1
70 St. Mary Axe, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-09-04 ~ now
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
2
BEEHIVE HOMES LIMITED - 2014-11-13
0925604570 St. Mary Axe, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,019,320 GBP2023-03-28
Person with significant control
2023-12-22 ~ now
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
3
70 St. Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
3,702,475 GBP2023-03-29
Person with significant control
2023-12-22 ~ now
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
4
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
536,483 GBP2016-12-31
Person with significant control
2025-06-30 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
5
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (2 parents, 8 offsprings)
Person with significant control
2016-04-07 ~ now
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
6
70 St. Mary Axe, London, England
Active Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
466,508 GBP2016-04-01 ~ 2017-03-29
Person with significant control
2017-03-29 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
70 St. Mary Axe, London, England
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
2,081,500 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2024-07-05 ~ now
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
8
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2021-12-17 ~ now
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
9
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2025-06-30 ~ now
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
10
70 St. Mary Axe, London, England
Active Corporate (3 parents)
Person with significant control
2025-06-30 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
11
70 St. Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
551,841 GBP2024-12-31
Person with significant control
2025-05-09 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
12
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
495,673 GBP2024-12-31
Person with significant control
2025-09-30 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
13
70 St. Mary Axe, London, England
Active Corporate (2 parents)
Person with significant control
2025-02-05 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
14
70 St. Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
253,471 GBP2024-06-30
Person with significant control
2025-11-21 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
15
Griffin Gate, 135 Lower Richmond Road, London, England
Active Corporate (3 parents)
Equity (Company account)
119,036 GBP2019-10-31
Person with significant control
2025-08-08 ~ now
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
16
HALLMARK LETTINGS & PROPERTY MANAGEMENT LTD - 2016-02-02
16-18 Lloyd Street, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
29,914 GBP2016-05-31
Person with significant control
2020-12-02 ~ dissolved
CIF 2 - Has significant influence or control → OE
17
70 St. Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
216,528 GBP2024-02-29
Person with significant control
2025-04-04 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
18
70 St. Mary Axe, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
746,745 GBP2022-04-07
Person with significant control
2025-06-30 ~ now
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
19
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
20
70 St. Mary Axe, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
21
70 St. Mary Axe, London, England
Active Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
22
KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
Kfh House 5 Compton Road, Wimbledon, London, England
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2025-01-31 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
23
70 St. Mary Axe, London, England
Active Corporate (4 parents, 20 offsprings)
Person with significant control
2025-06-30 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
24
70 St. Mary Axe, London, England
Active Corporate (3 parents)
Person with significant control
2025-06-30 ~ now
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
25
DUNWILCO (269) LIMITED - 1991-09-09
SC179910115 Lauriston Place, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
555,885 GBP2024-03-31
Person with significant control
2025-12-03 ~ now
CIF 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
26
52 Bon Accord Street, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
14,761 GBP2024-06-30
Person with significant control
2025-08-01 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
27
70 St. Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
1,929,696 GBP2020-12-31
Person with significant control
2021-06-30 ~ now
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
28
70 St. Mary Axe, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,623,251 GBP2019-12-31
Person with significant control
2025-11-21 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
29
70 St. Mary Axe, London, England
Active Corporate (4 parents)
Person with significant control
2024-10-21 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
30
70 St. Mary Axe, London, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
1,133,224 GBP2019-12-31
Person with significant control
2025-11-21 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
31
PARKCOAST LIMITED - 1994-09-29
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
32
70 St. Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
330,524 GBP2024-12-31
Person with significant control
2025-01-13 ~ now
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
33
70 St. Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
63,589 GBP2023-06-30
Person with significant control
2025-11-21 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
34
24 King Street, Reading, Berkshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,107,408 GBP2024-12-31
Person with significant control
2025-12-19 ~ now
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
35
REGAL ESTATES ELLIOTT & GODDARD LIMITED - 2007-03-05
REGAL ESTATES (CANTERBURY) LIMITED - 2000-03-27
57 Castle Street, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-408,155 GBP2024-12-29
Person with significant control
2025-08-05 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
36
87 Otley Road, Headingley, Yorkshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
496,115 GBP2024-10-31
Person with significant control
2025-12-02 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
37
70 St. Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,486,165 GBP2024-06-30
Person with significant control
2025-11-21 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → 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 → OE
38
70 St. Mary Axe, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
788,311 GBP2020-12-31
Person with significant control
2021-06-30 ~ now
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
39
70 St. Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,293,785 GBP2024-06-30
Person with significant control
2024-11-22 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
40
70 St. Mary Axe, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
41
70 St. Mary Axe, London, England
Active Corporate (5 parents, 14 offsprings)
Person with significant control
2025-06-30 ~ now
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
42
70 St. Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
496,256 GBP2024-08-31
Person with significant control
2025-01-24 ~ now
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
43
70 St. Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
47,240 GBP2024-10-31
Person with significant control
2025-05-02 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE