1
HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12
Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-09-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
REVERA UK (COOMBE) GP LLP - 2023-05-10
Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-04-24 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to surplus assets - 75% or more → OE
CIF 11 - Right to appoint or remove members → OE
3
REVERA UK (COOMBE) NOMINEE LIMITED - 2023-05-09
Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-04-26 ~ nowCIF 6 - Has significant influence or control → OE
4
Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-04-24 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to surplus assets - 75% or more → OE
CIF 9 - Right to appoint or remove members → OE
5
Fifth Floor, 5 New Street Square, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-04-27 ~ dissolvedCIF 5 - Has significant influence or control → OE
6
Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-04-24 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to surplus assets - 75% or more → OE
CIF 12 - Right to appoint or remove members → OE
7
Fifth Floor, 5 New Street Square, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-04-26 ~ dissolvedCIF 7 - Has significant influence or control → OE
8
REVERA UK (WAYBRIDGE) GP LLP - 2023-04-27
Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-04-24 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to surplus assets - 75% or more → OE
CIF 10 - Right to appoint or remove members → OE
9
Fifth Floor, 5 New Street Square, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-04-26 ~ dissolvedCIF 8 - Has significant influence or control → OE
10
Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
10 GBP2019-12-31
Person with significant control
2018-11-07 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
11
Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-04-19 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to surplus assets - 75% or more → OE
CIF 14 - Right to appoint or remove members → OE
12
Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-04-19 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to surplus assets - 75% or more → OE
CIF 13 - Right to appoint or remove members → OE
13
Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-04-19 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to surplus assets - 75% or more → OE
CIF 15 - Right to appoint or remove members → OE
14
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-08-16 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to surplus assets - 75% or more → OE
15
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Person with significant control
2018-06-22 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
16
Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-06-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE