1
4 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2017-11-09 ~ nowCIF 2 - Right to appoint or remove directors → OE
2
4 Stable Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-08 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
3
4 Stable Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
4
4 Stable Street, London, England And Wales, United KingdomDissolved Corporate (7 parents)
Person with significant control
2019-08-02 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
5
4 Stable Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
4 Stable Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)
Person with significant control
2016-05-04 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
7
4 Stable Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-05-17 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
8
AR TRIANGLE GP LIMITED - 2019-09-05
4 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2019-08-02 ~ nowCIF 45 - Right to appoint or remove directors → OE
9
4 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents, 3 offsprings)
Person with significant control
2019-08-02 ~ nowCIF 5 - Right to appoint or remove directors → OE
10
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Person with significant control
2019-08-12 ~ nowCIF 4 - Right to appoint or remove directors → OE
11
4 Stable Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-05-28 ~ 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
12
4 Stable Street, London, England, EnglandDissolved Corporate (6 parents)
Person with significant control
2020-12-04 ~ dissolvedCIF 44 - Right to appoint or remove directors → OE
13
4 Stable Street, London, United KingdomActive Corporate (8 parents)
Person with significant control
2023-04-25 ~ nowCIF 16 - Right to appoint or remove directors → OE
14
4 Stable Street, London, United KingdomActive Corporate (8 parents)
Person with significant control
2016-06-30 ~ nowCIF 47 - Right to appoint or remove directors → OE
15
ARBX PLOT DM LIMITED - 2022-05-23
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2022-05-26 ~ nowCIF 37 - Right to appoint or remove directors → OE
16
4 Stable Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-11-20 ~ nowCIF 15 - Right to appoint or remove directors → OE
17
ARBX PLOT 1 LIMITED - 2022-05-23
4 Stable Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-05-26 ~ nowCIF 38 - Right to appoint or remove directors → OE
18
ARBX PLOT 12 LIMITED - 2022-05-23
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2022-05-26 ~ nowCIF 36 - Right to appoint or remove directors → OE
19
4 Stable Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2024-04-03 ~ nowCIF 13 - Right to appoint or remove directors → OE
20
4 Stable Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-04-16 ~ nowCIF 12 - Right to appoint or remove directors → OE
21
ARBX PLOT HOLDCO LIMITED - 2022-05-20
4 Stable Street, London, United KingdomActive Corporate (6 parents, 9 offsprings)
Person with significant control
2022-02-10 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
22
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Person with significant control
2022-05-26 ~ nowCIF 34 - Right to appoint or remove directors → OE
23
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Person with significant control
2022-05-26 ~ nowCIF 32 - Right to appoint or remove directors → OE
24
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Person with significant control
2022-05-26 ~ nowCIF 22 - Right to appoint or remove directors → OE
25
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Person with significant control
2022-05-26 ~ nowCIF 33 - Right to appoint or remove directors → OE
26
AR TH FERRY ISLAND GP LIMITED - 2018-11-16
4 Stable Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Person with significant control
2022-05-26 ~ nowCIF 19 - Right to appoint or remove directors → OE
27
AR TH FERRY ISLAND NOMINEE 1 LIMITED - 2018-11-16
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-05-26 ~ nowCIF 20 - Right to appoint or remove directors → OE
28
AR TH FERRY ISLAND NOMINEE 2 LIMITED - 2018-11-16
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-05-26 ~ nowCIF 21 - Right to appoint or remove directors → OE
29
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-05-26 ~ nowCIF 29 - Right to appoint or remove directors → OE
30
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2022-02-21 ~ nowCIF 8 - Right to appoint or remove directors → OE
31
4 Stable Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Person with significant control
2022-04-14 ~ nowCIF 6 - Right to appoint or remove directors → OE
32
4 Stable Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-04-14 ~ nowCIF 7 - Right to appoint or remove directors → OE
33
4 Stable Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-10-26 ~ nowCIF 17 - Right to appoint or remove directors → OE
34
4 Stable Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-10-26 ~ nowCIF 18 - Right to appoint or remove directors → OE
35
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2022-03-01 ~ nowCIF 39 - Right to appoint or remove directors → OE
36
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents, 2 offsprings)
Person with significant control
2022-05-26 ~ nowCIF 26 - Right to appoint or remove directors → OE
37
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents, 2 offsprings)
Person with significant control
2022-05-26 ~ nowCIF 25 - Right to appoint or remove directors → OE
38
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-05-26 ~ nowCIF 35 - Right to appoint or remove directors → OE
39
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents, 2 offsprings)
Person with significant control
2022-05-26 ~ nowCIF 27 - Right to appoint or remove directors → OE
40
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Person with significant control
2022-05-26 ~ nowCIF 28 - Right to appoint or remove directors → OE
41
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-05-26 ~ nowCIF 30 - Right to appoint or remove directors → OE
42
TH PROPCO LIMITED - 2018-11-16
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-05-26 ~ nowCIF 23 - Right to appoint or remove directors → OE
43
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Person with significant control
2022-05-26 ~ nowCIF 31 - Right to appoint or remove directors → OE
44
TH NORTH ISLAND LIMITED - 2018-11-16
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Person with significant control
2022-05-26 ~ nowCIF 24 - Right to appoint or remove directors → OE