1
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE
2
CRICKETWAY LIMITED - 2009-02-13
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
10 New Burlington Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-11-04 ~ dissolvedCIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
4
50 New Bond Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-01 ~ nowCIF 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
5
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Person with significant control
2023-06-13 ~ nowCIF 23 - Has significant influence or control → OE
7
LAVINGTON REITCO LIMITED - 2025-02-05
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Person with significant control
2024-12-27 ~ nowCIF 3 - Has significant influence or control → OE
8
Pgl Travel Alton Court, Penyard Lane, Ross On Wye, HerefordshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-12-07 ~ nowCIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
9
G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
JCJ HOLDINGS LIMITED - 2018-03-13
JCJ HOLDINGS PLC - 2007-02-22
G3 MEDICAL SERVICES LIMITED - 2002-04-24
Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
74,900 GBP2025-03-31
Person with significant control
2020-07-03 ~ nowCIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MONMOUTH ASSET MANAGEMENT LIMITED - 2012-09-07
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
583,048 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
APOLLO REAL ESTATE ADVISORS (UK) LIMITED - 2009-01-20
10 New Burlington Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
319,612 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove members → OE
13
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 32 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
16
50 Lothian Road, EdinburghActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DE FACTO 2056 LIMITED - 2014-01-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 36 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-12-06 ~ 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
19
BCCO LIMITED - 2018-03-23
10 New Burlington Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2023-05-31 ~ nowCIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Ares Management, 6th Floor, 10 New Burlington Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-11-22 ~ nowCIF 38 - Has significant influence or control as a member of a firm → OE
21
HEALTHCARE LOCUMS LIMITED - 2005-10-14
ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
HEALTHCARE LOCUMS PLC - 2013-10-02
HEALTHCARE LOCUMS LIMITED - 2018-03-13
LAWGRA (NO. 1018) LIMITED - 2003-04-30
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents)
Equity (Company account)
193,607 GBP2024-06-30
Person with significant control
2020-12-11 ~ nowCIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
AEPEP IV REIT LIMITED - 2025-02-05
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-06-28 ~ nowCIF 2 - Has significant influence or control → OE
23
3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,638 GBP2025-03-31
Person with significant control
2022-09-30 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
24
DACORAR (SOUTHERN) 2 LIMITED - 2016-06-09
The Old Post Office Station Road, Congresbury, Bristol, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
66 GBP2023-06-30
Person with significant control
2022-05-18 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
25
LEOPARD HOTEL 16 LIMITED - 2024-12-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-11-26 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
26
4th Floor 10 Lower Thames Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-1,924,000 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
27
GLP UK MANAGEMENT LIMITED - 2023-09-29
50 New Bond Street, LondonActive Corporate (4 parents)
Person with significant control
2025-03-01 ~ nowCIF 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
28
GLPPF UK MANAGEMENT LIMITED - 2022-09-13
50 New Bond Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-01 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
29
RAREWORD LIMITED - 1988-12-22
EUROCAMP LIMITED - 1989-10-31
THE EUROCAMP GROUP LIMITED - 1991-06-06
EUROCAMP PLC - 1999-03-11
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, EnglandActive Corporate (6 parents, 7 offsprings)
Person with significant control
2020-07-02 ~ nowCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
304,726 GBP2021-12-31
Person with significant control
2019-12-18 ~ nowCIF 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
31
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents, 18 offsprings)
Person with significant control
2025-01-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
32
Buckholt Drive, Worcester, WorcestershireActive Corporate (9 parents, 1 offspring)
Person with significant control
2024-10-09 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
33
2nd Floor 19-21 Old Bond Street, London, United KingdomActive Corporate (10 parents)
Person with significant control
2023-02-03 ~ nowCIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
34
Ifc 5, St Helier, Jersey, JerseyRemoved Corporate (2 parents)
Beneficial owner
2014-12-22 ~ nowCIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - More than 25% → OE
CIF 40 - Ownership of shares - More than 25% → OE
35
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-03-12 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
36
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE