1
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Right to appoint or remove directors → OE
3
Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2019-08-12 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
4
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2024-10-29 ~ nowCIF 75 - Ownership of shares – 75% or more → OE
5
LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2019-08-12 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
6
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-22 ~ nowCIF 63 - Ownership of shares – 75% or more → OE
7
Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2019-08-12 ~ nowCIF 80 - Ownership of shares – 75% or more → OE
8
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-07 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-07 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
11
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-07 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
13
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
14
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-02-01 ~ nowCIF 84 - Ownership of shares – 75% or more → OE
15
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2018-02-13 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
16
RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2024-12-31 ~ nowCIF 73 - Ownership of shares – 75% or more → OE
17
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
18
LAYBROOK LIMITED - 2007-11-28
Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2022-08-03 ~ nowCIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
19
WILSHIRE GR LIMITED - 2014-03-17
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2024-12-31 ~ nowCIF 74 - Ownership of shares – 75% or more → OE
20
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
21
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-22 ~ nowCIF 65 - Ownership of shares – 75% or more → OE
22
Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2019-08-12 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
23
Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2019-08-12 ~ nowCIF 81 - Ownership of shares – 75% or more → OE
24
PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2023-12-21 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
25
FAIRHOLD BLUE MOON LIMITED - 2012-06-01
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2024-10-29 ~ nowCIF 76 - Ownership of shares – 75% or more → OE
26
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2024-10-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
27
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2024-12-31 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
28
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
29
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2024-10-29 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
30
Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2019-08-12 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
31
Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2019-08-12 ~ nowCIF 79 - Ownership of shares – 75% or more → OE
32
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-04-13 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
33
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-22 ~ nowCIF 61 - Ownership of shares – 75% or more → OE
34
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-07-25 ~ nowCIF 83 - Ownership of shares – 75% or more → OE
35
DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-20 ~ nowCIF 59 - Ownership of shares – 75% or more → OE
36
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 96 - Ownership of shares – 75% or more → OE
37
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
38
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
39
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
40
Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2019-08-12 ~ nowCIF 78 - Ownership of shares – 75% or more → OE
41
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
42
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
43
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-02-01 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
44
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-22 ~ nowCIF 66 - Ownership of shares – 75% or more → OE
45
PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-08 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
46
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2024-12-31 ~ nowCIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
47
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2023-12-21 ~ nowCIF 57 - Ownership of shares – 75% or more → OE
48
BACKSHAW LIMITED - 2016-03-23
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-12-12 ~ nowCIF 58 - Ownership of shares – 75% or more → OE
49
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
50
Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2019-08-12 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
51
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-07-25 ~ nowCIF 82 - Ownership of shares – 75% or more → OE
52
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
53
INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
INTERPHONE SECURITY GROUP PLC - 2005-10-14
TROLLPRINT LIMITED - 1988-08-31
Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-10-23 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
54
Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2019-08-12 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
55
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
56
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
57
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-12-21 ~ nowCIF 93 - Ownership of shares – 75% or more → OE
58
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
59
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
60
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2019-02-14 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
61
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-22 ~ nowCIF 62 - Ownership of shares – 75% or more → OE
62
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2024-10-29 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
63
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
64
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-22 ~ nowCIF 64 - Ownership of shares – 75% or more → OE
65
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
66
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
67
DARTMOUTH VILLAGE LIMITED - 2014-03-17
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2024-12-31 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
68
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-08-25 ~ nowCIF 60 - Ownership of shares – 75% or more → OE