1
1 Old Queen Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,091,364 GBP2019-12-31
Person with significant control
2023-12-19 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
50 Lothian Road Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 6 - Right to surplus assets - 75% or more → OE
3
ROBERT MALATIER LIMITED - 2016-12-07
55 Mark Lane, London, EnglandActive Corporate (7 parents)
Person with significant control
2023-06-30 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-03-22 ~ nowCIF 11 - Right to surplus assets - 75% or more → OE
5
TS PROPCO LIMITED - 2023-09-22
15 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-11-25 ~ nowCIF 9 - Has significant influence or control → OE
CIF 9 - Ownership of voting rights - More than 25% → OE
CIF 9 - Ownership of shares - More than 25% → OE
CIF 9 - Right to appoint or remove directors → OE
6
CM INVESTMENT SOLUTIONS LIMITED - 2019-05-22
11 Bressenden Place, London, United KingdomActive Corporate (9 parents)
Person with significant control
2023-12-19 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
GIVENPATH LTD - 2011-03-03
C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-08 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Alpha Tower 20th Floor, De Entree 91, Amstersdam, NetherlandsRegistered Corporate (2 parents)
Beneficial owner
2005-04-25 ~ nowCIF 10 - Ownership of shares - More than 25% → OE
CIF 10 - Ownership of voting rights - More than 25% → OE
10
PACIFIC GREEN BATTERY ENERGY PARKS 1 LIMITED - 2023-07-21
168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-20,232 GBP2023-03-31
Person with significant control
2023-06-26 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
11
PACIFIC GREEN BATTERY ENERGY PARKS 2 LIMITED - 2024-01-08
168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,368,547 GBP2023-12-31
Person with significant control
2023-12-21 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE