1
MP REVERSIONS (NO.110) LIMITED - 2013-08-21
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
709,511 GBP2021-12-31
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
2
MP REVERSIONS (NO.7) LIMITED - 2013-08-21
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,581,547 GBP2021-12-31
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
3
EMLOR PROPERTY NO.4 LIMITED - 2014-01-13
EMLOR RETIREMENT HOMES LIMITED - 2013-01-16
MCCARTHY LIFESTYLE HOMES LIMITED - 2000-08-14
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,517,344 GBP2021-12-31
Person with significant control
2016-04-06 ~ 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
4
PGL (104) LIMITED - 2014-05-21
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,212,134 GBP2021-12-31
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
5
PGL (105) LIMITED - 2014-05-21
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2,450,807 GBP2021-12-31
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
6
ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
DALSTON LEASEHOLDS LIMITED - 2015-11-16
DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-762,681 GBP2021-12-31
Person with significant control
2016-04-06 ~ 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
7
EMLOR PROPERTY LIMITED - 2012-01-20
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
10,915,262 GBP2021-12-31
Person with significant control
2016-04-06 ~ 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
8
EMLOR PROPERTY NO.1 LIMITED - 2012-01-20
RETIREMENT LIVING LIMITED - 2009-02-06
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
8,100,669 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowCIF 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
9
EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10
EMLOR PROPERTY DEVELOPMENTS LIMITED - 2010-02-05
AVENUE SHELFCO 41 LIMITED - 2007-11-21
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,142,489 GBP2021-12-31
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
10
CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,933,798 GBP2021-12-31
Person with significant control
2016-04-06 ~ 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
11
BELLWAY VIII LIMITED - 2013-01-07
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,895,305 GBP2021-12-31
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
12
UNITED HOUSE GROUND RENTS (2012) LIMITED - 2013-05-22
TRAFALGAR GROVE DEVELOPMENTS LIMITED - 2012-10-15
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,710,748 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
13
BELLWAY VII LIMITED - 2011-08-10
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,500,185 GBP2021-12-31
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
14
CITYSCENE DEVELOPMENTS LIMITED - 2016-07-14
SANDCO 747 LIMITED - 2002-08-02
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
533,654 GBP2021-12-31
Person with significant control
2016-06-30 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
15
CITYSTYLE LIMITED - 2017-07-27
SANDCO 748 LIMITED - 2002-08-02
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-10,332 GBP2021-12-31
Person with significant control
2017-02-13 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
16
MP REVERSIONS (NO.10) LIMITED - 2011-11-29
30 Finsbury Square, LondonDissolved corporate (4 parents)
Equity (Company account)
35,994 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
17
MP REVERSIONS (NO.108) LIMITED - 2011-11-29
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2,431,355 GBP2021-12-31
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