1
CES PROPERTIES (EUSTON) LIMITED - 2000-12-18
HACKREMCO (NO.1700) LIMITED - 2000-08-25
5 Manchester Square, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-419,079 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
2
5 Manchester Square, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
3
HACKREMCO (NO.1802) LIMITED - 2001-04-06
5 Manchester Square, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
4
CES (DORKING) LIMITED - 1999-12-07
CES PROPERTIES (CAMBERLEY) LIMITED - 1999-05-24
5 Manchester Square, LondonActive Corporate (4 parents)
Equity (Company account)
84,672 GBP2024-03-31
Person with significant control
2022-04-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
5
CES PROPERTIES LIMITED - 1999-10-25
HACKREMCO (NO.988) LIMITED - 1995-04-03
4 Manchester Square, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
6
5 Manchester Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-740,830 GBP2024-03-31
Person with significant control
2020-08-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
CES (ICKENHAM) LIMITED - 1999-12-07
HACKREMCO (NO.1530) LIMITED - 1999-09-01
5 Manchester Square, LondonActive Corporate (4 parents)
Equity (Company account)
-7,130,561 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
8
HACKREMCO (NO. 1452) LIMITED - 1999-02-12
5 Manchester Square, LondonActive Corporate (4 parents)
Equity (Company account)
1,389,065 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
9
5 Manchester Square, LondonActive Corporate (4 parents)
Equity (Company account)
-488,556 GBP2024-03-31
Person with significant control
2022-04-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
10
SANDOR HEYFORD LIMITED - 1995-07-04
LINPLACE LIMITED - 1995-04-05
5 Manchester Square, LondonActive Corporate (4 parents)
Equity (Company account)
2,821,517 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
11
ST LUCIA PROPERTIES LIMITED - 1999-11-25
TRADERS OF PROPERTIES LIMITED - 1999-10-01
ST LUCIA PROPERTIES LIMITED - 1999-08-24
TRADERS OF PROPERTIES LIMITED - 1995-10-17
5 Manchester Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE