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
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
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
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291Warning The number of records might exceed displayable range of browser, please consider
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... (more)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
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113Warning The number of records might exceed displayable range of browser, please consider
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... (more)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