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LINK ADMINISTRATION HOLDINGS LIMITED
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LINK ADMINISTRATION HOLDINGS LIMITED
SRegistered number 120964009Level 12, 680 George Street, Sydney, Nsw 2000, AustraliaAustralian Public Company, Limited By Shares in Australian Securities & Investments Commission, AustraliaCIF 1LINK ADMINISTRATION HOLDINGS LIMITED
SRegistered number 120964098Level 12, 680 George Street, Sydney, AustraliaAustralian Public Company, Limited By Shares in Australian Securities & Investments Commission, AustraliaCIF 2LINK ADMINISTRATION HOLDINGS LIMITED
SRegistered number 120964098Level 12, 680 George Street, Sydney, Nsw 2000, AustraliaAustralian Public Company in Australian Securities And Investments Commission, AustraliaCIF 3LINK ADMINISTRATION HOLDINGS LIMITED
SRegistered number 120964098Level 12, 680 George Street, Sydney, Nsw 2000, AustraliaAustralian Public Company, Limited By Shares in Australian Securities & Investments Commission, AustraliaCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96
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Offspring entities and appointments
96
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ACTON WEST THREE INVESTMENT LIMITED
050477909 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-01CIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 43 - Has significant influence or control over the trustees of a trust → OE2AUBREY ESTATES LIMITED
030548579 Golden Square, LondonDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ 2017-11-03CIF 27 - Has significant influence or control over the trustees of a trust → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE3GSPG DEVELOPMENTS LIMITED - 2010-07-30BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-239 Golden Square, LondonDissolved Corporate (10 parents)Person with significant control2017-11-03 ~ 2018-01-01CIF 69 - Ownership of shares – 75% or more → OECIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 69 - Has significant influence or control over the trustees of a trust → OECIF 69 - Ownership of voting rights - 75% or more → OE4GSPG LIMITED - 2010-07-30BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-239 Golden Square, LondonDissolved Corporate (10 parents)Person with significant control2017-11-03 ~ 2018-01-01CIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Has significant influence or control over the trustees of a trust → OECIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 81 - Ownership of shares – 75% or more → OE5GSPG SERVICES LIMITED - 2010-07-30BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-239 Golden Square, LondonDissolved Corporate (10 parents)Person with significant control2017-11-03 ~ 2018-01-01CIF 80 - Ownership of shares – 75% or more → OECIF 80 - Has significant influence or control over the trustees of a trust → OECIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE6METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-239 Golden Square, LondonDissolved Corporate (10 parents)Person with significant control2017-11-03 ~ 2018-01-01CIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 86 - Ownership of shares – 75% or more → OECIF 86 - Has significant influence or control over the trustees of a trust → OE7SOUTHAMPTON MANSIONS LIMITED - 2013-04-19BANISTER GRANGE INVESTMENT LIMITED - 2012-01-119 Golden Square, LondonDissolved Corporate (10 parents)Person with significant control2017-11-03 ~ 2018-01-01CIF 66 - Ownership of shares – 75% or more → OECIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 66 - Has significant influence or control over the trustees of a trust → OECIF 66 - Ownership of voting rights - 75% or more → OE8DEVONSHIRE INVESTMENT LIMITED - 2007-05-109 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-01CIF 41 - Has significant influence or control over the trustees of a trust → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE99 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-01CIF 44 - Ownership of shares – 75% or more → OECIF 44 - Has significant influence or control over the trustees of a trust → OECIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 44 - Ownership of voting rights - 75% or more → OE10BRIGHTON LAND LIMITED
0091843435 Kensington Gardens Square, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2017-11-03 ~ 2017-11-03CIF 18 - Has significant influence or control over the trustees of a trust → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 18 - Ownership of voting rights - 75% or more → OE11NATUREHAPPY LIMITED - 1995-02-019 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-01CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Has significant influence or control over the trustees of a trust → OE12BUBA LIMITED
032282921 Devonshire Close, London, EnglandDissolved Corporate (10 parents)Person with significant control2018-01-19 ~ 2018-01-19CIF 7 - Has significant influence or control over the trustees of a trust → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE13BUILDINVEST LIMITED
0298285935 Kensington Gardens Square, London, EnglandActive Corporate (16 parents)Person with significant control2017-11-03 ~ 2017-11-03CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Has significant influence or control over the trustees of a trust → OE14CALEDONIAN INVESTMENT LIMITED
050477679 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 42 - Has significant influence or control over the trustees of a trust → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE15CENTRAL LONDON ESTATES LTD.
02948028167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control2017-11-03 ~ 2017-11-03CIF 23 - Has significant influence or control over the trustees of a trust → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 23 - Ownership of shares – 75% or more → OE16CHALKWOOD FARM INVESTMENT LIMITED
050494999 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 55 - Ownership of shares – 75% or more → OECIF 55 - Has significant influence or control over the trustees of a trust → OECIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 55 - Ownership of voting rights - 75% or more → OE17CLAPHAM INVESTMENT LIMITED
050478539 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 45 - Has significant influence or control over the trustees of a trust → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 45 - Ownership of voting rights - 75% or more → OE18DARLINGTON INVESTMENT LIMITED
050484369 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 51 - Has significant influence or control over the trustees of a trust → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE19BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-109 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-05CIF 96 - Ownership of shares – 75% or more → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Has significant influence or control over the trustees of a trust → OECIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE20HARLEYWOOD INVESTMENT LIMITED - 2007-05-109 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 52 - Has significant influence or control over the trustees of a trust → OECIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE219 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 40 - Has significant influence or control over the trustees of a trust → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE22FERDINAND STREET INVESTMENT LIMITED
053623259 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-05CIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 95 - Has significant influence or control over the trustees of a trust → OECIF 95 - Ownership of shares – 75% or more → OECIF 95 - Ownership of voting rights - 75% or more → OE23FIFTY EIGHT INVESTMENT LIMITED
050476739 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 39 - Has significant influence or control over the trustees of a trust → OE24WHITEHALL LODGE LIMITED - 2005-07-079 Golden Square, LondonDissolved Corporate (10 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Has significant influence or control over the trustees of a trust → OE25WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-079 Golden Square, LondonDissolved Corporate (10 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 38 - Has significant influence or control over the trustees of a trust → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 38 - Ownership of shares – 75% or more → OE26FINCHLEY ROAD INVESTMENT LIMITED
050482709 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 2 - Has significant influence or control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more → OE27CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-259 Golden Square, LondonDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ 2018-01-10CIF 32 - Has significant influence or control over the trustees of a trust → OECIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE28GOLDEN SQUARE PROPERTY CO.LIMITED
0049011935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-11CIF 12 - Has significant influence or control over the trustees of a trust → OECIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE29GOODWINS INVESTMENT LIMITED
050491519 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 53 - Has significant influence or control over the trustees of a trust → OECIF 53 - Ownership of shares – 75% or more → OE309 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-13CIF 77 - Has significant influence or control over the trustees of a trust → OECIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 77 - Ownership of shares – 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OE31HODGETTS FARMING LIMITED
093270544 Queen Square, Bath, EnglandActive Corporate (8 parents)Person with significant control2017-11-03 ~ 2019-07-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE32HOVE ESTATES LIMITED
030548629 Golden Square, LondonDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ 2017-11-03CIF 28 - Has significant influence or control over the trustees of a trust → OECIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE33BESTPERMIT LIMITED - 1995-02-019 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-01CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Has significant influence or control over the trustees of a trust → OE34YEOMANS ROW INVESTMENT LIMITED - 2006-10-169 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Has significant influence or control over the trustees of a trust → OECIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 47 - Ownership of shares – 75% or more → OE35KENSINGTON GARDENS INVESTMENT LIMITED
051000189 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-10CIF 58 - Ownership of shares – 75% or more → OECIF 58 - Has significant influence or control over the trustees of a trust → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE36KENSINGTON PROPERTIES LIMITED
031269039 Golden Square, LondonDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ 2018-01-01CIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Has significant influence or control over the trustees of a trust → OECIF 34 - Ownership of voting rights - 75% or more → OE37LAND RENTALS LIMITED,
007686439, Golden Square, LondonDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ 2017-11-03CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Has significant influence or control over the trustees of a trust → OE38LIWOOD HOUSE LIMITED
004145699 Golden Square, LondonDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ 2018-01-10CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Has significant influence or control over the trustees of a trust → OECIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE39LIWOOD INVESTMENT LIMITED
050482819 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 49 - Has significant influence or control over the trustees of a trust → OECIF 49 - Ownership of voting rights - 75% or more → OE40GRANDAUDIT LIMITED - 1994-04-199 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-01CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Has significant influence or control over the trustees of a trust → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE41LOWER JOHN INVESTMENT LIMITED
050482879 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 50 - Has significant influence or control over the trustees of a trust → OECIF 50 - Ownership of voting rights - 75% or more → OE42LOWER JOHN STREET LIMITED
030551449 Golden Square, LondonDissolved Corporate (7 parents)Person with significant control2017-11-03 ~ 2017-11-03CIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Has significant influence or control over the trustees of a trust → OE43LOWER RICHMOND ROAD INVESTMENT LIMITED
051484059 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2017-11-03CIF 63 - Has significant influence or control over the trustees of a trust → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 63 - Ownership of voting rights - 75% or more → OE4435 Kensington Gardens Square, London, EnglandDissolved Corporate (10 parents)Person with significant control2017-11-03 ~ 2018-01-04CIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OECIF 74 - Has significant influence or control over the trustees of a trust → OECIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE459 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-05CIF 94 - Ownership of shares – 75% or more → OECIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 94 - Has significant influence or control over the trustees of a trust → OECIF 94 - Ownership of voting rights - 75% or more → OE469 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-04CIF 79 - Ownership of shares – 75% or more → OECIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 79 - Has significant influence or control over the trustees of a trust → OECIF 79 - Ownership of voting rights - 75% or more → OE479 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-04CIF 93 - Has significant influence or control over the trustees of a trust → OECIF 93 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE489 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2017-12-11CIF 67 - Has significant influence or control over the trustees of a trust → OECIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE499 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-04CIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 89 - Ownership of shares – 75% or more → OECIF 89 - Has significant influence or control over the trustees of a trust → OE509 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-04CIF 92 - Has significant influence or control over the trustees of a trust → OECIF 92 - Ownership of shares – 75% or more → OECIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 92 - Ownership of voting rights - 75% or more → OE519 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-04CIF 91 - Ownership of shares – 75% or more → OECIF 91 - Has significant influence or control over the trustees of a trust → OECIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 91 - Ownership of voting rights - 75% or more → OE529 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-04CIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 90 - Has significant influence or control over the trustees of a trust → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OE539 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-04CIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Has significant influence or control over the trustees of a trust → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE549 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-04CIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Has significant influence or control over the trustees of a trust → OE559 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2017-12-11CIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 68 - Has significant influence or control over the trustees of a trust → OECIF 68 - Ownership of shares – 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OE569 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-04CIF 75 - Has significant influence or control over the trustees of a trust → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OECIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE579 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-04CIF 71 - Ownership of shares – 75% or more → OECIF 71 - Has significant influence or control over the trustees of a trust → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE58MARBLE ARCH PROPERTIES LIMITED
006610089 Golden Square, LondonDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ 2018-01-11CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Has significant influence or control over the trustees of a trust → OE59MARKET HARBOROUGH INVESTMENT LIMITED
051484049 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-10CIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 62 - Has significant influence or control over the trustees of a trust → OECIF 62 - Ownership of shares – 75% or more → OE60MELBURY ROAD PROPERTIES 1995 LIMITED
0306775935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Person with significant control2018-01-19 ~ 2018-06-01CIF 4 - Has significant influence or control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE61METROPOLITAN RENTALS LIMITED
007736929 Golden Square, LondonDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ 2018-01-11CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Has significant influence or control over the trustees of a trust → OECIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE62NAC MANAGEMENT LIMITED
0322860035 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Person with significant control2018-01-19 ~ 2018-01-19CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 8 - Has significant influence or control over the trustees of a trust → OECIF 8 - Ownership of shares – 75% or more → OE63ONE SEVEN TWO INVESTMENT LIMITED
050496509 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Has significant influence or control over the trustees of a trust → OECIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE64THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26ORCHARD FARM BOXTED LIMITED - 2012-05-179 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-10CIF 59 - Has significant influence or control over the trustees of a trust → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE65PICCADILLY ESTATES (W1) LIMITED
0320479535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Person with significant control2018-01-19 ~ 2018-01-19CIF 6 - Has significant influence or control over the trustees of a trust → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 6 - Ownership of voting rights - 75% or more → OE66PRIMROSE MEWS INVESTMENT LIMITED
052186459 Golden Square, LondonDissolved Corporate (10 parents)Person with significant control2017-11-03 ~ 2018-01-11CIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Has significant influence or control over the trustees of a trust → OE67PUTNEY ESTATES LIMITED
0305513635 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Person with significant control2017-11-03 ~ 2017-11-03CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 29 - Has significant influence or control over the trustees of a trust → OECIF 29 - Ownership of voting rights - 75% or more → OE68ROMAN HOUSE INVESTMENT LIMITED
051196989 Golden Square, LondonDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ 2017-11-03CIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 61 - Has significant influence or control over the trustees of a trust → OE69SARWOOD ESTATES LIMITED
003329989 Golden Square, LondonDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ 2018-01-11CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Has significant influence or control over the trustees of a trust → OE70SCOTT ELLIS INVESTMENT LIMITED
050494219 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 54 - Has significant influence or control over the trustees of a trust → OECIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE71SOHO SECURITIES LIMITED
009209009 Golden Square, LondonDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ 2017-11-03CIF 19 - Has significant influence or control over the trustees of a trust → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 19 - Ownership of shares – 75% or more → OE72SOUTH HILL PARK INVESTMENT LIMITED
050499109 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Has significant influence or control over the trustees of a trust → OECIF 57 - Ownership of voting rights - 75% or more → OE73SOUTHAMPTON PROPERTY INVESTMENT LIMITED
051109519 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-02-10CIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 60 - Has significant influence or control over the trustees of a trust → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE74ST MARTINS SECURITIES LIMITED
008169179 Golden Square, LondonDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ 2017-11-03CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 17 - Has significant influence or control over the trustees of a trust → OECIF 17 - Ownership of voting rights - 75% or more → OE75STIRLING MANSIONS INVESTMENT LIMITED
050482749 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 48 - Has significant influence or control over the trustees of a trust → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE76STIRLING MANSIONS LIMITED
0305519335 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-01CIF 31 - Has significant influence or control over the trustees of a trust → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE77TASHKA INVESTMENTS LIMITED
0311252235 Kensington Gardens Square, London, EnglandDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-01CIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Has significant influence or control over the trustees of a trust → OECIF 33 - Ownership of shares – 75% or more → OE78TASHKA MANAGEMENT LIMITED
0320460135 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Person with significant control2018-01-19 ~ 2018-06-01CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control over the trustees of a trust → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE79TEESDALE COURT LIMITED
0045133235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Person with significant control2017-11-03 ~ 2017-11-03CIF 11 - Has significant influence or control over the trustees of a trust → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Ownership of shares – 75% or more → OE80THAYER STREET INVESTMENT LIMITED
052186549 Golden Square, LondonDissolved Corporate (10 parents)Person with significant control2017-11-03 ~ 2018-01-11CIF 65 - Has significant influence or control over the trustees of a trust → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OE81THE PRYORS INVESTMENT LIMITED
050479059 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-09CIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Has significant influence or control over the trustees of a trust → OECIF 46 - Ownership of shares – 75% or more → OE82JAZZMINI LIMITED - 1995-03-099 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-01CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 21 - Has significant influence or control over the trustees of a trust → OE83WEST HEATH MANAGEMENT LIMITED
0322830035 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Person with significant control2017-11-03 ~ 2018-01-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Has significant influence or control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE84THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21LOCKSNOW LIMITED - 1989-06-0235 Kensington Gardens Square, London, Greater London, EnglandActive Corporate (14 parents, 2 offsprings)Person with significant control2017-11-03 ~ 2017-11-03CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Has significant influence or control over the trustees of a trust → OECIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE85WESTMINSTER LAND LIMITED
007200929 Golden Square, LondonDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ 2017-11-03CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Has significant influence or control over the trustees of a trust → OECIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 14 - Ownership of shares – 75% or more → OE86WIMPOLE MANAGEMENT LIMITED
031272079 Golden Square, LondonDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ 2018-01-01CIF 35 - Has significant influence or control over the trustees of a trust → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 35 - Ownership of voting rights - 75% or more → OE879 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-04CIF 78 - Ownership of shares – 75% or more → OECIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Has significant influence or control over the trustees of a trust → OE889 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-05CIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Has significant influence or control over the trustees of a trust → OECIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE899 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-05CIF 84 - Has significant influence or control over the trustees of a trust → OECIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Ownership of shares – 75% or more → OE909 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-05CIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 85 - Has significant influence or control over the trustees of a trust → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Ownership of shares – 75% or more → OE919 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-05CIF 87 - Ownership of shares – 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Has significant influence or control over the trustees of a trust → OECIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE929 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-05CIF 88 - Ownership of shares – 75% or more → OECIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 88 - Has significant influence or control over the trustees of a trust → OECIF 88 - Ownership of voting rights - 75% or more → OE939 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-05CIF 83 - Has significant influence or control over the trustees of a trust → OECIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 83 - Ownership of shares – 75% or more → OECIF 83 - Ownership of voting rights - 75% or more → OE949 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-05CIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 82 - Ownership of shares – 75% or more → OECIF 82 - Has significant influence or control over the trustees of a trust → OE959 Golden Square, LondonDissolved Corporate (9 parents)Person with significant control2017-11-03 ~ 2018-01-05CIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OECIF 76 - Has significant influence or control over the trustees of a trust → OE96WOOD ESTATES LIMITED
0322819135 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Person with significant control2017-11-03 ~ 2018-01-01CIF 36 - Has significant influence or control over the trustees of a trust → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 36 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
