1
Griffins Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
BLUEBAY ASSET MANAGEMENT PLC - 2011-01-05
BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
TUNBEST LIMITED - 1998-11-20
100 Bishopsgate, London, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 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
3
FRESHSTREAM II GP LP - 2021-02-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2023-04-28 ~ now
CIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
4
3 Grace Court, Totteridge Green, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
956,467 GBP2017-04-01 ~ 2018-03-31
Person with significant control
2024-10-29 ~ now
CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
100 Moorgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-12-08 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Belfry House Champions Way, Hendon, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
250 GBP2024-03-31
Person with significant control
2024-10-29 ~ now
CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Belfry House Champions Way, Hendon, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,938,602 GBP2024-03-31
Person with significant control
2024-10-29 ~ now
CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
1st Floor 4 Tabernacle Street, London, England
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
167,740 GBP2023-01-18 ~ 2024-03-31
Person with significant control
2023-03-31 ~ now
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
MONTROSE ESTATE (1993) LIMITED - 2025-02-12
Gaspe House, 62-72 Esplanade, St Hellier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-05-17 ~ now
CIF 14 - Ownership of shares - More than 25% → OE
10
3 Grace Court, Totteridge Green, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
19,714,711 GBP2024-03-31
Person with significant control
2024-10-29 ~ now
CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
ORION ROYAL BANK LIMITED - 1989-11-06
ORION BANK LIMITED - 1981-12-31
100 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
12
ALNERY NO. 3001 LIMITED - 2012-03-20
100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-10-10 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
13
DE FACTO 588 LIMITED - 1997-11-24
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE