1
CA ARTHUR ST (EDINBURGH) PROPERTY OWNER LIMITED
144467021st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,972 GBP2023-12-31
Person with significant control
2022-10-27 ~ dissolved
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
2
CA BERESFORD ST (LONDON) PROPERTY OWNER LIMITED
145255461st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-12-06 ~ dissolved
CIF 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
3
CA EYRE PLACE (EDINBURGH) PROPERTY OWNER LIMITED
- now 11967648CASL STOUR RD (LONDON) GP LIMITED
- 2022-05-03
11967648CASL FULFORD STREET (YORK) GP LIMITED
- 2020-08-04
119676481st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2019-04-29 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
CA LEITH WALK (EDINBURGH) PROPERTY OWNER LIMITED
- now 11976782CASL LEITH WALK (EDINBURGH) PROPERTY OWNER LIMITED
- 2022-05-03
119767821st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2019-05-02 ~ dissolved
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
CA SOUTH WARD RD (DUNDEE) PROPERTY OWNER LIMITED
143658811st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-09-20 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
CA YEAMAN (EDINBURGH) PROPERTY OWNER LIMITED
- now 11882628CASL UK HOLDINGS LIMITED
- 2022-05-03
118826281st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2019-03-14 ~ dissolved
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
7
1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2019-07-02 ~ dissolved
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
CASL DART SQUARE HOLDINGS LIMITED
114273381st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2018-08-21 ~ dissolved
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2018-09-17 ~ dissolved
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2018-08-21 ~ dissolved
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2020-03-17 ~ dissolved
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
12
1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,107 GBP2022-12-31
Person with significant control
2019-05-17 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
13
1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2019-03-04 ~ dissolved
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CASL FITZALAN SQUARE GP LIMITED
- 2019-01-25
115698741st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2018-09-14 ~ dissolved
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
CASL STOUR RD PRIMROSE (LONDON) PROPERTY OWNER LIMITED
- now 12213586CASL SILVERTHORNE (BRISTOL) GP LIMITED
- 2021-04-09
12213586CASL PARNELL ST GP HOLDINGS LIMITED
- 2019-10-31
1221358610th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
294,744 GBP2022-12-31
Person with significant control
2019-09-18 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
16
CASL UNITY STREET (BRISTOL) GP LIMITED
119673041st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2019-04-29 ~ dissolved
CIF 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
17
NOVEL CREEKSIDE (LONDON) PROPERTY OWNER LIMITED
- now 14329363CA CREEKSIDE (LONDON) PROPERTY OWNER LIMITED
- 2024-10-01
143293631st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-09-01 ~ dissolved
CIF 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
18
NOVEL EUROPE UK OPERATING COMPANY LIMITED
- now 11390899CA EUROPE UK OPERATING COMPANY, LTD
- 2024-10-01
11390899CA STUDENT LIVING UK OPERATING COMPANY LIMITED
- 2022-01-04
1139089910th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
-791,864 GBP2020-12-31
Person with significant control
2018-05-31 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
19
NOVEL GARNET STREET (GLASGOW) PROPERTY OWNER LIMITED
- now 15695279CA GARNET STREET (GLASGOW) PROPERTY OWNER LIMITED
- 2024-10-10
156952791st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-04-30 ~ dissolved
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