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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

Mr Stephen Allen Schwarzman

child relation
Offspring entities and appointments 676
  • 1
    25 NORTH COLONNADE INVESTMENT COMPANY LIMITED
    OE003882
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-21 ~ now
    IIF 636 - Right to appoint or remove directors → OE
    IIF 636 - Ownership of shares - More than 25% → OE
    IIF 636 - Ownership of voting rights - More than 25% → OE
  • 2
    ACENDEN LIMITED
    - now 05381786
    CAPSTONE MORTGAGE SERVICES LIMITED - 2010-11-22
    RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
    3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2021-03-25 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → 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 266 - 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 517 - 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 213 - Has significant influence or control → OE
  • 6
    ACORN PARK MANAGEMENT LTD
    06505871
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Person with significant control
    2022-04-29 ~ 2025-02-27
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    2019-07-05 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 7
    ACORN TCL HOLDINGS LIMITED
    - now 06250055
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 509 - 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 263 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    ALASKA PROPCO GP 2 LIMITED
    OE006352 OE006349
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    IIF 671 - Ownership of shares - More than 25% → OE
    IIF 671 - Right to appoint or remove directors → OE
    IIF 671 - Ownership of voting rights - More than 25% → OE
  • 10
    ALASKA PROPCO GP LIMITED
    OE006349 OE006352
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    IIF 691 - Ownership of shares - More than 25% → OE
    IIF 691 - Right to appoint or remove directors → OE
    IIF 691 - Ownership of voting rights - More than 25% → OE
  • 11
    ALASKA PROPCO NOMINEE 2 LIMITED
    OE006350 OE006347
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    IIF 564 - Ownership of voting rights - More than 25% → OE
    IIF 564 - Ownership of shares - More than 25% → OE
    IIF 564 - Right to appoint or remove directors → OE
  • 12
    ALASKA PROPCO NOMINEE LIMITED
    OE006347 OE006350
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-06 ~ now
    IIF 665 - Ownership of shares - More than 25% → OE
    IIF 665 - Right to appoint or remove directors → OE
    IIF 665 - Ownership of voting rights - More than 25% → OE
  • 13
    ALCONTROL FINANCIAL LIMITED
    - now 04105095
    BROOMCO (2391) LIMITED - 2000-12-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 361 - 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 10 - 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 11 - 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 315 - 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 12 - 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 13 - Right to appoint or remove directors → OE
  • 19
    ALGARVE UNITHOLDER I LIMITED
    OE019405
    Apex Group Fiduciary Services Limited Ifc 5, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-12-15 ~ 2025-10-22
    IIF 641 - Right to appoint or remove directors → OE
    IIF 641 - Ownership of shares - More than 25% → OE
    IIF 641 - Ownership of voting rights - More than 25% → 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 94 - 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 302 - 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 316 - Has significant influence or control as a member of a firm → OE
  • 23
    ALLIANCE AUTOMOTIVE UK LIMITED
    - now 03430230 00998035... (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 482 - Has significant influence or control → OE
    IIF 482 - Right to appoint or remove directors → 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 317 - Right to appoint or remove directors → OE
  • 25
    AMBERSIDE CAPITAL LIMITED
    OE003503
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-12-23 ~ now
    IIF 583 - Ownership of voting rights - More than 25% → OE
    IIF 583 - Ownership of shares - More than 25% → OE
    IIF 583 - Right to appoint or remove directors → OE
  • 26
    AMBERSIDE INVESTMENTS LIMITED
    OE003560
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-12-23 ~ now
    IIF 690 - Ownership of voting rights - More than 25% → OE
    IIF 690 - Ownership of shares - More than 25% → OE
    IIF 690 - Right to appoint or remove directors → 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 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → 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 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 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 368 - 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 403 - 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 429 - 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 492 - 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 241 - 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 491 - 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 428 - 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 427 - 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 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 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 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - 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 164 - 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 456 - 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 396 - 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 440 - 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 436 - 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 508 - Ownership of shares – 75% or more → OE
    IIF 508 - Ownership of voting rights - 75% or more → OE
    IIF 508 - Right to appoint or remove directors → OE
  • 45
    BAMBURGH PROPCO LTD
    OE004351
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-22 ~ now
    IIF 634 - Right to appoint or remove directors → OE
    IIF 634 - Ownership of voting rights - More than 25% → OE
    IIF 634 - Ownership of shares - More than 25% → 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 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → 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 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - 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 499 - Ownership of shares – 75% or more → OE
    IIF 499 - Right to appoint or remove directors → OE
    IIF 499 - Ownership of voting rights - 75% or more → 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 461 - Ownership of voting rights - 75% or more → OE
    IIF 461 - Right to appoint or remove directors → OE
    IIF 461 - 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 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → 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 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-14 ~ 2023-03-14
    IIF 9 - 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 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 53
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2024-08-21 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 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 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
  • 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 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → 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 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 57
    BEDFONT PROPCO LIMITED
    OE006342
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-02-26 ~ now
    IIF 572 - Ownership of voting rights - More than 25% → OE
    IIF 572 - Ownership of shares - More than 25% → OE
    IIF 572 - Right to appoint or remove directors → OE
  • 58
    BETA UK INVESTMENTS LTD
    - now 13585511
    BRE UK COSEC 11 LTD
    - 2024-09-25 13585511 13585454... (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 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 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 232 - 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 167 - 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 206 - Right to appoint or remove members → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - 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 184 - 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 466 - 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 233 - 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 227 - 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 215 - 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 205 - 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 293 - 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 217 - Has significant influence or control → OE
  • 70
    BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED
    08550050 07889361... (more)
    40 Berkeley Square, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - 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 199 - 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 170 - 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 209 - Has significant influence or control → OE
  • 74
    BLACKSTONE REAL ESTATE EUROPE LIMITED
    06395400
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-10 ~ 2012-05-10
    IIF 534 - Director → ME
  • 75
    BLACKSTONE REAL ESTATE PARTNERS CAPITAL GP ASIA II NQ LLP
    OC420681 OC424259... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-17 ~ now
    IIF 224 - Right to surplus assets - 75% or more → OE
    IIF 224 - 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 475 - 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 194 - 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 242 - Has significant influence or control → OE
  • 79
    BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED
    06277558 04085769
    40 Berkeley Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2012-06-13
    IIF 712 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 469 - Has significant influence or control → OE
  • 80
    BLACKSTONE REAL ESTATE PARTNERS LIMITED
    - now 04085769 06277558
    MENDPAGE LIMITED
    - 2000-12-12 04085769
    40 Berkeley Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-15 ~ 2012-05-10
    IIF 531 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 201 - 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 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Right to surplus assets - 75% or more → 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 472 - 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 152 - 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 244 - 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 441 - 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 168 - Has significant influence or control → OE
  • 87
    BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA III LIMITED
    14333587 11567874... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-02 ~ now
    IIF 154 - Has significant influence or control → OE
  • 88
    BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED
    08550051 07889363... (more)
    40 Berkeley Square, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Has significant influence or control → OE
  • 89
    BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED
    07678674 15899892... (more)
    40 Berkeley Square, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-06-22
    IIF 532 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 418 - 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 146 - 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 162 - 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 156 - Has significant influence or control → OE
  • 93
    BLACKSTONE REAL ESTATE UK LIMITED
    07611925
    40 Berkeley Square, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-06-22
    IIF 533 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - 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 203 - 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 143 - 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 149 - 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 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
  • 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 394 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 394 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    BMR GRANTA PARK PROPCO LIMITED
    OE001971
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-21 ~ now
    IIF 555 - Ownership of voting rights - More than 25% → OE
    IIF 555 - Right to appoint or remove directors → OE
    IIF 555 - Ownership of shares - More than 25% → OE
  • 100
    BMR-BABRAHAM LIMITED
    OE001943
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-02-15 ~ now
    IIF 632 - Ownership of shares - More than 25% → OE
    IIF 632 - Right to appoint or remove directors → OE
    IIF 632 - Ownership of voting rights - More than 25% → OE
  • 101
    BMR-CSP 430 LANDLORD LIMITED
    OE001966
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-21 ~ now
    IIF 654 - Ownership of shares - More than 25% → OE
    IIF 654 - Ownership of voting rights - More than 25% → OE
    IIF 654 - Right to appoint or remove directors → 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 435 - Ownership of voting rights - 75% or more → OE
    IIF 435 - Ownership of shares – 75% or more → OE
    IIF 435 - Right to appoint or remove directors → OE
  • 103
    BOLTON PROPCO LTD
    OE003519
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 685 - Right to appoint or remove directors → OE
    IIF 685 - Ownership of voting rights - More than 25% → OE
    IIF 685 - Ownership of shares - More than 25% → OE
  • 104
    BPPE MASTER REITCO LIMITED
    OE032402
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-27 ~ now
    IIF 658 - Ownership of voting rights - More than 25% → OE
    IIF 658 - Ownership of shares - More than 25% → OE
    IIF 658 - Right to appoint or remove directors → OE
  • 105
    BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
    10887059
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (14 parents)
    Person with significant control
    2022-07-04 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    BRANDON HOUSE LIMITED
    OE007550
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-04-29 ~ 2023-09-11
    IIF 673 - Right to appoint or remove directors → OE
    IIF 673 - Ownership of shares - More than 25% → OE
    IIF 673 - Ownership of voting rights - More than 25% → OE
  • 107
    BRE UK COSEC 16 LIMITED
    16959940 13585454... (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 399 - Ownership of shares – 75% or more → OE
    IIF 399 - Right to appoint or remove directors → OE
    IIF 399 - Ownership of voting rights - 75% or more → OE
  • 108
    BRE UK COSEC 9 LTD
    13582958 12591629... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-08-24 ~ 2024-03-21
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 109
    BRE-BMR CHURCH LIMITED
    OE001992
    3rd Floor, Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2022-09-08 ~ now
    IIF 640 - Ownership of shares - More than 25% → OE
    IIF 640 - Right to appoint or remove directors → OE
    IIF 640 - Ownership of voting rights - More than 25% → OE
  • 110
    BRE-BMR CITP (CAMBRIDGE) LIMITED
    - now 04201938
    ABSTRACT (CAMBRIDGE) LIMITED
    - 2021-08-18 04201938
    ABSTRACT SECURITIES (LONDON) LIMITED - 2020-05-21
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2021-08-13 ~ now
    IIF 430 - Right to appoint or remove directors → OE
    IIF 430 - Ownership of voting rights - 75% or more → OE
    IIF 430 - Ownership of shares – 75% or more → 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 431 - Ownership of shares – 75% or more → OE
    IIF 431 - Ownership of voting rights - 75% or more → OE
    IIF 431 - Right to appoint or remove directors → OE
  • 112
    BRE-BMR CITP LIMITED
    OE001976
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-03 ~ now
    IIF 559 - Right to appoint or remove directors → OE
    IIF 559 - Ownership of shares - More than 25% → OE
    IIF 559 - Ownership of voting rights - More than 25% → OE
  • 113
    BRE-BMR GRANTA PARK ZONE 2 LIMITED
    OE001974
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-06 ~ now
    IIF 657 - Right to appoint or remove directors → OE
    IIF 657 - Ownership of voting rights - More than 25% → OE
    IIF 657 - Ownership of shares - More than 25% → OE
  • 114
    BRE-BMR ONE GRANTA LIMITED
    OE029295
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2023-04-05 ~ now
    IIF 664 - Ownership of shares - More than 25% → OE
    IIF 664 - Ownership of voting rights - More than 25% → OE
    IIF 664 - Right to appoint or remove directors → OE
  • 115
    BRE/EUROPE COSEC (UK) LIMITED
    12304934
    12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 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
  • 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 489 - 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 465 - 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 174 - 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, 1 offspring)
    Person with significant control
    2017-03-29 ~ now
    IIF 223 - 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 189 - Has significant influence or control → OE
  • 121
    BREDS III SUPERVISORY UK LLP
    OC416642 OC429997... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-03-29 ~ now
    IIF 173 - 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 158 - 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 191 - 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 179 - 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 183 - Has significant influence or control → OE
  • 126
    BREDS IV SILVER DEBT PORTFOLIO HOLDING CO LIMITED
    13811356 12371136... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-12-21 ~ now
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Right to appoint or remove directors → 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 165 - 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 196 - 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 468 - 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 462 - 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 13582958... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2021-08-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → 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 463 - 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 421 - 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 359 - 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 481 - 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 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → 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 221 - 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 195 - 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 486 - 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 144 - 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 219 - 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 340 - 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 171 - 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 178 - 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 175 - 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 197 - 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 180 - 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 169 - 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 225 - 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 496 - Ownership of voting rights - 75% or more → OE
    IIF 496 - Right to appoint or remove directors → OE
    IIF 496 - Ownership of shares – 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 05851830... (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 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → 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 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 154
    BROADWICK STREET LIMITED
    OE007549
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-08-28 ~ 2023-09-11
    IIF 610 - Ownership of voting rights - More than 25% → OE
    IIF 610 - Ownership of shares - More than 25% → OE
    IIF 610 - Right to appoint or remove directors → OE
  • 155
    BROOMCO (4102) LIMITED
    06355485 03945560... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-10-30 ~ 2019-09-05
    IIF 288 - 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 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - 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 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Right to appoint or remove directors → 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 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Ownership of shares – 75% or more → OE
  • 159
    BUFFALO PROPCO 1 LIMITED
    OE001122 OE001130
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-06 ~ now
    IIF 630 - Ownership of shares - More than 25% → OE
    IIF 630 - Ownership of voting rights - More than 25% → OE
    IIF 630 - Right to appoint or remove directors → OE
  • 160
    BUFFALO PROPCO 2 LIMITED
    OE001130 OE001122
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-06 ~ now
    IIF 580 - Ownership of voting rights - More than 25% → OE
    IIF 580 - Right to appoint or remove directors → OE
    IIF 580 - Ownership of shares - More than 25% → 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 439 - Right to appoint or remove directors → OE
    IIF 439 - Ownership of voting rights - 75% or more → OE
    IIF 439 - Ownership of shares – 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 433 - Ownership of shares – 75% or more → OE
    IIF 433 - Right to appoint or remove directors → OE
    IIF 433 - Ownership of voting rights - 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 512 - 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 504 - Ownership of voting rights - 75% or more → OE
    IIF 504 - Ownership of shares – 75% or more → OE
    IIF 504 - Right to appoint or remove directors → 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 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → 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 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    2023-08-24 ~ 2024-05-14
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    2023-08-24 ~ 2024-04-08
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - 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 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    2023-08-24 ~ 2024-05-14
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    2023-08-24 ~ 2024-04-08
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → 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 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
  • 169
    CAPELLA UK BIDCO 1 LIMITED
    12474076 12473722... (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 64 - Has significant influence or control → OE
  • 170
    CAPELLA UK BIDCO 2 LIMITED
    12474170 12474076... (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 58 - Has significant influence or control → OE
  • 171
    CAPELLA UK BIDCO 3 LIMITED
    12469191 12474170... (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 53 - Has significant influence or control → OE
  • 172
    CAPELLA UK HOLDCO 2 LIMITED
    - now 12472023 12591754... (more)
    CAPELLA UK HOLDCO 2 PLC - 2020-05-15
    CAPELLA UK BONDCO PLC
    - 2020-05-15 12472023
    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 485 - Has significant influence or control → OE
  • 173
    CAPELLA UK HOLDCO 4 LIMITED - now
    BRE UK COSEC 5 LTD
    - 2021-06-08 12591754 12591838... (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 29 - 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 56 - 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 60 - 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 59 - 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 52 - Has significant influence or control → OE
  • 178
    CAPELLA UK MEZZCO 4 LIMITED - now
    BRE UK COSEC 2 LTD
    - 2021-06-08 12591795 13585469... (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 32 - Has significant influence or control → OE
  • 179
    CAPELLA UK MIDCO 1 LIMITED
    12473722 12591838... (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 62 - Has significant influence or control → OE
  • 180
    CAPELLA UK MIDCO 2 LIMITED
    12473845 12591838... (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 54 - Has significant influence or control → OE
  • 181
    CAPELLA UK MIDCO 3 LIMITED
    12468627 12591838... (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 61 - Has significant influence or control → OE
  • 182
    CAPELLA UK MIDCO 4 LIMITED - now
    BRE UK COSEC 4 LTD
    - 2021-06-08 12591838 13582958... (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 31 - 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 57 - Has significant influence or control → OE
  • 184
    CAPELLA UK PLEDGECO 2 LIMITED
    12473892 12473857... (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 63 - 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 55 - Has significant influence or control → OE
  • 186
    CAPELLA UK PLEDGECO 4 LIMITED - now
    BRE UK COSEC 3 LTD
    - 2021-06-08 12591756 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 30 - Has significant influence or control → OE
  • 187
    CAPELLA UK TOPCO 4 LIMITED - now
    BRE UK COSEC 1 LTD
    - 2021-06-08 12591629 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 33 - 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 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 189
    CAPREV BRISTOL LIMITED
    OE006993
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-13 ~ now
    IIF 668 - Ownership of voting rights - More than 25% → OE
    IIF 668 - Ownership of shares - More than 25% → OE
    IIF 668 - Right to appoint or remove directors → OE
  • 190
    CAPREV MANCHESTER LIMITED
    OE006996
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-30 ~ now
    IIF 569 - Ownership of shares - More than 25% → OE
    IIF 569 - Right to appoint or remove directors → OE
    IIF 569 - Ownership of voting rights - More than 25% → OE
  • 191
    CAPREV RUGBY LIMITED
    OE007016
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-30 ~ now
    IIF 601 - Ownership of voting rights - More than 25% → OE
    IIF 601 - Ownership of shares - More than 25% → OE
    IIF 601 - Right to appoint or remove directors → OE
  • 192
    CARA INVESTMENT FIVE LIMITED
    OE003706
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-01-09 ~ now
    IIF 631 - Ownership of shares - More than 25% → OE
    IIF 631 - Right to appoint or remove directors → OE
    IIF 631 - Ownership of voting rights - More than 25% → OE
  • 193
    CARA INVESTMENT FOUR LIMITED
    OE003555
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2018-01-04 ~ now
    IIF 566 - Right to appoint or remove directors → OE
    IIF 566 - Ownership of voting rights - More than 25% → OE
    IIF 566 - Ownership of shares - More than 25% → OE
  • 194
    CARA INVESTMENT LIMITED
    OE003557
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-01-09 ~ now
    IIF 704 - Ownership of shares - More than 25% → OE
    IIF 704 - Right to appoint or remove directors → OE
    IIF 704 - Ownership of voting rights - More than 25% → OE
  • 195
    CARA INVESTMENT THREE LIMITED
    OE003517 FC038016
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-12-18 ~ now
    IIF 591 - Ownership of shares - More than 25% → OE
    IIF 591 - Ownership of voting rights - More than 25% → OE
    IIF 591 - Right to appoint or remove directors → OE
  • 196
    CARA INVESTMENT TWO LIMITED
    OE003546 FC037991
    Iq-eq (isle Of Man) First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-02 ~ now
    IIF 590 - Right to appoint or remove directors → OE
    IIF 590 - Ownership of shares - More than 25% → OE
    IIF 590 - Ownership of voting rights - More than 25% → 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 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    2018-10-30 ~ 2019-11-15
    IIF 283 - 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 273 - 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 274 - 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 284 - 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 352 - 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 289 - 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 280 - 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 299 - 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 290 - 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 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → 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 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of shares – 75% or more → 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 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → 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 112 - 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 438 - 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 516 - 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 464 - Ownership of voting rights - 75% or more → OE
    IIF 464 - Ownership of shares – 75% or more → OE
  • 213
    CHESTER PROPCO LTD
    OE003549
    Mourant Governance Services (jersey) Limited, 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ now
    IIF 645 - Right to appoint or remove directors → OE
    IIF 645 - Ownership of shares - More than 25% → OE
    IIF 645 - Ownership of voting rights - More than 25% → OE
  • 214
    CHESTNUT COLONIAL DRIVE S.À R.L.
    OE007666
    Mileway Luxembourg S.À R.l., 2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2011-05-20 ~ now
    IIF 678 - Ownership of shares - More than 25% → OE
    IIF 678 - Ownership of voting rights - More than 25% → OE
    IIF 678 - Right to appoint or remove directors → 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 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 118 - 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 337 - 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 176 - 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 185 - Has significant influence or control → OE
  • 219
    CLEO PROPCO I LIMITED
    OE019906 OE019433... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-12-15 ~ 2025-10-22
    IIF 625 - 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
  • 220
    CLEO PROPCO II LIMITED
    OE019433 OE019906... (more)
    33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2021-02-26 ~ 2025-10-22
    IIF 589 - Right to appoint or remove directors → OE
    IIF 589 - Ownership of shares - More than 25% → OE
    IIF 589 - Ownership of voting rights - More than 25% → OE
  • 221
    CLEO PROPCO III LIMITED
    OE019447 OE019433... (more)
    33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2021-02-26 ~ 2025-10-22
    IIF 621 - Ownership of voting rights - More than 25% → OE
    IIF 621 - Right to appoint or remove directors → OE
    IIF 621 - Ownership of shares - More than 25% → OE
  • 222
    CLOUDREACH ACQUISITIONS LIMITED
    10590576
    Second Floor, Mid City Place, 71, High Holborn, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-01-30 ~ 2019-01-02
    IIF 104 - 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 305 - Has significant influence or control → OE
  • 224
    CLYDE BLOWERS CAPITAL FUND II L.P.
    SL006734 SL021774... (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 420 - 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 493 - 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 182 - Has significant influence or control → OE
  • 227
    COLDSTREAM LETTINGS A LIMITED
    OE032833 OE032838... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 541 - Ownership of shares - More than 25% → OE
    IIF 541 - Right to appoint or remove directors → OE
    IIF 541 - Ownership of voting rights - More than 25% → OE
  • 228
    COLDSTREAM LETTINGS B LIMITED
    OE032835 OE032838... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 542 - Ownership of voting rights - More than 25% → OE
    IIF 542 - Ownership of shares - More than 25% → OE
    IIF 542 - Right to appoint or remove directors → OE
  • 229
    COLDSTREAM LETTINGS C LIMITED
    OE032836 OE032838... (more)
    Ifc 5 Ifc 5, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 537 - Ownership of shares - More than 25% → OE
    IIF 537 - Ownership of voting rights - More than 25% → OE
    IIF 537 - Right to appoint or remove directors → OE
  • 230
    COLDSTREAM LETTINGS D LIMITED
    OE032837 OE032838... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 549 - Ownership of voting rights - More than 25% → OE
    IIF 549 - Ownership of shares - More than 25% → OE
    IIF 549 - Right to appoint or remove directors → OE
  • 231
    COLDSTREAM LETTINGS E LIMITED
    OE032838 OE032836... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 546 - Ownership of voting rights - More than 25% → OE
    IIF 546 - Ownership of shares - More than 25% → OE
    IIF 546 - Right to appoint or remove directors → OE
  • 232
    COLDSTREAM LETTINGS F LIMITED
    OE032834 OE032838... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 543 - Right to appoint or remove directors → OE
    IIF 543 - Ownership of shares - More than 25% → OE
    IIF 543 - Ownership of voting rights - More than 25% → OE
  • 233
    COLDSTREAM LETTINGS G LIMITED
    OE034190 OE032838... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-10 ~ now
    IIF 520 - Ownership of shares - More than 25% → OE
    IIF 520 - Right to appoint or remove directors → OE
    IIF 520 - Ownership of voting rights - More than 25% → OE
  • 234
    COLDSTREAM LETTINGS LTD
    OE032832 OE032836... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 544 - Ownership of voting rights - More than 25% → OE
    IIF 544 - Ownership of shares - More than 25% → OE
    IIF 544 - Right to appoint or remove directors → OE
  • 235
    COLDSTREAM PROPCO A LIMITED
    OE032825 OE032829... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 538 - Ownership of voting rights - More than 25% → OE
    IIF 538 - Right to appoint or remove directors → OE
    IIF 538 - Ownership of shares - More than 25% → OE
  • 236
    COLDSTREAM PROPCO B LIMITED
    OE032827 OE032829... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 540 - Ownership of voting rights - More than 25% → OE
    IIF 540 - Right to appoint or remove directors → OE
    IIF 540 - Ownership of shares - More than 25% → OE
  • 237
    COLDSTREAM PROPCO C LIMITED
    OE032828 OE032829... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 545 - Ownership of shares - More than 25% → OE
    IIF 545 - Right to appoint or remove directors → OE
    IIF 545 - Ownership of voting rights - More than 25% → OE
  • 238
    COLDSTREAM PROPCO D LIMITED
    OE032829 OE032825... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 539 - Ownership of voting rights - More than 25% → OE
    IIF 539 - Ownership of shares - More than 25% → OE
    IIF 539 - Right to appoint or remove directors → OE
  • 239
    COLDSTREAM PROPCO E LIMITED
    OE032830 OE032829... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ 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
  • 240
    COLDSTREAM PROPCO F LIMITED
    OE032831 OE032829... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ 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
  • 241
    COLDSTREAM PROPCO G LIMITED
    OE034189 OE032829... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-07-28 ~ now
    IIF 521 - Right to appoint or remove directors → OE
    IIF 521 - Ownership of shares - More than 25% → OE
    IIF 521 - Ownership of voting rights - More than 25% → OE
  • 242
    COLDSTREAM PROPCO LTD
    OE032826 OE032825... (more)
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-20 ~ now
    IIF 536 - Ownership of voting rights - More than 25% → OE
    IIF 536 - Right to appoint or remove directors → OE
    IIF 536 - Ownership of shares - More than 25% → OE
  • 243
    COLNBROOK INVESTMENTS LIMITED
    OE003551
    Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-01 ~ now
    IIF 568 - Ownership of voting rights - More than 25% → OE
    IIF 568 - Ownership of shares - More than 25% → OE
    IIF 568 - Right to appoint or remove directors → OE
  • 244
    COMET BIDCO LIMITED
    10866972
    Bedford House 69-79 Fulham High Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ 2017-07-14
    IIF 282 - 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 295 - Has significant influence or control → OE
  • 246
    CONHOLT GP LIMITED
    14362264
    Conholt Park Conholt, Chute, Andover, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ dissolved
    IIF 530 - Director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 506 - Ownership of shares – 75% or more → OE
    IIF 506 - Ownership of voting rights - 75% or more → OE
    IIF 506 - Right to appoint or remove directors → OE
  • 247
    CONHOLT LLP
    OC444657
    Conholt Park Conholt, Chute, Andover, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 714 - LLP Designated Member → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 502 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 502 - Right to appoint or remove members → OE
    IIF 502 - Right to surplus assets - 75% or more → OE
  • 248
    CONHOLT NOMINEES LIMITED
    14362269
    Conholt Park Conholt, Chute, Andover, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-16 ~ now
    IIF 529 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 507 - Right to appoint or remove directors → OE
    IIF 507 - Ownership of voting rights - 75% or more → OE
    IIF 507 - 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 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - 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 470 - Right to appoint or remove directors → OE
    IIF 470 - Ownership of shares – 75% or more → OE
    IIF 470 - Ownership of voting rights - 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 355 - 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 371 - 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 363 - 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 328 - 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 109 - 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 26 - 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 35 - 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 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
  • 259
    DALLINGTON STREET LIMITED
    OE007568
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-06-17 ~ 2023-09-11
    IIF 567 - Ownership of voting rights - More than 25% → OE
    IIF 567 - Ownership of shares - More than 25% → OE
    IIF 567 - Right to appoint or remove directors → 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 216 - Has significant influence or control → OE
  • 261
    DEFENDER A MIDLANDS PROPCO LIMITED
    OE003894
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-21 ~ now
    IIF 709 - Right to appoint or remove directors → OE
    IIF 709 - Ownership of shares - More than 25% → OE
    IIF 709 - Ownership of voting rights - More than 25% → OE
  • 262
    DEFENDER A NORTH PROPCO LIMITED
    OE003679 OE003682
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-21 ~ now
    IIF 594 - Ownership of voting rights - More than 25% → OE
    IIF 594 - Right to appoint or remove directors → OE
    IIF 594 - Ownership of shares - More than 25% → OE
  • 263
    DEFENDER A SOUTH PROPCO LIMITED
    OE003682 OE003679
    Apex Group Fiduciary Services, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-21 ~ now
    IIF 558 - Right to appoint or remove directors → OE
    IIF 558 - Ownership of voting rights - More than 25% → OE
    IIF 558 - Ownership of shares - More than 25% → OE
  • 264
    DELTA UK INVESTMENTS LTD
    - now 13585385
    BRE UK COSEC 13 LTD
    - 2024-09-25 13585385 13585454... (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 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - 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 488 - 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 417 - Right to appoint or remove directors → OE
    IIF 417 - Ownership of shares – 75% or more → OE
    IIF 417 - Ownership of voting rights - 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 490 - Ownership of shares – 75% or more → OE
    IIF 490 - Ownership of voting rights - 75% or more → OE
    IIF 490 - Right to appoint or remove directors → 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 297 - 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 271 - 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 519 - 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 300 - Has significant influence or control → OE
  • 272
    EASTCASTLE STREET LIMITED
    OE007602
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-05-13 ~ 2023-09-11
    IIF 578 - Right to appoint or remove directors → OE
    IIF 578 - Ownership of shares - More than 25% → OE
    IIF 578 - Ownership of voting rights - 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 393 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 393 - Right to appoint or remove directors → OE
    IIF 393 - Ownership of shares – More than 50% but less than 75% → 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 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    2018-10-30 ~ 2019-11-18
    IIF 276 - 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 307 - 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 326 - 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 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 278
    EPSILON UK INVESTMENTS LTD
    - now 13585538
    BRE UK COSEC 14 LTD
    - 2024-09-25 13585538 13585454... (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 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 279
    EVERGREEN LOGISTICS PROPERTIES S.À R.L.
    OE019476
    Revantage Europe, 2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-20 ~ now
    IIF 693 - Ownership of shares - More than 25% → OE
    IIF 693 - Right to appoint or remove directors → OE
    IIF 693 - Ownership of voting rights - More than 25% → OE
  • 280
    EVERGREEN RUNCORN S.À.R.L.
    OE018677
    Revantage Europe, 2-4 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-20 ~ now
    IIF 661 - Ownership of voting rights - More than 25% → OE
    IIF 661 - Ownership of shares - More than 25% → OE
    IIF 661 - Right to appoint or remove directors → 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 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 282
    FINANCIAL & RISK ORGANISATION LIMITED
    11273377
    Five Canada Square, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Person with significant control
    2018-03-23 ~ 2018-08-16
    IIF 353 - Has significant influence or control → OE
  • 283
    FOLGATE STREET LIMITED
    OE007553
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-06-23 ~ 2023-09-11
    IIF 652 - Ownership of voting rights - More than 25% → OE
    IIF 652 - Right to appoint or remove directors → OE
    IIF 652 - Ownership of shares - 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 467 - Ownership of shares – 75% or more → OE
    IIF 467 - Ownership of voting rights - 75% or more → OE
  • 285
    FORA THAMES TOWER LIMITED
    OE007616
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-09-19 ~ 2024-09-05
    IIF 557 - Ownership of voting rights - More than 25% → OE
    IIF 557 - Right to appoint or remove directors → OE
    IIF 557 - Ownership of shares - More than 25% → OE
  • 286
    FRONTERA UK MARKETING LIMITED
    09150099
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-28
    IIF 147 - Has significant influence or control → OE
  • 287
    GAMMA UK INVESTMENTS LTD
    - now 13585469
    BRE UK COSEC 12 LTD
    - 2024-09-25 13585469 13582944... (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 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 288
    GATE UK PROPCO S.À R.L.
    OE032657
    2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2024-03-08 ~ now
    IIF 646 - Right to appoint or remove directors → OE
    IIF 646 - Ownership of voting rights - More than 25% → OE
    IIF 646 - Ownership of shares - 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 356 - Has significant influence or control as a member of a firm → OE
    IIF 356 - Has significant influence or control → 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 207 - Has significant influence or control → OE
    IIF 207 - 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 503 - 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 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
  • 293
    GRANTA PARK JCO 1 LIMITED
    OE001973
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-21 ~ now
    IIF 675 - Ownership of voting rights - More than 25% → OE
    IIF 675 - Right to appoint or remove directors → OE
    IIF 675 - Ownership of shares - More than 25% → OE
  • 294
    GSO CAPITAL PARTNERS (UK) LTD
    05562508
    40 Berkeley Square, London
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - 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 239 - 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 240 - 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 246 - 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
    2020-02-27 ~ 2020-03-27
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    2020-03-27 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 299
    HANSTEEN PROPERTY INVESTMENTS LIMITED
    - now 05652850
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    3 Copthall Avenue, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2024-04-01 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    2020-02-27 ~ 2020-02-27
    IIF 247 - Has significant influence or control → OE
  • 300
    HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
    09253152 09253092
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    IIF 248 - 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 357 - Right to appoint or remove directors → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Ownership of shares – 75% or more → OE
  • 302
    HOLLYBUSH GARDENS LIMITED
    OE007623
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-09-19 ~ 2024-09-05
    IIF 612 - Ownership of voting rights - More than 25% → OE
    IIF 612 - Right to appoint or remove directors → OE
    IIF 612 - Ownership of shares - More than 25% → OE
  • 303
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (30 parents)
    Person with significant control
    2017-08-30 ~ 2017-08-30
    IIF 262 - Has significant influence or control → OE
    2017-08-30 ~ now
    IIF 400 - Ownership of voting rights - 75% or more → OE
    IIF 400 - Ownership of shares – 75% or more → OE
    IIF 400 - 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 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-03-22 ~ now
    IIF 130 - 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 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → 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 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → 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 366 - 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 372 - 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 373 - 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 364 - 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 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 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 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - 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 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of shares – 75% or more → 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 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Right to appoint or remove directors → OE
    IIF 378 - 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 375 - Ownership of voting rights - 75% or more → OE
    IIF 375 - Ownership of shares – 75% or more → OE
    IIF 375 - 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 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Ownership of shares – 75% or more → OE
    IIF 383 - Right to appoint or remove directors → OE
  • 317
    INDURENT LOGISTICS PROPCO C5 LIMITED
    16360672 16250289... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-02 ~ now
    IIF 392 - Ownership of voting rights - 75% or more → OE
    IIF 392 - Ownership of shares – 75% or more → OE
    IIF 392 - Right to appoint or remove directors → OE
  • 318
    INDURENT LOGISTICS PROPCO C6 LIMITED
    16368992 16250289... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-07 ~ now
    IIF 391 - Ownership of voting rights - 75% or more → OE
    IIF 391 - Right to appoint or remove directors → OE
    IIF 391 - 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 384 - Ownership of voting rights - 75% or more → OE
    IIF 384 - Right to appoint or remove directors → OE
    IIF 384 - Ownership of shares – 75% or more → OE
  • 320
    INDURENT PROPCO A1 LTD
    - now OE001135 OE001136... (more)
    LIS PROPCO LTD
    - 2024-10-10 OE001135
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    IIF 694 - Ownership of voting rights - More than 25% → OE
    IIF 694 - Right to appoint or remove directors → OE
    IIF 694 - Ownership of shares - More than 25% → OE
  • 321
    INDURENT PROPCO A2 LTD
    - now OE001136 14987436... (more)
    LIS PROPCO II LTD
    - 2024-10-10 OE001136 OE006299... (more)
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    IIF 582 - Ownership of voting rights - More than 25% → OE
    IIF 582 - Ownership of shares - More than 25% → OE
    IIF 582 - Right to appoint or remove directors → OE
  • 322
    INDURENT PROPCO A4 LTD
    - now OE032655 OE001690
    LIS PROPCO II A LTD
    - 2024-10-23 OE032655
    33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2024-07-31 ~ now
    IIF 656 - Right to appoint or remove directors → OE
    IIF 656 - Ownership of voting rights - More than 25% → OE
    IIF 656 - Ownership of shares - More than 25% → OE
  • 323
    INDURENT PROPCO B1 LIMITED
    - now 15080364 OE031291... (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, 4 offsprings)
    Person with significant control
    2023-08-18 ~ now
    IIF 376 - Ownership of shares – 75% or more → OE
    IIF 376 - Ownership of voting rights - 75% or more → OE
    IIF 376 - Right to appoint or remove directors → OE
  • 324
    INDURENT PROPCO B11 LTD
    - now OE006299 OE030251... (more)
    LIS PROPCO III LTD
    - 2024-11-05 OE006299 OE001136... (more)
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-23 ~ now
    IIF 604 - Right to appoint or remove directors → OE
    IIF 604 - Ownership of shares - More than 25% → OE
    IIF 604 - Ownership of voting rights - More than 25% → OE
  • 325
    INDURENT PROPCO B12 LTD
    - now OE030251 OE006299... (more)
    LIS PROPCO III A LTD
    - 2024-11-06 OE030251 OE030262... (more)
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-06-07 ~ now
    IIF 565 - Right to appoint or remove directors → OE
    IIF 565 - Ownership of voting rights - More than 25% → OE
    IIF 565 - Ownership of shares - More than 25% → OE
  • 326
    INDURENT PROPCO B2 LIMITED
    - now 14987436 13279547... (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 390 - Ownership of voting rights - 75% or more → OE
    IIF 390 - Right to appoint or remove directors → OE
    IIF 390 - Ownership of shares – 75% or more → OE
  • 327
    INDURENT PROPCO B6 LTD
    - now OE030262 OE006299... (more)
    LIS PROPCO III B LTD
    - 2024-11-05 OE030262 OE030251... (more)
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-06-14 ~ now
    IIF 592 - 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
  • 328
    INDURENT PROPCO B7 LTD
    - now 13033703 15672958... (more)
    LIS PROPCO III B2 LTD
    - 2024-07-01 13033703 13421598... (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 388 - Ownership of shares – 75% or more → OE
    IIF 388 - Ownership of voting rights - 75% or more → OE
    IIF 388 - Right to appoint or remove directors → OE
  • 329
    INDURENT PROPCO B8 LTD
    - now 13421598 13033703... (more)
    LIS PROPCO III B3 LTD
    - 2024-07-01 13421598 13033703... (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 386 - Ownership of voting rights - 75% or more → OE
    IIF 386 - Ownership of shares – 75% or more → OE
    IIF 386 - Right to appoint or remove directors → OE
  • 330
    INDURENT PROPCO B9 LTD
    - now 13279547 16250092... (more)
    LIS PROPCO III B4 LTD
    - 2024-07-01 13279547 13033703... (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 389 - Ownership of voting rights - 75% or more → OE
    IIF 389 - Ownership of shares – 75% or more → OE
    IIF 389 - Right to appoint or remove directors → OE
  • 331
    INDURENT PROPCO C1 LTD
    - now OE031291 15672958... (more)
    LIS PROPCO IV LTD
    - 2024-10-24 OE031291
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-09 ~ now
    IIF 556 - Ownership of shares - More than 25% → OE
    IIF 556 - Ownership of voting rights - More than 25% → OE
    IIF 556 - Right to appoint or remove directors → OE
  • 332
    INDURENT PROPCO C10 LIMITED
    16250088 OE031291... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 387 - Right to appoint or remove directors → OE
    IIF 387 - Ownership of voting rights - 75% or more → OE
    IIF 387 - Ownership of shares – 75% or more → OE
  • 333
    INDURENT PROPCO C11 LIMITED
    16544236 16250088... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-26 ~ now
    IIF 385 - Right to appoint or remove directors → OE
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Ownership of shares – 75% or more → OE
  • 334
    INDURENT PROPCO C12 LIMITED
    17089876 OE031291... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-13 ~ now
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Ownership of voting rights - 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
  • 335
    INDURENT PROPCO C2 LIMITED
    15673908 OE001136... (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 445 - Ownership of shares – 75% or more → OE
    IIF 445 - Right to appoint or remove directors → OE
    IIF 445 - Ownership of voting rights - 75% or more → OE
  • 336
    INDURENT PROPCO C3 LIMITED
    - now 15221839 05926212... (more)
    INDUSTRIALS PROPCO 3 LIMITED
    - 2024-07-01 15221839 14987436... (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 380 - Ownership of shares – 75% or more → OE
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Right to appoint or remove directors → OE
  • 337
    INDURENT PROPCO C4 LIMITED
    15674611 05926212... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-24 ~ now
    IIF 444 - Ownership of voting rights - 75% or more → OE
    IIF 444 - Right to appoint or remove directors → OE
    IIF 444 - Ownership of shares – 75% or more → OE
  • 338
    INDURENT PROPCO C5 LIMITED
    - now 12316247 05926212... (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 447 - Right to appoint or remove directors → OE
    IIF 447 - Ownership of voting rights - 75% or more → OE
    IIF 447 - Ownership of shares – 75% or more → OE
  • 339
    INDURENT PROPCO C6 LIMITED
    - now 05926212 15674611... (more)
    CHANCERYGATE (ERDINGTON) LIMITED
    - 2024-06-14 05926212 06405555... (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 443 - Ownership of voting rights - 75% or more → OE
    IIF 443 - Right to appoint or remove directors → OE
    IIF 443 - Ownership of shares – 75% or more → OE
  • 340
    INDURENT PROPCO C7 LIMITED
    - now 15672958 05926212... (more)
    INDURENT LOGISTICS PROPCO C2 LIMITED
    - 2024-10-24 15672958 16360672... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-23 ~ now
    IIF 446 - Right to appoint or remove directors → OE
    IIF 446 - Ownership of voting rights - 75% or more → OE
    IIF 446 - Ownership of shares – 75% or more → OE
  • 341
    INDURENT PROPCO C8 LIMITED
    16175710 05926212... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-10 ~ now
    IIF 381 - Ownership of voting rights - 75% or more → OE
    IIF 381 - Ownership of shares – 75% or more → OE
    IIF 381 - Right to appoint or remove directors → OE
  • 342
    INDURENT PROPCO C9 LIMITED
    16250092 05926212... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 382 - Ownership of shares – 75% or more → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Right to appoint or remove directors → OE
  • 343
    INDUSTRIALS HOLDCO 2 LTD
    - now OE030128
    SUSSEX PROPCO 5 LTD
    - 2024-07-18 OE030128
    22 Grenville Street, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2023-06-05 ~ now
    IIF 660 - Ownership of shares - More than 25% → OE
    IIF 660 - Right to appoint or remove directors → OE
    IIF 660 - Ownership of voting rights - More than 25% → OE
  • 344
    INDUSTRIALS UK 4 LIMITED
    OE000627 14649208
    Kingsway House, Havilland Street, St Peter Port, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2023-06-21 ~ 2025-08-13
    IIF 681 - Ownership of shares - More than 25% → OE
    IIF 681 - Ownership of voting rights - More than 25% → OE
    IIF 681 - Right to appoint or remove directors → 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 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 346
    INDUSTRIALS UK GP LLC
    OE031927
    1209 1209 Orange St, Wilmington, New Castle, Delaware, United States
    Removed Corporate (2 parents)
    Beneficial owner
    2019-01-24 ~ 2025-08-13
    IIF 587 - Ownership of shares - More than 25% → OE
    IIF 587 - Right to appoint or remove directors → OE
    IIF 587 - Ownership of voting rights - More than 25% → OE
  • 347
    INDUSTRIALS UK LP
    OE000257
    1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Removed Corporate (3 parents)
    Beneficial owner
    2023-06-21 ~ 2025-08-13
    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
  • 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 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 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 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    2018-10-30 ~ 2019-11-22
    IIF 304 - 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 642 - Ownership of shares - More than 25% → OE
    IIF 642 - Ownership of voting rights - More than 25% → OE
    IIF 642 - Right to appoint or remove directors → OE
  • 351
    IQSA 2 SERVICES LIMITED
    15093508 09857188
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-08-24 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - 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 285 - 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 193 - 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 294 - 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 275 - 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 477 - 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 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → 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 360 - 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 268 - 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 312 - 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 487 - 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 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - 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 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
  • 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 350 - 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 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → 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 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → 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 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 369
    LEAF LIVING REITCO LIMITED
    OE033615
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-09 ~ now
    IIF 528 - Right to appoint or remove directors → OE
    IIF 528 - Ownership of voting rights - More than 25% → OE
    IIF 528 - Ownership of shares - 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 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 371
    LENNEL JERSEY PROPCO LIMITED
    OE031292 OE031445
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-03 ~ now
    IIF 707 - Right to appoint or remove directors → OE
    IIF 707 - Ownership of voting rights - More than 25% → OE
    IIF 707 - Ownership of shares - More than 25% → OE
  • 372
    LENNEL LETTINGS A LIMITED
    OE031929 OE031932... (more)
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 606 - Ownership of voting rights - More than 25% → OE
    IIF 606 - Right to appoint or remove directors → OE
    IIF 606 - Ownership of shares - More than 25% → OE
  • 373
    LENNEL LETTINGS B LIMITED
    OE031930 OE031929... (more)
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 613 - Ownership of voting rights - More than 25% → OE
    IIF 613 - Ownership of shares - More than 25% → OE
    IIF 613 - Right to appoint or remove directors → OE
  • 374
    LENNEL LETTINGS C LIMITED
    OE031931 OE031929... (more)
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-07 ~ now
    IIF 650 - Ownership of voting rights - More than 25% → OE
    IIF 650 - Ownership of shares - More than 25% → OE
    IIF 650 - Right to appoint or remove directors → OE
  • 375
    LENNEL LETTINGS D LIMITED
    OE031932 OE031929... (more)
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-07 ~ now
    IIF 619 - Right to appoint or remove directors → OE
    IIF 619 - Ownership of shares - More than 25% → OE
    IIF 619 - Ownership of voting rights - More than 25% → OE
  • 376
    LENNEL LETTINGS E LIMITED
    OE031933 OE031929... (more)
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 603 - Ownership of voting rights - More than 25% → OE
    IIF 603 - Right to appoint or remove directors → OE
    IIF 603 - Ownership of shares - More than 25% → OE
  • 377
    LENNEL LETTINGS F LIMITED
    OE031934 OE031929... (more)
    1st Floor Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-25 ~ now
    IIF 577 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.