1
20 Goodge Place, London, England
Active Corporate (2 parents)
Person with significant control
2024-07-19 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
BRITANNIA PROPERTY VENTURES LIMITED
1700955220 Goodge Place, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-02-03 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
3
ELEVATE PROPERTY VENTURES LIMITED
1691432620 Goodge Place, London, Greater London, England
Active Corporate (2 parents)
Person with significant control
2025-12-16 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
4
16 Leicester Road, Blaby, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
37,513 GBP2025-03-31
Person with significant control
2019-03-26 ~ 2019-06-06
CIF 1 - Ownership of shares – 75% or more → OE
5
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2020-02-27 ~ 2021-09-10
CIF 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
6
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-12-03 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
7
KEYSTONE PROP INVESTMENTS LIMITED
1653034720 Goodge Place, London, England
Active Corporate (2 parents)
Person with significant control
2025-06-19 ~ now
CIF 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
8
20 Goodge Place, London, England
Active Corporate (2 parents)
Person with significant control
2025-04-29 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Person with significant control
2019-02-20 ~ dissolved
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 Goodge Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2019-07-09 ~ 2024-02-16
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
11
ORCHARD HEIGHTS INVESTMENTS LIMITED
1352388020 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
35,717 GBP2024-07-31
Person with significant control
2021-07-22 ~ now
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
12
PACIFIC PROPERTY INVESTMENT LIMITED
1454397620 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
3,153 GBP2023-12-31
Person with significant control
2022-12-15 ~ 2023-12-12
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
13
20 Goodge Place, London, England
Active Corporate (2 parents)
Person with significant control
2024-04-16 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
14
20 Goodge Place, London, England
Active Corporate (2 parents)
Person with significant control
2025-09-30 ~ now
CIF 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
15
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
191,418 GBP2024-03-31
Person with significant control
2019-07-12 ~ 2021-04-01
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
16
20 Goodge Place, London, England
Active Corporate (2 parents)
Person with significant control
2025-02-04 ~ 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
17
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2021-09-21 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
18
20 Goodge Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-02-04 ~ 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
19
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
20,531 GBP2024-09-30
Person with significant control
2021-09-21 ~ 2022-01-19
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
20
20 Goodge Place, London, England
Active Corporate (3 parents)
Person with significant control
2024-05-10 ~ 2025-09-24
CIF 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