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GRAND CITY PROPERTIES S.A.
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GRAND CITY PROPERTIES S.A.
SRegistered number missing37, Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840Public Limited Liability CompanyCIF 1GRAND CITY PROPERTIES S.A.
SRegistered number B1655601, Avenue Du Bois, Luxembourg, Luxembourg, L-1251Public Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 2 CIF 3GRAND CITY PROPERTIES S.A.
SRegistered number B1655601, Avenue Du Bois, Luxembourg, Luxembourg, L-1251Public Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11GRAND CITY PROPERTIES S.A.
SRegistered number B1655602nd Floor Kingsbourne House, Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840Public Limited Company in Registre De Commerce Et Des Sociétés, LuxembourgCIF 12GRAND CITY PROPERTIES S.A.
SRegistered number B16556037, 37 Boulevard Joseph Ii, L-1840, LuxembourgPublic Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 13GRAND CITY PROPERTIES S.A.
SRegistered number B16556037, Boulevard Joseph Ii, 1840 Luxembourg, Luxembourg, LUXSocietes Anonymes in Trade And Companies Register (Rcs), LuxembourgCIF 14GRAND CITY PROPERTIES S.A.
SRegistered number B16556037, Boulevard Joseph Ii, 3rd Floor, L-1840, Luxembourg, LuxembourgPublic Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 15 CIF 16GRAND CITY PROPERTIES S.A.
SRegistered number B16556037, Boulevard Joseph Ii, L-1840 Luxembourg, LuxembourgPublic Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 17GRAND CITY PROPERTIES S.A.
SRegistered number B16556037, Boulevard Joseph Ii, Luxembourg City, Luxembourg, 1840Limited Liability in Luxembourg Business RegistersCIF 18GRAND CITY PROPERTIES S.A.
SRegistered number B16556037, Boulevard Joseph Ii, Luxembourg City, Luxembourg, L-1840Limited Company in Luxembourg Business RegistersCIF 19Limited Company in Registre De Commerce Et Des SocietesCIF 20Limited Company in Registre De Commerce Et Des SociétésCIF 21 CIF 22Limited Company in Registre De Commerce Et Des Sociétés, LuxembourgCIF 23GRAND CITY PROPERTIES S.A.
SRegistered number B16556037, Boulevard Joseph Ii, Luxembourg L-1840, LuxembourgPublic Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 24GRAND CITY PROPERTIES S.A.
SRegistered number B16556037, Boulevard Joseph Ii, Luxembourg, LuxembourgPublic Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31GRAND CITY PROPERTIES S.A.
SRegistered number B16556037, Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840Limited Company in Registre De Commerce Et Des Sociétés (Rcs), LuxembourgCIF 32Public Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 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 83Public Limited Company in Registre De Commerce Et Des Sociétés, LuxembourgCIF 84 CIF 85Public Limited Liability Company in Luxembourg Trade And Companies Register, LuxembourgCIF 86GRAND CITY PROPERTIES S.A.
SRegistered number B16556037, Boulevard Joseph Ii, Luxembourg, Luxembourg, L-1840Public Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 87Societes Anonymes in Registre De Commerce Et Des Societes, LuxembourgCIF 88Societes Anonymes in Trade And Companies Register (Rrcs), LuxembourgCIF 89GRAND CITY PROPERTIES S.A.
SRegistered number B16556040, Rue Du Cure, Luxembourg, Luxembourg, L - 1368Public Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 90GRAND CITY PROPERTIES S.A.
SRegistered number B16556054b, Artemidos Avenue & Nikou Demetriou Corner, Scanner Avenue Tower 2 Floor, Larnaca, Cyprus, 6031Societes Anonymes in Trade And Companies Register (Rcs), LuxembourgCIF 91GRAND CITY PROPERTIES S.A.
SRegistered number B165560Grand City Properties S.a., 37, Boulevard Joseph Ii, L-1840 Luxembourg, LuxembourgPublic Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 92GRAND CITY PROPERTIES SA
SRegistered number B16556037, Boulevard Joseph Ii, 1840 Luxembourg, Luxembourg, LUXSocietes Anonymes in Trade And Companies Register (Rcs), LuxembourgCIF 93GRAND CITY PROPERTIES SA
SRegistered number B16556037, Boulevard Joseph Ii, Luxembourg, Luxembourg, L-1840Public Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 94
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Offspring entities and appointments
94
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11 MAPLETON CRESCENT LIMITED
12099858Room 210 A, Second Floor, 85 Tottenham Court Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-07-12 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE214-30 ROMFORD ROAD LIMITED
12030562Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-06-03 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE317 HIGHGATE HILL LIMITED
111785202nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Person with significant control2018-01-30 ~ nowCIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Right to appoint or remove directors → OE42nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2017-10-01 ~ nowCIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of shares – 75% or more → OE5210 PLAISTOW ROAD LIMITED
11782180Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-01-23 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE6225 SHENLEY ROAD LIMITED
11930658Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-04-08 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE7239 KILBURN LANE LIMITED
120998452nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Person with significant control2019-07-12 ~ nowCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OE8251 SOUTHWARK LIMITED
116807332nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Person with significant control2018-11-16 ~ nowCIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Right to appoint or remove directors → OE92nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2019-06-19 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OE1034A-36 KILBURN HIGH ROAD LIMITED
115792152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Person with significant control2018-09-20 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OE11380 LEA BRIDGE ROAD LIMITED
118403912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Person with significant control2019-02-21 ~ nowCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to appoint or remove directors → OE1240-46 SURBITON ROAD LIMITED
1185572560 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2019-03-01 ~ 2023-01-31CIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE1368 HALLIFORD STREET LIMITED
088312342nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2017-11-16 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE14704 HIGH ROAD FINCHLEY LIMITED
11717431Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-12-07 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2018-09-18 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE1677 ALDENHAM LIMITED
11555000Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-09-05 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE17AJU2 LIMITED
087894912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2018-10-26 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE182nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (10 parents)Person with significant control2025-12-19 ~ nowCIF 13 - Has significant influence or control → OE19ARMSTRONG HOUSE UXBRIDGE LIMITED
124167822nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2020-01-21 ~ nowCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE20ARODENE HOUSE LIMITED
119306702nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Person with significant control2019-04-08 ~ nowCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE21BRENT PORTFOLIO LIMITED
- 2018-05-31 113887912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Person with significant control2018-05-30 ~ nowCIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OE22AUTUMNTIME DEVELOPMENTS LIMITED
1035494060 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2020-07-10 ~ 2023-01-31CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE23BECFORD DEVELOPMENTS LIMITED
1208917860 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2020-07-17 ~ 2023-01-31CIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of shares – 75% or more → OE24BIENVILLE GROUP LTD
OE011496Po Box 146 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-07-17 ~ nowCIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Ownership of shares - More than 25% → OE25BRENT LIMITED
- 2023-11-14 104006192nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-10-05 ~ nowCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OE26BROMLEY EAST LONDON PORTFOLIO LIMITED
123708552nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Person with significant control2019-12-19 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE27CARE HOME PORTFOLIO (UK) LIMITED
124465072nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Person with significant control2020-02-06 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE28CATFORD HOLDINGS LIMITED
104402792nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Person with significant control2016-11-04 ~ nowCIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Ownership of shares – 75% or more → OE29COOMB HOUSE (UK) LIMITED
1237381560 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2019-12-20 ~ 2023-01-31CIF 90 - Ownership of shares – 75% or more → OECIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - 75% or more → OE30DOLPHIN HOUSE ONE LIMITED
112506622nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2018-03-12 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE31DOLPHIN HOUSE TWO LIMITED
112506692nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-03-12 ~ nowCIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of shares – 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OE32DONALD HUNTER HOUSE & ILFORD LIMITED
115937592nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Person with significant control2018-09-28 ~ nowCIF 69 - Ownership of shares – 75% or more → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OE33FIFTY SEVEN EAST LIMITED
114356152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Person with significant control2018-06-27 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE342nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Person with significant control2020-11-03 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE352nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Person with significant control2020-08-12 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE362nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Person with significant control2020-09-24 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE372nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Person with significant control2020-09-24 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OE382nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Person with significant control2020-09-24 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE392nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Person with significant control2020-09-23 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE402nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Person with significant control2020-09-24 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OE412nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Person with significant control2020-05-29 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OE422nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Person with significant control2020-11-03 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE432nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Person with significant control2020-11-03 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE4460 Welbeck Street, London, EnglandActive Corporate (8 parents)Person with significant control2020-11-03 ~ 2023-01-31CIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE452nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-02-19 ~ nowCIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Ownership of shares – 75% or more → OECIF 87 - Right to appoint or remove directors → OE462nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Person with significant control2025-02-27 ~ nowCIF 89 - Has significant influence or control → OE4760 Welbeck Street, London, EnglandActive Corporate (8 parents)Person with significant control2020-05-29 ~ 2023-01-31CIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OE4860 Welbeck Street, London, EnglandActive Corporate (8 parents)Person with significant control2020-05-29 ~ 2023-01-31CIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE492nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Person with significant control2020-05-29 ~ nowCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OE502nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2020-08-12 ~ nowCIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OECIF 92 - Right to appoint or remove directors → OE512nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Person with significant control2020-10-02 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE522nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Person with significant control2020-08-12 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE532nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Person with significant control2020-08-12 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OE54GRANDCITY ASSET MANAGEMENT (UK) LTD
- 2022-10-06 128081432nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Person with significant control2020-08-12 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE55GCP CORPORATE FINANCE (UK) LTD
162237642nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Person with significant control2025-02-03 ~ nowCIF 94 - Has significant influence or control → OE56GRANDCITY INVESTMENT MANAGEMENT (UK) LTD
- 2022-10-06 11633226GRANDCITY PROPERTY MANAGEMENT (UK) LIMITED
- 2022-09-30 116332262nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Person with significant control2018-10-19 ~ nowCIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OECIF 86 - Right to appoint or remove directors → OE57GOODMAYES (IG3) LIMITED
168297962nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Person with significant control2025-11-04 ~ nowCIF 93 - Has significant influence or control → OE58GRAFTON QUARTER ONE LIMITED
1131775184 Brook Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Person with significant control2018-04-18 ~ 2024-06-06CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE59GRAFTON QUARTER TWO LIMITED
1131773484 Brook Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2018-04-18 ~ 2024-06-06CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE60GRANDCITY FINANCE UK LTD
120819902nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Person with significant control2019-07-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE61GRANSDEN AVE LIMITED
1241718584 Brook Street, London, United KingdomActive Corporate (7 parents)Person with significant control2020-01-21 ~ 2024-06-06CIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OE62EEH HOTELS LIMITED
- 2018-11-02 114293922nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Person with significant control2018-06-22 ~ nowCIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OE63GREAT WEST QUARTER LIMITED
120377752nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-06-07 ~ nowCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OE64GRIFFITHS WAY LIMITED
116735912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2018-11-12 ~ nowCIF 66 - Ownership of shares – 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OE65HA8 7UU NEW EDGWARE ROAD LIMITED
123005622nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Person with significant control2019-11-06 ~ 2019-11-06CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE66HAMPSTEAD REACH LIMITED
112835542nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Person with significant control2018-03-29 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE67HELENIUM HOLDINGS LIMITED
OE012329Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-07-18 ~ nowCIF 19 - Ownership of shares - More than 25% → OECIF 19 - Ownership of voting rights - More than 25% → OE682nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Person with significant control2020-01-29 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE692nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Person with significant control2020-05-15 ~ nowCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OE70HMO RESIDENTIAL PORTFOLIO LIMITED
119576462nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Person with significant control2019-04-23 ~ nowCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OE71ICONBLU LONDON LIMITED
115937672nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Person with significant control2018-09-28 ~ nowCIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of shares – 75% or more → OE72IMPERIAL HOUSE HARROW LIMITED
114298982nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2018-06-22 ~ nowCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Right to appoint or remove directors → OE73JASPER WHARF (BARKING) LIMITED
172702602nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Person with significant control2026-06-09 ~ nowCIF 14 - Has significant influence or control → OE74KINGSBOURNE HOUSE (NO.1) LIMITED
172709032nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Person with significant control2026-06-09 ~ nowCIF 91 - Has significant influence or control → OE75LAVENDER DAFFODIL HOLDINGS LIMITED
OE010844Po Box 161 Ground Floor Dixcart House, Sir William Place, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2018-11-23 ~ nowCIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Ownership of shares - More than 25% → OECIF 22 - Right to appoint or remove directors → OE76LOWLANDS DEVELOPMENTS LTD
1279869960 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2021-02-16 ~ 2023-01-31CIF 84 - Ownership of shares – 75% or more → OECIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Right to appoint or remove directors → OE77MARIO HMO PORTFOLIO LIMITED
117357402nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Person with significant control2018-12-19 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OE78NEW 17 STATION ROAD LIMITED
116015722nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Person with significant control2018-10-03 ~ nowCIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OE79NEW 40-46 SURBITON ROAD LIMITED
1204541114 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-06-11 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE80NEW GRIFFITHS WAY LIMITED
1203058914 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-06-03 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE81OSBORN TERRACE SE3 LIMITED
111187152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Person with significant control2018-01-31 ~ nowCIF 79 - Ownership of shares – 75% or more → OECIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OE82PECHINEY HOUSE FREEHOLD (SLOUGH) LIMITED
161441392nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Person with significant control2024-12-19 ~ nowCIF 88 - Has significant influence or control → OE83PECHINEY HOUSE LIMITED
112869852nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Person with significant control2018-04-03 ~ nowCIF 76 - Ownership of shares – 75% or more → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OE84PLATINUM BRICKS S.À R.L.
OE01104437 Boulevard Joseph Ii, Luxembourg City, LuxembourgRegistered Corporate (1 parent)Beneficial owner2018-11-23 ~ nowCIF 20 - Ownership of shares - More than 25% → OECIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Right to appoint or remove directors → OE85SANDY HILL ROAD LIMITED
1237050484 Brook Street, London, United KingdomActive Corporate (7 parents)Person with significant control2019-12-18 ~ 2024-06-06CIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OE86SERVICE APARTMENTS PORTFOLIO LIMITED
119501852nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Person with significant control2019-05-27 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE87SIGNAL TOWNHOUSES LIMITED
111833662nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2018-02-02 ~ nowCIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OE88SILVER NORTH ISLINGTON PORTFOLIO LIMITED
116164782nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Person with significant control2018-10-10 ~ nowCIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OE89STRATHFIELD LIMITED
OE019902P.o. Box 95, 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2019-08-23 ~ nowCIF 18 - Ownership of shares - More than 25% → OECIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Right to appoint or remove directors → OE90STRATOS HOLDINGS LIMITED
OE010789Po Box 161 Ground Floor Dixcart House, Sir William Place, St Peter Port, GuernseyRegistered Corporate (1 parent, 2 offsprings)Beneficial owner2018-11-23 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Ownership of shares - More than 25% → OE912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Person with significant control2020-11-03 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE92THE STEPS N1 LIMITED
119307642nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-04-08 ~ nowCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OE93ZENITH HOUSE LIMITED
1128697484 Brook Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2018-04-03 ~ 2024-06-06CIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of shares – 75% or more → OE94ZIGGURAT HOUSE LIMITED
12085924Room 210 A, Second Floor, 85 Tottenham Court Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-07-04 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - 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.
