1
Jubilee House Jubilee House, 2 Jubilee Place, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
2
148 FR PLC - 2019-07-31
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-16 ~ dissolvedCIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
3
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-07-04 ~ dissolvedCIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
4
Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (3 parents)
Person with significant control
2016-09-22 ~ dissolvedCIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
5
2 Jubilee Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
25,191 GBP2019-07-31
Person with significant control
2018-08-22 ~ 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
6
2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-06-29 ~ dissolvedCIF 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
7
CR 59DG LIMITED - 2019-09-18
7-9 Swallow Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-29
Person with significant control
2019-09-12 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
8
2 Jubilee Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
229,505 GBP2019-12-30
Person with significant control
2018-12-07 ~ dissolvedCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
9
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
19,978 GBP2024-05-29
Person with significant control
2023-05-15 ~ nowCIF 103 - Ownership of voting rights - 75% or more → OE
CIF 103 - Ownership of shares – 75% or more → OE
CIF 103 - Right to appoint or remove directors → OE
10
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-23 ~ nowCIF 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
11
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-24 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
12
CR ASCOT UW LIMITED - 2023-09-08
CR COULSDON 136BR LIMITED - 2023-07-21
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2022-07-13 ~ nowCIF 127 - Right to appoint or remove directors → OE
CIF 127 - Ownership of shares – 75% or more → OE
CIF 127 - Ownership of voting rights - 75% or more → OE
13
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-07-22 ~ nowCIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
14
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-04 ~ nowCIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
CIF 77 - Ownership of shares – 75% or more → OE
15
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
74,553 GBP2023-08-29
Person with significant control
2022-08-23 ~ nowCIF 125 - Ownership of shares – 75% or more → OE
CIF 125 - Ownership of voting rights - 75% or more → OE
CIF 125 - Right to appoint or remove directors → OE
16
7-9 Swallow Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-29
Person with significant control
2019-02-15 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
17
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,756 GBP2024-06-28
Person with significant control
2023-06-02 ~ nowCIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Ownership of shares – 75% or more → OE
CIF 100 - Right to appoint or remove directors → OE
18
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
415,656 GBP2023-07-27
Person with significant control
2021-06-03 ~ nowCIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
19
CR BELGRAVIA 47WP LTD - 2021-11-23
CR BAYSWATER 114QWP LIMITED - 2021-09-07
CR ST JOHN’S WOOD 1SJWP LIMITED - 2021-11-22
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-27
Person with significant control
2021-07-21 ~ nowCIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
20
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-12 ~ nowCIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
21
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
18,660 GBP2024-05-29
Person with significant control
2023-05-03 ~ nowCIF 105 - Ownership of shares – 75% or more → OE
CIF 105 - Right to appoint or remove directors → OE
CIF 105 - Ownership of voting rights - 75% or more → OE
22
Jubilee House, 2 Jubilee Place, London, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-04-02 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
23
Jubilee House, 2 Jubilee Place, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-04-09 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
24
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-27
Person with significant control
2021-06-03 ~ nowCIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
25
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
19,397 GBP2023-08-31
Person with significant control
2022-08-24 ~ nowCIF 123 - Ownership of voting rights - 75% or more → OE
CIF 123 - Ownership of shares – 75% or more → OE
CIF 123 - Right to appoint or remove directors → OE
26
7-9 Swallow Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-06-04 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
27
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-10-21 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
28
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
78,712 GBP2024-03-30
Person with significant control
2023-03-15 ~ nowCIF 109 - Ownership of shares – 75% or more → OE
CIF 109 - Ownership of voting rights - 75% or more → OE
CIF 109 - Right to appoint or remove directors → OE
29
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-30 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
30
CR CHANDLERS FORD PLC - 2019-08-12
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-05-18 ~ dissolvedCIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
31
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-30 ~ nowCIF 85 - Right to appoint or remove directors → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Ownership of shares – 75% or more → OE
32
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
88,997 GBP2024-04-28
Person with significant control
2023-04-25 ~ nowCIF 107 - Ownership of shares – 75% or more → OE
CIF 107 - Right to appoint or remove directors → OE
CIF 107 - Ownership of voting rights - 75% or more → OE
33
33 Cavendish Square, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-05-26 ~ dissolvedCIF 102 - Ownership of shares – 75% or more → OE
CIF 102 - Ownership of voting rights - 75% or more → OE
CIF 102 - Right to appoint or remove directors → OE
34
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-24 ~ nowCIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
35
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-02-21 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of shares – 75% or more → OE
36
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
55,963 GBP2023-12-29
Person with significant control
2022-12-21 ~ nowCIF 113 - Ownership of voting rights - 75% or more → OE
CIF 113 - Ownership of shares – 75% or more → OE
CIF 113 - Right to appoint or remove directors → OE
37
33 Cavendish Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
51,173 GBP2024-02-28
Person with significant control
2022-02-18 ~ nowCIF 132 - Right to appoint or remove directors → OE
CIF 132 - Ownership of shares – 75% or more → OE
CIF 132 - Ownership of voting rights - 75% or more → OE
38
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-29
Person with significant control
2021-02-09 ~ nowCIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
39
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
254,902 GBP2023-09-28
Person with significant control
2022-09-30 ~ nowCIF 121 - Right to appoint or remove directors → OE
CIF 121 - Ownership of shares – 75% or more → OE
CIF 121 - Ownership of voting rights - 75% or more → OE
40
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-02-15 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
41
7-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-08-12 ~ dissolvedCIF 126 - Ownership of voting rights - 75% or more → OE
CIF 126 - Right to appoint or remove directors → OE
CIF 126 - Ownership of shares – 75% or more → OE
42
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
32,854 GBP2023-12-29
Person with significant control
2022-12-07 ~ nowCIF 116 - Ownership of shares – 75% or more → OE
CIF 116 - Right to appoint or remove directors → OE
CIF 116 - Ownership of voting rights - 75% or more → OE
43
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-07-21 ~ nowCIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
CIF 81 - Ownership of shares – 75% or more → OE
44
7-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-29
Person with significant control
2019-02-28 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
45
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
151,682 GBP2024-04-27
Person with significant control
2022-04-06 ~ nowCIF 129 - Ownership of voting rights - 75% or more → OE
CIF 129 - Ownership of shares – 75% or more → OE
CIF 129 - Right to appoint or remove directors → OE
46
CR EAST MOLESEY HR LIMITED - 2025-03-19
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-23 ~ nowCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
47
CR MARLBOROUGH LIMITED - 2020-04-09
7-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
32,453 GBP2021-07-31
Person with significant control
2020-03-11 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
48
33 Cavendish Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-29
Person with significant control
2019-04-20 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
49
Jubilee House, 2 Jubilee Place, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-08-13 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
50
7-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-28
Person with significant control
2021-03-26 ~ dissolvedCIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
51
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-03 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
52
CR EALING KC (MEZ) LIMITED - 2024-04-12
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-04 ~ nowCIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
53
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
27,372 GBP2023-11-30
Person with significant control
2022-11-16 ~ nowCIF 118 - Ownership of voting rights - 75% or more → OE
CIF 118 - Ownership of shares – 75% or more → OE
CIF 118 - Right to appoint or remove directors → OE
54
7-9 Swallow Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,907 GBP2021-04-30
Person with significant control
2020-06-04 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
55
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
165,965 GBP2023-07-27
Person with significant control
2020-08-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
56
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-30 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
57
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-24 ~ nowCIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Right to appoint or remove directors → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
58
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,138 GBP2023-12-29
Person with significant control
2022-12-22 ~ nowCIF 112 - Ownership of shares – 75% or more → OE
CIF 112 - Right to appoint or remove directors → OE
CIF 112 - Ownership of voting rights - 75% or more → OE
59
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
145,188 GBP2023-09-28
Person with significant control
2021-09-14 ~ nowCIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
60
7-9 Swallow Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-07 ~ nowCIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
61
7-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-01-21 ~ dissolvedCIF 135 - Ownership of voting rights - 75% or more → OE
CIF 135 - Right to appoint or remove directors → OE
CIF 135 - Ownership of shares – 75% or more → OE
62
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-30 ~ nowCIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Right to appoint or remove directors → OE
CIF 86 - Ownership of shares – 75% or more → OE
63
7-9 Swallow Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-12 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of shares – 75% or more → OE
64
33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-19 ~ nowCIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
65
CR CHELSEA 34CS LIMITED - 2023-09-10
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
39,427 GBP2024-05-29
Person with significant control
2023-05-03 ~ nowCIF 104 - Ownership of voting rights - 75% or more → OE
CIF 104 - Right to appoint or remove directors → OE
CIF 104 - Ownership of shares – 75% or more → OE
66
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-02-24 ~ nowCIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
67
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-06-28 ~ nowCIF 99 - Right to appoint or remove directors → OE
CIF 99 - Ownership of voting rights - 75% or more → OE
CIF 99 - Ownership of shares – 75% or more → OE
68
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8,605 GBP2024-03-27
Person with significant control
2022-03-10 ~ nowCIF 130 - Right to appoint or remove directors → OE
CIF 130 - Ownership of voting rights - 75% or more → OE
CIF 130 - Ownership of shares – 75% or more → OE
69
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-09-14 ~ dissolvedCIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
70
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-01-24 ~ nowCIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Right to appoint or remove directors → OE
71
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
39,351 GBP2023-08-31
Person with significant control
2022-08-23 ~ nowCIF 124 - Ownership of voting rights - 75% or more → OE
CIF 124 - Ownership of shares – 75% or more → OE
CIF 124 - Right to appoint or remove directors → OE
72
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-30 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
73
7-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
271,979 GBP2021-03-31
Person with significant control
2019-11-29 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
74
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-04 ~ nowCIF 76 - Right to appoint or remove directors → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Ownership of shares – 75% or more → OE
75
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-11-02 ~ dissolvedCIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
76
7-9 Swallow Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-29
Person with significant control
2019-02-11 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
77
7-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-29
Person with significant control
2021-01-18 ~ dissolvedCIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
78
33 Cavendish Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2019-05-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
79
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-19 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
80
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
116,809 GBP2024-04-26
Person with significant control
2022-04-26 ~ nowCIF 128 - Right to appoint or remove directors → OE
CIF 128 - Ownership of voting rights - 75% or more → OE
CIF 128 - Ownership of shares – 75% or more → OE
81
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-08 ~ nowCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
82
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-27
Person with significant control
2021-07-30 ~ nowCIF 137 - Ownership of voting rights - 75% or more → OE
CIF 137 - Ownership of shares – 75% or more → OE
CIF 137 - Right to appoint or remove directors → OE
83
7-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-10-25 ~ dissolvedCIF 119 - Right to appoint or remove directors → OE
CIF 119 - Ownership of shares – 75% or more → OE
CIF 119 - Ownership of voting rights - 75% or more → OE
84
CR HYDE PARK PLC - 2019-07-31
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-04-30 ~ dissolvedCIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of shares – 75% or more → OE
85
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
129,437 GBP2021-05-31
Person with significant control
2020-01-10 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
86
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-07 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
87
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
68,613 GBP2023-07-29
Person with significant control
2021-07-30 ~ nowCIF 138 - Right to appoint or remove directors → OE
CIF 138 - Ownership of shares – 75% or more → OE
CIF 138 - Ownership of voting rights - 75% or more → OE
88
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
97,312 GBP2023-10-31
Person with significant control
2022-10-24 ~ nowCIF 120 - Ownership of voting rights - 75% or more → OE
CIF 120 - Ownership of shares – 75% or more → OE
CIF 120 - Right to appoint or remove directors → OE
89
CR MARTELLO LIMITED - 2020-10-15
33 Cavendish Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-07-27
Person with significant control
2020-08-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
90
CR ACTON 3SR LIMITED - 2025-03-21
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-25 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
91
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-17 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of shares – 75% or more → OE
92
CR ORCHARD PLC - 2018-03-20
CR LIGHTHORNE PLC - 2019-08-12
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-02-09 ~ dissolvedCIF 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Ownership of shares – 75% or more → OE
93
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-04 ~ nowCIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
94
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-30 ~ nowCIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
95
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
71,025 GBP2024-03-29
Person with significant control
2023-03-21 ~ nowCIF 108 - Ownership of shares – 75% or more → OE
CIF 108 - Right to appoint or remove directors → OE
CIF 108 - Ownership of voting rights - 75% or more → OE
96
CR MARLEYBONE 41MS LIMITED - 2025-07-15
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-24 ~ nowCIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
97
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-21 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
98
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
99
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-26
Person with significant control
2021-11-05 ~ nowCIF 136 - Ownership of shares – 75% or more → OE
CIF 136 - Ownership of voting rights - 75% or more → OE
CIF 136 - Right to appoint or remove directors → OE
100
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-08-04 ~ nowCIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
CIF 79 - Ownership of shares – 75% or more → OE
101
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-25 ~ nowCIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
102
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-23 ~ nowCIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
103
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-04 ~ nowCIF 97 - Ownership of voting rights - 75% or more → OE
CIF 97 - Right to appoint or remove directors → OE
CIF 97 - Ownership of shares – 75% or more → OE
104
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-02-25 ~ nowCIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Right to appoint or remove directors → OE
CIF 87 - Ownership of shares – 75% or more → OE
105
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-02-25 ~ nowCIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Right to appoint or remove directors → OE
CIF 88 - Ownership of shares – 75% or more → OE
106
7-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-02-18 ~ dissolvedCIF 133 - Right to appoint or remove directors → OE
CIF 133 - Ownership of shares – 75% or more → OE
CIF 133 - Ownership of voting rights - 75% or more → OE
107
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
12,682 GBP2023-12-31
Person with significant control
2022-12-07 ~ nowCIF 115 - Right to appoint or remove directors → OE
CIF 115 - Ownership of shares – 75% or more → OE
CIF 115 - Ownership of voting rights - 75% or more → OE
108
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-12 ~ nowCIF 75 - Right to appoint or remove directors → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Ownership of shares – 75% or more → OE
109
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-12 ~ nowCIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
110
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-01-17 ~ nowCIF 92 - Ownership of shares – 75% or more → OE
CIF 92 - Right to appoint or remove directors → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
111
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-12 ~ nowCIF 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
112
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-29
Person with significant control
2022-03-10 ~ nowCIF 131 - Ownership of voting rights - 75% or more → OE
CIF 131 - Ownership of shares – 75% or more → OE
CIF 131 - Right to appoint or remove directors → OE
113
CR CHESHIRE GR LIMITED - 2025-03-19
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-25 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
114
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-15 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
115
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-04 ~ nowCIF 96 - Right to appoint or remove directors → OE
CIF 96 - Ownership of shares – 75% or more → OE
CIF 96 - Ownership of voting rights - 75% or more → OE
116
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-10-22 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
117
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-05-23 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
118
CR WORTH FARM LIMITED - 2019-04-02
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
119
33 Cavendish Square, London, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-17 ~ nowCIF 93 - Right to appoint or remove directors → OE
CIF 93 - Ownership of shares – 75% or more → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
120
33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-26 ~ nowCIF 94 - Right to appoint or remove directors → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
CIF 94 - Ownership of shares – 75% or more → OE
121
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-27
Person with significant control
2022-01-21 ~ nowCIF 134 - Ownership of voting rights - 75% or more → OE
CIF 134 - Ownership of shares – 75% or more → OE
CIF 134 - Right to appoint or remove directors → OE
122
CR STRAND PLC - 2019-07-31
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-02-16 ~ dissolvedCIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
CIF 71 - Ownership of shares – 75% or more → OE
123
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-03-20 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
124
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
79,531 GBP2024-01-29
Person with significant control
2023-01-19 ~ nowCIF 110 - Ownership of voting rights - 75% or more → OE
CIF 110 - Right to appoint or remove directors → OE
CIF 110 - Ownership of shares – 75% or more → OE
125
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
65,320 GBP2024-05-29
Person with significant control
2023-05-03 ~ nowCIF 106 - Right to appoint or remove directors → OE
CIF 106 - Ownership of voting rights - 75% or more → OE
CIF 106 - Ownership of shares – 75% or more → OE
126
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-02-19 ~ nowCIF 90 - Ownership of voting rights - 75% or more → OE
CIF 90 - Ownership of shares – 75% or more → OE
CIF 90 - Right to appoint or remove directors → OE
127
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
33,203 GBP2023-11-30
Person with significant control
2022-11-23 ~ nowCIF 117 - Ownership of voting rights - 75% or more → OE
CIF 117 - Right to appoint or remove directors → OE
CIF 117 - Ownership of shares – 75% or more → OE
128
Jubilee House, 2 Jubilee Place, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-06-17 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
129
7-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-27
Person with significant control
2019-04-01 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
130
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-09-28 ~ nowCIF 98 - Ownership of shares – 75% or more → OE
CIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Right to appoint or remove directors → OE
131
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
29,852 GBP2023-12-29
Person with significant control
2022-12-20 ~ nowCIF 114 - Ownership of shares – 75% or more → OE
CIF 114 - Ownership of voting rights - 75% or more → OE
CIF 114 - Right to appoint or remove directors → OE
132
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
66,779 GBP2023-09-28
Person with significant control
2022-09-30 ~ nowCIF 122 - Right to appoint or remove directors → OE
CIF 122 - Ownership of shares – 75% or more → OE
CIF 122 - Ownership of voting rights - 75% or more → OE
133
7-9 Swallow Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-03-11 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
134
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-24
Person with significant control
2021-02-02 ~ nowCIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
135
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
34,330 GBP2024-01-30
Person with significant control
2023-01-03 ~ nowCIF 111 - Ownership of shares – 75% or more → OE
CIF 111 - Ownership of voting rights - 75% or more → OE
CIF 111 - Right to appoint or remove directors → OE
136
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-15 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
137
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
66,476 GBP2024-06-30
Person with significant control
2023-06-01 ~ nowCIF 101 - Ownership of shares – 75% or more → OE
CIF 101 - Right to appoint or remove directors → OE
CIF 101 - Ownership of voting rights - 75% or more → OE
138
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-08-24 ~ dissolvedCIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE