1
Afi Rentals Group Limited, Pope Street, Normanton, West Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2019-08-13 ~ now
CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
PSP GROUP HOLDCO LIMITED - 2022-10-04
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-11-11 ~ now
CIF 37 - Has significant influence or control → OE
3
Office 2.06 8-10 Hill Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-12-23 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
10 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
93,008 GBP2023-12-31
Person with significant control
2023-12-01 ~ now
CIF 43 - Right to appoint or remove members → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to surplus assets - 75% or more → OE
5
Grand Buildings, 1-3 Strand, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-10-20 ~ now
CIF 12 - Right to appoint or remove directors → OE
6
Grand Buildings, 1-3 Strand, London, England
Active Corporate (3 parents)
Equity (Company account)
6,512,897 GBP2021-12-31
Person with significant control
2020-09-21 ~ now
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
7
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED - 2025-07-23
Grand Buildings 1-3 Strand, Floor 6, London, England
Active Corporate (3 parents)
Person with significant control
2025-07-17 ~ now
CIF 22 - Right to appoint or remove directors → OE
8
MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED - 2025-07-23
Grand Buildings 1-3 Strand, Floor 6, London, England
Active Corporate (3 parents)
Person with significant control
2025-07-17 ~ now
CIF 21 - Right to appoint or remove directors → OE
9
Grand Buildings, 1-3 Strand, London, England
Active Corporate (3 parents)
Equity (Company account)
12,748,883 GBP2021-12-31
Person with significant control
2021-06-17 ~ now
CIF 14 - Right to appoint or remove directors → OE
10
Grand Buildings, 1-3 Strand, London, England
Active Corporate (3 parents)
Equity (Company account)
5,061,755 GBP2021-12-31
Person with significant control
2021-01-19 ~ now
CIF 15 - Right to appoint or remove directors → OE
11
Grand Buildings, 1-3 Strand, London, England
Active Corporate (3 parents)
Person with significant control
2021-07-21 ~ now
CIF 13 - Right to appoint or remove directors → OE
12
Abi (uk) Limited, Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-02-04 ~ now
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
Liquidation Corporate (6 parents, 1 offspring)
Person with significant control
2018-04-20 ~ now
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
AGHOCO 1564 LIMITED - 2017-09-04
Bramall Lane, Sheffield, South Yorkshire, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
-14,831,756 GBP2023-12-31
Person with significant control
2025-01-13 ~ now
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
15
PDC 15 AVONMOUTH S.A.R.L. - 2025-02-12
2 Boulevard De La Forie, L - 1528, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2016-06-09 ~ now
CIF 9 - Has significant influence or control → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares - More than 25% → OE
CIF 9 - Ownership of voting rights - More than 25% → OE
16
PGIM FINANCIAL LIMITED - 2015-12-31
PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
LOTHIAN FIFTY (592) LIMITED - 1999-09-21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 17 offsprings)
Person with significant control
2026-01-01 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
17
PBI (UK) LIMITED - 2017-09-05
PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
SIDEBACK LIMITED - 1987-02-12
Grand Buildings, 1-3 Strand, London
Active Corporate (6 parents)
Person with significant control
2020-10-15 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
18
PRAMERICA FINANCIAL LIMITED - 2016-01-04
PIC HOLDINGS LIMITED - 2009-06-24
CLIVE INVESTMENTS LIMITED - 1991-06-18
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (6 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
19
Grand Buildings 1-3 Strand, London, England
Active Corporate (5 parents)
Person with significant control
2021-07-07 ~ now
CIF 42 - Has significant influence or control → OE
20
Grand Buildings 1-3 The Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-12-06 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
21
PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (13 parents)
Person with significant control
2026-01-01 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
22
Grand Buildings, Strand, London, England
Active Corporate (8 parents)
Person with significant control
2019-12-17 ~ now
CIF 36 - Has significant influence or control → OE
23
PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
PGIM FUND MANAGEMENT LIMITED - 2020-03-30
PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (9 parents, 25 offsprings)
Person with significant control
2026-01-01 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
24
PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
PRICOA CAPITAL GROUP LIMITED - 2020-04-03
PIC EUROPE LIMITED - 1993-01-01
CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
Grand Buildings 1-3 Strand, Trafalgar Square, London
Active Corporate (7 parents)
Person with significant control
2026-01-01 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
25
Grand Buildings 1-3 Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-04-27 ~ dissolved
CIF 35 - Right to appoint or remove members → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
26
PFI IBH HOLDINGS (UK) LIMITED - 2019-08-27
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2018-12-11 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
27
C/o Mazars Llp Ist Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
28
Grand Buildings 1-3 The Strand, Trafalgar Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-11-10 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
29
Ttc, Hadley Park, Telford, Shropshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2021-05-18 ~ now
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
SIGNATURE OPCO LLP - 2024-08-09
REVERA SIGNATURE OPCO LLP - 2024-07-08
SIGNATURE (COOMBE) OPCO LLP - 2023-05-05
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-07-02 ~ now
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
31
44 Esplanade, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ now
CIF 20 - Ownership of shares - More than 25% → OE
CIF 20 - Ownership of voting rights - More than 25% → OE
32
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents)
Person with significant control
2024-07-02 ~ now
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
33
HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
PRECIS (2566) LIMITED - 2005-11-29
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-07-02 ~ now
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
34
SPS TOPCO LIMITED - 2022-04-20
7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-04-06 ~ now
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
35
GRACEWELL OPERATIONS (ASCOT) LIMITED - 2024-07-10
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-07-02 ~ now
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-04-04 ~ now
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
37
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-04-03 ~ now
CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-04-04 ~ now
CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-04-04 ~ now
CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Signature House, Post Office Lane, Beaconsfield, England
Active Corporate (4 parents)
Person with significant control
2024-04-04 ~ now
CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Unit 7 Danbury Court, Linford Wood, Milton Keynes
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of shares – 75% or more → OE