1
EMPIRIC (GLASGOW GEORGE SQUARE) LEASING LIMITED - 2023-11-28
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
2
2nd Floor Regis House, 45 King William Street, LondonCorporate (3 parents)
Person with significant control
2016-04-07 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
3
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Person with significant control
2017-11-27 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
4
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Person with significant control
2022-06-09 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
5
2nd Floor Regis House, 45 King William Street, LondonCorporate (3 parents)
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
6
2nd Floor, Regis House, 45 King William Street, LondonDissolved corporate (3 parents)
Person with significant control
2022-04-29 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
7
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
8
2nd Floor Regis House, 45 King William Street, LondonCorporate (3 parents)
Person with significant control
2017-11-14 ~ 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
9
EMPIRIC (NOTTINGHAM 95 TALBOT) LEASING LIMITED - 2016-09-16
2nd Floor, Regis House, 45 King William Street, LondonDissolved corporate (3 parents)
Person with significant control
2017-11-14 ~ dissolvedCIF 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
10
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Person with significant control
2022-04-29 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
11
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Person with significant control
2022-06-09 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
12
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Person with significant control
2022-06-09 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
13
EMPIRIC (EGHAM HIGH STREET) LIMITED - 2019-10-25
EMPIRIC (PORTOBELLO HOUSE) LEASING LIMITED - 2016-11-17
2nd Floor, Regis House, 45 King William Street, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-07 ~ dissolvedCIF 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
2nd Floor, Regis House, 45 King William Street, LondonDissolved corporate (3 parents)
Person with significant control
2022-04-29 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
15
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Person with significant control
2020-05-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
16
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Person with significant control
2020-05-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
17
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Person with significant control
2020-05-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
18
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Person with significant control
2020-05-11 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
19
EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED - 2018-01-09
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Person with significant control
2018-01-10 ~ 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
20
2nd Floor, Regis House, 45 King William Street, LondonDissolved corporate (3 parents, 30 offsprings)
Person with significant control
2016-04-07 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
21
2nd Floor Regis House, 45 King William Street, LondonCorporate (3 parents, 2 offsprings)
Person with significant control
2016-04-07 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
22
EMPIRIC INVESTMENT HOLDINGS (THREE) LIMITED - 2024-02-20
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
23
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2017-04-07 ~ 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
24
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-07 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
25
EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2020-02-07
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2017-11-14 ~ 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
26
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2017-04-07 ~ 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
27
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents, 1 offspring)
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
28
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
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
29
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-07 ~ 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
30
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE