1
BAKER STREET REALTY LIMITED - now
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-01-18 ~ 2024-04-01
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
BEVERLY ESTATES LIMITED - now
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-01-18 ~ 2024-04-01
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
BOND STREET REALTY LIMITED - now
2-4 Rose Lane Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Person with significant control
2024-01-18 ~ 2024-04-01
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
HARROW ESTATE MANAGEMENT LIMITED - now
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-01-18 ~ 2024-04-01
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
PICCADILLY REALTY LIMITED - now
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-01-18 ~ 2024-04-01
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
PORTOBELLO REALTY GROUP LIMITED - now
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-01-18 ~ 2024-04-01
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
SAVILE ROW REALTY LIMITED - now
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-01-18 ~ 2024-04-01
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE