1
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-29 ~ 2025-10-29
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
2
56 The Square, Chagford, Devon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Person with significant control
2025-10-30 ~ 2025-11-06
CIF 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
3
Origin Workspace Limited, 40 Berkeley Square, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-10-26 ~ 2023-06-06
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
28 St. George Street, London, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2020-12-24 ~ 2022-09-29
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,764,258 GBP2025-03-31
Person with significant control
2021-05-26 ~ 2023-04-13
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Person with significant control
2023-05-18 ~ 2023-06-29
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-11-06 ~ 2025-11-06
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
BARNCREST NO. 20 LIMITED - 1995-07-25
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
18,170,723 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2025-10-30
CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE