1
AXMINSTER ROAD LIMITED - 2020-01-28
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-199,453 GBP2023-12-31
Person with significant control
2019-12-24 ~ nowCIF 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
2
47 GRANGE WALK LIMITED - 2019-07-31
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
518,736 GBP2023-12-31
Person with significant control
2019-12-23 ~ 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
3
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Has significant influence or control → OE
4
LOGAN HOUSE LIMITED - 2019-06-07
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
173,610 GBP2023-12-31
Person with significant control
2019-12-24 ~ nowCIF 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
5
25 NEW COMPTON STREET LIMITED - 2019-09-12
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
185,553 GBP2023-12-31
Person with significant control
2019-12-23 ~ nowCIF 11 - Has significant influence or control → OE
6
CURZON ASSET MANAGEMENT LIMITED - 2019-06-10
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,886,551 GBP2023-12-31
Person with significant control
2019-12-23 ~ nowCIF 7 - Has significant influence or control → OE
7
146a Cranbrook Road, Ilford, EnglandDissolved Corporate (4 parents)
Equity (Company account)
318,308 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
MAYFIELD CAPITAL LIMITED - 2018-06-07
MAYFIELD SECURITIES LIMITED - 2017-05-20
177 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
9
177 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control → OE
10
MAYFIELD REAL ESTATE INVESTMENTS LIMITED - 2014-11-17
PIERPONT LIMITED - 2014-02-06
PIERPONT ASSOCIATES LIMITED - 2011-03-01
PIERPONT CAPITAL LIMITED - 2011-01-07
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,691 GBP2023-12-31
Person with significant control
2019-12-23 ~ nowCIF 8 - Has significant influence or control → OE
11
MAYFIELD REAL ESTATE HOLDINGS LIMITED - 2017-05-08
COMMODORE ASSET MANAGEMENT LIMITED - 2014-02-26
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,257 GBP2023-12-31
Person with significant control
2018-12-11 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
VENTURE COURT LIMITED - 2014-02-20
COMMODORE CONSTRUCTION LIMITED - 2012-09-28
COMMODORE CONSTRUCTION (UK) LIMITED - 2009-11-11
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
663,600 GBP2023-12-31
Person with significant control
2019-12-23 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 13 - Right to appoint or remove directors → OE
13
551 OLD KENT ROAD LIMITED - 2019-06-25
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
456,660 GBP2023-12-31
Person with significant control
2019-12-23 ~ nowCIF 9 - Has significant influence or control → OE
14
19 LONG WALK LIMITED - 2018-04-30
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
456,204 GBP2023-12-31
Person with significant control
2019-12-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OE