1
BRIDGE STREET REALTY LIMITED - 2025-11-04
5 Ground Floor, Canberra Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-20 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
Ground Floor, 5 Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
3
5 Ground Floor, Canberra Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-11 ~ nowCIF 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
CIF 4 - Right to appoint or remove directors → OE
4
Ground Floor, 5, Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-06-25 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
5
Ground Floor, 5 Canberra Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-23 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
6
KINGSTON FIFE HOLDINGS LIMITED - 2025-09-12
5 Ground Floor, Canberra Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-09 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-22 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
8
5 Ground Floor, Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-20 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Ground Floor, Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-18 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Ground Floor, Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-18 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Ground Floor, Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-18 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Ground Floor, Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-18 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Ground Floor, Canberra Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-02-18 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
14
Ground Floor, 5, Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-06-25 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
15
Ground Floor, 5, Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-16 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
16
ST MARTINS REALTY RESIDENTIAL LIMITED - 2025-10-22
Ground Floor, 5, Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-09-03 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
17
Ground Floor, 5 Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-04-30 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
18
5 Ground Floor, Canberra Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-10 ~ nowCIF 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
CIF 5 - Right to appoint or remove directors → OE
19
5 Ground Floor,canberra Road, England, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-05 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE