Person with significant control

Stephen Allen Schwarzman

Nationality American · Lives in United States

Stephen Allen Schwarzman is recorded at Companies House as a person with significant control of 253 companies, 55 of which have since been dissolved. Their control of 205 more companies has ended.

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

Companies
253
Of which dissolved
55
Control ended
205
Earliest notification
6 Apr 2016
Most common control
Right to appoint and remove directors (144)

Companies Stephen Allen Schwarzman controls

CompanyCompany numberControlNotified
ACENDEN LIMITEDLiquidation05381786Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
25 Mar 2021
ACORN FM HOLDINGS (UK) LIMITED07608659Significant influence or control6 Apr 2016
ACORN PARK MANAGEMENT LTD06505871Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Jul 2019
AGECROFT MANAGEMENT LTD04374762Ownership of shares 25–50% (as firm)30 Aug 2017
ANCESTRY.COM UK LIMITED05246359Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Dec 2020
AUDIO NETWORK HOLDING UK LIMITED13469901Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jun 2021
AURELIA UK FEEDERCO LIMITED15245581Ownership of shares 25–50%
Voting rights 25–50%
30 Oct 2023
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITEDActive - Proposal to Strike off09063608Right to appoint and remove directors6 Apr 2016
BARD MIDCO 2 LIMITED16530803Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Jun 2025
BARD MIDCO LIMITED13081881Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Dec 2020
BARKING DOG VENTURES LIMITED09265889Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Feb 2024
BCC UK 1 LTD13720036Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Jan 2025
BCC UK 2 LTD14241266Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Aug 2024
BLACKSTONE (FM) REAL ESTATE LLPOC364103Significant influence or control (LLP)6 Apr 2016
BLACKSTONE (FM) REAL ESTATE SUPERVISORY GP LLPOC365897Significant influence or control (LLP)6 Apr 2016
BLACKSTONE EUROPE LLPOC352581Voting rights 75–100% (LLP)
Right to share surplus assets 75–100% (LLP)
Right to appoint and remove members (LLP)
6 Apr 2016
BLACKSTONE INSURANCE SOLUTIONS EUROPE LLPOC315149Significant influence or control (LLP)6 Apr 2016
BLACKSTONE REAL ESTATE CAPITAL GP ASIA LLPOC385503Significant influence or control (LLP)6 Apr 2016
BLACKSTONE REAL ESTATE CAPITAL GP VII LLPOC371028Significant influence or control (LLP)6 Apr 2016
BLACKSTONE REAL ESTATE CAPITAL GP VIII LLPOC399495Significant influence or control (LLP)6 Apr 2016
BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED11154606Significant influence or control17 Jan 2018
BLACKSTONE REAL ESTATE CAPITAL UK ASIA III LIMITED14333599Significant influence or control2 Sep 2022
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED08550050Significant influence or control6 Apr 2016
BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED07889361Significant influence or control6 Apr 2016
BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED09548705Significant influence or control6 Apr 2016
BLACKSTONE REAL ESTATE CAPITAL UK X LIMITED15899887Significant influence or control15 Aug 2024
BLACKSTONE REAL ESTATE PARTNERS CAPITAL GP ASIA II NQ LLPOC420681Voting rights 25–50% (LLP)
Right to share surplus assets 75–100% (LLP)
17 Jan 2018
BLACKSTONE REAL ESTATE PARTNERS CAPITAL GP ASIA III LLPOC443830Significant influence or control (LLP)9 Sep 2022
BLACKSTONE REAL ESTATE PARTNERS CAPITAL GP X LLPOC453438Significant influence or control (LLP)19 Aug 2024
BLACKSTONE REAL ESTATE PARTNERS SUPERVISORY GP ASIA II NQ LLPOC420685Voting rights 25–50% (LLP)
Right to share surplus assets 75–100% (LLP)
17 Jan 2018
BLACKSTONE REAL ESTATE PARTNERS SUPERVISORY GP ASIA III LLPOC443829Significant influence or control (LLP)9 Sep 2022
BLACKSTONE REAL ESTATE PARTNERS SUPERVISORY GP X LLPOC453429Significant influence or control (LLP)16 Aug 2024
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED11153431Significant influence or control16 Jan 2018
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA III LIMITED14333587Significant influence or control2 Sep 2022
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED08550051Significant influence or control6 Apr 2016
BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED07678674Significant influence or control6 Apr 2016
BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED07889363Significant influence or control6 Apr 2016
BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED09548702Significant influence or control6 Apr 2016
BLACKSTONE REAL ESTATE SUPERVISORY UK X LIMITED15899892Significant influence or control15 Aug 2024
BLACKSTONE REAL ESTATE UK LIMITED07611925Significant influence or control6 Apr 2016
BLACKSTONE UK REAL ESTATE SUPERVISORY ASIA LLPOC385530Significant influence or control (LLP)6 Apr 2016
BLACKSTONE UK REAL ESTATE SUPERVISORY VII LLPOC371030Significant influence or control (LLP)6 Apr 2016
BLACKSTONE UK REAL ESTATE SUPERVISORY VIII LLPOC399496Significant influence or control (LLP)6 Apr 2016
BLUE CURRENT LTD12592858Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Aug 2024
BMR-UK DEVELOPER LIMITED08956448Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Feb 2025
BRACKMILLS POINT MANAGEMENT COMPANY LIMITED10887059Ownership of shares 25–50%
Voting rights 25–50%
4 Jul 2022
BRE-BMR CITP (CAMBRIDGE) LIMITED04201938Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Aug 2021
BRE-BMR CITP DEVELOPMENT SERVICES LIMITED13292471Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Aug 2021
BREDS III CAPITAL GP LLPOC416637Significant influence or control (LLP)29 Mar 2017
BREDS III CAPITAL UK LIMITED10696762Significant influence or control29 Mar 2017
BREDS III DEBT PORTFOLIO HOLDING CO LIMITEDActive - Proposal to Strike off10700743Significant influence or control31 Mar 2017
BREDS III SUPERVISORY UK LLPOC416642Significant influence or control (LLP)29 Mar 2017
BREDS III UK SUPERVISORY LIMITED10697161Significant influence or control29 Mar 2017
BREDS IV CAPITAL GP LLPOC429996Significant influence or control (LLP)13 Dec 2019
BREDS IV CAPITAL UK LIMITED12361100Significant influence or control12 Dec 2019
BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED12371136Significant influence or control19 Dec 2019
BREDS IV SILVER DEBT PORTFOLIO HOLDING CO LIMITED13811356Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Dec 2021
BREDS IV SUPERVISORY UK LLPOC429997Significant influence or control (LLP)13 Dec 2019
BREDS IV UK SUPERVISORY LIMITED12360976Significant influence or control12 Dec 2019
BREDS V NON-US INVESTMENTS GBP LTD13582911Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Aug 2021
BREP ASIA HOLDINGS (UK) LIMITED08528883Significant influence or control6 Apr 2016
BREP ASIA II CAULFIELD UK HOLDCO LIMITED11732560Significant influence or control18 Dec 2018
BREP ASIA II CRESCENT UK HOLDCO LIMITED13617942Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Sep 2021
BREP ASIA II LTKP UK HOLDCO LIMITED12360252Significant influence or control12 Dec 2019
BREP ASIA II LTST UK HOLDCO LIMITED11556976Significant influence or control6 Sep 2018
BREP ASIA II MARGARET UK HOLDCO LIMITED11616285Significant influence or control10 Oct 2018
BREP ASIA II MILPERRA UK HOLDCO LIMITED11182893Significant influence or control1 Feb 2018
BREP ASIA II PITT UK HOLDCO LIMITED12029851Significant influence or control3 Jun 2019
BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED11159342Significant influence or control19 Jan 2018
BREP GALLANT Q UK CO LIMITEDActive - Proposal to Strike off10198331Significant influence or control25 May 2016
BREP KINGDOM UK CO LIMITED10620913Significant influence or control15 Feb 2017
BREP MAC UK CO LIMITED10774189Significant influence or control17 May 2017
BREP RUNDLE UK CO LIMITED09889041Significant influence or control6 Apr 2016
BREP SWORDFISH UK CO LIMITEDActive - Proposal to Strike off09672960Significant influence or control6 Apr 2016
BREP WIRE Q UK CO LIMITED10329058Significant influence or control15 Aug 2016
BRIGHTON STM GROUP HOLDING COMPANY LIMITED02741186Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Nov 2022
BRIO REAL ESTATE (UK) LTD16228063Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Feb 2025
CAPELLA 2 ARTEMIS PLEDGECO LIMITED15536270Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Mar 2024
CAPELLA UK TOPCO LIMITED12467359Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Feb 2020
CARBON ATRIUM LIMITEDLiquidation05997185Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Nov 2019
CAT IN A FLAT LIMITED09002109Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Oct 2024
CEDAR UK MANAGEMENT LIMITED12370009Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Dec 2019
CENTRUM WEST MANAGEMENT COMPANY LIMITED06772184Ownership of shares 50–75%7 Feb 2023
CLYDE BLOWERS CAPITAL FUND II L.P.SL006734Part right to share surplus assets 25–50%4 Jan 2023
COAST HOLDINGS (UK) LIMITED07834323Significant influence or control6 Apr 2016
COMET MIDCO LIMITED10904490Significant influence or control8 Aug 2017
COPELAND UK HOLDING LIMITED14545456Significant influence or control31 May 2023
DOG BUDDY UK LTD08313164Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Feb 2024
EASTERN PARK MANAGEMENT COMPANY LIMITED06664469Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
5 Jul 2019
EPLS MANCO LTD17469637Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Sep 2026
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED01836800Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Aug 2017
GBR I DC 1 LIMITED17228171Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 May 2026
GBR I DC 10 LIMITED17230030Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 May 2026
GBR I DC 2 LIMITED17214160Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 May 2026
GBR I DC 3 LIMITED17229987Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 May 2026
GBR I DC 4 LIMITED17215507Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 May 2026
GBR I DC 5 LIMITED17230014Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 May 2026
GBR I DC 6 LIMITED17229999Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 May 2026
GBR I DC 7 LIMITED17230006Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 May 2026
GBR I DC 8 LIMITED17230022Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 May 2026
GBR I DC 9 LIMITED17215549Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 May 2026
GBR I DEVELOPER LIMITED17386968Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
7 Aug 2026
GBR I ESTATE LIMITED17215556Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 May 2026
GBR I INFRASTRUCTURE LIMITED15588795Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Apr 2024
GSO CAPITAL PARTNERS (UK) LTD05562508Significant influence or control6 Apr 2016
HANSTEEN PROPERTY INVESTMENTS LIMITED05652850Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Apr 2024
HEDWIG ASR HOLDCO LIMITED11215928Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Feb 2018
HYDE POINT MANAGEMENT COMPANY LIMITED06243688Voting rights 75–100%
Right to appoint and remove directors
30 Aug 2017
I QUARTER MANAGEMENT COMPANY 2 LIMITED06607637Voting rights 50–75%
Right to appoint and remove directors
22 Mar 2019
INDURENT HEYWOOD POWER LTD15342118Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Dec 2023
INDURENT HOLDCO A LIMITED15585776Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Mar 2024
INDURENT LOGISTICS PROPCO C3 LIMITED15590688Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 2024
INDURENT LOGISTICS PROPCO C4 LIMITED16250289Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Feb 2025
INDURENT LOGISTICS PROPCO C5 LIMITED16360672Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Apr 2025
INDURENT LOGISTICS PROPCO C6 LIMITED16368992Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
7 Apr 2025
INDURENT LOGISTICS PROPCO C7 LIMITED17395186Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 Aug 2026
INDURENT LOGISTICS PROPCO C8 LIMITED17452518Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Sep 2026
INDURENT MANAGEMENT LIMITED02120839Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Jun 2023
INDURENT PROPCO B1 LIMITED15080364Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Aug 2023
INDURENT PROPCO B2 LIMITED14987436Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
7 Jul 2023
INDURENT PROPCO B7 LTD13033703Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Aug 2023
INDURENT PROPCO B8 LTD13421598Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Aug 2023
INDURENT PROPCO B9 LTD13279547Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Sep 2023
INDURENT PROPCO C10 LIMITED16250088Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Feb 2025
INDURENT PROPCO C11 LIMITED16544236Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Jun 2025
INDURENT PROPCO C12 LIMITED17089876Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Mar 2026
INDURENT PROPCO C2 LIMITED15673908Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Apr 2024
INDURENT PROPCO C3 LIMITED15221839Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Oct 2023
INDURENT PROPCO C4 LIMITED15674611Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Apr 2024
INDURENT PROPCO C5 LIMITED12316247Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
31 May 2024
INDURENT PROPCO C6 LIMITED05926212Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
31 May 2024
INDURENT PROPCO C7 LIMITED15672958Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Apr 2024
INDURENT PROPCO C8 LIMITED16175710Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Jan 2025
INDURENT PROPCO C9 LIMITED16250092Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Feb 2025
IQSA 2 SERVICES LIMITED15093508Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Aug 2023
KI FINANCIAL LIMITED12594708Ownership of shares 75–100%
Voting rights 25–50%
23 Sep 2020
LAHINCH UK MANAGEMENT LIMITED13145097Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Jan 2021
LEAF LIVING OPCO LIMITED13272467Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Mar 2021
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED05222847Ownership of shares 25–50%11 Nov 2020
LYRA BIDCO LIMITED15680043Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Apr 2024
MAGNETIC PARK MANAGEMENT LIMITED05820994Ownership of shares 50–75%28 Oct 2020
MAKARA HEALTH COMMUNICATIONS LIMITEDActive - Proposal to Strike off08348377Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Feb 2023
MELODY RECORDS UK LIMITED13469898Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jun 2021
MELODY UK BUYER LIMITED13336768Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Apr 2021
MIDPOINT PARK MANAGEMENT LIMITED02679297Ownership of shares 25–50%
Voting rights 25–50%
28 Oct 2020
MILEWAY REAL ESTATE UK LIMITED11234254Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Mar 2018
MILEWAY VANTAGE 1 LTD11555616Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 2021
MILEWAY VANTAGE 2 LTD11555687Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 2021
MILEWAY VANTAGE 3 LTD11555597Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 2021
MPG FINCO LIMITED07458411Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Nov 2021
MUSIC SERVICES ADMINISTRATION LIMITED14871412Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 May 2023
NAVIGATION PARK MANAGEMENT COMPANY LIMITED05996317Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Mar 2018
NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED04460069Ownership of shares 25–50%
Voting rights 25–50%
6 Jul 2022
ONYX GERMANY (1) LTD05585682Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Jun 2017
ONYX GERMANY (2) LTD06168192Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Jun 2017
ONYX GERMANY (3) LTD06413971Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Jun 2017
PATAGONIA HOLDCO 3 LIMITED13398238Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 May 2021
PERIDOT GLOBAL HOLDINGS LIMITED13147784Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 May 2022
PRECISION AQ INTL, LTD02225736Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Jul 2023
PRECISION FOR MEDICINE (UK), LTD10687625Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 May 2023
PRIME POINT 14 MANAGEMENT COMPANY LIMITED04367302Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
28 Sep 2024
QUALITY TECHNOLOGY SERVICES (UK) LTD15777119Significant influence or control13 Jun 2024
REDHOUSE PROPERTY SERVICES LIMITED04074419Ownership of shares 50–75%6 Apr 2016
REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED06447222Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
26 Jul 2022
RELAY SUPER TOPCO LIMITED15765035Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Jun 2024
REVANTAGE GLOBAL SERVICES UK LTD10866974Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Jul 2017
REVANTAGE REAL ESTATE LTD12499910Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 2024
SAGE HOUSING GROUP LIMITED11415740Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Jun 2018
SAGE HOUSING PARTNERSHIPS LIMITED11519756Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Aug 2018
SAGE INVESTMENTS 2 LIMITED11215930Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Feb 2018
SAGE INVESTMENTS 3 LIMITED14400115Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Oct 2022
SAGE INVESTMENTS 4 LIMITED15023842Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 2023
SAGE INVESTMENTS 5 LIMITED15024123Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 2023
SAGE INVESTMENTS 6 LIMITED15024504Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 2023
STRATEGIC PARTNERS INFRASTRUCTURE III INVESTMENTS (UK) LTD14527725Right to appoint and remove directors7 Dec 2022
SUNFLOWER INDUSTRIAL PARKS LIMITED04467037Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Aug 2017
SUNFLOWER UK ESTATES LLPOC397328Voting rights 75–100% (LLP)
Right to share surplus assets 75–100% (LLP)
Right to appoint and remove members (LLP)
31 Aug 2017
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED07474951Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Aug 2017
SUNSET LONDON STUDIOS PROPCO 2 LTD13582797Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
24 Aug 2021
SUNSET LONDON STUDIOS PROPCO LTD13475083Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
24 Jun 2021
SUNSET STUDIOS UK MANAGEMENT LTD13467560Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
29 Jul 2021
THE BLACKSTONE GROUP INTERNATIONAL LIMITED03949032Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
THE OFFICE GROUP SECURITIES LIMITED15762902Ownership of shares 75–100%
Voting rights 75–100%
5 Jun 2024
TILFLEX MANAGEMENT COMPANY LIMITED07550946Ownership of shares 25–50%
Voting rights 25–50%
18 Aug 2020
TT CDR HOLDINGS LIMITED11514660Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Mar 2025
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD11106575Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Jul 2018
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD11081717Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Jul 2018
VDASH LIMITED03745624Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 May 2022
VFS GLOBAL SERVICES PLC07389620Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 May 2022
VSM (NCGM) LIMITED08333203Ownership of shares 25–50%
Voting rights 25–50%
14 Feb 2023
VSM ESTATES (HOLDINGS) LIMITED05867718Ownership of shares 25–50%
Voting rights 25–50%
15 Feb 2023
VSM ESTATES UXBRIDGE (GROUP) LIMITED08083799Ownership of shares 25–50%
Voting rights 25–50%
4 Nov 2022
WAPPING TOPCO LIMITED10880317Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Oct 2025
WAPPING UK INVESTMENT GP LTD16475800Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 May 2025
WARLEY BIDCO A LIMITED16590918Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Jul 2025
WHITE HORSE HOLDCO LIMITED14089254Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Sep 2026
WIND (UK) HOLDCO 2 LIMITED13582944Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Aug 2021
XK STERLING INDUSTRIAL ENERGY LIMITED09877310Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Oct 2021
Name not in our recordsDissolved04085769Significant influence or control6 Apr 2016
Name not in our recordsDissolved04365051Significant influence or control30 Oct 2018
Name not in our recordsDissolved05481675Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Mar 2020
Name not in our recordsDissolved06189819Significant influence or control6 Apr 2016
Name not in our recordsDissolved06492721Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 2019
Name not in our recordsDissolved06576240Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Dec 2020
Name not in our recordsDissolved07530306Significant influence or control6 Apr 2016
Name not in our recordsDissolved07568868Significant influence or control6 Apr 2016
Name not in our recordsDissolved07797997Significant influence or control6 Apr 2016
Name not in our recordsDissolved07798251Significant influence or control6 Apr 2016
Name not in our recordsDissolved08346397Significant influence or control6 Apr 2016
Name not in our recordsDissolved09103258Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Jun 2023
Name not in our recordsDissolved09178273Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 2019
Name not in our recordsDissolved09182196Significant influence or control6 Apr 2016
Name not in our recordsDissolved09315745Significant influence or control6 Jul 2017
Name not in our recordsDissolved09560367Significant influence or control30 Jan 2017
Name not in our recordsDissolved09569853Significant influence or control6 Apr 2016
Name not in our recordsDissolved09732325Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved09734392Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Jul 2023
Name not in our recordsDissolved09782495Significant influence or control6 Apr 2016
Name not in our recordsDissolved09782977Significant influence or control6 Apr 2016
Name not in our recordsDissolved09783038Significant influence or control6 Apr 2016
Name not in our recordsDissolved10438681Significant influence or control20 Oct 2016
Name not in our recordsDissolved10687456Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Mar 2017
Name not in our recordsDissolved11434817Significant influence or control26 Jun 2018
Name not in our recordsDissolved11567866Significant influence or control13 Sep 2018
Name not in our recordsDissolved11567874Significant influence or control13 Sep 2018
Name not in our recordsDissolved11981821Significant influence or control30 Sep 2019
Name not in our recordsDissolved12233021Significant influence or control30 Sep 2019
Name not in our recordsDissolved12234151Significant influence or control30 Sep 2019
Name not in our recordsDissolved12254466Significant influence or control10 Oct 2019
Name not in our recordsDissolved12254576Significant influence or control10 Oct 2019
Name not in our recordsDissolved12304934Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Nov 2019
Name not in our recordsDissolved12305717Significant influence or control8 Nov 2019
Name not in our recordsDissolved12305951Significant influence or control8 Nov 2019
Name not in our recordsDissolved12407491Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Jan 2022
Name not in our recordsDissolved12539276Significant influence or control30 Mar 2020
Name not in our recordsDissolved12539333Significant influence or control30 Mar 2020
Name not in our recordsDissolved12541994Significant influence or control1 Apr 2020
Name not in our recordsDissolved12541999Significant influence or control1 Apr 2020
Name not in our recordsDissolved12805152Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Aug 2020
Name not in our recordsDissolved13084889Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Jan 2021
Name not in our recordsDissolved13087565Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Jan 2022
Name not in our recordsDissolved13397023Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 May 2021
Name not in our recordsDissolved13397134Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 May 2021
Name not in our recordsDissolved13397348Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 May 2021
Name not in our recordsDissolved13474178Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 2021
Name not in our recordsDissolved13474184Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jun 2021
Name not in our recordsDissolved13747701Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Nov 2021
Name not in our recordsDissolved14649208Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Jun 2023
Name not in our recordsDissolved14970207Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jun 2023
Name not in our recordsDissolved15011125Significant influence or control18 Jul 2023
Name not in our recordsDissolved16063893Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Nov 2024
Name not in our recordsDissolvedSC158880Significant influence or control30 Oct 2018
PRECISION FOR MEDICINE (UK LABS) LIMITEDDissolved08092729Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 May 2020

Companies where Stephen Allen Schwarzman’s control has ended

CompanyCompany numberControlNotifiedEnded
TELCO HOLDINGS UK (A) LIMITED11099638Significant influence or control6 Dec 20179 Oct 2026
PROPCO THREE LIMITED13254167Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Sep 202129 Jul 2026
LETCO THREE LIMITED14029684Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 202229 Jul 2026
LYRA SFH XIII LIMITED11736239Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jul 202415 Jul 2026
BRIGHTON STM PROPERTIES LIMITED00349201Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Aug 20213 Jun 2026
BRIGHTON STM DEVELOPMENTS HOLDCO LIMITED16959940Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Jan 202627 May 2026
STRONVAR AEROSPACE UK LIMITEDSC838488Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Feb 202520 Feb 2026
ZETA UK INVESTMENTS LTD13585454Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Aug 202123 Jan 2026
GAMMA UK INVESTMENTS LTD13585469Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Aug 202123 Jan 2026
EPSILON UK INVESTMENTS LTD13585538Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Aug 202123 Jan 2026
BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED05289394Ownership of shares 25–50%14 Mar 20233 Dec 2025
IDC UK LIMITED00960665Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Nov 202117 Nov 2025
RLLMJ23 BIDCO LIMITED15287921Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Nov 202311 Nov 2025
RESOLUTION LIFE GROUP SERVICES LTD.10902383Significant influence or control2 Oct 202330 Oct 2025
RESOLUTION LIFE UK HOLDINGS LIMITED13292684Significant influence or control2 Oct 202330 Oct 2025
CYAN PARK MANAGEMENT COMPANY LIMITED05903626Ownership of shares 50–75%
Voting rights 50–75%
4 Apr 202322 Oct 2025
RECOGNITION MUSIC LIMITED11425132Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 Oct 202110 Jun 2025
DELTA UK INVESTMENTS LTD13585385Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Aug 202114 Apr 2025
ONYX GERMANY (2) LTD06168192Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Oct 20189 Apr 2025
BETA UK INVESTMENTS LTD13585511Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Aug 20214 Apr 2025
IDG COMMUNICATIONS LTD.01197840Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Nov 202120 Mar 2025
SELLING SIMPLIFIED LIMITED07530936Ownership of shares 75–100%
Voting rights 75–100%
31 Jan 202220 Mar 2025
ACORN PARK MANAGEMENT LTD06505871Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Apr 202227 Feb 2025
ONYX GERMANY (3) LTD06413971Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Oct 201815 Oct 2024
THE OFFICE GROUP LIMITED14356301Ownership of shares 75–100%
Voting rights 75–100%
14 Sep 202212 Aug 2024
EPL PROPACK UK LIMITED02864279Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Aug 201928 Jun 2024
RELAY TOPCO LIMITED15766727Right to appoint and remove directors (as firm)7 Jun 20247 Jun 2024
RELAY MIDCO LIMITED15767928Right to appoint and remove directors (as firm)7 Jun 20247 Jun 2024
CAPELLA 2 HOLDCO II LIMITED15093402Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Aug 202314 May 2024
CAPELLA 2 HOLDCO LIMITED15093477Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Aug 202314 May 2024
CAPELLA 2 HOLDCO II LIMITED15093402Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Aug 20238 Apr 2024
CAPELLA 2 HOLDCO II LIMITED15093402Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Aug 20238 Apr 2024
CAPELLA 2 HOLDCO LIMITED15093477Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Aug 20238 Apr 2024
CAPELLA 2 HOLDCO LIMITED15093477Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Aug 20238 Apr 2024
I QUARTER MANAGEMENT COMPANY 2 LIMITED06607637Voting rights 25–50%21 Mar 202421 Mar 2024
BRE UK COSEC 9 LTD13582958Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Aug 202121 Mar 2024
RAYHILL INVESTMENTS LTD13582931Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Aug 202113 Nov 2023
Name not in our recordsDissolved12965654Ownership of shares 25–50%
Voting rights 25–50%
21 Oct 202010 Oct 2023
BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED05289394Voting rights 25–50%14 Mar 202314 Mar 2023
SKIL THREE LIMITED05513941Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 20196 Mar 2023
SKIL FOUR LIMITED05513948Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Aug 20196 Mar 2023
MPG ST KATHARINE NOMINEE LIMITED07637365Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Nov 20216 Mar 2023
MPG ST KATHARINE GP LIMITED07637373Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Nov 20216 Mar 2023
MPG ST KATHARINE NOMINEE TWO LIMITED07647770Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Nov 20216 Mar 2023
SKD MARINA LIMITED07670560Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 20196 Mar 2023
MAX OFFICE (SKD) GENERAL PARTNER LTD09295303Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Nov 20196 Mar 2023
ELDON BUSINESS PARK LIMITED05875263Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Nov 201931 Jan 2023
SAGE SHARED OWNERSHIP LIMITED14400040Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Oct 202211 Oct 2022
IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD02113413Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Nov 20213 Oct 2022
MULTI UK MANAGEMENT LIMITED04170083Right to appoint and remove directors2 Aug 201829 Mar 2022
Name not in our recordsDissolved05579965Right to appoint and remove directors2 Aug 201829 Mar 2022
Name not in our recordsDissolved05845503Right to appoint and remove directors2 Aug 201829 Mar 2022
MIDPOINT PARK MANAGEMENT LIMITED02679297Ownership of shares 25–50%
Voting rights 25–50%
22 Mar 202222 Mar 2022
Name not in our recordsDissolved11750552Significant influence or control4 Jan 201925 Feb 2022
SIGN LANGUAGE INTERACTIONS LIMITEDSC261069Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Dec 202025 Feb 2022
THE OFFICE ISLINGTON LIMITEDLiquidation04878697Significant influence or control6 Jul 201723 Feb 2022
THE OFFICE (FARRINGDON) LIMITED05510287Significant influence or control6 Jul 201723 Feb 2022
THE OFFICE GROUP OPERATIONS LIMITED05998248Significant influence or control6 Jul 201723 Feb 2022
THE OFFICE (BRISTOL1) LIMITEDLiquidation06293478Significant influence or control6 Jul 201723 Feb 2022
Name not in our recordsDissolved06356910Significant influence or control6 Jul 201723 Feb 2022
THE OFFICE (KIRBY) LIMITED06356912Significant influence or control6 Jul 201723 Feb 2022
TOG 7 LIMITED06418630Significant influence or control6 Jul 201723 Feb 2022
THE OFFICE GROUP PROPERTIES LIMITED07355616Significant influence or control6 Jul 201723 Feb 2022
THE OFFICE GROUP MIDCO LIMITED07355718Significant influence or control6 Jul 201723 Feb 2022
THE OFFICE GROUP HOLDINGS LIMITED10768770Significant influence or control6 Jul 201723 Feb 2022
GATES INDUSTRIAL CORPORATION (UK) LIMITED10980824Significant influence or control
Significant influence or control (as firm)
27 Sep 201716 Feb 2022
GATES INDUSTRIAL HOLDCO LIMITED10986334Significant influence or control
Significant influence or control (as firm)
28 Sep 201710 Feb 2022
CLARION UK VENTURE I LIMITED13855464Significant influence or control18 Jan 202218 Jan 2022
CAPELLA UK HOLDCO LIMITED12467857Significant influence or control17 Feb 202023 Nov 2021
CAPELLA UK MIDCO 3 LIMITED12468627Significant influence or control18 Feb 202023 Nov 2021
CAPELLA UK MEZZCO 3 LIMITED12468822Significant influence or control18 Feb 202023 Nov 2021
CAPELLA UK PLEDGECO 3 LIMITED12468968Significant influence or control18 Feb 202023 Nov 2021
CAPELLA UK BIDCO 3 LIMITED12469191Significant influence or control18 Feb 202023 Nov 2021
CAPELLA UK HOLDCO 2 LIMITED12472023Significant influence or control19 Feb 202023 Nov 2021
CAPELLA UK MIDCO 1 LIMITED12473722Significant influence or control20 Feb 202023 Nov 2021
CAPELLA UK MIDCO 2 LIMITED12473845Significant influence or control20 Feb 202023 Nov 2021
CAPELLA UK PLEDGECO 1 LIMITED12473857Significant influence or control20 Feb 202023 Nov 2021
CAPELLA UK MEZZCO 2 LIMITED12473886Significant influence or control20 Feb 202023 Nov 2021
CAPELLA UK PLEDGECO 2 LIMITED12473892Significant influence or control20 Feb 202023 Nov 2021
CAPELLA UK MEZZCO 1 LIMITED12473957Significant influence or control20 Feb 202023 Nov 2021
CAPELLA UK BIDCO 1 LIMITED12474076Significant influence or control20 Feb 202023 Nov 2021
CAPELLA UK BIDCO 2 LIMITED12474170Significant influence or control20 Feb 202023 Nov 2021
Name not in our recordsDissolved09525769Significant influence or control6 Jul 201724 Aug 2021
THE STATION OFFICE NETWORK LLPOC370469Significant influence or control (LLP)6 Jul 201724 Aug 2021
FRONTERA UK MARKETING LIMITED09150099Significant influence or control6 Apr 201628 Jul 2021
REBUS HUMAN RESOURCES LIMITED00772321Voting rights 50–75%4 Nov 20196 Jul 2021
Name not in our recordsDissolved02138781Voting rights 50–75%4 Nov 20196 Jul 2021
Name not in our recordsDissolved02648639Voting rights 50–75%4 Nov 20196 Jul 2021
Name not in our recordsDissolved02980656Voting rights 50–75%4 Nov 20196 Jul 2021
Name not in our recordsDissolved03109650Voting rights 50–75%4 Nov 20196 Jul 2021
Name not in our recordsDissolved03719768Voting rights 50–75%4 Nov 20196 Jul 2021
Name not in our recordsDissolved03819950Voting rights 50–75%4 Nov 20196 Jul 2021
Name not in our recordsDissolved04819441Voting rights 50–75%4 Nov 20196 Jul 2021
NIS ACQUISITIONS LIMITED06442578Voting rights 50–75%4 Nov 20196 Jul 2021
NORTHGATE INFORMATION SOLUTIONS LIMITED06442582Voting rights 50–75%4 Nov 20196 Jul 2021
Name not in our recordsDissolved06442587Voting rights 50–75%4 Nov 20196 Jul 2021
Name not in our recordsDissolved06544183Voting rights 50–75%4 Nov 20196 Jul 2021
STRADA UK PROFESSIONAL SERVICES LIMITED10612354Voting rights 50–75%4 Nov 20196 Jul 2021
Name not in our recordsDissolved10614602Voting rights 50–75%1 May 20176 Jul 2021
TEMPO UK HOLDCO LIMITED10694641Voting rights 50–75%1 May 20176 Jul 2021
TEMPO PROSPERO UK BIDCO LIMITED12127866Significant influence or control29 Jul 20196 Jul 2021
CAPELLA UK TOPCO 4 LIMITED12591629Significant influence or control7 May 20204 Jun 2021
CAPELLA UK HOLDCO 4 LIMITED12591754Significant influence or control7 May 20204 Jun 2021
CAPELLA UK PLEDGECO 4 LIMITED12591756Significant influence or control7 May 20204 Jun 2021
CAPELLA UK MEZZCO 4 LIMITED12591795Significant influence or control7 May 20204 Jun 2021
CAPELLA UK MIDCO 4 LIMITED12591838Significant influence or control7 May 20204 Jun 2021
PATAGONIA BIDCO LIMITED13395419Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 May 202114 May 2021
PATAGONIA HOLDCO 4 LIMITED13398245Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 May 202114 May 2021
Name not in our recordsDissolved05909297Significant influence or control6 Dec 201815 Feb 2021
BADOO LIMITED05692436Significant influence or control29 Jan 202011 Feb 2021
BADOO TRADING LIMITED07540255Significant influence or control29 Jan 202011 Feb 2021
OR NOT LIMITED07976476Significant influence or control29 Jan 202011 Feb 2021
BUMBLE HOLDING LIMITED09214520Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 202011 Feb 2021
Name not in our recordsDissolved10265309Significant influence or control29 Jan 202011 Feb 2021
Name not in our recordsDissolved10323734Significant influence or control29 Jan 202011 Feb 2021
Name not in our recordsDissolved12147039Significant influence or control29 Jan 202011 Feb 2021
BUMBLE MARKETING HOLDCO LIMITED12890965Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Sep 202011 Feb 2021
LSEG DATA AND RISK LIMITED11273092Significant influence or control1 Oct 201829 Jan 2021
BROWN TOPCO LIMITED13084716Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Dec 202017 Dec 2020
BROWN MIDCO LIMITED13084792Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Dec 202017 Dec 2020
BROWN BIDCO LIMITED13084903Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Dec 202017 Dec 2020
SAGE BORROWER AR1 LIMITED12851394Significant influence or control1 Sep 202015 Oct 2020
BREP ASIA II SEMI UK HOLDCO LIMITED12903816Significant influence or control24 Sep 202024 Sep 2020
REVANTAGE REAL ESTATE LTD12499910Significant influence or control5 Mar 20201 Sep 2020
Name not in our recordsDissolved05481675Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Feb 202027 Mar 2020
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED04222564Significant influence or control27 Feb 202027 Feb 2020
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED04222573Significant influence or control27 Feb 202027 Feb 2020
ASHTENNE (AIF) LIMITED04228302Significant influence or control27 Feb 202027 Feb 2020
HANSTEEN HOLDINGS LIMITED05605371Significant influence or control27 Feb 202027 Feb 2020
HANSTEEN LAND LIMITED05652848Significant influence or control27 Feb 202027 Feb 2020
HANSTEEN PROPERTY INVESTMENTS LIMITED05652850Significant influence or control27 Feb 202027 Feb 2020
HANSTEEN BELGIUM LIMITED06315354Significant influence or control27 Feb 202027 Feb 2020
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED09253152Significant influence or control27 Feb 202027 Feb 2020
ASHTENNE CALEDONIA LIMITEDSC218018Significant influence or control27 Feb 202027 Feb 2020
POTTER UK BIDCO LTD12362386Significant influence or control2 Jan 20202 Jan 2020
POTTER PLEDGECO LTD12383003Significant influence or control2 Jan 20202 Jan 2020
Name not in our recordsDissolved06492732Significant influence or control30 Oct 201825 Nov 2019
Name not in our recordsDissolved06492749Significant influence or control30 Oct 201825 Nov 2019
Name not in our recordsDissolved07714118Significant influence or control30 Oct 201825 Nov 2019
Name not in our recordsDissolved06492721Significant influence or control30 Oct 201822 Nov 2019
Name not in our recordsDissolved09178273Significant influence or control30 Oct 201822 Nov 2019
Name not in our recordsDissolved09329437Significant influence or control30 Oct 201822 Nov 2019
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED02871899Significant influence or control30 Oct 201819 Nov 2019
ELDON BUSINESS PARK LIMITED05875263Significant influence or control30 Oct 201818 Nov 2019
Name not in our recordsDissolved09329449Significant influence or control30 Oct 201818 Nov 2019
CARBON ATRIUM LIMITEDLiquidation05997185Significant influence or control30 Oct 201815 Nov 2019
MAX OFFICE (SKD) GENERAL PARTNER LTD09295303Significant influence or control30 Oct 20184 Nov 2019
MOTION JVCO LIMITED12057312Significant influence or control18 Jun 20194 Nov 2019
MPG FINCO LIMITED07458411Significant influence or control30 Oct 201831 Oct 2019
TOG CH ONE LIMITED12233592Significant influence or control30 Sep 201930 Sep 2019
TOG CH GP LIMITED12234232Significant influence or control30 Sep 201930 Sep 2019
TOG CH TOPCO LIMITED12232081Significant influence or control27 Sep 201927 Sep 2019
Name not in our recordsDissolved06355485Significant influence or control30 Oct 20185 Sep 2019
Name not in our recordsDissolved09331398Significant influence or control30 Oct 20184 Sep 2019
Name not in our recordsDissolved05540489Significant influence or control30 Oct 201830 Aug 2019
Name not in our recordsDissolved07745636Significant influence or control30 Oct 201830 Aug 2019
Name not in our recordsDissolved07745923Significant influence or control30 Oct 201830 Aug 2019
Name not in our recordsDissolved07745965Significant influence or control30 Oct 201830 Aug 2019
SKIL THREE LIMITED05513941Significant influence or control30 Oct 20181 Aug 2019
SKIL FOUR LIMITED05513948Significant influence or control30 Oct 20181 Aug 2019
Name not in our recordsDissolved05507040Significant influence or control30 Oct 201826 Jul 2019
MOTION TOPCO LIMITED12023884Significant influence or control30 May 201919 Jun 2019
MPG ST KATHARINE NOMINEE LIMITED07637365Significant influence or control30 Oct 20183 May 2019
MPG ST KATHARINE NOMINEE TWO LIMITED07647770Significant influence or control30 Oct 20183 May 2019
SKD MARINA LIMITED07670560Significant influence or control30 Oct 20183 May 2019
CREATIVE DEBUTS LTD.08625450Significant influence or control6 Jul 201731 Jan 2019
CLOUDREACH ACQUISITIONS LIMITED10590576Significant influence or control30 Jan 20172 Jan 2019
Name not in our recordsDissolved09182105Significant influence or control6 Apr 201610 Dec 2018
Name not in our recordsDissolved09182195Significant influence or control6 Apr 201610 Dec 2018
Name not in our recordsDissolved09332983Significant influence or control6 Apr 201610 Dec 2018
ONYX GERMANY (1) LTD05585682Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Oct 201830 Oct 2018
MPG ST KATHARINE GP LIMITED07637373Significant influence or control30 Oct 201830 Oct 2018
LSEG DATA AND RISK LIMITED11273092Significant influence or control23 Mar 201816 Aug 2018
FINANCIAL & RISK ORGANISATION LIMITED11273377Significant influence or control23 Mar 201816 Aug 2018
TOG UK TOPCO LTDLiquidation11504739Significant influence or control7 Aug 20187 Aug 2018
IDEAL SHOPPING DIRECT LIMITEDLiquidation01534758Significant influence or control6 Apr 201624 Jul 2018
Name not in our recordsDissolved02910576Significant influence or control6 Apr 201624 Jul 2018
Name not in our recordsDissolved02910858Significant influence or control6 Apr 201624 Jul 2018
Name not in our recordsDissolved02910878Significant influence or control6 Apr 201624 Jul 2018
Name not in our recordsDissolved03834320Significant influence or control6 Apr 201624 Jul 2018
Name not in our recordsDissolved03893406Significant influence or control6 Apr 201624 Jul 2018
Name not in our recordsDissolved04901445Significant influence or control6 Apr 201624 Jul 2018
Name not in our recordsDissolved06482520Significant influence or control6 Apr 201624 Jul 2018
NOMORERETAIL LIMITED07142719Significant influence or control6 Apr 201624 Jul 2018
Name not in our recordsDissolved09208171Significant influence or control6 Apr 201624 Jul 2018
TEMPO UK HOLDCO LIMITED10694641Significant influence or control28 Mar 201730 Apr 2018
ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED06763254Significant influence or control (as firm)6 Apr 20162 Nov 2017
Name not in our recordsDissolved09149941Right to appoint and remove directors6 Apr 20161 Nov 2017
HYDE POINT MANAGEMENT COMPANY LIMITED06243688Significant influence or control30 Aug 201730 Aug 2017
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED07474951Significant influence or control30 Aug 201730 Aug 2017
Name not in our recordsDissolved10868707Significant influence or control17 Jul 20173 Aug 2017
PAYSAFE GROUP HOLDINGS III LIMITED10869332Significant influence or control17 Jul 20173 Aug 2017
PAYSAFE II LIMITED10869730Significant influence or control17 Jul 20173 Aug 2017
COMET BIDCO LIMITED10866972Significant influence or control14 Jul 201714 Jul 2017
Name not in our recordsDissolved07066581Right to appoint and remove directors6 Apr 20163 Jul 2017
ALS LIFE SCIENCES LIMITED04057291Right to appoint and remove directors6 Apr 201630 Jun 2017
Name not in our recordsDissolved02839361Right to appoint and remove directors6 Apr 20164 May 2017
Name not in our recordsDissolved04078540Right to appoint and remove directors6 Apr 20164 May 2017
Name not in our recordsDissolved04104803Right to appoint and remove directors6 Apr 20164 May 2017
Name not in our recordsDissolved04105095Right to appoint and remove directors6 Apr 20164 May 2017
Name not in our recordsDissolved05257340Voting rights 25–50%6 Apr 20164 May 2017
Name not in our recordsDissolved08007873Right to appoint and remove directors6 Apr 20164 May 2017
CHISWICK PARK ESTATE MANAGEMENT LIMITED03851841Significant influence or control6 Apr 20166 Apr 2016
CHISWICK PARK ESTATE MANAGEMENT LIMITED03851841Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 20166 Apr 2016
PJT PARTNERS (UK) LIMITED09424559Significant influence or control6 Apr 20166 Apr 2016