1
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-08-05 ~ 2020-07-28CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
2
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-07-03 ~ 2020-03-02CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
3
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-06-30 ~ 2016-07-21CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Has significant influence or control → OE
4
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-06-19 ~ 2020-03-02CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
5
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-14CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors as a member of a firm → OE
CIF 35 - Ownership of shares – 75% or more → OE
6
EMPIRIC (NORWICH EDWIN GOOCH) LIMITED - 2019-03-28
EMPIRIC (BAPTISTS CHAPEL) LEASING LIMITED - 2016-10-14
EMPIRIC (LEEDS COOKRIDGE) LIMITED - 2018-10-03
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-07 ~ 2019-03-28CIF 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
7
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-07-05 ~ 2020-07-28CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
8
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-07-08CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Has significant influence or control → OE
9
EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2019-03-28
EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2016-12-15
EMPIRIC (YORK FOSS STUDIOS) LIMITED - 2017-01-23
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-07 ~ 2019-03-28CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
10
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-07-28CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
11
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-07 ~ 2017-11-14CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
12
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-11-14 ~ 2022-06-09CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
13
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-11-14 ~ 2020-07-28CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
14
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-11-14 ~ 2022-06-09CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
15
EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED - 2024-05-23
EMPIRIC (NEWCASTLE LT) LIMITED - 2024-11-11
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-10-25 ~ 2025-03-31CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
16
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-07-08CIF 48 - Has significant influence or control → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
17
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-14CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares – 75% or more → OE
18
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-07-03 ~ 2017-11-14CIF 47 - Has significant influence or control → OE
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
19
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2022-06-09CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of shares – 75% or more → OE
20
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-01-12 ~ 2017-11-14CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
21
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-14CIF 36 - Right to appoint or remove directors as a member of a firm → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
22
EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED - 2016-10-05
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-05-06CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
23
EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITED - 2025-10-01
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-04-07 ~ 2025-10-01CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
24
EMPIRIC (BRISTOL MARKET QUARTER) LIMITED - 2023-11-28
EMPIRIC (STIRLING FORTHSIDE) LEASING LIMITED - 2022-01-27
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 12 offsprings)
Person with significant control
2016-04-07 ~ 2024-03-11CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
25
EMPIRIC (TRIPPET LANE) LEASING LIMITED - 2020-02-03
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-03-02CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE