1
95 Wigmore Street, London, EnglandCorporate (3 parents, 5 offsprings)
Person with significant control
2018-02-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
95 Wigmore Street, London, EnglandCorporate (3 parents)
Person with significant control
2022-07-12 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
3
95 Wigmore Street, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2021-12-17 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
4
Suite S57 Cheadle Place, Stockport Road, Cheadle, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,493 GBP2022-12-31
Person with significant control
2023-01-17 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Equity (Company account)
25,935 GBP2022-12-31
Person with significant control
2019-09-03 ~ nowCIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
6
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 1 offspring)
Person with significant control
2021-11-30 ~ nowCIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 20 - Right to appoint or remove directors as a member of a firm → OE
7
3rd Floor, 37 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2019-06-13 ~ nowCIF 13 - Ownership of shares - More than 25% → OE
CIF 13 - Ownership of voting rights - More than 25% → OE
CIF 13 - Right to appoint or remove directors → OE
8
HSRE CROSSLANE (CARDIFF) LIMITED - 2024-02-23
3rd Floor 37 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-12-13 ~ nowCIF 14 - Ownership of shares - More than 25% → OE
CIF 14 - Ownership of voting rights - More than 25% → OE
CIF 14 - Right to appoint or remove directors → OE
9
HSRE CROSSLANE (PORTSMOUTH) LIMITED - 2024-02-23
3rd Floor 37 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-07-05 ~ nowCIF 15 - Ownership of shares - More than 25% → OE
CIF 15 - Ownership of voting rights - More than 25% → OE
CIF 15 - Right to appoint or remove directors → OE
10
HSRE CROSSLANE (SWANSEA) LIMITED - 2024-02-23
3rd Floor 37 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-07-05 ~ nowCIF 16 - Ownership of shares - More than 25% → OE
CIF 16 - Ownership of voting rights - More than 25% → OE
CIF 16 - Right to appoint or remove directors → OE
11
Collins House, Rutland Square, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
3,823 GBP2023-12-31
Person with significant control
2019-08-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
Collins House, Rutland Square, Edinburgh, ScotlandCorporate (3 parents)
Person with significant control
2019-08-07 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to surplus assets - 75% or more → OE
CIF 8 - Right to appoint or remove persons → OE
13
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 1 offspring)
Person with significant control
2021-11-30 ~ nowCIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 19 - Right to appoint or remove directors as a member of a firm → OE
14
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2019-09-03 ~ nowCIF 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
15
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)
Person with significant control
2017-12-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to surplus assets - 75% or more → OE
CIF 3 - Right to appoint or remove members → OE
16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Equity (Company account)
48,057 GBP2022-12-31
Person with significant control
2019-09-03 ~ nowCIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
17
CROSSLANE STUDENT DEVELOPMENTS (STANHOPE) LIMITED - 2020-02-07
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Equity (Company account)
25,096 GBP2022-12-31
Person with significant control
2019-09-03 ~ nowCIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE