1
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-08-07 ~ nowCIF 24 - Ownership of shares – More than 50% but less than 75% → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
2
CAMPION PROPCO 2 LIMITED - 2024-09-06
3rd Floor 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-08-14 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares - More than 25% → OE
CIF 28 - Ownership of voting rights - More than 25% → OE
3
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-12 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
4
3rd Floor 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-11-29 ~ nowCIF 31 - Ownership of shares - More than 25% → OE
CIF 31 - Ownership of voting rights - More than 25% → OE
CIF 31 - Right to appoint or remove directors → OE
5
10 Rue C.m. Spoo, Luxembourg, LuxembourgRemoved Corporate (1 parent)
Beneficial owner
2009-12-18 ~ nowCIF 23 - Ownership of voting rights - More than 25% → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares - More than 25% → OE
6
10 Rue C.m. Spoo, Luxembourg, LuxembourgRemoved Corporate (1 parent)
Beneficial owner
2015-05-21 ~ nowCIF 20 - Ownership of shares - More than 25% → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - More than 25% → OE
7
10 Rue C.m. Spoo, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2010-11-19 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares - More than 25% → OE
CIF 22 - Ownership of voting rights - More than 25% → OE
8
10 Rue C.m. Spoo, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2014-01-07 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares - More than 25% → OE
CIF 32 - Ownership of voting rights - More than 25% → OE
9
10 Rue C.m. Spoo, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2013-01-02 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares - More than 25% → OE
CIF 21 - Ownership of voting rights - More than 25% → OE
10
Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 33 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
11
33 Margaret Street, LondonActive Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-03-24 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
13
3rd Floor 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents, 1 offspring)
Beneficial owner
2024-01-24 ~ nowCIF 26 - Ownership of shares - More than 25% → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - More than 25% → OE
14
3rd Floor 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-03-02 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - More than 25% → OE
CIF 29 - Ownership of shares - More than 25% → OE
15
3rd Floor 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-03-02 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - More than 25% → OE
CIF 30 - Ownership of shares - More than 25% → OE
16
DAWN GP LIMITED - 2007-05-10
CORDEA SAVILLS DAWN GP LIMITED - 2015-11-26
33 Margaret Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
17
CORDEA SAVILLS SLP II GP LLP - 2015-11-11
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2014-09-08 ~ nowCIF 1 - LLP Designated Member → ME
18
CORDEA SAVILLS UK ONE LIMITED - 2015-11-24
33 Margaret Street, LondonActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
19
CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED - 2015-11-26
33 Margaret Street, LondonDissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
20
CORDEA SAVILLS UK TWO LIMITED - 2015-11-24
33 Margaret Street, LondonActive Corporate (5 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
21
CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
33 Margaret Street, LondonActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
CORDEA SAVILLS OVERSEAS HOLDINGS LIMITED - 2015-06-15
33 Margaret Street, LondonActive Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
OVAL (2049) LIMITED - 2005-09-16
33 Margaret Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
33 Margaret Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
25
SERVICED LAND N0 2 JV GP LIMITED - 2013-04-05
33 Margaret Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
26
33 Margaret Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
27
10 Rue C.m. Spoo, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-10-29 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares - More than 25% → OE
CIF 19 - Ownership of voting rights - More than 25% → OE
28
10 Rue C.m. Spoo, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-05-25 ~ nowCIF 18 - Ownership of shares - More than 25% → OE
CIF 18 - Ownership of voting rights - More than 25% → OE
CIF 18 - Right to appoint or remove directors → OE