90 - 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 89 - 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 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Right to appoint or remove directors → OE
    IIF 331 - 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 342 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 342 - 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 277 - 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 64 - 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 113 - 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 102 - 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 98 - 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 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 616 - Ownership of shares - More than 25% → OE
    IIF 616 - Ownership of voting rights - More than 25% → OE
    IIF 616 - Right to appoint or remove directors → OE
  • 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 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - 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 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Ownership of shares – 75% or more → OE
  • 48
    BARD PROPERTY BIDCO LTD
    15024090 14997855
    No1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-08-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - 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 117 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-14 ~ 2023-03-14
    IIF 122 - 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 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - 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 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - 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 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - 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 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - 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 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - 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 554 - Ownership of voting rights - More than 25% → OE
    IIF 554 - Right to appoint or remove directors → OE
    IIF 554 - 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 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - 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 345 - 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 280 - 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 319 - Right to appoint or remove members → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - 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 297 - 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 35 - 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 346 - 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 340 - 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 328 - 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 318 - 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 406 - 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 330 - 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 264 - 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 312 - 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 283 - 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 322 - 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 701 - 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 337 - Right to surplus assets - 75% or more → OE
    IIF 337 - 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 44 - 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 307 - 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 355 - 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 703 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - 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 698 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 314 - 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 323 - Right to surplus assets - 75% or more → OE
    IIF 323 - 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 41 - 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 265 - 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 357 - 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 103 - 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 281 - 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 267 - 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 299 - 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 699 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - 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 259 - 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 275 - 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 269 - 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 700 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 285 - 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 316 - 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 256 - 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 262 - 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 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
  • 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 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - 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 537 - Ownership of voting rights - More than 25% → OE
    IIF 537 - Right to appoint or remove directors → OE
    IIF 537 - 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 614 - Ownership of shares - More than 25% → OE
    IIF 614 - Right to appoint or remove directors → OE
    IIF 614 - 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 636 - Ownership of voting rights - More than 25% → OE
    IIF 636 - Right to appoint or remove directors → OE
    IIF 636 - 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 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - 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 667 - Ownership of shares - More than 25% → OE
    IIF 667 - Ownership of voting rights - More than 25% → OE
    IIF 667 - 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 640 - Ownership of voting rights - More than 25% → OE
    IIF 640 - Ownership of shares - More than 25% → OE
    IIF 640 - 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 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - 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 655 - Right to appoint or remove directors → OE
    IIF 655 - Ownership of voting rights - More than 25% → OE
    IIF 655 - 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 509 - Ownership of shares – 75% or more → OE
    IIF 509 - Right to appoint or remove directors → OE
    IIF 509 - 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 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - 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 622 - Right to appoint or remove directors → OE
    IIF 622 - Ownership of shares - More than 25% → OE
    IIF 622 - Ownership of voting rights - More than 25% → OE
  • 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 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - 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 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 541 - Ownership of voting rights - More than 25% → OE
    IIF 541 - Ownership of shares - More than 25% → OE
    IIF 541 - 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 639 - Right to appoint or remove directors → OE
    IIF 639 - Ownership of voting rights - More than 25% → OE
    IIF 639 - 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 646 - Ownership of voting rights - More than 25% → OE
    IIF 646 - Ownership of shares - More than 25% → OE
    IIF 646 - 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 368 - Ownership of shares – 75% or more → OE
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - 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 26 - 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 34 - 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 287 - 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 336 - 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 302 - 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 286 - 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 271 - 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 304 - 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 292 - 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 296 - 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 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of shares – 75% or more → OE
    IIF 372 - 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 278 - 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 309 - 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 37 - 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 31 - 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 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - 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 32 - 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 83 - 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 472 - 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 50 - 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 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
    IIF 365 - 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 334 - 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 308 - 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 695 - 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 257 - 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 332 - 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 453 - 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 284 - 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 291 - 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 288 - 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 310 - 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 293 - 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 282 - 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 338 - 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 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 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 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - 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 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - 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 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - 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 592 - Ownership of shares - More than 25% → OE
    IIF 592 - Right to appoint or remove directors → OE
    IIF 592 - 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 401 - 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 431 - Right to appoint or remove directors → OE
    IIF 431 - Ownership of voting rights - 75% or more → OE
    IIF 431 - 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 446 - Ownership of shares – 75% or more → OE
    IIF 446 - Right to appoint or remove directors → OE
    IIF 446 - 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 432 - Right to appoint or remove directors → OE
    IIF 432 - Ownership of shares – 75% or more → OE
    IIF 432 - 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 612 - Ownership of shares - More than 25% → OE
    IIF 612 - Ownership of voting rights - More than 25% → OE
    IIF 612 - 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 562 - Ownership of voting rights - More than 25% → OE
    IIF 562 - Ownership of shares - More than 25% → OE
    IIF 562 - 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 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - 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 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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 19 - Has significant influence or control → OE
  • 164
    BX CDR MIDCO LIMITED
    11510095
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - 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 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    2023-08-24 ~ 2024-05-14
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - 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 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    2023-08-24 ~ 2024-05-14
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    2023-08-24 ~ 2024-04-08
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 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 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 169
    CAPELLA UK BIDCO 1 LIMITED
    12474076 12469191... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 38 offsprings)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    IIF 177 - 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 171 - 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 166 - 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 694 - 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 142 - 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 169 - 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 173 - 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 172 - 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 165 - 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 145 - 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 175 - 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 167 - 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 174 - 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 144 - 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 170 - 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 176 - 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 168 - 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 143 - 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 146 - 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 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - 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 650 - Ownership of shares - More than 25% → OE
    IIF 650 - Ownership of voting rights - More than 25% → OE
    IIF 650 - 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 551 - Ownership of shares - More than 25% → OE
    IIF 551 - Right to appoint or remove directors → OE
    IIF 551 - 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 583 - Right to appoint or remove directors → OE
    IIF 583 - Ownership of voting rights - More than 25% → OE
    IIF 583 - 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 613 - Ownership of shares - More than 25% → OE
    IIF 613 - Ownership of voting rights - More than 25% → OE
    IIF 613 - 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 548 - Ownership of shares - More than 25% → OE
    IIF 548 - Ownership of voting rights - More than 25% → OE
    IIF 548 - 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 686 - Ownership of voting rights - More than 25% → OE
    IIF 686 - Right to appoint or remove directors → OE
    IIF 686 - 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 573 - Ownership of voting rights - More than 25% → OE
    IIF 573 - Right to appoint or remove directors → OE
    IIF 573 - 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 572 - Ownership of shares - More than 25% → OE
    IIF 572 - Ownership of voting rights - More than 25% → OE
    IIF 572 - 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 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    2018-10-30 ~ 2019-11-15
    IIF 396 - 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 386 - 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 387 - 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 397 - 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 465 - 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 402 - 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 393 - 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 412 - 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 403 - 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 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - 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 433 - Ownership of shares – 75% or more → OE
    IIF 433 - Ownership of voting rights - 75% or more → OE
    IIF 433 - 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 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 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 225 - 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 100 - 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 23 - 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 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 627 - Ownership of voting rights - More than 25% → OE
    IIF 627 - Ownership of shares - More than 25% → OE
    IIF 627 - 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 660 - Ownership of voting rights - More than 25% → OE
    IIF 660 - Right to appoint or remove directors → OE
    IIF 660 - 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 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 231 - Has significant influence or control → OE
  • 216
    CLARION UK VENTURE I LIMITED
    13855464 13855870... (more)
    Bedford House, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-01-18 ~ 2022-01-18
    IIF 450 - 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 289 - 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 298 - 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 607 - Right to appoint or remove directors → OE
    IIF 607 - Ownership of shares - More than 25% → OE
    IIF 607 - 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 571 - Right to appoint or remove directors → OE
    IIF 571 - Ownership of shares - More than 25% → OE
    IIF 571 - 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 603 - Right to appoint or remove directors → OE
    IIF 603 - Ownership of voting rights - More than 25% → OE
    IIF 603 - Ownership of shares - More than 25% → OE
  • 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 217 - 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 418 - 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 82 - 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 506 - 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 295 - 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 523 - Right to appoint or remove directors → OE
    IIF 523 - Ownership of voting rights - More than 25% → OE
    IIF 523 - 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 524 - Ownership of voting rights - More than 25% → OE
    IIF 524 - Right to appoint or remove directors → OE
    IIF 524 - 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 519 - Ownership of shares - More than 25% → OE
    IIF 519 - Right to appoint or remove directors → OE
    IIF 519 - 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 531 - Right to appoint or remove directors → OE
    IIF 531 - Ownership of shares - More than 25% → OE
    IIF 531 - 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 528 - Ownership of voting rights - More than 25% → OE
    IIF 528 - Ownership of shares - More than 25% → OE
    IIF 528 - 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 525 - Ownership of shares - More than 25% → OE
    IIF 525 - Ownership of voting rights - More than 25% → OE
    IIF 525 - 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 705 - Ownership of shares - More than 25% → OE
    IIF 705 - Ownership of voting rights - More than 25% → OE
    IIF 705 - 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 526 - Ownership of shares - More than 25% → OE
    IIF 526 - Ownership of voting rights - More than 25% → OE
    IIF 526 - 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 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
  • 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 522 - Ownership of shares - More than 25% → OE
    IIF 522 - Ownership of voting rights - More than 25% → OE
    IIF 522 - 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 527 - Ownership of voting rights - More than 25% → OE
    IIF 527 - Right to appoint or remove directors → OE
    IIF 527 - 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 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
  • 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 529 - Ownership of voting rights - More than 25% → OE
    IIF 529 - Right to appoint or remove directors → OE
    IIF 529 - 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 530 - Ownership of voting rights - More than 25% → OE
    IIF 530 - Right to appoint or remove directors → OE
    IIF 530 - 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 706 - Ownership of shares - More than 25% → OE
    IIF 706 - Right to appoint or remove directors → OE
    IIF 706 - 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 518 - Right to appoint or remove directors → OE
    IIF 518 - Ownership of shares - More than 25% → OE
    IIF 518 - 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 550 - Ownership of shares - More than 25% → OE
    IIF 550 - Ownership of voting rights - More than 25% → OE
    IIF 550 - 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 395 - 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 408 - 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 697 - Director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 247
    CONHOLT LLP
    OC444657
    Conholt Park Conholt, Chute, Andover, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 704 - LLP Designated Member → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - 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 696 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 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 356 - Ownership of shares – 75% or more → OE
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - 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 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 468 - 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 484 - 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 476 - 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 441 - 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 222 - 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 139 - 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 148 - 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 268 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 268 - 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 549 - Right to appoint or remove directors → OE
    IIF 549 - Ownership of voting rights - More than 25% → OE
    IIF 549 - 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 329 - 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 691 - Right to appoint or remove directors → OE
    IIF 691 - Ownership of shares - More than 25% → OE
    IIF 691 - 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 576 - Ownership of shares - More than 25% → OE
    IIF 576 - Right to appoint or remove directors → OE
    IIF 576 - 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 540 - Right to appoint or remove directors → OE
    IIF 540 - Ownership of voting rights - More than 25% → OE
    IIF 540 - Ownership of shares - More than 25% → OE
  • 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 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - 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 55 - 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 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - 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 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 410 - 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 384 - 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 28 - 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 413 - 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 560 - Right to appoint or remove directors → OE
    IIF 560 - Ownership of voting rights - More than 25% → OE
    IIF 560 - 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 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - 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 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    2018-10-30 ~ 2019-11-18
    IIF 389 - 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 420 - 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 439 - 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 371 - Ownership of shares – 75% or more → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - 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 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - 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 675 - Ownership of voting rights - More than 25% → OE
    IIF 675 - Ownership of shares - More than 25% → OE
    IIF 675 - 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 643 - Ownership of shares - More than 25% → OE
    IIF 643 - Right to appoint or remove directors → OE
    IIF 643 - 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 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - 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 466 - 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 634 - Ownership of shares - More than 25% → OE
    IIF 634 - Right to appoint or remove directors → OE
    IIF 634 - 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 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 539 - Right to appoint or remove directors → OE
    IIF 539 - Ownership of voting rights - More than 25% → OE
    IIF 539 - 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 260 - 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 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 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 628 - Right to appoint or remove directors → OE
    IIF 628 - Ownership of shares - More than 25% → OE
    IIF 628 - 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 469 - Has significant influence or control → OE
    IIF 469 - 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 320 - Has significant influence or control → OE
    IIF 320 - 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 10 - 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 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 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 657 - Ownership of voting rights - More than 25% → OE
    IIF 657 - Right to appoint or remove directors → OE
    IIF 657 - 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 303 - 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 352 - 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 353 - 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 359 - 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 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
    2020-02-27 ~ 2020-03-27
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - 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
    2020-02-27 ~ 2020-02-27
    IIF 360 - Has significant influence or control → OE
    2024-04-01 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → 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 361 - 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 470 - Right to appoint or remove directors → OE
    IIF 470 - Ownership of voting rights - 75% or more → OE
    IIF 470 - 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 594 - Ownership of voting rights - More than 25% → OE
    IIF 594 - Right to appoint or remove directors → OE
    IIF 594 - 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 375 - Has significant influence or control → OE
    2017-08-30 ~ now
    IIF 510 - Ownership of shares – 75% or more → OE
    IIF 510 - Ownership of voting rights - 75% or more → OE
    IIF 510 - 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
    2024-03-21 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-03-22 ~ now
    IIF 243 - Ownership of voting rights - More than 50% but less than 75% → 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 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - 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 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - 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 479 - 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 485 - 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 486 - 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 477 - 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 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - 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 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - 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 490 - Ownership of voting rights - 75% or more → OE
    IIF 490 - Ownership of shares – 75% or more → OE
    IIF 490 - 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 491 - Ownership of shares – 75% or more → OE
    IIF 491 - Right to appoint or remove directors → OE
    IIF 491 - 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 488 - Ownership of shares – 75% or more → OE
    IIF 488 - Ownership of voting rights - 75% or more → OE
    IIF 488 - 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 496 - Right to appoint or remove directors → OE
    IIF 496 - Ownership of voting rights - 75% or more → OE
    IIF 496 - 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 505 - Ownership of voting rights - 75% or more → OE
    IIF 505 - Right to appoint or remove directors → OE
    IIF 505 - 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 504 - Ownership of voting rights - 75% or more → OE
    IIF 504 - Right to appoint or remove directors → OE
    IIF 504 - 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 497 - Ownership of voting rights - 75% or more → OE
    IIF 497 - Ownership of shares – 75% or more → OE
    IIF 497 - 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 676 - Right to appoint or remove directors → OE
    IIF 676 - Ownership of voting rights - More than 25% → OE
    IIF 676 - 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 564 - Right to appoint or remove directors → OE
    IIF 564 - Ownership of voting rights - More than 25% → OE
    IIF 564 - 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 638 - Right to appoint or remove directors → OE
    IIF 638 - Ownership of voting rights - More than 25% → OE
    IIF 638 - 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 489 - Ownership of voting rights - 75% or more → OE
    IIF 489 - Right to appoint or remove directors → OE
    IIF 489 - 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 586 - Right to appoint or remove directors → OE
    IIF 586 - Ownership of voting rights - More than 25% → OE
    IIF 586 - 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 547 - Ownership of shares - More than 25% → OE
    IIF 547 - Ownership of voting rights - More than 25% → OE
    IIF 547 - 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 503 - Ownership of shares – 75% or more → OE
    IIF 503 - Ownership of voting rights - 75% or more → OE
    IIF 503 - Right to appoint or remove directors → OE
  • 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 574 - Right to appoint or remove directors → OE
    IIF 574 - Ownership of shares - More than 25% → OE
    IIF 574 - 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 501 - Ownership of shares – 75% or more → OE
    IIF 501 - Ownership of voting rights - 75% or more → OE
    IIF 501 - Right to appoint or remove directors → OE
  • 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 499 - Right to appoint or remove directors → OE
    IIF 499 - Ownership of shares – 75% or more → OE
    IIF 499 - 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 502 - Ownership of shares – 75% or more → OE
    IIF 502 - Ownership of voting rights - 75% or more → OE
    IIF 502 - Right to appoint or remove directors → OE
  • 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 538 - Ownership of shares - More than 25% → OE
    IIF 538 - Right to appoint or remove directors → OE
    IIF 538 - 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 500 - Ownership of shares – 75% or more → OE
    IIF 500 - Ownership of voting rights - 75% or more → OE
    IIF 500 - 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 498 - Ownership of shares – 75% or more → OE
    IIF 498 - Ownership of voting rights - 75% or more → OE
    IIF 498 - 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 487 - Right to appoint or remove directors as a member of a firm → OE
    IIF 487 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 487 - 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 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - 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 493 - Ownership of shares – 75% or more → OE
    IIF 493 - Right to appoint or remove directors → OE
    IIF 493 - 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 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - 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 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - 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 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - 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 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - 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 494 - Ownership of voting rights - 75% or more → OE
    IIF 494 - Right to appoint or remove directors → OE
    IIF 494 - 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 495 - Ownership of shares – 75% or more → OE
    IIF 495 - Ownership of voting rights - 75% or more → OE
    IIF 495 - 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 642 - Right to appoint or remove directors → OE
    IIF 642 - Ownership of voting rights - More than 25% → OE
    IIF 642 - 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 663 - Ownership of shares - More than 25% → OE
    IIF 663 - Right to appoint or remove directors → OE
    IIF 663 - 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 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - 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 569 - Ownership of voting rights - More than 25% → OE
    IIF 569 - Ownership of shares - More than 25% → OE
    IIF 569 - 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 630 - Ownership of voting rights - More than 25% → OE
    IIF 630 - Ownership of shares - More than 25% → OE
    IIF 630 - 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 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - 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
    2019-11-22 ~ 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
    2018-10-30 ~ 2019-11-22
    IIF 417 - Has significant influence or control → 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 624 - Ownership of shares - More than 25% → OE
    IIF 624 - Ownership of voting rights - More than 25% → OE
    IIF 624 - 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 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - 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 398 - 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 306 - 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 407 - 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 388 - 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 46 - 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 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 373 - 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 473 - 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 381 - 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 425 - 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 54 - 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 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
  • 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 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - 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 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - 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 463 - 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 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - 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 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - 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 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - 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 713 - Right to appoint or remove directors → OE
    IIF 713 - Ownership of shares - More than 25% → OE
    IIF 713 - 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 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - 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 689 - Ownership of shares - More than 25% → OE
    IIF 689 - Right to appoint or remove directors → OE
    IIF 689 - 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 588 - Ownership of shares - More than 25% → OE
    IIF 588 - Ownership of voting rights - More than 25% → OE
    IIF 588 - 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 595 - Ownership of voting rights - More than 25% → OE
    IIF 595 - Right to appoint or remove directors → OE
    IIF 595 - Ownership of shares - More than 25% → OE
  • 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 632 - Ownership of voting rights - More than 25% → OE
    IIF 632 - Right to appoint or remove directors → OE
    IIF 632 - 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 601 - Ownership of shares - More than 25% → OE
    IIF 601 - Right to appoint or remove directors → OE
    IIF 601 - Ownership of voting rights - More than 25% → OE
  • 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 585 - Ownership of shares - More than 25% → OE
    IIF 585 - Right to appoint or remove directors → OE
    IIF 585 - 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 559 - Right to appoint or remove directors → OE
    IIF 559 - Ownership of voting rights - More than 25% → OE
    IIF 559 - Ownership of shares - More than 25% → OE
  • 378
    LENNEL LETTINGS LIMITED
    OE031928 OE031930... (more)
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-03 ~ now
    IIF 605 - Ownership of voting rights - More than 25% → OE
    IIF 605 - Ownership of shares - More than 25% → OE
    IIF 605 - Right to appoint or remove directors → OE
  • 379
    LENNEL PROPCO A LIMITED
    OE031812 OE031445... (more)
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-28 ~ 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
  • 380
    LENNEL PROPCO B LIMITED
    OE031817 OE031445... (more)
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-28 ~ now
    IIF 577 - Ownership of voting rights - More than 25% → OE
    IIF 577 - Right to appoint or remove directors → OE
    IIF 577 - Ownership of shares - More than 25% → OE
  • 381
    LENNEL PROPCO C LIMITED
    OE031816 OE031445... (more)
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-28 ~ now
    IIF 590 - Right to appoint or remove directors → OE
    IIF 590 - Ownership of voting rights - More than 25% → OE
    IIF 590 - Ownership of shares - More than 25% → OE
  • 382
    LENNEL PROPCO D LIMITED
    OE031818 OE031445... (more)
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-28 ~ now
    IIF 664 - Right to appoint or remove directors → OE
    IIF 664 - Ownership of shares - More than 25% → OE
    IIF 664 - Ownership of voting rights - More than 25% → OE
  • 383
    LENNEL PROPCO E LIMITED
    OE031821 OE031817... (more)
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 658 - Right to appoint or remove directors → OE
    IIF 658 - Ownership of voting rights - More than 25% → OE
    IIF 658 - Ownership of shares - More than 25% → OE
  • 384
    LENNEL PROPCO F LIMITED
    - now OE031445 OE031817... (more)
    LENNEL JERSEY PROPCO II LIMITED
    - 2024-03-21 OE031445 OE031292
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 552 - Ownership of voting rights - More than 25% → OE
    IIF 552 - Ownership of shares - More than 25% → OE
    IIF 552 - Right to appoint or remove directors → OE
  • 385
    LEVER STREET LIMITED
    OE007636
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-16 ~ 2023-09-11
    IIF 533 - Right to appoint or remove directors → OE
    IIF 533 - Ownership of voting rights - More than 25% → OE
    IIF 533 - Ownership of shares - More than 25% → OE
  • 386
    LHTCA BIDCO LIMITED
    11613159
    National Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-10-09 ~ now
    IIF 48 - Has significant influence or control → OE
  • 387
    LHTCA MIDCO LIMITED
    11635435
    National Exhibition Centre, National Exhibition Centre, Birmingham, West Midlands, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-10-22 ~ now
    IIF 47 - Has significant influence or control → OE
  • 388
    LIVINGSTON PROPCO S.À R.L.
    OE002953
    6 Avenue Pasteur, Grand Duchy Of Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2017-08-03 ~ 2023-07-26
    IIF 563 - Ownership of voting rights - More than 25% → OE
    IIF 563 - Ownership of shares - More than 25% → OE
    IIF 563 - Right to appoint or remove directors → OE
  • 389
    LOGICOR EUROPE LTD
    08326708
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 49 - Has significant influence or control → OE
  • 390
    LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
    05222847
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2020-11-11 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 391
    LOIRE BIDCO LIMITED
    12305951 12305717
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 447 - Has significant influence or control → OE
  • 392
    LOIRE MIDCO LIMITED
    12305717 12305951
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 448 - Has significant influence or control → OE
  • 393
    LOIRE SUB LIMITED
    16237459
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-07 ~ now
    IIF 4 - Has significant influence or control → OE
  • 394
    LSEG DATA AND RISK LIMITED - now
    REFINITIV UK PARENT LIMITED
    - 2025-11-07 11273092
    FINANCIAL & RISK UK PARENT LIMITED
    - 2019-02-27 11273092
    Five Canada Square, Canary Wharf, London, England, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2018-10-01 ~ 2021-01-29
    IIF 239 - Has significant influence or control → OE
    2018-03-23 ~ 2018-08-16
    IIF 467 - Has significant influence or control → OE
  • 395
    LYRA BIDCO LIMITED
    15680043
    27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-25 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 396
    LYRA SFH XIII LIMITED
    - now 11736239
    HIPGNOSIS SFH XIII LIMITED
    - 2025-08-05 11736239 11877007... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 397
    MAGNETIC PARK MANAGEMENT LIMITED
    - now 05820994
    HOWPER 575 LIMITED - 2006-06-22
    3 The Osiers Business Centre, Leicester
    Active Corporate (8 parents)
    Person with significant control
    2020-10-28 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 398
    MAKARA HEALTH COMMUNICATIONS LIMITED
    08348377
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-02-17 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 399
    MAPLE INVESTMENT HOLDINGS LIMITED
    12407491
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 400
    MAX OFFICE (SKD) GENERAL PARTNER LTD
    09295303 09295348... (more)
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (26 parents)
    Person with significant control
    2019-11-04 ~ 2023-03-06
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    2018-10-30 ~ 2019-11-04
    IIF 414 - Has significant influence or control → OE
  • 401
    MAX PROPERTY 1 LIMITED
    - now 06492732 06492749
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2018-10-30 ~ 2019-11-25
    IIF 378 - Has significant influence or control → OE
  • 402
    MAX PROPERTY 2 LIMITED
    - now 06492749 06492732
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2018-10-30 ~ 2019-11-25
    IIF 483 - Has significant influence or control → OE
  • 403
    MAX PROPERTY GROUP LIMITED
    - now 06492721
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-11-22
    IIF 405 - Has significant influence or control → OE
    2019-11-22 ~ dissolved
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 404
    MCS CONTROL SYSTEMS LIMITED
    - now 01279131
    MENVIER CONTROL PANELS LIMITED - 1992-03-31
    ISUZU LIMITED - 1977-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-07-14 ~ 2017-10-13
    IIF 715 - Director → ME
  • 405
    MELODY RECORDS UK LIMITED
    13469898
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-22 ~ now
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 406
    MELODY UK BUYER LIMITED
    13336768
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-15 ~ now
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
  • 407
    MIDPOINT PARK MANAGEMENT LIMITED
    02679297
    Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
    Active Corporate (16 parents)
    Person with significant control
    2022-03-22 ~ 2022-03-22
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-28 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 408
    MILEWAY REAL ESTATE UK LIMITED
    - now 11234254
    URBAN LOGISTICS MANCO LTD
    - 2019-10-07 11234254
    3 Copthall Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-03-05 ~ now
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 409
    MILEWAY UK SUBCO LIMITED
    - now 11981821
    M7 URBAN LOGISTICS UK MANCO LTD
    - 2019-10-02 11981821
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 374 - Has significant influence or control → OE
  • 410
    MILEWAY VANTAGE 1 LTD
    - now 11555616 11555687... (more)
    IRAF UK VANTAGE 1 LIMITED
    - 2021-04-03 11555616 11555597... (more)
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-03-24 ~ now
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
  • 411
    MILEWAY VANTAGE 2 LTD
    - now 11555687 11555616... (more)
    IRAF UK VANTAGE 2 LIMITED
    - 2021-04-03 11555687 11555597... (more)
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (15 parents)
    Person with significant control
    2021-03-24 ~ now
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Ownership of shares – 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
  • 412
    MILEWAY VANTAGE 3 LTD
    - now 11555597 11555687... (more)
    IRAF UK VANTAGE 3 LIMITED
    - 2021-04-03 11555597 11555687... (more)
    3 Copthall Avenue, London, England
    Active Corporate (15 parents)
    Person with significant control
    2021-03-24 ~ now
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 413
    MONUMENTAL LETTINGS A LIMITED
    OE033491 OE033492
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-12 ~ now
    IIF 535 - Right to appoint or remove directors → OE
    IIF 535 - Ownership of shares - More than 25% → OE
    IIF 535 - Ownership of voting rights - More than 25% → OE
  • 414
    MONUMENTAL LETTINGS LIMITED
    OE033492 OE033491
    1st Floor, Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-12 ~ now
    IIF 677 - Right to appoint or remove directors → OE
    IIF 677 - Ownership of voting rights - More than 25% → OE
    IIF 677 - Ownership of shares - More than 25% → OE
  • 415
    MONUMENTAL PROPCO A LIMITED
    OE033490 OE033489
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-12 ~ now
    IIF 534 - Ownership of shares - More than 25% → OE
    IIF 534 - Ownership of voting rights - More than 25% → OE
    IIF 534 - Right to appoint or remove directors → OE
  • 416
    MONUMENTAL PROPCO LIMITED
    OE033489 OE033490
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-12 ~ now
    IIF 609 - Ownership of voting rights - More than 25% → OE
    IIF 609 - Ownership of shares - More than 25% → OE
    IIF 609 - Right to appoint or remove directors → OE
  • 417
    MOTION JVCO LIMITED
    - now 12057312
    BERKELEY JVCO LIMITED
    - 2019-07-17 12057312
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ 2019-11-04
    IIF 460 - Has significant influence or control → OE
  • 418
    MOTION TOPCO LIMITED - now
    BERKELEY TOPCO LIMITED
    - 2019-07-17 12023884
    GOOSEBERRY TOPCO LIMITED
    - 2019-06-03 12023884
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ 2019-06-19
    IIF 444 - Has significant influence or control → OE
  • 419
    MPG FINCO LIMITED
    - now 07458411
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2018-10-30 ~ 2019-10-31
    IIF 421 - Has significant influence or control → OE
    2021-11-23 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 420
    MPG ST KATHARINE GP LIMITED
    07637373
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (37 parents)
    Person with significant control
    2018-10-30 ~ 2018-10-30
    IIF 416 - Has significant influence or control → OE
    2021-11-23 ~ 2023-03-06
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 421
    MPG ST KATHARINE NOMINEE LIMITED
    07637365 07647770
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Person with significant control
    2021-11-23 ~ 2023-03-06
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    2018-10-30 ~ 2019-05-03
    IIF 382 - Has significant influence or control → OE
  • 422
    MPG ST KATHARINE NOMINEE TWO LIMITED
    07647770 07637365
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Person with significant control
    2018-10-30 ~ 2019-05-03
    IIF 409 - Has significant influence or control → OE
    2021-11-23 ~ 2023-03-06
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 423
    MULTI DEVELOPMENT 3 UK LIMITED - now
    MULTI UK MANAGEMENT LIMITED
    - 2023-09-11 05845503 04170083
    MULTI MALL MANAGEMENT UK LIMITED - 2015-02-13
    11th Floor, Two Snow Hill, Birmingham
    Dissolved Corporate (27 parents)
    Person with significant control
    2018-08-02 ~ 2022-03-29
    IIF 511 - Right to appoint or remove directors → OE
  • 424
    MULTI ENERGY UK LIMITED
    - now 05579965
    AM ENERGY UK LIMITED - 2006-12-15
    11th Floor, Two Snow Hill, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2018-08-02 ~ 2022-03-29
    IIF 512 - Right to appoint or remove directors → OE
  • 425
    MULTI UK MANAGEMENT LIMITED - now
    MULTI DEVELOPMENT UK LIMITED
    - 2023-09-11 04170083 05652927... (more)
    AM DEVELOPMENT U.K. LTD. - 2006-01-31
    MULTI DEVELOPMENT CORPORATION UK LIMITED - 2003-05-18
    MULTI DEVELOPMENT CORPORATION INT. UK LIMITED - 2001-06-04
    DE FACTO 922 LIMITED - 2001-03-30
    11th Floor, Two Snow Hill, Birmingham
    Active Corporate (22 parents)
    Person with significant control
    2018-08-02 ~ 2022-03-29
    IIF 390 - Right to appoint or remove directors → OE
  • 426
    MUSIC SERVICES ADMINISTRATION LIMITED
    14871412
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-05-16 ~ now
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 427
    NATIONAL EXHIBITION CENTRE LIMITED (THE)
    00979395 03301940... (more)
    National Exhibition Centre, Birmingham West Midlands
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    2018-10-31 ~ now
    IIF 66 - Has significant influence or control → OE
  • 428
    NAVIGATION PARK MANAGEMENT COMPANY LIMITED
    05996317
    3 Copthall Avenue, London, England
    Active Corporate (25 parents)
    Person with significant control
    2018-03-05 ~ now
    IIF 344 - Right to appoint or remove directors → OE
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
  • 429
    NEC PROPERTY (NUMBER ONE) LIMITED
    09356884
    National Exhibition Centre, National Exhibition Centre, Birmingham
    Active Corporate (12 parents)
    Person with significant control
    2018-10-31 ~ now
    IIF 65 - Has significant influence or control → OE
  • 430
    NEVADA BIDCO LIMITED
    09360941 09360869
    National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    IIF 63 - Has significant influence or control → OE
  • 431
    NEVADA MIDCO LIMITED
    09360869 09360941
    National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    IIF 60 - Has significant influence or control → OE
  • 432
    NEVADA TOPCO LIMITED
    09360750
    National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    IIF 62 - Has significant influence or control → OE
  • 433
    NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED
    - now 04460069
    EVER 1814 LIMITED - 2002-08-16
    10 Oxford Street Oxford Street, Nottingham, England
    Active Corporate (21 parents)
    Person with significant control
    2022-07-06 ~ now
    IIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 482 - Ownership of shares – More than 25% but not more than 50% → OE
  • 434
    NIS ACQUISITIONS LIMITED
    - now 06442578
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 435
    NIS RECEIVABLES NO. 2 LIMITED
    - now 06442587 06544183
    NIS DUTCH ACQUISITION LIMITED - 2008-07-11
    UMBRELLAMIST LIMITED - 2008-04-22
    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 208 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 436
    NIS RECEIVABLES NO.1 LIMITED
    - now 06544183 06442587
    NIS FRENCH ACQUISITION LIMITED - 2008-06-13
    SEYMOURGREEN LIMITED - 2008-04-22
    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 202 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 437
    NOMORERETAIL LIMITED - now
    DERAMORES RETAIL LIMITED
    - 2022-02-04 07142719
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 464 - Has significant influence or control → OE
  • 438
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - now 02762332 00960307... (more)
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (50 parents, 12 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 516 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 439
    NORTHGATE INFORMATION SOLUTIONS LIMITED
    - now 06442582 02762332... (more)
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24
    TROPICALCOVE LIMITED - 2007-12-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 440
    NORTHGATE UK COMPANY
    - now 02138781
    MDIS UK COMPANY - 2003-08-13
    MCDONNELL UK COMPANY - 1998-01-20
    MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
    FORCEHELP - 1987-12-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 209 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 441
    ONYX GERMANY (1) LTD
    - now 05585682 06413971... (more)
    HANSTEEN GERMANY LIMITED
    - 2017-06-29 05585682 06168192... (more)
    3 Copthall Avenue, London, England
    Active Corporate (28 parents)
    Person with significant control
    2017-06-16 ~ now
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
    2018-10-30 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 442
    ONYX GERMANY (2) LTD
    - now 06168192 05585682... (more)
    HANSTEEN GERMANY (2) LIMITED
    - 2017-06-28 06168192 06413971... (more)
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Person with significant control
    2017-06-16 ~ now
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    2018-10-30 ~ 2025-04-09
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 443
    ONYX GERMANY (3) LTD
    - now 06413971 05585682... (more)
    HANSTEEN GERMANY (3) LIMITED
    - 2017-06-28 06413971 06168192... (more)
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Person with significant control
    2018-10-30 ~ 2024-10-15
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    2017-06-15 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 444
    OR NOT LIMITED
    - now 07976476
    BADOO ACQUISITION LIMITED - 2013-04-05
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    IIF 94 - Has significant influence or control → OE
  • 445
    ORBIS EDUCATION TRUST
    - now 07694399
    SOUTHFIELD SCHOOL - 2021-05-27
    Southfield School, Lewis Road, Kettering, Northamptonshire
    Active Corporate (47 parents)
    Person with significant control
    2021-09-01 ~ 2023-09-04
    IIF 714 - Right to appoint or remove directors → OE
  • 446
    OURHOUSE TOPCO LIMITED
    - now 16042178
    LHG TOPCO LIMITED
    - 2026-02-17 16042178
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 447
    OUTBACK UK PROPCO 2 A II LTD
    OE033493 OE034179... (more)
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-17 ~ now
    IIF 566 - Ownership of shares - More than 25% → OE
    IIF 566 - Right to appoint or remove directors → OE
    IIF 566 - Ownership of voting rights - More than 25% → OE
  • 448
    OUTBACK UK PROPCO 2 A III LTD
    OE034179 OE034151... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-06-30 ~ now
    IIF 708 - Right to appoint or remove directors → OE
    IIF 708 - Ownership of voting rights - More than 25% → OE
    IIF 708 - Ownership of shares - More than 25% → OE
  • 449
    OUTBACK UK PROPCO 2 A LTD
    OE032069 OE030115... (more)
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-12 ~ now
    IIF 598 - Ownership of shares - More than 25% → OE
    IIF 598 - Right to appoint or remove directors → OE
    IIF 598 - Ownership of voting rights - More than 25% → OE
  • 450
    OUTBACK UK PROPCO 2 B II LTD
    OE033150 OE034151... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-05 ~ now
    IIF 542 - Ownership of voting rights - More than 25% → OE
    IIF 542 - Ownership of shares - More than 25% → OE
    IIF 542 - Right to appoint or remove directors → OE
  • 451
    OUTBACK UK PROPCO 2 B III LTD
    OE034151 OE033150... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-06-30 ~ now
    IIF 709 - Ownership of voting rights - More than 25% → OE
    IIF 709 - Right to appoint or remove directors → OE
    IIF 709 - Ownership of shares - More than 25% → OE
  • 452
    OUTBACK UK PROPCO 2 B LTD
    OE032070 OE032069... (more)
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-12 ~ now
    IIF 648 - Right to appoint or remove directors → OE
    IIF 648 - Ownership of shares - More than 25% → OE
    IIF 648 - Ownership of voting rights - More than 25% → OE
  • 453
    OUTBACK UK PROPCO I A LTD
    OE030115 OE032069... (more)
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-05-30 ~ now
    IIF 557 - Ownership of voting rights - More than 25% → OE
    IIF 557 - Ownership of shares - More than 25% → OE
    IIF 557 - Right to appoint or remove directors → OE
  • 454
    OUTBACK UK PROPCO I B LTD
    OE030631 OE030115... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-07-24 ~ now
    IIF 581 - Right to appoint or remove directors → OE
    IIF 581 - Ownership of shares - More than 25% → OE
    IIF 581 - Ownership of voting rights - More than 25% → OE
  • 455
    PARCEL HOLDINGS (BRITONWOOD) LIMITED
    OE003586
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 568 - Right to appoint or remove directors → OE
    IIF 568 - Ownership of shares - More than 25% → OE
    IIF 568 - Ownership of voting rights - More than 25% → OE
  • 456
    PARCEL HOLDINGS (GROSVENOR GRANGE) LIMITED
    OE003528
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 596 - Ownership of shares - More than 25% → OE
    IIF 596 - Right to appoint or remove directors → OE
    IIF 596 - Ownership of voting rights - More than 25% → OE
  • 457
    PARCEL HOLDINGS (HIGH WYCOMBE) LIMITED
    OE003697
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 545 - Ownership of shares - More than 25% → OE
    IIF 545 - Ownership of voting rights - More than 25% → OE
    IIF 545 - Right to appoint or remove directors → OE
  • 458
    PARCEL HOLDINGS (OAKWELL) LIMITED
    OE003587
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 662 - Ownership of shares - More than 25% → OE
    IIF 662 - Ownership of voting rights - More than 25% → OE
    IIF 662 - Right to appoint or remove directors → OE
  • 459
    PARCEL HOLDINGS (SOUTH ELMSALL) LIMITED
    OE003590
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 555 - Ownership of shares - More than 25% → OE
    IIF 555 - Right to appoint or remove directors → OE
    IIF 555 - Ownership of voting rights - More than 25% → OE
  • 460
    PARCEL HOLDINGS (SOUTH GYLE) LIMITED
    OE003615
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 615 - Right to appoint or remove directors → OE
    IIF 615 - Ownership of voting rights - More than 25% → OE
    IIF 615 - Ownership of shares - More than 25% → OE
  • 461
    PARCEL HOLDINGS (SOUTHPOINT) LIMITED
    OE003623
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-28 ~ now
    IIF 626 - Right to appoint or remove directors → OE
    IIF 626 - Ownership of voting rights - More than 25% → OE
    IIF 626 - Ownership of shares - More than 25% → OE
  • 462
    PATAGONIA BIDCO LIMITED
    13395419
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2021-05-13 ~ 2021-05-14
    IIF 364 - Ownership of shares – 75% or more → OE
    IIF 364 - Right to appoint or remove directors → OE
    IIF 364 - Ownership of voting rights - 75% or more → OE
  • 463
    PATAGONIA HOLDCO 1 LIMITED
    13397134 13398238... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
    IIF 367 - Ownership of shares – 75% or more → OE
  • 464
    PATAGONIA HOLDCO 2 LIMITED
    13397023 13397134... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Right to appoint or remove directors → OE
    IIF 363 - Ownership of shares – 75% or more → OE
  • 465
    PATAGONIA HOLDCO 3 LIMITED
    13398238 13397134... (more)
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ now
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 466
    PATAGONIA HOLDCO 4 LIMITED
    13398245 13397134... (more)
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ 2021-05-14
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of shares – 75% or more → OE
  • 467
    PATAGONIA HOLDCO LIMITED
    13397348 13398238... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
  • 468
    PAYSAFE GROUP HOLDINGS III LIMITED - now
    PI UK HOLDCO III LIMITED
    - 2018-05-02 10869332 10880277... (more)
    PI UK HOLDCO II LIMITED
    - 2017-07-25 10869332 10880277... (more)
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2017-07-17 ~ 2017-08-03
    IIF 426 - Has significant influence or control → OE
  • 469
    PAYSAFE II LIMITED - now
    PI UK BIDCO LIMITED
    - 2021-08-03 10869730
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-07-17 ~ 2017-08-03
    IIF 427 - Has significant influence or control → OE
  • 470
    PERIDOT GLOBAL HOLDINGS LIMITED
    13147784
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-05-26 ~ now
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 471
    PETERBOROUGH PROPERTY INVESTMENT (2022) LTD
    OE003597
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 682 - Right to appoint or remove directors → OE
    IIF 682 - Ownership of shares - More than 25% → OE
    IIF 682 - Ownership of voting rights - More than 25% → OE
  • 472
    PETS & WILDLIFE LIMITED
    - now 07292016
    ANIMAL BARGAINS LIMITED - 2010-12-07
    Ideal Home House, Newark Road, Peterborough
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 508 - Has significant influence or control → OE
  • 473
    PI UK HOLDCO 1 LIMITED - now
    PAYSAFE GROUP HOLDINGS LIMITED - 2021-07-23
    PI UK HOLDCO I LIMITED
    - 2018-05-12 10868707 10880277... (more)
    Floor 27 25 Canada Square, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-07-17 ~ 2017-08-03
    IIF 423 - Has significant influence or control → OE
  • 474
    PJT PARTNERS (UK) LIMITED
    - now 09424559
    ARGON ADVISORY UK LIMITED - 2015-03-06
    5th Floor One Curzon Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 419 - Has significant influence or control → OE
  • 475
    PODIUM LITCHFIELD LTD
    OE019474
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-28 ~ now
    IIF 688 - Right to appoint or remove directors → OE
    IIF 688 - Ownership of shares - More than 25% → OE
    IIF 688 - Ownership of voting rights - More than 25% → OE
  • 476
    PODIUM PROPCO 1 LTD
    OE018637
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-01-15 ~ now
    IIF 633 - Ownership of voting rights - More than 25% → OE
    IIF 633 - Ownership of shares - More than 25% → OE
    IIF 633 - Right to appoint or remove directors → OE
  • 477
    PODIUM WORCESTER III LIMITED
    OE019597
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-01-29 ~ now
    IIF 561 - Ownership of voting rights - More than 25% → OE
    IIF 561 - Ownership of shares - More than 25% → OE
    IIF 561 - Right to appoint or remove directors → OE
  • 478
    POTTER PLEDGECO LTD
    12383003
    3 Copthall Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-01-02 ~ 2020-01-02
    IIF 130 - Has significant influence or control → OE
  • 479
    POTTER UK BIDCO LTD
    12362386
    3 Copthall Avenue, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-01-02 ~ 2020-01-02
    IIF 129 - Has significant influence or control → OE
  • 480
    POWERHOUSE PROPERTY INVESTMENT (2022) LTD
    OE003609
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 670 - Ownership of voting rights - More than 25% → OE
    IIF 670 - Right to appoint or remove directors → OE
    IIF 670 - Ownership of shares - More than 25% → OE
  • 481
    PRECISION AQ INTL, LTD
    - now 02225736
    PRECISION EFFECT EUROPE LIMITED
    - 2024-05-17 02225736
    BIG PINK NEW MEDIA LIMITED - 2018-12-06
    AGM TV LTD - 2000-06-30
    12 New Fetter Lane, London
    Active Corporate (15 parents)
    Person with significant control
    2023-07-14 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 482
    PRECISION FOR MEDICINE (UK LABS) LIMITED
    - now 08092729
    ASTERAND UK ACQUISITION LIMITED
    - 2020-05-18 08092729
    2a Orchard Road, Royston, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-05-15 ~ now
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 483
    PRECISION FOR MEDICINE (UK), LTD
    - now 10687625
    PRECISION FOR MEDICINE & ONCOLOGY (UK), LTD. - 2020-05-27
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-05-03 ~ now
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 484
    PRECISION FOR MEDICINE HOLDINGS (UK), LTD.
    - now 10687456 09732325
    PRECISION FOR MEDICINE & ONCOLOGY HOLDINGS (UK), LTD.
    - 2020-07-27 10687456 09732325
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 485
    PRECISIONADVISORS HOLDINGS, LTD
    - now 09732325
    PRECISIONVALUE HOLDINGS, LTD
    - 2020-05-07 09732325
    PRECISION FOR VALUE HOLDINGS (UK), LTD
    - 2020-04-02 09732325
    PRECISION FOR MEDICINE HOLDINGS (UK), LTD
    - 2017-03-03 09732325 10687456... (more)
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 486
    PRECISIONADVISORS, LTD
    - now 09734392
    PRECISIONVALUE, LTD - 2020-05-07
    PRECISION FOR VALUE UK, LTD - 2020-04-02
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 487
    PRIME POINT 14 MANAGEMENT COMPANY LIMITED
    - now 04367302
    PINCO 1722 LIMITED - 2002-02-26
    Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (12 parents)
    Person with significant control
    2024-09-28 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 488
    PRINCELET STREET LIMITED
    OE007639
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-11-12 ~ 2023-09-11
    IIF 584 - Ownership of voting rights - More than 25% → OE
    IIF 584 - Right to appoint or remove directors → OE
    IIF 584 - Ownership of shares - More than 25% → OE
  • 489
    PROJECT ORANGE PROPCO LTD
    OE032859
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-26 ~ now
    IIF 711 - Ownership of voting rights - More than 25% → OE
    IIF 711 - Ownership of shares - More than 25% → OE
    IIF 711 - Right to appoint or remove directors → OE
  • 490
    PROJECT PINNACLE ONE LIMITED
    - now 07530269
    IDEAL SHOPPING BIDCO LIMITED
    - 2018-07-26 07530269 07568868
    CUBA BIDCO LIMITED - 2015-07-09
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 507 - Has significant influence or control → OE
  • 491
    PROJECT PINNACLE THREE LIMITED
    - now 07530306
    IDEAL SHOPPING LIMITED
    - 2018-07-26 07530306 03893406... (more)
    CUBA TOPCO LIMITED - 2011-10-13
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 480 - Has significant influence or control → OE
  • 492
    PROJECT PINNACLE TWO LIMITED
    - now 07568868
    IDEAL SHOPPING MIDCO LIMITED
    - 2018-07-26 07568868 07530269
    CUBA MIDCO LIMITED - 2015-07-22
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 478 - Has significant influence or control → OE
  • 493
    QLAR PNEUMATIC CONVEYING UK LTD - now
    SCHENCK PROCESS UK LIMITED
    - 2024-09-30 SC236666 05535492
    CLYDE PROCESS LIMITED - 2017-01-04
    CLYDE MATERIALS HANDLING LIMITED - 2011-05-18
    CLYDE BLOWERS LIMITED - 2005-04-25
    MM&S (2930) LIMITED - 2002-10-15
    4th Floor 115 George Street, Edinburgh
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2017-12-29 ~ 2022-12-31
    IIF 61 - Right to appoint or remove directors → OE
  • 494
    QLAR UK (CLYDE) LIMITED - now
    SCHENCK PROCESS (CLYDE) LIMITED
    - 2024-09-24 05535492
    SCHENCK PROCESS UK LIMITED - 2017-01-04
    HOWPER 549 LIMITED - 2005-10-24
    Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Doncaster, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-07-27 ~ 2022-12-31
    IIF 59 - Right to appoint or remove directors → OE
  • 495
    QLAR UK HOLDING LIMITED - now
    SCHENCK PROCESS UK HOLDING LIMITED
    - 2024-09-24 06456609
    Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Doncaster, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-07-27 ~ 2022-12-31
    IIF 58 - Right to appoint or remove directors → OE
  • 496
    QUALITY TECHNOLOGY SERVICES (UK) LTD
    15777119
    14-15 Conduit Street, 1st & 2nd Floors, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-06-13 ~ now
    IIF 88 - Has significant influence or control → OE
  • 497
    QUEEN STREET LIMITED
    OE007785
    Aztec Group Guernsey Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-09-19 ~ 2023-09-11
    IIF 608 - Ownership of voting rights - More than 25% → OE
    IIF 608 - Ownership of shares - More than 25% → OE
    IIF 608 - Right to appoint or remove directors → OE
  • 498
    RAYHILL INVESTMENTS LTD - now
    BRE UK COSEC 8 LTD
    - 2023-11-23 13582931 13582797... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-08-24 ~ 2023-11-13
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 499
    REBUS GROUP LIMITED
    - now 03109650 FC022324... (more)
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    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 201 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 500
    REBUS HOLDINGS LIMITED
    - now 02980656 03719768
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 501
    REBUS HR HOLDINGS LIMITED
    - now 03719768 02980656
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 210 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 502
    REBUS HR MANAGEMENT LIMITED
    - now 03819950
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 503
    REBUS HUMAN RESOURCE SERVICES LIMITED
    - now 03017589 01587537... (more)
    PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
    GLASSMOTOR LIMITED - 1995-06-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 517 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 504
    REBUS HUMAN RESOURCES LIMITED
    - now 00772321 03017589... (more)
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 212 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 505
    REBUS SOFTWARE LIMITED
    - now 02648639 02338569
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
    SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 506
    RECOGNITION MUSIC LIMITED
    - now 11425132
    HIPGNOSIS SONG MANAGEMENT LIMITED
    - 2025-03-13 11425132 13470552
    THE FAMILY (MUSIC) LIMITED
    - 2021-10-12 11425132 13470552
    27-28 Eastcastle House, Eastcastle Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-10-12 ~ 2025-06-10
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Right to appoint or remove directors → OE
    IIF 351 - Ownership of shares – 75% or more → OE
  • 507
    REDHOUSE PROPERTY SERVICES LIMITED
    - now 04074419
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 400 - Ownership of shares – More than 50% but less than 75% → OE
  • 508
    REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED
    06447222
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2022-07-26 ~ now
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 509
    RELAY MIDCO LIMITED
    15767928 15768601
    One, Fleet Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ 2024-06-07
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
  • 510
    RELAY SUPER TOPCO LIMITED
    15765035
    One, Fleet Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-06-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 511
    RELAY TOPCO LIMITED
    15766727
    One, Fleet Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ 2024-06-07
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
  • 512
    RENAISSANCE LAND LIMITED
    14433976 15412392
    14-15 Conduit Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2024-05-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 513
    RESOLUTION LIFE GROUP SERVICES LTD.
    10902383
    The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-10-02 ~ 2025-10-30
    IIF 245 - Has significant influence or control → OE
  • 514
    RESOLUTION LIFE UK HOLDINGS LIMITED
    - now 13292684
    RESOLUTION LIFE UK US HOLDINGS LIMITED - 2021-04-08
    1 Brewers Green, 3rd Floor The Caxton, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-10-02 ~ 2025-10-30
    IIF 244 - Has significant influence or control → OE
  • 515
    REVANTAGE GLOBAL SERVICES UK LTD
    - now 10866974 11680701
    BRE EUROPE UK LIMITED
    - 2020-09-16 10866974 12499910
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-07-14 ~ now
    IIF 392 - Ownership of shares – 75% or more → OE
    IIF 392 - Ownership of voting rights - 75% or more → OE
    IIF 392 - Right to appoint or remove directors → OE
  • 516
    REVANTAGE GLOBAL SERVICES UK TCC LTD
    - now 11680701 10866974
    BRE/EUROPE TCC LTD
    - 2020-09-16 11680701
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-11-15 ~ 2022-03-13
    IIF 25 - Has significant influence or control → OE
  • 517
    REVANTAGE REAL ESTATE LTD
    - now 12499910
    BRE EUROPE UK 1 LTD
    - 2020-04-24 12499910 10866974
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2024-12-23 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    2020-03-05 ~ 2020-09-01
    IIF 147 - Has significant influence or control → OE
  • 518
    RHONE SUB LIMITED
    16237465
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-07 ~ now
    IIF 1 - Has significant influence or control → OE
  • 519
    RLLMJ23 BIDCO LIMITED
    15287921
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-11-15 ~ 2025-11-11
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 520
    ROTHESAY LIMITED
    - now 08668809
    ROTHESAY HOLDCO UK LIMITED
    - 2020-10-08 08668809
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2017-12-18 ~ 2020-12-01
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 521
    SAGE BORROWER AR1 LIMITED
    12851394 13667153... (more)
    5th Floor Orion House, Upper St. Martin's Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-09-01 ~ 2020-10-15
    IIF 164 - Has significant influence or control → OE
  • 522
    SAGE HOUSING GROUP LIMITED
    11415740 15882555... (more)
    5th Floor Orion House, 5 Upper St Martins Lane, London
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-06-14 ~ now
    IIF 394 - Right to appoint or remove directors → OE
    IIF 394 - Ownership of shares – 75% or more → OE
    IIF 394 - Ownership of voting rights - 75% or more → OE
  • 523
    SAGE HOUSING PARTNERSHIPS LIMITED
    11519756
    5th Floor Orion House, 5 Upper St Martin's Lane, London
    Active Corporate (9 parents)
    Person with significant control
    2018-08-15 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 524
    SAGE INVESTMENTS 2 LIMITED
    11215930 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 471 - Right to appoint or remove directors → OE
    IIF 471 - Ownership of voting rights - 75% or more → OE
    IIF 471 - Ownership of shares – 75% or more → OE
  • 525
    SAGE INVESTMENTS 3 LIMITED
    14400115 15024504... (more)
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-10-05 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 526
    SAGE INVESTMENTS 4 LIMITED
    15023842 15024123... (more)
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-24 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 527
    SAGE INVESTMENTS 5 LIMITED
    15024123 15024504... (more)
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-24 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 528
    SAGE INVESTMENTS 6 LIMITED
    15024504 15024123... (more)
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-24 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 529
    SAGE SHARED OWNERSHIP LIMITED
    14400040 11217910
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2022-10-05 ~ 2022-10-11
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 530
    SBP UK BIDCO LTD
    12541999
    12 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 531
    SBP UK HOLDCO LTD
    12539333
    12 St. James's Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 532
    SCHENCK PROCESS (HOLDINGS CHINA) LIMITED
    - now SC220926
    CLYDE MATERIALS HANDLING (CHINA) LIMITED - 2021-04-13
    CLYDE BLOWERS (CHINA) LIMITED - 2005-06-15
    MM&S (2780) LIMITED - 2001-07-17
    4th Floor 115 George Street, Edinburgh
    Active Corporate (18 parents)
    Person with significant control
    2021-07-27 ~ 2022-12-31
    IIF 57 - Right to appoint or remove directors → OE
  • 533
    SCHENCK PROCESS (REDLER) LIMITED
    - now 04925560
    STOCK REDLER LIMITED - 2021-03-28
    REDLER LIMITED - 2005-12-22
    REDLER ACQUISITIONS LIMITED - 2003-10-09
    Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Doncaster, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2021-07-27 ~ 2022-12-31
    IIF 56 - Right to appoint or remove directors → OE
  • 534
    SELLING SIMPLIFIED LIMITED
    07530936
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-01-31 ~ 2025-03-20
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 535
    SGS ANALYTICS UNITED KINGDOM LIMITED - now
    SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED - 2021-03-29
    ALCONTROL TRIBOLOGY LIMITED
    - 2018-03-05 02839361
    ALCONTROL LIMITED
    - 2016-10-20 02839361 03028361
    ACS FOOD ANALYSIS LIMITED - 2001-07-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 424 - Right to appoint or remove directors → OE
  • 536
    SHOREDITCH HIGH STREET LIMITED
    OE007548
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-08-28 ~ 2024-09-05
    IIF 692 - Right to appoint or remove directors → OE
    IIF 692 - Ownership of shares - More than 25% → OE
    IIF 692 - Ownership of voting rights - More than 25% → OE
  • 537
    SIGN LANGUAGE INTERACTIONS LIMITED
    SC261069
    39 Durham Street, Unit 4, Glasgow, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ 2022-02-25
    IIF 458 - Ownership of shares – 75% or more → OE
    IIF 458 - Right to appoint or remove directors → OE
    IIF 458 - Ownership of voting rights - 75% or more → OE
  • 538
    SKD MARINA LIMITED
    07670560
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Person with significant control
    2018-10-30 ~ 2019-05-03
    IIF 404 - Has significant influence or control → OE
    2019-11-25 ~ 2023-03-06
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 539
    SKIL FOUR LIMITED
    05513948
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (35 parents)
    Person with significant control
    2018-10-30 ~ 2019-08-01
    IIF 422 - Has significant influence or control → OE
    2019-08-01 ~ 2023-03-06
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 540
    SKIL THREE LIMITED
    05513941
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (35 parents)
    Person with significant control
    2019-09-01 ~ 2023-03-06
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    2018-10-30 ~ 2019-08-01
    IIF 411 - Has significant influence or control → OE
  • 541
    SOCIAL ONLINE PAYMENTS INTERNATIONAL LIMITED
    12147039
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    IIF 96 - Has significant influence or control → OE
  • 542
    SOHOWORLDWIDE LIMITED
    11750552
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-04 ~ 2022-02-25
    IIF 445 - Has significant influence or control → OE
  • 543
    SOTERIA AOF SOLUTIONS LIMITED
    12965654
    Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-10-21 ~ 2023-10-10
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 544
    SOTERIA FINANCE HOLDINGS LIMITED
    12629263
    Mclaren House, 100 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-05-28 ~ 2023-10-10
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 545
    SOUTHWARK BRIDGE ROAD LIMITED
    OE007789
    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 544 - Right to appoint or remove directors → OE
    IIF 544 - Ownership of voting rights - More than 25% → OE
    IIF 544 - Ownership of shares - More than 25% → OE
  • 546
    SPARROW SHARED OWNERSHIP LIMITED - now
    SAGE HOUSING LIMITED
    - 2024-08-12 05489096 11069977... (more)
    SAGE HOUSING ASSOCIATION LIMITED
    - 2018-05-10 05489096
    SAGE HOUSING LIMITED - 2017-05-17
    180 HOUSING LTD - 2017-05-09
    FERN GATEWAYS LIMITED - 2016-06-10
    241, 4th Floor Southwark Bridge Road, London, England
    Active Corporate (30 parents)
    Person with significant control
    2017-12-21 ~ 2024-08-12
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 547
    ST ENOCH MANAGEMENT SERVICES LIMITED
    - now 05909297
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2018-12-06 ~ 2021-02-15
    IIF 399 - Has significant influence or control → OE
  • 548
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (42 parents)
    Person with significant control
    2018-10-30 ~ 2019-11-19
    IIF 385 - Has significant influence or control → OE
  • 549
    STENPROP INDUSTRIALS 6 LIMITED
    OE000251
    Kingsway House, Havilland Street, St Peter Port, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2023-06-21 ~ 2025-08-13
    IIF 567 - Right to appoint or remove directors → OE
    IIF 567 - Ownership of shares - More than 25% → OE
    IIF 567 - Ownership of voting rights - More than 25% → OE
  • 550
    STONE (BASILDON) PROPCO LIMITED
    OE004387 OE005743
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-03 ~ now
    IIF 661 - Ownership of voting rights - More than 25% → OE
    IIF 661 - Ownership of shares - More than 25% → OE
    IIF 661 - Right to appoint or remove directors → OE
  • 551
    STONE (SWADLINCOTE) PROPCO LIMITED
    OE005743 OE004387
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-03 ~ now
    IIF 668 - Right to appoint or remove directors → OE
    IIF 668 - Ownership of shares - More than 25% → OE
    IIF 668 - Ownership of voting rights - More than 25% → OE
  • 552
    STRADA UK PROFESSIONAL SERVICES LIMITED - now
    ALIGHT SOLUTIONS EUROPE LIMITED
    - 2026-03-04 10612354 10614602
    UK SHEPPARD LIMITED - 2017-12-28
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Active Corporate (15 parents)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    IIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 553
    STRATEGIC PARTNERS INFRASTRUCTURE III INVESTMENTS (UK) LTD
    14527725
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-07 ~ now
    IIF 325 - Right to appoint or remove directors → OE
  • 554
    STRONVAR AEROSPACE UK LIMITED
    SC838488
    13 Queen's Road, Aberdeen, Scotland, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-02-25 ~ 2026-02-20
    IIF 475 - Ownership of voting rights - 75% or more → OE
    IIF 475 - Ownership of shares – 75% or more → OE
    IIF 475 - Right to appoint or remove directors → OE
  • 555
    SUNFLOWER INDUSTRIAL PARKS LIMITED
    - now 04467037
    DUNEDIN INDUSTRIAL PARKS LIMITED
    - 2017-09-15 04467037
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Active Corporate (38 parents)
    Person with significant control
    2017-08-30 ~ now
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 556
    SUNFLOWER INDUSTRIAL PROPERTY NOMINEE 2 LIMITED
    OE003589 OE003980
    Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-05 ~ now
    IIF 600 - Right to appoint or remove directors → OE
    IIF 600 - Ownership of voting rights - More than 25% → OE
    IIF 600 - Ownership of shares - More than 25% → OE
  • 557
    SUNFLOWER INDUSTRIAL PROPERTY NOMINEE LIMITED
    OE003980 OE003589
    Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-05 ~ now
    IIF 665 - Ownership of voting rights - More than 25% → OE
    IIF 665 - Ownership of shares - More than 25% → OE
    IIF 665 - Right to appoint or remove directors → OE
  • 558
    SUNFLOWER UK ESTATES LLP
    - now OC397328
    BROCKTON DUNEDIN ESTATES LLP
    - 2017-10-02 OC397328 OC397333
    3 Copthall Avenue, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-08-31 ~ now
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 559
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - now 07474951
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2017-09-15 07474951
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Person with significant control
    2017-08-30 ~ now
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    2017-08-30 ~ 2017-08-30
    IIF 377 - Has significant influence or control → OE
  • 560
    SUNFLOWER UK LOGISTICS PROPCO (2022) LTD
    OE008795 OE003649
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-08-10 ~ now
    IIF 611 - Ownership of voting rights - More than 25% → OE
    IIF 611 - Right to appoint or remove directors → OE
    IIF 611 - Ownership of shares - More than 25% → OE
  • 561
    SUNFLOWER UK LOGISTICS PROPCO 2 LTD
    OE003649 OE008795
    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 - Right to appoint or remove directors → OE
    IIF 645 - Ownership of shares - More than 25% → OE
  • 562
    SUNSET LONDON STUDIOS PROPCO 2 LTD
    - now 13582797 13475083... (more)
    BRE UK COSEC 6 LTD
    - 2022-11-16 13582797 12591756... (more)
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-08-24 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
  • 563
    SUNSET LONDON STUDIOS PROPCO LTD
    13475083 13472282... (more)
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-06-24 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 564
    SUNSET STUDIOS UK MANAGEMENT LTD
    13467560
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-07-29 ~ now
    IIF 236 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 236 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 565
    TALIESIN MANAGEMENT LIMITED
    05597454
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 566
    TEAL KINGSTON PARK LIMITED
    - now 05477649
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 53 - Has significant influence or control → OE
  • 567
    TEAL WAKEFIELD NO.1 LIMITED
    - now 04237338 04335048
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 22 - Has significant influence or control → OE
  • 568
    TEAL WAKEFIELD NO.2 LIMITED
    - now 04335048 04237338
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-12-05 ~ 2017-11-29
    IIF 20 - Right to appoint or remove directors → OE
  • 569
    TELCO HOLDINGS UK (A) LIMITED
    11099638 11100263
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ now
    IIF 219 - Has significant influence or control → OE
  • 570
    TEMPO PROSPERO UK BIDCO LIMITED
    12127866
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-07-29 ~ 2021-07-06
    IIF 391 - Has significant influence or control → OE
  • 571
    TEMPO UK HOLDCO LIMITED
    10694641
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-03-28 ~ 2018-04-30
    IIF 383 - Has significant influence or control → OE
    2017-05-01 ~ 2021-07-06
    IIF 200 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 572
    THE BLACKSTONE GROUP INTERNATIONAL LIMITED
    - now 03949032
    THE BLACKSTONE GROUP (UK) LIMITED
    - 2000-06-13 03949032
    TRAVELUPPER LIMITED
    - 2000-04-11 03949032
    40 Berkeley Square, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2010-09-30
    IIF 702 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Ownership of shares – 75% or more → OE
  • 573
    THE OFFICE (BRISTOL1) LIMITED
    06293478
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 435 - Has significant influence or control → OE
  • 574
    THE OFFICE (FARRINGDON) LIMITED
    05510287
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 452 - Has significant influence or control → OE
  • 575
    THE OFFICE (KIRBY) LIMITED
    06356912
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 437 - Has significant influence or control → OE
  • 576
    THE OFFICE (MARYLEBONE) LIMITED
    06356910
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 457 - Has significant influence or control → OE
  • 577
    THE OFFICE GROUP HOLDINGS LIMITED
    10768770 06418630
    The Smiths Building, 179 Great Portland Street, London
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 461 - Has significant influence or control → OE
  • 578
    THE OFFICE GROUP LIMITED
    14356301 06418630... (more)
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2022-09-14 ~ 2024-08-12
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
  • 579
    THE OFFICE GROUP MIDCO LIMITED
    - now 07355718
    ESSELCO OFFICE LIMITED
    - 2017-07-07 07355718
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 449 - Has significant influence or control → OE
  • 580
    THE OFFICE GROUP OPERATIONS LIMITED - now
    THE OFFICE (SHOREDITCH) LIMITED
    - 2022-09-20 05998248
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 438 - Has significant influence or control → OE
  • 581
    THE OFFICE GROUP PROPERTIES LIMITED
    - now 07355616
    ESSELCO OFFICE PROPERTIES LIMITED
    - 2017-07-07 07355616
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 440 - Has significant influence or control → OE
  • 582
    THE OFFICE GROUP SECURITIES LIMITED
    15762902
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-06-05 ~ now
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Ownership of shares – 75% or more → OE
  • 583
    THE OFFICE ISLINGTON LIMITED
    04878697
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (19 parents)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 455 - Has significant influence or control → OE
  • 584
    THE STATION OFFICE NETWORK LLP
    OC370469
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-07-06 ~ 2021-08-24
    IIF 434 - Has significant influence or control → OE
  • 585
    TILFLEX MANAGEMENT COMPANY LIMITED
    07550946
    45 Westminster Bridge Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2020-08-18 ~ now
    IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 586
    TOG 1 (US) LIMITED - now
    CHEETAH NEWCO 1 LIMITED
    - 2018-05-09 11122090 11123480... (more)
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    IIF 17 - Has significant influence or control → OE
  • 587
    TOG 2 (GERMANY) LIMITED - now
    CHEETAH NEWCO 2 LIMITED
    - 2018-05-09 11122169 11122807... (more)
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    IIF 42 - Has significant influence or control → OE
  • 588
    TOG 3 (IRELAND) LIMITED - now
    CHEETAH NEWCO 3 LIMITED
    - 2018-05-09 11122807 11123480... (more)
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ 2017-12-22
    IIF 43 - Has significant influence or control → OE
  • 589
    TOG 4 LIMITED - now
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED
    - 2018-05-09 11123480 11122807... (more)
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2017-12-22 ~ 2017-12-22
    IIF 40 - Has significant influence or control → OE
  • 590
    TOG 7 LIMITED - now
    THE OFFICE GROUP LIMITED
    - 2022-09-09 06418630 10604908... (more)
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    IIF 436 - Has significant influence or control → OE
  • 591
    TOG CH GP LIMITED
    12234232
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-09-30 ~ 2019-09-30
    IIF 456 - Has significant influence or control → OE
  • 592
    TOG CH ONE LIMITED
    12233592
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ 2019-09-30
    IIF 442 - Has significant influence or control → OE
  • 593
    TOG CH TOPCO LIMITED
    12232081
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-09-27 ~ 2019-09-27
    IIF 459 - Has significant influence or control → OE
  • 594
    TOG CH TWO LIMITED
    12234151 12233021
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 454 - Has significant influence or control → OE
  • 595
    TOG FITNESS LIMITED
    09315745
    179-185 Great Portland Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 443 - Has significant influence or control → OE
  • 596
    TOG UK MEZZCO LTD
    11506463
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-08-08 ~ 2018-08-08
    IIF 18 - Has significant influence or control → OE
  • 597
    TOG UK PLEDGECO LTD
    11507332
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-08-08 ~ 2018-08-08
    IIF 5 - Has significant influence or control → OE
  • 598
    TOG UK TOPCO LTD
    11504739
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-08-07 ~ 2018-08-07
    IIF 380 - Has significant influence or control → OE
  • 599
    TREWQ LIMITED
    - now 12233021
    TOG CH TWO LIMITED
    - 2019-09-30 12233021 12234151
    35 Great St. Helen's, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 451 - Has significant influence or control → OE
  • 600
    TT CDR HOLDINGS LIMITED
    - now 11514660
    TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2025-03-18 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 601
    UK BK-1 LIMITED
    07797997 07798251
    40 Berkeley Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 300 - Has significant influence or control → OE
  • 602
    UK BK-2 LIMITED
    07798251 07797997
    40 Berkeley Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 263 - Has significant influence or control → OE
  • 603
    UNITED UK 2019 PROPCO 2 LTD
    OE003629 OE003630... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 680 - Ownership of shares - More than 25% → OE
    IIF 680 - Right to appoint or remove directors → OE
    IIF 680 - Ownership of voting rights - More than 25% → OE
  • 604
    UNITED UK 2019 PROPCO 3 LTD
    OE003630 OE003620... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 593 - Right to appoint or remove directors → OE
    IIF 593 - Ownership of shares - More than 25% → OE
    IIF 593 - Ownership of voting rights - More than 25% → OE
  • 605
    UNITED UK 2019 PROPCO 4 LTD
    OE003631 OE003630... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 644 - Ownership of voting rights - More than 25% → OE
    IIF 644 - Ownership of shares - More than 25% → OE
    IIF 644 - Right to appoint or remove directors → OE
  • 606
    UNITED UK 2019 PROPCO 5 LTD
    OE003620 OE003630... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 690 - Right to appoint or remove directors → OE
    IIF 690 - Ownership of shares - More than 25% → OE
    IIF 690 - Ownership of voting rights - More than 25% → OE
  • 607
    UNITED UK 2019 PROPCO 6 LTD
    OE003663 OE003630... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    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
  • 608
    UNITED UK 2019 PROPCO LTD
    OE003756 OE003630... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 589 - Right to appoint or remove directors → OE
    IIF 589 - Ownership of voting rights - More than 25% → OE
    IIF 589 - Ownership of shares - More than 25% → OE
  • 609
    UNITED UK 2020 PROPCO 10 LTD
    OE003642 OE003527... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 610 - Right to appoint or remove directors → OE
    IIF 610 - Ownership of voting rights - More than 25% → OE
    IIF 610 - Ownership of shares - More than 25% → OE
  • 610
    UNITED UK 2020 PROPCO 11 LTD
    OE003661 OE003642... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 558 - Ownership of shares - More than 25% → OE
    IIF 558 - Ownership of voting rights - More than 25% → OE
    IIF 558 - Right to appoint or remove directors → OE
  • 611
    UNITED UK 2020 PROPCO 12 LTD
    OE003527 OE003642... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 674 - Ownership of shares - More than 25% → OE
    IIF 674 - Right to appoint or remove directors → OE
    IIF 674 - Ownership of voting rights - More than 25% → OE
  • 612
    UNITED UK 2020 PROPCO 13 LTD
    OE003674 OE003527... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 625 - Ownership of shares - More than 25% → OE
    IIF 625 - Right to appoint or remove directors → OE
    IIF 625 - Ownership of voting rights - More than 25% → OE
  • 613
    UNITED UK 2020 PROPCO 14 LTD
    OE003919 OE003642... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 536 - Ownership of voting rights - More than 25% → OE
    IIF 536 - Ownership of shares - More than 25% → OE
    IIF 536 - Right to appoint or remove directors → OE
  • 614
    UNITED UK 2020 PROPCO 7 LTD
    OE003920 OE003684... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 652 - Right to appoint or remove directors → OE
    IIF 652 - Ownership of voting rights - More than 25% → OE
    IIF 652 - Ownership of shares - More than 25% → OE
  • 615
    UNITED UK 2020 PROPCO 8 LTD
    OE003681 OE003684... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 654 - Right to appoint or remove directors → OE
    IIF 654 - Ownership of shares - More than 25% → OE
    IIF 654 - Ownership of voting rights - More than 25% → OE
  • 616
    UNITED UK 2020 PROPCO 9 LTD
    OE003684 OE003920... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 582 - Ownership of voting rights - More than 25% → OE
    IIF 582 - Right to appoint or remove directors → OE
    IIF 582 - Ownership of shares - More than 25% → OE
  • 617
    UNITED UK 2021 B PROPCO 16 LTD
    OE003823
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-01 ~ 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
  • 618
    UNITED UK 2021 C PROPCO 18 LTD
    OE003764 OE003750... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-01 ~ now
    IIF 656 - Ownership of voting rights - More than 25% → OE
    IIF 656 - Right to appoint or remove directors → OE
    IIF 656 - Ownership of shares - More than 25% → OE
  • 619
    UNITED UK 2021 C PROPCO 20 LTD
    OE003702 OE003750... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-01 ~ now
    IIF 597 - Right to appoint or remove directors → OE
    IIF 597 - Ownership of shares - More than 25% → OE
    IIF 597 - Ownership of voting rights - More than 25% → OE
  • 620
    UNITED UK 2021 C PROPCO 2024 LTD
    OE032858 OE003702... (more)
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-26 ~ now
    IIF 712 - Right to appoint or remove directors → OE
    IIF 712 - Ownership of voting rights - More than 25% → OE
    IIF 712 - Ownership of shares - More than 25% → OE
  • 621
    UNITED UK 2021 D PROPCO 21 S.À R.L.
    OE006527 OE006550... (more)
    Mileway Luxembourg S.À R.l., 2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-28 ~ now
    IIF 575 - Ownership of voting rights - More than 25% → OE
    IIF 575 - Ownership of shares - More than 25% → OE
    IIF 575 - Right to appoint or remove directors → OE
  • 622
    UNITED UK 2021 E PROPCO 22 S.À R.L.
    OE006550 OE006527... (more)
    Mileway Luxembourg S.À R.l., 2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-25 ~ now
    IIF 693 - Right to appoint or remove directors → OE
    IIF 693 - Ownership of voting rights - More than 25% → OE
    IIF 693 - Ownership of shares - More than 25% → OE
  • 623
    UNITED UK 2021 F PROPCO 23 S.À R.L.
    OE006584 OE006527... (more)
    Mileway Luxembourg S.À R.l., 2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-02 ~ now
    IIF 669 - Ownership of voting rights - More than 25% → OE
    IIF 669 - Right to appoint or remove directors → OE
    IIF 669 - Ownership of shares - More than 25% → OE
  • 624
    UNITED UK 2021 PROPCO 15 LTD
    OE003692 OE003527... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 637 - Ownership of voting rights - More than 25% → OE
    IIF 637 - Right to appoint or remove directors → OE
    IIF 637 - Ownership of shares - More than 25% → OE
  • 625
    UNITED UK PROPCO 1 LTD
    OE003688 OE003493... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 543 - Ownership of voting rights - More than 25% → OE
    IIF 543 - Right to appoint or remove directors → OE
    IIF 543 - Ownership of shares - More than 25% → OE
  • 626
    UNITED UK PROPCO 3 LTD
    OE003493 OE008779... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 683 - Right to appoint or remove directors → OE
    IIF 683 - Ownership of voting rights - More than 25% → OE
    IIF 683 - Ownership of shares - More than 25% → OE
  • 627
    UNITED UK PROPCO 5 LTD
    OE003691 OE003493... (more)
    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
  • 628
    UNITED UK PROPCO 9 LTD
    OE008710 OE003493... (more)
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-31 ~ now
    IIF 532 - Ownership of shares - More than 25% → OE
    IIF 532 - Right to appoint or remove directors → OE
    IIF 532 - Ownership of voting rights - More than 25% → OE
  • 629
    UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
    - now 11106575 11081717
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
    - 2018-07-16 11106575 11081717... (more)
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Person with significant control
    2018-07-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 630
    UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
    - now 11081717 11106575
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
    - 2018-07-16 11081717 11106575
    3 Copthall Avenue, London, England
    Active Corporate (23 parents)
    Person with significant control
    2018-07-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 631
    URBAN GEM PROPCO LIMITED
    OE004378
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-17 ~ now
    IIF 580 - Right to appoint or remove directors → OE
    IIF 580 - Ownership of voting rights - More than 25% → OE
    IIF 580 - Ownership of shares - More than 25% → OE
  • 632
    VALAD ADD-ON (UK) LIMITED
    08346397
    40 Berkeley Square, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 305 - Has significant influence or control → OE
  • 633
    VANTAGE ASHFORD LIMITED
    OE006571
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-12-14 ~ now
    IIF 659 - Ownership of shares - More than 25% → OE
    IIF 659 - Right to appoint or remove directors → OE
    IIF 659 - Ownership of voting rights - More than 25% → OE
  • 634
    VANTAGE BECKTON LIMITED
    OE006503
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-04-25 ~ now
    IIF 617 - Ownership of voting rights - More than 25% → OE
    IIF 617 - Right to appoint or remove directors → OE
    IIF 617 - Ownership of shares - More than 25% → OE
  • 635
    VANTAGE CLARENCE ONE LIMITED
    OE006537
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-04-10 ~ now
    IIF 649 - Right to appoint or remove directors → OE
    IIF 649 - Ownership of shares - More than 25% → OE
    IIF 649 - Ownership of voting rights - More than 25% → OE
  • 636
    VANTAGE CLARENCE TWO LIMITED
    OE006493
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-04-10 ~ now
    IIF 606 - Right to appoint or remove directors → OE
    IIF 606 - Ownership of voting rights - More than 25% → OE
    IIF 606 - Ownership of shares - More than 25% → OE
  • 637
    VANTAGE CRAWLEY LIMITED
    OE006500
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-12-19 ~ now
    IIF 621 - Ownership of shares - More than 25% → OE
    IIF 621 - Ownership of voting rights - More than 25% → OE
    IIF 621 - Right to appoint or remove directors → OE
  • 638
    VANTAGE CRAWLEY TWO LIMITED
    OE006567
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-17 ~ now
    IIF 591 - Right to appoint or remove directors → OE
    IIF 591 - Ownership of shares - More than 25% → OE
    IIF 591 - Ownership of voting rights - More than 25% → OE
  • 639
    VANTAGE DARTFORD LIMITED
    OE006599
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-04-20 ~ now
    IIF 631 - Ownership of shares - More than 25% → OE
    IIF 631 - Right to appoint or remove directors → OE
    IIF 631 - Ownership of voting rights - More than 25% → OE
  • 640
    VANTAGE HAYES LIMITED
    OE006604
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-20 ~ now
    IIF 587 - Right to appoint or remove directors → OE
    IIF 587 - Ownership of shares - More than 25% → OE
    IIF 587 - Ownership of voting rights - More than 25% → OE
  • 641
    VANTAGE MK1 LIMITED
    OE006501
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-20 ~ now
    IIF 619 - Ownership of shares - More than 25% → OE
    IIF 619 - Ownership of voting rights - More than 25% → OE
    IIF 619 - Right to appoint or remove directors → OE
  • 642
    VANTAGE POYLE LIMITED
    OE006578
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-20 ~ now
    IIF 578 - Ownership of shares - More than 25% → OE
    IIF 578 - Ownership of voting rights - More than 25% → OE
    IIF 578 - Right to appoint or remove directors → OE
  • 643
    VANTAGE PURFLEET PROPCO LIMITED
    OE006523
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-06 ~ now
    IIF 635 - Ownership of voting rights - More than 25% → OE
    IIF 635 - Ownership of shares - More than 25% → OE
    IIF 635 - Right to appoint or remove directors → OE
  • 644
    VANTAGE SOUTH PROPCO LIMITED
    OE006894
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-01 ~ now
    IIF 666 - Ownership of shares - More than 25% → OE
    IIF 666 - Ownership of voting rights - More than 25% → OE
    IIF 666 - Right to appoint or remove directors → OE
  • 645
    VANTAGE THURROCK TWO LIMITED
    OE006509
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-17 ~ now
    IIF 679 - Ownership of shares - More than 25% → OE
    IIF 679 - Ownership of voting rights - More than 25% → OE
    IIF 679 - Right to appoint or remove directors → OE
  • 646
    VDASH LIMITED
    - now 03745624
    TT VISA OUTSOURCING LIMITED - 2019-05-29
    CONTENTDOT COMPANY LIMITED - 2012-12-14
    ALNERY NO. 1844 LIMITED - 1999-11-25
    21-23 Dorset Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2022-05-18 ~ now
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
  • 647
    VFS GLOBAL SERVICES PLC
    07389620
    21 Dorset Square, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-05-18 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 648
    VSM (NCGM) LIMITED
    08333203
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2023-02-14 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 649
    VSM ESTATES (HOLDINGS) LIMITED
    - now 05867718
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 650
    VSM ESTATES UXBRIDGE (GROUP) LIMITED
    08083799 08000629... (more)
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 651
    WAPPING UK INVESTMENT GP LTD
    16475800
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-27 ~ now
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 652
    WAREHOUSE REIT LIMITED
    - now 10880317
    WAREHOUSE REIT PLC
    - 2025-11-10 10880317
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2025-10-09 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 653
    WARLEY BIDCO A LIMITED
    16590918
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-18 ~ now
    IIF 492 - Right to appoint or remove directors → OE
    IIF 492 - Ownership of shares – 75% or more → OE
    IIF 492 - Ownership of voting rights - 75% or more → OE
  • 654
    WETREND MEDIA LTD
    10265309
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2020-01-29 ~ 2021-02-11
    IIF 99 - Has significant influence or control → OE
  • 655
    WIND (UK) HOLDCO 2 LIMITED
    - now 13582944 15588795
    BRE UK COSEC 10 LTD
    - 2024-04-07 13582944 12591629... (more)
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-08-24 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 656
    WIND (UK) HOLDCO LIMITED
    - now 15588795 13582944
    WIND (BLYTH) LIMITED - 2024-04-02
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-04-03 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 657
    WINOA UK LIMITED
    - now 01477523
    METABRASIVE LIMITED
    - 2022-05-03 01477523
    NEERFAR LIMITED - 1980-07-17
    Winoa Uk Ironmasters Way, Stilligton, Stockton-on-tees, England
    Active Corporate (24 parents)
    Person with significant control
    2021-07-30 ~ 2024-04-24
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 658
    WRIGHTWAY MARKETING LIMITED
    - now 03893406
    IDEAL SHOPPING LIMITED - 2000-01-12
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 462 - Has significant influence or control → OE
  • 659
    XK 2 UNITED PROPCO I LTD
    OE003450 OE028474... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-10-28 ~ 2025-10-22
    IIF 602 - Right to appoint or remove directors → OE
    IIF 602 - Ownership of shares - More than 25% → OE
    IIF 602 - Ownership of voting rights - More than 25% → OE
  • 660
    XK 2 UNITED PROPCO II A LTD
    OE029884 OE028474... (more)
    26 New Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-12 ~ 2025-10-22
    IIF 671 - Ownership of shares - More than 25% → OE
    IIF 671 - Ownership of voting rights - More than 25% → OE
    IIF 671 - Right to appoint or remove directors → OE
  • 661
    XK 2 UNITED PROPCO II LTD
    OE028474 OE003450... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-03-03 ~ 2025-10-22
    IIF 651 - Ownership of shares - More than 25% → OE
    IIF 651 - Ownership of voting rights - More than 25% → OE
    IIF 651 - Right to appoint or remove directors → OE
  • 662
    XK 3 UNITED PROPCO II LTD
    OE032680 OE033875... (more)
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-04-25 ~ now
    IIF 687 - Ownership of shares - More than 25% → OE
    IIF 687 - Right to appoint or remove directors → OE
    IIF 687 - Ownership of voting rights - More than 25% → OE
  • 663
    XK 3 UNITED PROPCO III LTD
    OE033151 OE032680... (more)
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-10 ~ now
    IIF 620 - Right to appoint or remove directors → OE
    IIF 620 - Ownership of voting rights - More than 25% → OE
    IIF 620 - Ownership of shares - More than 25% → OE
  • 664
    XK 3 UNITED PROPCO IV LTD
    OE033875 OE032680... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-04-03 ~ now
    IIF 707 - Ownership of shares - More than 25% → OE
    IIF 707 - Ownership of voting rights - More than 25% → OE
    IIF 707 - Right to appoint or remove directors → OE
  • 665
    XK 3 UNITED PROPCO LTD
    OE030981 OE034270... (more)
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-08-31 ~ now
    IIF 678 - Ownership of voting rights - More than 25% → OE
    IIF 678 - Ownership of shares - More than 25% → OE
    IIF 678 - Right to appoint or remove directors → OE
  • 666
    XK 3 UNITED PROPCO V LTD
    OE034270 OE033875... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-19 ~ now
    IIF 710 - Ownership of shares - More than 25% → OE
    IIF 710 - Right to appoint or remove directors → OE
    IIF 710 - Ownership of voting rights - More than 25% → OE
  • 667
    XK DOME ESTATES MK S.À R.L.
    OE002971
    C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 684 - Ownership of shares - More than 25% → OE
    IIF 684 - Right to appoint or remove directors → OE
    IIF 684 - Ownership of voting rights - More than 25% → OE
  • 668
    XK LIGHTHOUSE FREEHOLD S.À R.L.
    OE002972 OE002976
    C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 641 - Ownership of shares - More than 25% → OE
    IIF 641 - Ownership of voting rights - More than 25% → OE
    IIF 641 - Right to appoint or remove directors → OE
  • 669
    XK LIGHTHOUSE LEASEHOLD S.À R.L.
    OE002976 OE002972
    C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 553 - Ownership of voting rights - More than 25% → OE
    IIF 553 - Right to appoint or remove directors → OE
    IIF 553 - Ownership of shares - More than 25% → OE
  • 670
    XK STERLING INDUSTRIAL ENERGY LIMITED
    - now 09877310
    STERLING INDUSTRIAL ENERGY LTD
    - 2021-11-12 09877310
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-10-21 ~ now
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 671
    XK STERLING MILTON KEYNES S.À R.L.
    OE003186
    C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 629 - Right to appoint or remove directors → OE
    IIF 629 - Ownership of voting rights - More than 25% → OE
    IIF 629 - Ownership of shares - More than 25% → OE
  • 672
    XK STERLING PORTFOLIO S.À R.L.
    OE003048
    C/o Mileway, Corporate Legal Officers Team (uk), 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 579 - Ownership of shares - More than 25% → OE
    IIF 579 - Right to appoint or remove directors → OE
    IIF 579 - Ownership of voting rights - More than 25% → OE
  • 673
    XK UNITED PROPCO I LTD
    OE001702 OE001670... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-12 ~ now
    IIF 570 - Ownership of voting rights - More than 25% → OE
    IIF 570 - Right to appoint or remove directors → OE
    IIF 570 - Ownership of shares - More than 25% → OE
  • 674
    XK UNITED PROPCO II LTD
    OE001670 OE001702... (more)
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-20 ~ now
    IIF 599 - Ownership of shares - More than 25% → OE
    IIF 599 - Right to appoint or remove directors → OE
    IIF 599 - Ownership of voting rights - More than 25% → OE
  • 675
    ZAROU LIMITED
    11434817
    156 Great Charles Street, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 676
    ZETA UK INVESTMENTS LTD
    - now 13585454
    BRE UK COSEC 15 LTD
    - 2024-09-25 13585454 12591754... (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 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - 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.