1
DURNVALE LIMITED - 2010-08-11
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-10-03 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
2
CHARNGATE LIMITED - 1994-12-02
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2023-03-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
3
62 LONDON ROAD LIMITED - 2019-10-08
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-10-03 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
4
CLS HORTON ROAD LIMITED - 2019-02-28
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2019-05-15 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
5
MERGESTRIKE LIMITED - 1990-10-02
SPRING MEWS LIMITED - 2011-11-01
MOHICAN NOMINEES LIMITED - 2014-11-14
MOHICAN NOMINEES LIMITED - 2011-08-31
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
CLS BROMLEY LIMITED - 2019-03-13
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-10-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
7
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-10-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
8
CLS LONDON PROPERTIES PLC - 2016-11-22
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2017-03-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
9
16 Tinworth Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-10-03 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
10
VISTA CENTRE LIMITED - 2013-04-26
OLD PARK LANE HEATHROW LIMITED - 1992-10-21
BLACKBERRY LIMITED - 1999-05-07
16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-10-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OE