1
65 Curzon Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-07-11 ~ nowCIF 20 - Has significant influence or control → OE
2
ROBECO BOSTON PARTNERS (UK) LIMITED - 2016-06-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
3
DWSCO 2679 LIMITED - 2006-11-29
1 Liverpool Terrace, Worthing, West SussexLiquidation Corporate (3 parents)
Equity (Company account)
-6,152,972 GBP2023-12-31
Person with significant control
2023-02-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
65 Curzon Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-12-15 ~ nowCIF 17 - Has significant influence or control → OE
5
65 Curzon Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-12-15 ~ nowCIF 16 - Has significant influence or control → OE
6
65 Curzon Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-12-15 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
7
65 Curzon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-06-18 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
8
65 Curzon Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-12-13 ~ nowCIF 25 - Has significant influence or control → OE
9
65 Curzon Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-12-15 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
10
65 Curzon Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-06-24 ~ nowCIF 9 - Has significant influence or control as a member of a firm → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
65 Curzon Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-12-15 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
12
65 Curzon Street, LondonActive Corporate (3 parents)
Person with significant control
2024-02-10 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
13
65 Curzon Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-12-15 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
14
65 Curzon Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-12 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
15
65 Curzon Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-12-13 ~ nowCIF 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
16
65 Curzon Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-12-13 ~ nowCIF 19 - Has significant influence or control → OE
17
65 Curzon Street, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-02-10 ~ nowCIF 12 - Has significant influence or control → OE
18
Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
19
24 Savile Row, London, United KingdomActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
30,000 GBP2023-03-31
Person with significant control
2021-01-29 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Station House, North Street, Havant, Hampshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
-482,254 GBP2023-12-31
Person with significant control
2025-09-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
21
ORIX AVIATION (UK) LIMITED - 2010-11-09
Nightingale House, 65 Curzon St, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Has significant influence or control → OE
CIF 4 - Ownership of shares – 75% or more → OE
22
65 Curzon Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2018-01-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
23
Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
24
850 Weena, Rotterdam, NetherlandsRegistered Corporate (1 parent)
Beneficial owner
2013-07-01 ~ nowCIF 3 - Ownership of shares - More than 25% → OE
25
30 Fenchurch Street, Part Level 8, London, EnglandActive Corporate (6 parents)
Equity (Company account)
5,650,000 GBP2024-12-31
Person with significant control
2023-12-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
26
Augustine House, 6a Austin Friars, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2020-04-07 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
27
65 Curzon Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-07-10 ~ nowCIF 13 - Has significant influence or control → OE
28
65 Curzon Street, LondonActive Corporate (3 parents)
Person with significant control
2023-11-07 ~ nowCIF 11 - Has significant influence or control → OE
CIF 31 - Ownership of shares – 75% or more → OE