1
5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2017-12-21 ~ 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
2
5 Endeavour Square, London, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2019-07-11 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
5 Endeavour Square, London, United KingdomActive Corporate (8 parents)
Person with significant control
2025-06-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
5 Endeavour Square, London, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2024-11-25 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
TTL NORTHWOOD PROPERTIES LIMITED - 2024-10-04
5 Endeavour Square, London, United KingdomActive Corporate (8 parents)
Person with significant control
2018-10-05 ~ 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
6
5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2017-05-12 ~ 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
7
5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2017-12-21 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
5 Endeavour Square, London, United KingdomActive Corporate (8 parents)
Person with significant control
2025-06-05 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
TTL FCHB PROPERTIES LIMITED - 2023-04-13
5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2020-03-19 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
10
5 Endeavour Square, London, United KingdomActive Corporate (8 parents)
Person with significant control
2018-06-07 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
5 Endeavour Square, London, United KingdomActive Corporate (8 parents)
Person with significant control
2018-03-20 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
12
5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2019-12-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
13
5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2023-03-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE