1
27 Old Gloucester Street, London, Central London
Active Corporate (14 parents)
Equity (Company account)
-174,067 GBP2023-12-31
Person with significant control
2019-01-31 ~ 2025-08-20
CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 22 - Right to appoint or remove directors → OE
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-123,322 GBP2023-12-31
Person with significant control
2019-06-05 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-06-20 ~ now
CIF 16 - Has significant influence or control → OE
Officer
2025-06-20 ~ now
CIF 2 - LLP Designated Member → ME
4
C/o Ncm Fund Services Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2018-02-01 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
5
C/o Ncm Fund Services Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-08-05 ~ now
CIF 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
6
FABRIX SCL I GENERAL PARTNER LLP
SO308171Fourth Floor, 7 Castle Street, Edinburgh, Scotland, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-04-14 ~ now
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2025-04-14 ~ now
CIF 1 - LLP Designated Member → ME
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-16 ~ now
CIF 3 - LLP Designated Member → ME
8
FABRIX SUSTAINABLE COMMUNITIES LONDON I LP
SL037470Fourth Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2025-05-13 ~ 2025-06-11
CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
9
FABX2.1 GP LTD
11201294 13041362, 11757873, 11359737, 12964600, 11757940, 13441441, 12522778, 12100933, 12212298, 12545926, 12230874... (more)3 More London Riverside, 4th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-02-12 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
FABX2.10 GP LTD
13041362 11201294, 11757873, 11359737, 12964600, 11757940, 13441441, 12522778, 12100933, 12212298, 12545926, 12230874... (more)3 More London Riverside, 4th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-11-24 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
11
FABX2.11 GP LTD
13441441 13041362, 11201294, 11757873, 11359737, 12964600, 11757940, 12522778, 12100933, 12212298, 12545926, 12230874... (more)4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-06-07 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
12
FABX2.2 GP LTD
11359737 13041362, 11201294, 11757873, 12964600, 11757940, 13441441, 12522778, 12100933, 12212298, 12545926, 12230874... (more)3 More London Riverside, 4th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-05-14 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
13
FABX2.3 GP LTD
11757940 13041362, 11201294, 11757873, 11359737, 12964600, 13441441, 12522778, 12100933, 12212298, 12545926, 12230874... (more)3 More London Riverside, 4th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-01-09 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
14
FABX2.4 GP LTD
11757873 13041362, 11201294, 11359737, 12964600, 11757940, 13441441, 12522778, 12100933, 12212298, 12545926, 12230874... (more)3 More London Riverside, 4th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-01-09 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
15
FABX2.5 GP LTD
12100933 13041362, 11201294, 11757873, 11359737, 12964600, 11757940, 13441441, 12522778, 12212298, 12545926, 12230874... (more)3 More London Riverside, 4th Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2019-07-12 ~ now
CIF 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
16
FABX2.6 GP LTD
12230874 13041362, 11201294, 11757873, 11359737, 12964600, 11757940, 13441441, 12522778, 12100933, 12212298, 12545926... (more)3 More London Riverside, 4th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2019-09-27 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
17
FABX2.7 GP LTD
12522778 13041362, 11201294, 11757873, 11359737, 12964600, 11757940, 13441441, 12100933, 12212298, 12545926, 12230874... (more)3 More London Riverside, 4th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-03-18 ~ now
CIF 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
18
FABX2.8 GP LTD
12545926 13041362, 11201294, 11757873, 11359737, 12964600, 11757940, 13441441, 12522778, 12100933, 12212298, 12230874... (more)3 More London Riverside, 4th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-04-03 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
19
FABX2.9 GP LTD
12964600 13041362, 11201294, 11757873, 11359737, 11757940, 13441441, 12522778, 12100933, 12212298, 12545926, 12230874... (more)3 More London Riverside, 4th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-10-21 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
20
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-01-27 ~ now
CIF 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