1
YORK CENTRAL (PHASE 1C) LIMITED - 2024-11-21
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-08-22 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-11-11 ~ 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
3
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-11-11 ~ 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
4
YORK CENTRAL (HOTEL) LTD - 2025-01-29
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-11-11 ~ 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
5
YORK CENTRAL (WESTERN STATION ENTRANCE) LTD - 2025-01-29
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-11-11 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-08-09 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-01-22 ~ 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
8
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-11-11 ~ 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
9
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-11-11 ~ 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