1
201 Haverstock Hill, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-06-19 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
PISCES PROPERTY SERVICES PLC - 2005-03-21
CFC 29 PLC - 2006-08-02
1a Kingsley Way, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
3
29th Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
4
1a Kingsley Way, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
5
1a Kingsley Way, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1a Kingsley Way, LondonActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
7
1a Kingsley Way, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
8
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
9
1a Kingsley Way, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
10
1a Kingsley Way, LondonActive Corporate (3 parents)
Person with significant control
2016-07-12 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
11
IBIS (950) LIMITED - 2005-11-03
Goldsmiths House, 137-141 Regent Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
116,345 GBP2020-01-31
Person with significant control
2016-07-06 ~ dissolvedCIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
201 Haverstock Hill, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-01-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
1a Kingsley Way, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
14
1a Kingsley Way, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
15
1a Kingsley Way, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
16
1a Kingsley Way, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
17
1a Kingsley Way, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
18
1a Kingsley Way, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
19
1a Kingsley Way, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
20
1a Kingsley Way, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
21
1a Kingsley Way, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
22
1a Kingsley Way, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
23
1a Kingsley Way, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
24
1a Kingsley Way, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
25
1a Kingsley Way, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
26
1a Kingsley Way, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
27
1a Kingsley Way, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
28
CLOVERDELL PROPERTIES LIMITED - 2013-09-05
1a Kingsley Way, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
29
FRIARY PROPERTY COMPANY LIMITED - 1996-02-29
1a Kingsley Way, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
30
1a Kingsley Way, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
31
1a Kingsley Way, LondonActive Corporate (3 parents)
Person with significant control
2016-07-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
32
1a Kingsley Way, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
33
1a Kingsley Way, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
34
FLEXSPACE LIMITED - 2011-07-15
1a Kingsley Way, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE