1
CHANCERYGATE (LEHMAN 3) LIMITED - 2007-03-14
12a Upper Berkeley Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-06CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14
12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-06-30CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
3
CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31
12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-06-30CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
4
CHANCERYGATE (HEMEL) LIMITED - 2025-03-31
CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-22
12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-06-30CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
5
CHANCERYGATE (BURY) LIMITED - 2025-03-31
CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06
12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-09-30 ~ 2021-06-30CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
6
CHANCERYGATE (AYR) LIMITED - 2013-02-12
CHANCERYGATE (PUMP LANE) LIMITED - 2025-03-31
12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-06-30CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
7
CHANCERYGATE (UXBRIDGE) LIMITED - 2025-03-31
12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-30CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Has significant influence or control → OE
8
CHANCERYGATE NOVUS HOLDINGS LIMITED - 2025-03-31
12a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-09-11 ~ 2020-09-30CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
9
CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31
12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-06-30CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
10
12a Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2019-03-30 ~ 2020-09-30CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
11
PRECIS (2594) LIMITED - 2006-04-04
12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-06-30CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
12
12a Upper Berkeley Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-09-30CIF 36 - Has significant influence or control → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
13
CHANCERYGATE (LEHMAN 1) LIMITED - 2006-10-06
12a Upper Berkeley Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-09-30CIF 34 - Has significant influence or control → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
14
CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-29
CHANCERYGATE (ORPINGTON) LIMITED - 2025-03-31
12a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-06-30CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
15
12a Upper Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-06-30CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
16
12a Upper Berkeley Street, London, EnglandActive Corporate (5 parents, 37 offsprings)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2016-04-06 ~ 2020-09-30CIF 30 - Has significant influence or control → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
17
CHANCERYGATE (ABERDEEN) LIMITED - 2022-03-04
12a Upper Berkeley Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-09-30CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Has significant influence or control → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
18
CHANCERYGATE LEEDS LLP - 2019-05-31
12a Upper Berkeley Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-01-13CIF 21 - Has significant influence or control → OE
Officer
2014-11-18 ~ 2020-01-13CIF 2 - LLP Designated Member → ME
19
CHANCERYGATE (ERDINGTON) LIMITED - 2024-06-14
180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-09-30CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Has significant influence or control → OE
20
CHANCERYGATE (AINTREE) LIMITED - 2022-06-08
The Blade, Abbey Square, Reading, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2019-07-10CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
21
CETGA (NO.4) LIMITED - 2006-03-02
CHANCERYGATE (RED LION NO.2) LIMITED - 2021-02-03
The Blade, Abbey Square, Reading, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2020-09-30CIF 33 - Has significant influence or control → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
22
CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED - 2018-04-25
1 Dockmaster's House, Hertsmere Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2018-04-20CIF 32 - Has significant influence or control as a member of a firm → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors as a member of a firm → OE
CIF 32 - Ownership of voting rights - 75% or more → OE