1
QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-09-11 ~ nowCIF 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
2
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-09-11 ~ 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
3
QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
QUINTAIN (NO. 50) LIMITED - 2007-10-31
SHELFCO (NO.3388) LIMITED - 2007-04-05
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-09-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-09-11 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15
SHELFCO (NO. 3193) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-09-11 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-09-11 ~ 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
7
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-09-11 ~ nowCIF 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
8
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-09-11 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-09-11 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
10
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-09-11 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
11
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-09-11 ~ nowCIF 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
12
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-09-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE