1
BRIDGE STREET REALTY LIMITED - 2025-11-04
5 Ground Floor, Canberra Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-03-20 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-06 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
3
5 Ground Floor, Canberra Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-06-11 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-25 ~ now
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
5
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-04-23 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
6
YORK REALTY LIMITED - 2026-01-16
KINGSTON FIFE HOLDINGS LIMITED - 2025-09-12
5 Ground Floor, Canberra Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-04-09 ~ now
CIF 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, England
Active Corporate (4 parents)
Person with significant control
2025-08-22 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
8
SQUIRREL REALTY 3 LIMITED - 2025-12-12
5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-18 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-18 ~ now
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Right to appoint or remove directors → OE
10
5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-18 ~ now
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SQUIRREL REALTY 7 LIMITED - 2026-01-09
5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-18 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-02-18 ~ now
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
13
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-16 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
14
ST MARTINS REALTY RESIDENTIAL LIMITED - 2025-10-22
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-03 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
15
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-04-30 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
16
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-11-21 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
17
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-11-21 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
18
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-11-21 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
19
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-11-21 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
20
5 Ground Floor, Canberra Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-04-10 ~ now
CIF 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
21
5 Ground Floor,canberra Road, England, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-05 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE