1
HILLCREST 45468464 LIMITED - 2025-08-06
30 Golden Square Soho, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
HILLCREST 100 HOLDCO LIMITED - 2025-08-06
30 Golden Square Soho, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-07 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
3
HILLCREST 100 PROPCO LIMITED - 2025-08-06
30 Golden Square Soho, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
30 Golden Square Soho, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-07 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
30 Golden Square Soho, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-07 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
6
30 Golden Square Soho, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
HILLCREST 200 HOLDCO LIMITED - 2025-08-06
30 Golden Square Soho, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
HILLCREST 200 PROPCO LIMITED - 2025-08-06
30 Golden Square Soho, London, EnglandActive Corporate (5 parents)
Person with significant control
2025-08-07 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
9
30 Golden Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-10-13 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
10
CARROW WORKS (NORWICH) LIMITED - 2025-08-06
2nd Floor 7 Portman Mews South, Marylebone, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-08-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
11
30 Golden Square Soho, London, EnglandActive Corporate (3 parents)
Officer
2025-05-30 ~ nowCIF 15 - LLP Designated Member → ME
12
30 Golden Square Soho, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-07 ~ nowCIF 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
13
PREMIER HOUSE (TWICKENHAM) LIMITED - 2024-03-12
30 Golden Square Soho, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-07 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE