1
FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 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
2
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
3
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
4
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2020-12-16 ~ 2023-10-12CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
7
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2020-12-17 ~ 2023-10-12CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
13
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
14
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
15
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 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
16
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
17
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
18
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
19
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
20
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
21
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
22
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
23
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
24
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2020-12-16 ~ 2023-10-12CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
25
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2023-10-12CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE