1
LONDON RIVER PARK LIMITED - 2014-04-15
THAMES RIVER PARK LIMITED - 2011-05-31
LRP LIMITED - 2020-11-15
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,378,362 GBP2024-05-31
Person with significant control
2025-02-12 ~ nowCIF 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
2
VLRD (THE BOARDWALK) LTD - 2017-09-18
VLRD LIMITED - 2016-05-24
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
13,422,277 GBP2024-12-31
Person with significant control
2025-02-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-02-12 ~ nowCIF 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
4
NAD - 21TW (TW12 1HS) LTD - 2022-12-13
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-833,119 GBP2024-12-31
Person with significant control
2025-02-12 ~ 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
5
GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,804,301 GBP2024-12-31
Person with significant control
2025-02-12 ~ nowCIF 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
6
GURU INVESTMENTS IV LIMITED - 2009-01-02
GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-02-12 ~ 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
7
ZONOZ HEALTHCARE LIMITED - 2020-12-24
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2025-02-12 ~ nowCIF 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