1
Sloane Square House, 1 Holbein Place, LondonCorporate (13 parents, 4 offsprings)
Person with significant control
2024-05-02 ~ nowCIF 7 - Has significant influence or control over the trustees of a trust → OE
2
THE ARGENTO WINE COMPANY LIMITED - 2013-08-30
LIMATONE LIMITED - 2005-06-14
Acre House, 11/15 William Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,650,147 GBP2023-06-30
Person with significant control
2020-08-19 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
3
Punta Pacifica Calle Punta Colon, Oceania Business Plaza, Torre, Piso 37, Panama City, PanamaCorporate (1 parent)
Beneficial owner
2018-03-14 ~ nowCIF 43 - Ownership of shares - More than 25% → OE
CIF 43 - Ownership of voting rights - More than 25% → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Has significant influence or control → OE
4
Sloane Square House, 1 Holbein Place, London, EnglandCorporate (3 parents)
Person with significant control
2025-04-11 ~ nowCIF 44 - Has significant influence or control over the trustees of a trust → OE
5
Sloane Square House, 1 Holbein Place, LondonCorporate (5 parents, 3 offsprings)
Person with significant control
2023-11-29 ~ nowCIF 15 - Has significant influence or control over the trustees of a trust → OE
6
Sloane Square House, 1 Holbein Place, LondonCorporate (6 parents, 4 offsprings)
Person with significant control
2024-05-01 ~ nowCIF 12 - Has significant influence or control over the trustees of a trust → OE
7
Commercial Estate Group Limited, Sloane Square House, 1 Holbein Place, LondonCorporate (7 parents)
Person with significant control
2024-05-02 ~ nowCIF 6 - Has significant influence or control over the trustees of a trust → OE
8
Sloane Square House, 1 Holbein Place, London, United KingdomCorporate (6 parents)
Person with significant control
2024-07-29 ~ nowCIF 17 - Has significant influence or control over the trustees of a trust → OE
9
28 Esplanade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-03-14 ~ nowCIF 37 - Ownership of shares - More than 25% → OE
CIF 37 - Ownership of voting rights - More than 25% → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Has significant influence or control → OE
10
28 Esplanade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-03-14 ~ nowCIF 29 - Ownership of shares - More than 25% → OE
CIF 29 - Ownership of voting rights - More than 25% → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Has significant influence or control → OE
11
EVANS DAKOTA SERVICES LIMITED - 2019-02-01
Millshaw, Leeds, West Yorkshire, United KingdomCorporate (6 parents, 2 offsprings)
Person with significant control
2020-07-01 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
12
CITY HOTEL (LONDON) LIMITED - 2023-02-03
CHL SUBCO1 LIMITED - 2012-04-27
1 London Street, Reading, Berkshire, EnglandCorporate (6 parents)
Profit/Loss (Company account)
2,239,463 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2023-12-21 ~ 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
13
Sloane Square House, 1 Holbein Place, London, United KingdomCorporate (3 parents, 4 offsprings)
Person with significant control
2024-05-02 ~ nowCIF 5 - Has significant influence or control over the trustees of a trust → OE
14
Sloane Square House, 1 Holbein Place, London, EnglandCorporate (4 parents)
Person with significant control
2023-12-18 ~ nowCIF 13 - Has significant influence or control over the trustees of a trust → OE
15
Sloane Square House, 1 Holbein Place, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2024-08-12 ~ nowCIF 9 - Has significant influence or control over the trustees of a trust → OE
16
Sloane Square House, 1 Holbein Place, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-45 GBP2022-12-31
Person with significant control
2024-07-25 ~ nowCIF 2 - Has significant influence or control over the trustees of a trust → OE
17
Sloane Square House, 1 Holbein Place, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2023-11-29 ~ nowCIF 14 - Has significant influence or control over the trustees of a trust → OE
18
REGENT STREET HOTELS LIMITED - 2014-10-24
Millshaw, Leeds, West YorkshireCorporate (7 parents)
Person with significant control
2020-07-01 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
19
F R EVANS (LEEDS) LIMITED - 2024-01-24
EVANS REGENERATION INVESTMENTS LIMITED - 2022-02-10
Millshaw, Leeds, West YorkshireCorporate (7 parents, 6 offsprings)
Equity (Company account)
52,789,165 GBP2019-03-31
Person with significant control
2020-07-01 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
20
Millshaw, Ring Road, Beeston, Leeds, West YorkshireCorporate (7 parents, 17 offsprings)
Person with significant control
2020-07-01 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
21
WHITE ROSE INVESTMENTS NO.1 LIMITED - 2007-11-08
Millshaw, Leeds, West YorkshireCorporate (5 parents, 1 offspring)
Person with significant control
2020-07-01 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
22
Sloane Square House, 1 Holbein Place, LondonCorporate (5 parents, 2 offsprings)
Person with significant control
2024-05-01 ~ nowCIF 8 - Has significant influence or control over the trustees of a trust → OE
23
Sloane Square House, 1 Holbein Place, London, EnglandCorporate (4 parents)
Person with significant control
2024-07-04 ~ nowCIF 46 - Has significant influence or control over the trustees of a trust → OE
24
Sloane Square House, 1 Holbein Place, London, EnglandCorporate (4 parents)
Person with significant control
2024-07-04 ~ nowCIF 47 - Has significant influence or control over the trustees of a trust → OE
25
Sloane Square House, 1 Holbein Place, London, EnglandCorporate (4 parents)
Person with significant control
2024-07-04 ~ nowCIF 45 - Has significant influence or control over the trustees of a trust → OE
26
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
-1,889,731 GBP2024-03-31
Person with significant control
2020-07-01 ~ nowCIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
9 Esplanade De Pont-rouge, Grand-lancy, SwitzerlandCorporate (1 parent)
Beneficial owner
2018-03-14 ~ nowCIF 25 - Ownership of shares - More than 25% → OE
CIF 25 - Ownership of voting rights - More than 25% → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Has significant influence or control → OE
28
28 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-03-14 ~ nowCIF 58 - Ownership of shares - More than 25% → OE
CIF 58 - Ownership of voting rights - More than 25% → OE
CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Has significant influence or control → OE
29
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Person with significant control
2024-03-15 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
30
28 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2021-04-06 ~ nowCIF 33 - Ownership of shares - More than 25% → OE
CIF 33 - Ownership of voting rights - More than 25% → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Has significant influence or control → OE
31
Ground Flooe, Dorey Court, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2021-04-06 ~ nowCIF 22 - Ownership of shares - More than 25% → OE
CIF 22 - Ownership of voting rights - More than 25% → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Has significant influence or control → OE
32
28 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2021-04-06 ~ nowCIF 32 - Ownership of shares - More than 25% → OE
CIF 32 - Ownership of voting rights - More than 25% → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Has significant influence or control → OE
33
28 Esplanade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-03-14 ~ nowCIF 34 - Ownership of shares - More than 25% → OE
CIF 34 - Ownership of voting rights - More than 25% → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Has significant influence or control → OE
34
BLACKHEATH CAPITAL MANAGEMENT LLP - 2024-07-18
FIR POST CAPITAL, LONDON LLP - 2013-04-09
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2024-03-01 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to surplus assets - 75% or more → OE
CIF 48 - Right to appoint or remove members → OE
35
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,401,608 USD2023-12-31
Person with significant control
2019-11-06 ~ nowCIF 40 - Has significant influence or control → OE
36
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents)
Person with significant control
2024-09-06 ~ nowCIF 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
37
28 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-03-14 ~ nowCIF 26 - Ownership of shares - More than 25% → OE
CIF 26 - Ownership of voting rights - More than 25% → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Has significant influence or control → OE
38
28 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-11-20 ~ nowCIF 23 - Ownership of shares - More than 25% → OE
CIF 23 - Ownership of voting rights - More than 25% → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Has significant influence or control → OE
39
Level 3 Oceanview Towers, 51 Hurstmere Road, Takapuna, Auckland, New ZealandCorporate (1 parent)
Beneficial owner
2018-03-14 ~ nowCIF 59 - Ownership of shares - More than 25% → OE
CIF 59 - Ownership of voting rights - More than 25% → OE
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Has significant influence or control → OE
40
28 Esplanade, St Helier, JerseyCorporate (1 parent, 60 offsprings)
Beneficial owner
2018-11-20 ~ nowCIF 24 - Ownership of shares - More than 25% → OE
CIF 24 - Ownership of voting rights - More than 25% → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Has significant influence or control → OE
41
Ground Floor, Dorey Court, Admiral Park, St. Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2018-03-14 ~ nowCIF 36 - Ownership of shares - More than 25% → OE
CIF 36 - Ownership of voting rights - More than 25% → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Has significant influence or control → OE
42
9 Esplanade De Pont-rouge, Grand-lancy, SwitzerlandCorporate (1 parent)
Beneficial owner
2018-03-14 ~ nowCIF 39 - Ownership of shares - More than 25% → OE
CIF 39 - Ownership of voting rights - More than 25% → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Has significant influence or control → OE
43
28 Esplanade, St. Helier, JerseyCorporate (1 parent, 127 offsprings)
Beneficial owner
2018-03-14 ~ nowCIF 35 - Ownership of shares - More than 25% → OE
CIF 35 - Ownership of voting rights - More than 25% → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Has significant influence or control → OE
44
Sloane Square House, 1 Holbein Place, London, EnglandCorporate (4 parents)
Person with significant control
2024-05-22 ~ nowCIF 41 - Has significant influence or control over the trustees of a trust → OE
45
KIRKSTALL HOMES I LIMITED - 2020-10-02
CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11
Sloane Square House, 1 Holbein Place, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2024-05-22 ~ nowCIF 31 - Has significant influence or control over the trustees of a trust → OE
46
CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11
Sloane Square House, 1 Holbein Place, London, United KingdomCorporate (4 parents)
Person with significant control
2024-07-25 ~ nowCIF 1 - Has significant influence or control over the trustees of a trust → OE
47
Sloane Square House, Holbein Place, London, EnglandCorporate (4 parents)
Person with significant control
2024-09-12 ~ nowCIF 16 - Has significant influence or control over the trustees of a trust → OE
48
VENTUR GROUP LIMITED - 2022-09-05
GLOBAL TRAVEL SOLUTIONS GROUP LTD - 2021-04-15
Millshaw Ring Road, Beeston, Leeds, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-964,062 GBP2021-09-30
Person with significant control
2020-07-01 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
49
Sloane Square House, 1 Holbein Place, London, EnglandCorporate (4 parents, 2 offsprings)
Person with significant control
2024-05-26 ~ nowCIF 38 - Has significant influence or control over the trustees of a trust → OE
50
66 Camden Square, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,629,097 GBP2024-04-05
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Sloane Square House, Holbein Place, London, United KingdomCorporate (4 parents)
Person with significant control
2024-05-02 ~ nowCIF 4 - Has significant influence or control over the trustees of a trust → OE
52
Ground Floor Dorey Court, Admiral Park, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2018-03-14 ~ nowCIF 42 - Ownership of shares - More than 25% → OE
CIF 42 - Ownership of voting rights - More than 25% → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Has significant influence or control → OE