1
Leeds House, Central Park, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
7 GBP2024-03-31
Person with significant control
2019-08-20 ~ nowCIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to surplus assets - 75% or more → OE
3
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireCorporate (4 parents)
Person with significant control
2016-06-22 ~ nowCIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
REGIONAL REIT FUNDING PLC - 2018-11-05
Beaufort House 51 New North Road, Beaufort House, Exeter, EnglandDissolved corporate (5 parents)
Person with significant control
2018-04-26 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
5
CONYGAR ZDP PLC - 2017-03-24
30 Finsbury Square, LondonDissolved corporate (5 parents)
Person with significant control
2017-03-24 ~ dissolvedCIF 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
6
Second Floor No.4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-04-22 ~ nowCIF 2 - Ownership of shares - More than 25% → OE
CIF 2 - Ownership of voting rights - More than 25% → OE
7
TOSCAFUND BENNETT HOUSE LIMITED - 2023-12-05
Second Floor No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-11-05 ~ nowCIF 10 - Ownership of shares - More than 25% → OE
CIF 10 - Ownership of voting rights - More than 25% → OE
8
TOSCAFUND BRAND STREET LIMITED - 2023-12-15
Second Floor No. 4 The Forum, Grenville Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-11-05 ~ nowCIF 26 - Ownership of shares - More than 25% → OE
CIF 26 - Ownership of voting rights - More than 25% → OE
9
TOSCAFUND CHANCELLOR COURT LTD - 2023-12-05
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-11-05 ~ nowCIF 9 - Ownership of shares - More than 25% → OE
CIF 9 - Ownership of voting rights - More than 25% → OE
10
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-11-05 ~ nowCIF 8 - Ownership of shares - More than 25% → OE
CIF 8 - Ownership of voting rights - More than 25% → OE
11
TOSCA GLASGOW II LIMITED - 2024-01-22
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
12
TOSCAFUND GLASGOW LIMITED - 2023-12-05
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-11-05 ~ nowCIF 16 - Ownership of shares - More than 25% → OE
CIF 16 - Ownership of voting rights - More than 25% → OE
13
TOSCAFUND HARVEST LIMITED - 2023-12-05
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-11-05 ~ nowCIF 15 - Ownership of shares - More than 25% → OE
CIF 15 - Ownership of voting rights - More than 25% → OE
14
Second Floor No.4 The Forum, Grenville Street, St. Helier, GuernseyCorporate (1 parent)
Beneficial owner
2016-04-22 ~ nowCIF 19 - Ownership of shares - More than 25% → OE
CIF 19 - Ownership of voting rights - More than 25% → OE
15
TOSCAFUND MILBURN HOUSE LTD - 2023-12-04
Second Floor No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-11-05 ~ nowCIF 12 - Ownership of shares - More than 25% → OE
CIF 12 - Ownership of voting rights - More than 25% → OE
16
TOSCAFUND MINTON PLACE LIMITED - 2023-12-05
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-11-05 ~ nowCIF 11 - Ownership of shares - More than 25% → OE
CIF 11 - Ownership of voting rights - More than 25% → OE
17
TOSCAFUND NEWSTEAD COURT LIMITED - 2023-12-05
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-11-05 ~ nowCIF 17 - Ownership of shares - More than 25% → OE
CIF 17 - Ownership of voting rights - More than 25% → OE
18
TOSCAFUND PORTLAND STREET LTD - 2023-12-05
Second Floor, No. 4 The Forum, Grenville Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-11-05 ~ nowCIF 22 - Ownership of shares - More than 25% → OE
CIF 22 - Ownership of voting rights - More than 25% → OE
19
Second Floor, No. 4 The Forum, Grenville Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-01-22 ~ nowCIF 20 - Ownership of shares - More than 25% → OE
CIF 20 - Ownership of voting rights - More than 25% → OE
20
Second Floor, No.4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-01-07 ~ nowCIF 25 - Ownership of shares - More than 25% → OE
CIF 25 - Ownership of voting rights - More than 25% → OE
21
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-01-07 ~ nowCIF 7 - Ownership of shares - More than 25% → OE
CIF 7 - Ownership of voting rights - More than 25% → OE
22
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2017-03-24 ~ nowCIF 29 - Ownership of shares - More than 25% → OE
CIF 29 - Ownership of voting rights - More than 25% → OE
23
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2017-03-24 ~ nowCIF 31 - Ownership of shares - More than 25% → OE
CIF 31 - Ownership of voting rights - More than 25% → OE
24
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2017-03-24 ~ nowCIF 30 - Ownership of shares - More than 25% → OE
CIF 30 - Ownership of voting rights - More than 25% → OE
25
2nd Floor, Lefebvre Place, Lefebvre Street, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2017-03-24 ~ nowCIF 23 - Ownership of shares - More than 25% → OE
CIF 23 - Ownership of voting rights - More than 25% → OE
26
2nd Floor, Lefebvre Place, Lefebvre Street, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2017-03-24 ~ nowCIF 24 - Ownership of shares - More than 25% → OE
CIF 24 - Ownership of voting rights - More than 25% → OE
27
TOSCAFUND ST JAMES COURT LIMITED - 2023-12-05
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-11-05 ~ nowCIF 13 - Ownership of shares - More than 25% → OE
CIF 13 - Ownership of voting rights - More than 25% → OE
28
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-12-05 ~ nowCIF 5 - Ownership of shares - More than 25% → OE
CIF 5 - Ownership of voting rights - More than 25% → OE
29
TOSCAFUND STRATHCLYDE BP LIMITED - 2023-12-05
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-09-19 ~ nowCIF 6 - Ownership of shares - More than 25% → OE
CIF 6 - Ownership of voting rights - More than 25% → OE
30
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2017-12-12 ~ nowCIF 27 - Ownership of shares - More than 25% → OE
CIF 27 - Ownership of voting rights - More than 25% → OE
31
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2017-12-12 ~ nowCIF 28 - Ownership of shares - More than 25% → OE
CIF 28 - Ownership of voting rights - More than 25% → OE
32
Second Floor No.4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent, 1 offspring)
Beneficial owner
2017-12-22 ~ nowCIF 18 - Ownership of shares - More than 25% → OE
CIF 18 - Ownership of voting rights - More than 25% → OE
33
TOSCAFUND WALLINGTON LIMITED - 2023-12-05
Second Floor No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-11-05 ~ nowCIF 14 - Ownership of shares - More than 25% → OE
CIF 14 - Ownership of voting rights - More than 25% → OE
34
TOSCAFUND WESTMINSTER HOUSE LIMITED - 2023-12-05
Second Floor No. 4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-11-05 ~ nowCIF 33 - Ownership of shares - More than 25% → OE
CIF 33 - Ownership of voting rights - More than 25% → OE
35
Second Floor, No. 4 The Forum, Grenville Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-12-11 ~ nowCIF 21 - Ownership of shares - More than 25% → OE
CIF 21 - Ownership of voting rights - More than 25% → OE