1
305 Gray's Inn Road, London, EnglandActive Corporate (6 parents, 17 offsprings)
Person with significant control
2018-10-04 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Right to appoint or remove directors → OE
2
PFP COSEC 1 LIMITED - 2016-07-11
LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED - 2018-04-10
LIBERTY RETIREMENT LIMITED - 2016-11-15
305 Gray's Inn Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2022-05-12 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
PFP COSEC 3 LIMITED - 2019-07-03
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2018-07-09 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
4
DCL (HOLDINGS) LIMITED - 2014-04-03
HALLCO 931 LIMITED - 2003-12-05
305 Gray's Inn Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
5
PLACES DEVELOPMENTS (HOLDINGS) LIMITED - 2017-09-19
80 Cheapside, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2017-01-05 ~ dissolvedCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
6
305 Gray's Inn Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-03-24 ~ nowCIF 3 - LLP Designated Member → ME
7
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-03-28 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
8
80 Cheapside, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2017-01-11 ~ dissolvedCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
9
PLACE BUILDERS LIMITED - 2017-09-19
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
10
80 Cheapside, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2017-01-25 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
11
305 Gray's Inn Road, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
12
80 Cheapside, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
13
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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
14
WITH YOU LIMITED - 2018-03-27
80 Cheapside, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2018-01-17 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
15
80 Cheapside, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-15 ~ dissolvedCIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-05-15 ~ dissolvedCIF 6 - LLP Designated Member → ME
16
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-01-24 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
17
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-01-24 ~ 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
18
PLACES FOR STUDENTS LIMITED - 2017-04-21
80 Cheapside, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2017-03-10 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
19
80 Cheapside, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2017-01-24 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
20
80 Cheapside, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2017-01-24 ~ dissolvedCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
21
80 Cheapside, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2017-01-25 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
22
80 Cheapside, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2017-03-10 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
23
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-03-10 ~ 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
24
305 Gray's Inn Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-03-17 ~ nowCIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Right to appoint or remove directors → OE
25
305 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-04-20 ~ dissolvedCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-04-20 ~ dissolvedCIF 2 - LLP Designated Member → ME
26
STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (5 parents, 184 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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
27
1 London Wall Place, London, EnglandActive Corporate (4 parents)
Officer
2014-07-17 ~ nowCIF 5 - LLP Designated Member → ME
28
PFP CAPITAL LIMITED - 2023-10-02
305 Gray's Inn Road, London, EnglandActive Corporate (13 parents, 12 offsprings)
Equity (Company account)
7,401 GBP2024-03-31
Person with significant control
2019-06-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
29
305 Gray's Inn Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2018-08-09 ~ 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
30
CCRE TOUCHSTONE LIMITED - 2007-04-03
305 Gray's Inn Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE