1
81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 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
2
81 Wimpole Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
3
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-01-11 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
4
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
5
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 55 offsprings)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
6
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
7
ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED - 2007-03-19
ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED - 2006-07-31
81 Wimpole Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
8
MAYNARDS POINT GENERAL PARTNER (UK) LIMITED - 2014-02-05
MAYNARDS POINT (UK) GENERAL PARTNER LIMITED - 2009-07-02
CONSORTIUM PROPERTY NOMINEES NO 105 LTD - 2009-06-16
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 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
9
MULLINS BEACH GENERAL PARTNER (UK) LIMITED - 2014-02-06
CONSORTIUM PROPERTY VENTURE FUND NO 2 GENERAL PARTNER LIMITED - 2009-06-07
THE MILL IPSWICH NOMINEES LIMITED - 2007-06-29
ASSETZ RESIDENTIAL GENERAL PARTNER NO. 1 LIMITED - 2007-02-21
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ 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
10
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 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
11
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 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
12
ARCHER BRAMLEY PROPERTY NOMINEES LIMITED - 2007-04-11
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
13
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-14 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
14
81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
15
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 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
16
LANYON COMMERCIAL NOMINEES LIMITED - 2014-12-01
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
17
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-08-16 ~ dissolvedCIF 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
18
ALTYON PARTNERS NOMINEES LIMITED - 2015-01-08
81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 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
19
BARTON BRIDGING CAPITAL GENERAL PARTNER NO 1 LIMITED - 2012-10-30
GROWTH NANOFUND NO 1 GENERAL PARTNER LIMITED - 2011-08-16
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
20
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
21
MULLINS RIDGE ONE GENERAL PARTNER (UK) LIMITED - 2014-08-22
MULLINS RIDGE GENERAL PARTNER (UK) LIMITED - 2009-07-25
MULLINS RIDGE (UK) GENERAL PARTNER LIMITED - 2009-07-02
CONSORTIUM PROPERTY GENERAL PARTNER NO 105 LTD - 2009-06-17
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
22
PAVILION SQUARE GENERAL PARTNER (UK) LIMITED - 2014-08-22
CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED - 2009-04-21
CONSORTIUM GENERAL PARTNER (UK) LIMITED - 2007-07-05
ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08
CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
23
TRANSFLOW SPORTS & MEDIA GENERAL PARTNER NO 1 LIMITED - 2015-09-04
DEVELOPMENT NANOFUND GENERAL PARTNER NO 2 LIMITED - 2011-07-21
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
24
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
25
TYROLESE (692) LIMITED - 2010-08-25
81 Wimpole Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
26
DEVELOPMENT NANOFUND NO 1 GENERAL PARTNER LIMITED - 2011-10-19
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
27
SKELWITH CAPITAL GENERAL PARTNER NO 1 LIMITED - 2012-02-21
81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
28
1 George Square, GlasgowDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
29
NR OPCO LIMITED - 2015-04-14
ESP GENERAL PARTNER NO 1 LIMITED - 2015-03-03
PROPERTY FIRST GENERAL PARTNER NO.4 LIMITED - 2012-04-26
PROPERTY FIRST GENERAL PARTNER NO. 3 LIMITED - 2008-10-10
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
30
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
31
RE-FOREST GENERAL PARTNER NO 1 LIMITED - 2012-03-01
81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 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
32
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-05-05 ~ dissolvedCIF 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
33
NAPIER CAPITAL NOMINEES LIMITED - 2016-05-17
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
34
NAPIER CAPITAL NOMINEES NO 8 LIMITED - 2020-02-18
ALBYNS NOMINEES LIMITED - 2013-08-23
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 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
35
HAMILTON HOTEL DEVELOPMENT GENERAL PARTNER LIMITED - 2019-04-04
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-01-30 ~ nowCIF 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
36
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
37
PROPERTY FIRST GENERAL PARTNER NO.1 LIMITED - 2007-03-30
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
38
NAPIER CAPITAL NOMINEES NO 12 LIMITED - 2024-03-30
ALTYON PARTNERS GENERAL PARTNER NO 1 LIMITED - 2015-02-05
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 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
39
WITNEY HOTEL GENERAL PARTNER LIMITED - 2018-06-01
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2017-05-05 ~ nowCIF 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
40
WITNEY HOTEL NOMINEE LIMITED - 2018-06-01
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2017-05-05 ~ nowCIF 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
41
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
42
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
43
SKELWITH CAPITAL NOMINEES LTD - 2012-02-21
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
44
EMPYER HOMES DEVELOPMENT GENERAL PARTNER NO 1 LIMITED - 2011-07-05
SPIRIT PROPERTY INCOME GENERAL PARTNER NO 1 LIMITED - 2010-05-05
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
45
EMPYER HOMES NOMINEES LIMITED - 2011-07-05
SPIRIT PROPERTY NOMINEES LIMITED - 2010-05-06
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
46
NANOFUND NOMINEES LTD - 2012-02-15
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
47
ASSETZ UK PROPERTY DEVELOPMENT GENERAL PARTNER NO. 1 LIMITED - 2009-06-17
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
48
NORTH BRITISH PROPERTIES GENERAL PARTNER NO.1 LIMITED - 2008-10-10
CYPRIOT OPPORTUNITIES GENERAL PARTNER (UK) NO. 1 LIMITED - 2007-06-05
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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