Person with significant control

Jamie Christopher Constable

Nationality British · Lives in United Kingdom

Jamie Christopher Constable is recorded at Companies House as a person with significant control of 148 companies, 63 of which have since been dissolved. Their control of 84 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
148
Of which dissolved
63
Control ended
84
Earliest notification
6 Apr 2016
Most common control
Right to appoint and remove directors (101)

Companies Jamie Christopher Constable controls

CompanyCompany numberControlNotified
BALMEWS LIMITED15969453Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		20 Sep 2024
BLAZEHILL CAPITAL INVESTMENTS LLPOC418412Voting rights 50–75% (LLP)
Right to share surplus assets 50–75% (LLP)
Right to appoint and remove members (LLP)		1 Aug 2017
BLAZEHILL DIRECTORS LIMITED13265609Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		15 Mar 2021
BRAE 2025 LIMITED16729496Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		31 Jul 2026
BROOKMEWS LIMITED16007748Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		9 Oct 2024
BRUTON 2023 LIMITED14606165Ownership of shares 25–50%
Voting rights 25–50%		20 Jan 2023
BURLFORD LIMITED17481145Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		25 Sep 2026
CAMB 2025 LIMITED16412891Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		31 Jul 2026
CAUKI TOPCO LIMITED16252682Ownership of shares 50–75%
Voting rights 50–75%		14 Feb 2025
COSSEY COSEC SERVICES LIMITED14344691Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		8 Sep 2022
CURZON 2023 LIMITED14874760Ownership of shares 25–50%
Voting rights 25–50%		27 Oct 2023
DEDHAM VALE LLPOC364536Significant influence or control (LLP)6 Apr 2016
FAIRAND LIMITED17476116Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		23 Sep 2026
FARMDON LIMITED17462001Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		16 Sep 2026
FCAP ONE LIMITED09765155Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
FCAP SIX LIMITED09980542Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
FLATFORD MILL LLPOC439545Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)
Right to appoint and remove members (LLP)		14 Oct 2021
GOLD EXCHANGE DIRECT LIMITED14378142Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		14 Aug 2024
GOLD ROUND LIMITED05687325Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
HAY WAIN HOLDINGS LIMITED09911439Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
HAYSWICK LIMITED17474643Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		22 Sep 2026
HTSL HOLDINGS LIMITED13219260Ownership of shares 25–50%
Voting rights 25–50%		23 Feb 2021
HW NOMINEES LIMITED13632104Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		20 Sep 2021
HWG CAPITAL PARTNERS LLPOC447139Voting rights 50–75% (LLP)
Right to share surplus assets 50–75% (LLP)
Right to appoint and remove members (LLP)		28 Apr 2023
JCP THREE LIMITED12565123Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		20 Apr 2020
KAPLAN TOPCO LIMITED17227159Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		10 Jun 2026
KICKS PROPCO LLPOC458853Voting rights 50–75% (LLP)
Right to share surplus assets 50–75% (LLP)
Right to appoint and remove members (LLP)		17 Nov 2025
KICKS TOPCO LIMITED16827791Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		28 Nov 2025
LINE HOLDCO LIMITED16437805Ownership of shares 25–50%
Voting rights 25–50%		8 May 2025
LINE NOMINEES LIMITED16350179Ownership of shares 75–100%
Voting rights 75–100%		28 Mar 2025
LYON 2025 LIMITED16729451Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		31 Jul 2026
MACRAME HOLDCO LIMITED15824848Ownership of shares 50–75%
Voting rights 50–75%		8 Jul 2024
MADELOSA LLPOC423336Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)		11 Jul 2018
MODELLA ACQUISITION CO 15 LIMITED16252636Ownership of shares 75–100%
Voting rights 75–100%		14 Feb 2025
MODELLA ACQUISITION CO 16 LIMITED16252864Ownership of shares 75–100%
Voting rights 75–100%		14 Feb 2025
MODELLA ACQUISTION CO 6 LIMITED16170534Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		8 Jan 2025
MODELLA CAPITAL DIRECTORS LIMITED16256942Ownership of shares 75–100%
Voting rights 75–100%		17 Feb 2025
MODELLA STOCKCO LLPOC458238Voting rights 50–75% (LLP)
Right to share surplus assets 50–75% (LLP)
Right to appoint and remove members (LLP)		24 Sep 2025
NEWDOG BREWING LIMITED16252561Ownership of shares 75–100%
Voting rights 75–100%		14 Feb 2025
NORMANDY LOANCO LIMITED13650924Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		29 Sep 2021
NPH RED OAK 2 LIMITED16121985Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		14 Nov 2025
OBS FINANCE LIMITED12565127Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		20 Apr 2020
PANGAEA LOANCO LIMITED14127426Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		24 May 2022
QSOL 2 CAPITAL INVESTMENTS LLPOC439093Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)		9 Sep 2021
QUILAM CAPITAL INVESTMENTS 2 LLPOC428982Voting rights 50–75% (LLP)
Right to share surplus assets 50–75% (LLP)		23 Sep 2019
QUILAM CAPITAL INVESTMENTS LLPOC338416Voting rights 50–75% (LLP)
Right to share surplus assets 50–75% (LLP)
Right to appoint and remove members (LLP)		7 Apr 2017
RCAPITAL INVESTMENTS LLPOC435956Voting rights 50–75% (LLP)
Right to share surplus assets 50–75% (LLP)		9 Mar 2021
RCAPITAL LIMITED06375700Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
RCAPITAL NOMINEES 2022 LIMITED14267585Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		1 Aug 2022
RCAPITAL NOMINEES LIMITED05146620Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
RCAPITAL OVERSEAS LIMITED16107455Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		28 Nov 2024
RCAPITAL PARTNERS LLPOC341157Voting rights 50–75% (LLP)
Right to share surplus assets 50–75% (LLP)		6 Apr 2016
RLOANS LLPOC341723Voting rights 75–100% (LLP)
Right to share surplus assets 75–100% (LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
SIL 2025 LIMITED16729531Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		31 Jul 2026
SOUTHBURY 2025 LIMITED16628025Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		22 Jan 2026
SSC DIRECTORS LIMITED14582750Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		10 Jan 2023
TANISTRY LIMITED08631650Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
THREE V PARTNERSHIP LLPOC330357Voting rights 50–75% (LLP)
Right to share surplus assets 50–75% (LLP)		6 Apr 2016
TLH GROUP LIMITED16111450Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		12 Dec 2025
VIGOHILL LIMITED17474430Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		22 Sep 2026
W13S DIRECTORS LIMITED14911568Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		2 Jun 2023
W14S DIRECTORS LIMITED14911580Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		2 Jun 2023
W15S DIRECTORS LIMITED14911586Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		2 Jun 2023
W17S DIRECTORS LIMITED15288762Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		16 Nov 2023
W18S DIRECTORS LIMITED15322749Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		1 Dec 2023
W19S DIRECTORS LIMITED16224697Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		3 Feb 2025
W20S DIRECTORS LIMITED16225249Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		3 Feb 2025
W21S DIRECTORS LIMITED16225822Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		3 Feb 2025
W22S DIRECTORS LIMITED16514145Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		12 Jun 2025
W23S DIRECTORS LIMITED16514134Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		12 Jun 2025
W24S DIRECTORS LIMITED16634465Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		7 Aug 2025
W25S DIRECTORS LIMITED16634503Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		7 Aug 2025
W26S DIRECTORS LIMITED16636434Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		7 Aug 2025
W27S DIRECTORS LIMITED16680321Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		29 Aug 2025
W28S DIRECTORS LIMITED16680441Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		29 Aug 2025
W29S DIRECTORS LIMITED16730432Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		19 Sep 2025
W30S DIRECTORS LIMITED16735752Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		23 Sep 2025
W31S DIRECTORS LIMITED16735757Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		23 Sep 2025
W32S DIRECTORS LIMITED16735779Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		23 Sep 2025
W33S DIRECTORS LIMITED16736217Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		23 Sep 2025
W34S DIRECTORS LIMITED16736242Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		23 Sep 2025
W3S DIRECTORS LIMITED14427354Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		18 Oct 2022
W4S DIRECTORS LIMITED14525885Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Dec 2022
W6S DIRECTORS LIMITED14621080Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		27 Jan 2023
W8S DIRECTORS LIMITED14733769Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		16 Mar 2023
Name not in our recordsDissolved03636449Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved05122611Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved06428860Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved06428967Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved06428980Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved06732498Ownership of shares 25–50%
Voting rights 25–50%		18 Apr 2016
Name not in our recordsDissolved06959812Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved07101632Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved07378247Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved07666019Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved07928698Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved07931419Significant influence or control6 Apr 2016
Name not in our recordsDissolved07932008Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved08139362Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved08144349Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved08144373Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved08144535Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved08627963Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved08628156Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved08661026Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved08661058Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved08674562Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved08803945Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved08804047Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		20 Apr 2017
Name not in our recordsDissolved08867416Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved08869633Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved09128784Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved09766344Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved09911283Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved09911365Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved09993675Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved10257448Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		29 Jun 2016
Name not in our recordsDissolved10726056Ownership of shares 25–50%
Voting rights 25–50%		19 Dec 2017
Name not in our recordsDissolved11148579Ownership of shares 25–50%
Voting rights 25–50%		15 Jan 2018
Name not in our recordsDissolved11148610Ownership of shares 25–50%
Voting rights 25–50%		15 Jan 2018
Name not in our recordsDissolved11454716Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		9 Jul 2018
Name not in our recordsDissolved11467514Ownership of shares 25–50%
Voting rights 25–50%		17 Jul 2018
Name not in our recordsDissolved11868032Ownership of shares 50–75%
Voting rights 50–75%		28 Jun 2019
Name not in our recordsDissolved11868250Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		7 Mar 2019
Name not in our recordsDissolved12417671Ownership of shares 25–50%
Voting rights 25–50%		3 Mar 2021
Name not in our recordsDissolved12565109Ownership of shares 25–50%
Voting rights 25–50%		20 Apr 2020
Name not in our recordsDissolved12566096Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		21 Apr 2020
Name not in our recordsDissolved12571748Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		22 Aug 2022
Name not in our recordsDissolved12571767Ownership of shares 25–50%
Voting rights 25–50%		23 Dec 2021
Name not in our recordsDissolved12781580Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		30 Jul 2020
Name not in our recordsDissolved12957991Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		16 Oct 2020
Name not in our recordsDissolved14418345Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		13 Oct 2022
Name not in our recordsDissolved14419808Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		14 Oct 2022
Name not in our recordsDissolved14734322Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		16 Mar 2023
Name not in our recordsDissolved14849540Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		5 May 2023
Name not in our recordsDissolved14874563Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		10 Oct 2023
Name not in our recordsDissolved14876815Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		17 May 2023
Name not in our recordsDissolved14911572Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		2 Jun 2023
Name not in our recordsDissolved14911593Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		2 Jun 2023
Name not in our recordsDissolved14957438Ownership of shares 25–50%
Voting rights 25–50%		23 Jun 2023
Name not in our recordsDissolvedOC300992Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
Name not in our recordsDissolvedOC309548Voting rights 50–75% (LLP)
Right to share surplus assets 50–75% (LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
Name not in our recordsDissolvedOC332717Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
Name not in our recordsDissolvedOC340814Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)		6 Apr 2016
Name not in our recordsDissolvedOC361627Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
Name not in our recordsDissolvedOC374114Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)		6 Apr 2016
AD4ENERGY LIMITEDDissolved09140849Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
OBS 24 LLPDissolvedOC374115Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)		6 Apr 2016

Companies where Jamie Christopher Constable’s control has ended

CompanyCompany numberControlNotifiedEnded
BERTRAM 2025 LIMITED16624732Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		22 Jan 202616 Oct 2026
CLIVE 2025 LIMITED16624781Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		22 Jan 202616 Oct 2026
WOODMEWS LIMITED15954889Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		13 Sep 202410 Aug 2026
MAGENTUM GROUP LIMITED13218872Ownership of shares 50–75%
Voting rights 75–100%
Right to appoint and remove directors		23 Feb 20213 Aug 2026
BROMFORD PRECISION SOLUTIONS LIMITED14332641Ownership of shares 25–50%
Voting rights 25–50%		2 Sep 202222 Jul 2026
IOM HOLDINGS LIMITED14874764Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		17 May 202320 Jul 2026
MILLDUIT LIMITED15897029Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		14 Aug 202430 Jun 2026
DIFFERENT CORNER LIMITED10891909Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		31 Jul 20178 Apr 2026
STI ENTERPRISES HOLDINGS LIMITED15016822Ownership of shares 25–50%
Voting rights 25–50%		20 Jul 202319 Mar 2026
DIALOGUE HOLDCO LIMITED13956281Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		4 Mar 202212 Dec 2025
NASMYTH GROUP LIMITED14534809Ownership of shares 25–50%
Voting rights 25–50%		12 Dec 202231 Oct 2025
CAUKI LIMITEDIn Administration16202455Ownership of shares 50–75%
Voting rights 50–75%		22 Jan 202524 Sep 2025
CAUKI IPCO LIMITEDActive - Proposal to Strike off16256951Ownership of shares 50–75%
Voting rights 50–75%		17 Feb 202524 Sep 2025
DOVER 2023 LIMITED14849515Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		5 May 20239 May 2025
MODELLA ACQUISITION CO 5 LIMITED16173027Ownership of shares 50–75%
Voting rights 50–75%		9 Jan 202515 Apr 2025
MODELLA IP CO 1 LIMITED16160021Ownership of shares 50–75%
Voting rights 50–75%		2 Jan 202520 Mar 2025
MODELLA ACQUISITION CO 4 LIMITED16174797Ownership of shares 50–75%
Voting rights 50–75%		10 Jan 202520 Mar 2025
MODELLA ACQUISITION CO 8 LIMITED16201725Ownership of shares 50–75%
Voting rights 50–75%		22 Jan 202520 Mar 2025
MODELLA ACQUISITION CO 9 LIMITED16202453Ownership of shares 50–75%
Voting rights 50–75%		22 Jan 202520 Mar 2025
MODELLA ACQUISITION CO 7 LIMITED16201780Ownership of shares 50–75%
Voting rights 50–75%		22 Jan 202510 Feb 2025
CEDARCREST GLOBAL IPCO LIMITED16059350Ownership of shares 50–75%
Voting rights 50–75%		4 Nov 20247 Jan 2025
CEDARCREST GLOBAL STOCKCO LIMITED16060237Ownership of shares 50–75%
Voting rights 50–75%		4 Nov 20247 Jan 2025
CEDARCREST GLOBAL TRADING LIMITED16060243Ownership of shares 50–75%
Voting rights 50–75%		4 Nov 20247 Jan 2025
CEDARCREST GLOBAL HOLDINGS LIMITED16112222Ownership of shares 50–75%
Voting rights 50–75%		2 Dec 20247 Jan 2025
TRAC HOLDINGS LIMITED14189489Ownership of shares 25–50%
Voting rights 25–50%		22 Jun 202218 Dec 2024
TEMPLE LIFTS HOLDINGS LIMITED14332861Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		2 Sep 202229 Oct 2024
HERTFORD 2023 LIMITED15092630Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		23 Aug 20236 Aug 2024
REGENT 2023 LIMITED14642398Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Feb 20231 Aug 2024
RJP LLPOC323740Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)		6 Apr 201630 Jun 2024
CHARNWOOD HOLDCO LIMITEDLiquidation14873017Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		16 May 20234 May 2024
RSC GROUP HOLDINGS LIMITED14332847Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		2 Sep 20228 Jan 2024
PAISLEY NEWCO LIMITED11340972Ownership of shares 25–50%
Voting rights 25–50%		2 May 20185 Dec 2023
AVONSIDE ENERGY HOLDINGS LIMITED12565118Ownership of shares 25–50%
Voting rights 25–50%		20 Apr 202026 Sep 2023
Name not in our recordsDissolved14874563Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		17 May 202321 Aug 2023
TRIOSGROUP LIMITED05231558Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		9 Sep 202014 Aug 2023
Name not in our recordsDissolved11724558Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		12 Dec 201812 Jul 2023
Name not in our recordsDissolved13219271Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		23 Feb 202129 Mar 2023
RICHARD IRVIN FM LIMITED11454668Ownership of shares 25–50%
Voting rights 25–50%		9 Jul 201817 Feb 2023
BSPOKE INSURANCE GROUP LTD14119717Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		20 May 202220 Oct 2022
MARGIN CALL LIMITED05369035Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 201616 May 2022
TRL 2019 LIMITED12314108Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		28 Aug 202018 Mar 2022
BLAZEHILL CAPITAL HOLDINGS LLPOC436001Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)
Right to appoint and remove members (LLP)		11 Mar 202123 Apr 2021
Name not in our recordsDissolved11467412Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		17 Jul 201829 Jul 2020
HEAT EXCHANGE GROUP SERVICES LIMITEDIn Administration/Administrative Receiver11454694Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		9 Jul 201821 May 2020
CHAMPENOVA LIMITED11467177Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		16 Jul 201825 Mar 2020
ROYALTON ESTATES LIMITED06062928Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 201618 Mar 2020
Name not in our recordsDissolved10891924Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		31 Jul 201710 Feb 2020
QUILAM CAPITAL HOLDINGS 2 LLPOC428985Right to share surplus assets 25–50% (LLP)23 Sep 201923 Sep 2019
Name not in our recordsDissolved05584034Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 20167 May 2019
CREDIT ENHANCEMENT LIMITED03772950Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 201622 Mar 2019
Name not in our recordsDissolved11454702Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		9 Jul 20186 Feb 2019
AIRHOP HOLDINGS LIMITED11454710Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		9 Jul 20186 Feb 2019
MWC INVESTMENTS LIMITED08843321Significant influence or control6 Apr 201625 Sep 2018
Name not in our recordsDissolved11467551Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		17 Jul 201821 Aug 2018
Name not in our recordsDissolved10257394Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		29 Jun 201618 Jul 2018
Name not in our recordsDissolved10892023Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		31 Jul 201718 Jul 2018
Name not in our recordsDissolved11151960Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		16 Jan 201818 Jul 2018
ODYSSEY GROUP HOLDINGS LIMITED04940068Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 201613 Jul 2018
Name not in our recordsDissolved11148400Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		15 Jan 20182 Jul 2018
Name not in our recordsDissolved11148455Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		15 Jan 20182 Jul 2018
Name not in our recordsDissolved10257402Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		29 Jun 201629 Jun 2018
Name not in our recordsDissolved10122149Ownership of shares 25–50%
Voting rights 25–50%		13 Apr 20168 Jun 2018
TINAKILLY LIMITED06243099Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 20164 Jun 2018
SAVILLS ME LIMITED10725875Ownership of shares 25–50%
Voting rights 25–50%		28 Apr 201731 May 2018
Name not in our recordsDissolved10257443Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		29 Jun 201619 Dec 2017
Name not in our recordsDissolved11097677Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		5 Dec 201719 Dec 2017
Name not in our recordsDissolved09147994Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 201617 Nov 2017
RR STOCK CO LIMITED10257445Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		29 Jun 20167 Nov 2017
FANTASTIC VOYAGE LIMITED10122130Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		13 Apr 201630 Aug 2017
Name not in our recordsDissolved10122137Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		13 Apr 201625 Aug 2017
Name not in our recordsDissolved09980523Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 20169 Aug 2017
CLUTTONS EMPLOYEES LIMITED09339220Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 201625 Jul 2017
Name not in our recordsDissolved08144143Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 20165 Jun 2017
SAVILLS MIDDLE EAST HOLDINGS LIMITED09221468Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 201628 Apr 2017
Name not in our recordsDissolved09980554Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 201626 Apr 2017
QUILAM CAPITAL HOLDINGS LIMITED09980533Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 20167 Apr 2017
QUILAM CAPITAL LIMITED10483974Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		17 Nov 20167 Apr 2017
CAVENDISH 101 LIMITED07960062Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 20164 Jan 2017
Name not in our recordsDissolved02743427Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 20166 Sep 2016
DEASIL LIMITED08306114Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 201623 Aug 2016
Name not in our recordsDissolved08869479Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 201623 Aug 2016
HAY WAIN GROUP LIMITED06428948Right to appoint and remove directors13 Apr 201627 Apr 2016
Name not in our recordsDissolved10120219Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		12 Apr 201612 Apr 2016
HAY WAIN HOLDINGS LIMITED09911439Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 20166 Apr 2016