1
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-05-18 ~ now
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
2
CHAPTER JURA HOLDING SCOTTISH LP
SL03547050 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent, 8 offsprings)
Person with significant control
2022-02-03 ~ now
CIF 35 - Right to surplus assets - 75% or more → OE
3
CHAPTER KING'S CROSS LIMITED
- now 06002315NIDO KING'S CROSS LIMITED
- 2019-04-26
06002315NIDO KINGS CROSS LIMITED - 2007-02-19
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHAPTER NOTTING HILL LIMITED
- now 07113525NIDO NOTTING HILL LIMITED
- 2018-09-17
071135254th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHAPTER SPITALFIELDS LIMITED
- now 06059074NIDO SPITALFIELDS LIMITED
- 2018-09-17
060590744th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED
089992174th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-06-08 ~ now
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
GS HOLLOWAY ROAD HOLDCO LIMITED
111562854th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-06-15 ~ now
CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-06-15 ~ now
CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
GS WEDGWOOD COURT MANAGEMENT GP LIMITED
089991014th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-06-21 ~ now
CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED - 2009-07-01
06427359USAF NOMINEE NO.9 LIMITED - 2008-09-16
05885772, 05885776, 05885800, 05885802, 06381861, 06381869, 06427359, 06714615, 06714690, 07075213, 07075251, 07368733, 07368755, 05835512, 05855598, 05855599, 05855601, 05855619, 05855621, 14706126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2009-07-01
06427339USAF NOMINEE NO.9A LIMITED - 2008-09-16
05885772, 05885776, 05885800, 05885802, 06381861, 06381869, 06427339, 06714615, 06714690, 07075213, 07075251, 07368733, 07368755, 05835512, 05855598, 05855599, 05855601, 05855619, 05855621, 14706126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
GS WOODLAND COURT MANAGEMENT GP LIMITED
089990214th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-06-21 ~ now
CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
PAUL STREET (GENERAL PARTNER) LIMITED
086551004th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-04-18 ~ now
CIF 1 - Has significant influence or control as a member of a firm → OE
17
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-02-22 ~ now
CIF 23 - Right to appoint or remove directors as a member of a firm → OE
18
REVERA DEVELOPMENT (ASCOT) LIMITED
- now 09670354HAMBERLEY DEVELOPMENT (ASCOT) LIMITED
- 2019-02-12
09670354Fifth Floor, 5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-09-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
19
REVERA UK (COOMBE) GP LLP
- 2023-05-10
OC447053Fifth Floor, 5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-04-24 ~ now
CIF 15 - Right to appoint or remove members → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to surplus assets - 75% or more → OE
20
REVERA SIGNATURE NOMINEE LIMITED
- now 14829391REVERA UK (COOMBE) NOMINEE LIMITED
- 2023-05-09
14829391Fifth Floor, 5 New Street Square, London, England
Active Corporate (3 parents)
Person with significant control
2023-04-26 ~ now
CIF 10 - Has significant influence or control → OE
21
Fifth Floor, 5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-04-24 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to surplus assets - 75% or more → OE
CIF 13 - Right to appoint or remove members → OE
22
REVERA UK (BANSTEAD) NOMINEE LIMITED
14831705Fifth Floor, 5 New Street Square, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-04-27 ~ dissolved
CIF 9 - Has significant influence or control → OE
23
Fifth Floor, 5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-04-24 ~ dissolved
CIF 16 - Right to surplus assets - 75% or more → OE
CIF 16 - Right to appoint or remove members → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
24
REVERA UK (HENDON) NOMINEE LIMITED
14829430Fifth Floor, 5 New Street Square, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-04-26 ~ dissolved
CIF 11 - Has significant influence or control → OE
25
REVERA UK (WEYBRIDGE) GP LLP
- now OC447052REVERA UK (WAYBRIDGE) GP LLP
- 2023-04-27
OC447052Fifth Floor, 5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-04-24 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove members → OE
CIF 14 - Right to surplus assets - 75% or more → OE
26
REVERA UK (WEYBRIDGE) NOMINEE LIMITED
14829468Fifth Floor, 5 New Street Square, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-04-26 ~ dissolved
CIF 12 - Has significant influence or control → OE
27
Fifth Floor, 5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-04-19 ~ dissolved
CIF 18 - Right to appoint or remove members → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to surplus assets - 75% or more → OE
28
Fifth Floor, 5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-04-19 ~ dissolved
CIF 17 - Right to surplus assets - 75% or more → OE
CIF 17 - Right to appoint or remove members → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
29
Fifth Floor, 5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-04-19 ~ dissolved
CIF 19 - Right to appoint or remove members → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to surplus assets - 75% or more → OE
30
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Person with significant control
2019-08-16 ~ dissolved
CIF 5 - Right to surplus assets - 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
31
SSL (MASTER DEVELOPMENTS) LIMITED
0938160125 Farringdon Street, London
Dissolved Corporate (4 parents)
Person with significant control
2018-06-22 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
32
Fifth Floor, 5 New Street Square, London, England
Active Corporate (2 parents)
Person with significant control
2018-06-22 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE