1
BRAEMAR ESTATES LIMITED - 2017-12-22
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-11-30
Person with significant control
2017-11-10 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2021-04-30 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
PRECIS (1968) LIMITED - 2001-03-28
13b St. George Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2018-03-16 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
BRAEMAR ESTATES LIMITED - 2018-11-01
BRAEMAR ESTATES (RESIDENTIAL) LIMITED - 2017-12-22
BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
13b St. George Wharf, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2017-12-01 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
5
CHASEGRADE LIMITED - 1990-07-10
13b St. George Wharf, London, England
Active Corporate (10 parents, 315 offsprings)
Person with significant control
2021-04-30 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
13b St. George Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
-519,583 GBP2020-06-30
Person with significant control
2019-05-22 ~ now
CIF 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
7
RENDALL & RITTNER RETIREMENT LIMITED - 2015-04-19
Portsoken House, 155-157 Minories, London
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
CIF 7 - Has significant influence or control → OE