1
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-27CIF 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
2
PLATERIDGE LIMITED - 1994-03-01
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-12-27CIF 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
3
MACROCOM (448) LIMITED - 1997-10-01
Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
5,451,769 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-04-21CIF 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
4
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-12-27CIF 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
5
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-27CIF 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
6
LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-12-27CIF 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
7
LR INVESTMENTS LIMITED - 2023-04-25
TBI INVESTMENTS LIMITED - 1999-06-22
MARKHEATH INVESTMENTS LIMITED - 1996-10-30
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-12-27CIF 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
8
WIDERACE LIMITED - 2023-04-24
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-27CIF 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
9
MARSHSET LIMITED - 2023-04-24
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-27CIF 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
10
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-12-27CIF 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
11
LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24
144-146 King's Cross Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-21CIF 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