1
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-01CIF 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 with control over the trustees of a trust → OE
CIF 35 - Has significant influence or control over the trustees of a trust → OE
2
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2018-03-31
Person with significant control
2017-11-03 ~ 2017-11-03CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 17 - Has significant influence or control over the trustees of a trust → OE
3
GSPG DEVELOPMENTS LIMITED - 2010-07-30
BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-01CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 38 - Has significant influence or control over the trustees of a trust → OE
4
GSPG LIMITED - 2010-07-30
BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-01CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 40 - Has significant influence or control over the trustees of a trust → OE
5
GSPG SERVICES LIMITED - 2010-07-30
BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-01CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 39 - Has significant influence or control over the trustees of a trust → OE
6
METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-01CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 41 - Has significant influence or control over the trustees of a trust → OE
7
SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-01CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 37 - Has significant influence or control over the trustees of a trust → OE
8
DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-01CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 34 - Has significant influence or control over the trustees of a trust → OE
9
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-01CIF 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 with control over the trustees of a trust → OE
CIF 36 - Has significant influence or control over the trustees of a trust → OE
10
35 Kensington Gardens Square, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
9,432,290 GBP2024-03-31
Person with significant control
2017-11-03 ~ 2017-11-03CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 12 - Has significant influence or control over the trustees of a trust → OE
11
NATUREHAPPY LIMITED - 1995-02-01
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
-5,150 GBP2018-03-31
Person with significant control
2017-11-03 ~ 2018-01-01CIF 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 with control over the trustees of a trust → OE
CIF 27 - Has significant influence or control over the trustees of a trust → OE
12
1 Devonshire Close, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2018-03-31
Person with significant control
2018-01-19 ~ 2018-01-19CIF 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 with control over the trustees of a trust → OE
CIF 4 - Has significant influence or control over the trustees of a trust → OE
13
35 Kensington Gardens Square, London, EnglandCorporate (5 parents)
Equity (Company account)
4,303,690 GBP2024-03-31
Person with significant control
2017-11-03 ~ 2017-11-03CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 16 - Has significant influence or control over the trustees of a trust → OE
14
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 69 - Has significant influence or control over the trustees of a trust → OE
15
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
20,104,410 GBP2024-03-31
Person with significant control
2017-11-03 ~ 2017-11-03CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 15 - Has significant influence or control over the trustees of a trust → OE
16
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 80 - Has significant influence or control over the trustees of a trust → OE
17
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 70 - Has significant influence or control over the trustees of a trust → OE
18
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 76 - Has significant influence or control over the trustees of a trust → OE
19
BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-05CIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 64 - Has significant influence or control over the trustees of a trust → OE
20
HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 77 - Has significant influence or control over the trustees of a trust → OE
21
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 68 - Has significant influence or control over the trustees of a trust → OE
22
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-05CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 63 - Has significant influence or control over the trustees of a trust → OE
23
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 67 - Has significant influence or control over the trustees of a trust → OE
24
WHITEHALL LODGE LIMITED - 2005-07-07
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 65 - Has significant influence or control over the trustees of a trust → OE
25
WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 66 - Has significant influence or control over the trustees of a trust → OE
26
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 1 - Has significant influence or control over the trustees of a trust → OE
27
CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
-94,148 GBP2018-03-31
Person with significant control
2017-11-03 ~ 2018-01-10CIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 84 - Has significant influence or control over the trustees of a trust → OE
28
35 Kensington Gardens Square, London, EnglandCorporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Person with significant control
2017-11-03 ~ 2018-01-11CIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 89 - Has significant influence or control over the trustees of a trust → OE
29
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 78 - Has significant influence or control over the trustees of a trust → OE
30
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-13CIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
CIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 94 - Has significant influence or control over the trustees of a trust → OE
31
4 Queen Square, Bath, EnglandCorporate (4 parents)
Profit/Loss (Company account)
246,185 GBP2022-09-01 ~ 2023-08-31
Person with significant control
2017-11-03 ~ 2019-07-01CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
32
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2018-03-31
Person with significant control
2017-11-03 ~ 2017-11-03CIF 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 with control over the trustees of a trust → OE
CIF 18 - Has significant influence or control over the trustees of a trust → OE
33
BESTPERMIT LIMITED - 1995-02-01
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2018-03-31
Person with significant control
2017-11-03 ~ 2018-01-01CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 28 - Has significant influence or control over the trustees of a trust → OE
34
YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 72 - Has significant influence or control over the trustees of a trust → OE
35
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-10CIF 85 - Ownership of shares – 75% or more → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 85 - Has significant influence or control over the trustees of a trust → OE
36
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
-12,052 GBP2018-03-31
Person with significant control
2017-11-03 ~ 2018-01-01CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 31 - Has significant influence or control over the trustees of a trust → OE
37
9, Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2017-11-03CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 10 - Has significant influence or control over the trustees of a trust → OE
38
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-10CIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 83 - Has significant influence or control over the trustees of a trust → OE
39
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 74 - Has significant influence or control over the trustees of a trust → OE
40
GRANDAUDIT LIMITED - 1994-04-19
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2018-03-31
Person with significant control
2017-11-03 ~ 2018-01-01CIF 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 with control over the trustees of a trust → OE
CIF 26 - Has significant influence or control over the trustees of a trust → OE
41
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 75 - Has significant influence or control over the trustees of a trust → OE
42
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2018-03-31
Person with significant control
2017-11-03 ~ 2017-11-03CIF 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 with control over the trustees of a trust → OE
CIF 20 - Has significant influence or control over the trustees of a trust → OE
43
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2017-11-03CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 22 - Has significant influence or control over the trustees of a trust → OE
44
35 Kensington Gardens Square, London, EnglandCorporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Person with significant control
2017-11-03 ~ 2018-01-04CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 45 - Has significant influence or control over the trustees of a trust → OE
45
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-05CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 62 - Has significant influence or control over the trustees of a trust → OE
46
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-04CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 48 - Has significant influence or control over the trustees of a trust → OE
47
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-04CIF 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 with control over the trustees of a trust → OE
CIF 53 - Has significant influence or control over the trustees of a trust → OE
48
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2017-12-11CIF 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 with control over the trustees of a trust → OE
CIF 23 - Has significant influence or control over the trustees of a trust → OE
49
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-04CIF 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 with control over the trustees of a trust → OE
CIF 49 - Has significant influence or control over the trustees of a trust → OE
50
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-04CIF 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 with control over the trustees of a trust → OE
CIF 52 - Has significant influence or control over the trustees of a trust → OE
51
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-04CIF 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 with control over the trustees of a trust → OE
CIF 51 - Has significant influence or control over the trustees of a trust → OE
52
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-04CIF 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 with control over the trustees of a trust → OE
CIF 50 - Has significant influence or control over the trustees of a trust → OE
53
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-04CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 42 - Has significant influence or control over the trustees of a trust → OE
54
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-04CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 44 - Has significant influence or control over the trustees of a trust → OE
55
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2017-12-11CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 24 - Has significant influence or control over the trustees of a trust → OE
56
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-04CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 46 - Has significant influence or control over the trustees of a trust → OE
57
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-04CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 43 - Has significant influence or control over the trustees of a trust → OE
58
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-11CIF 90 - Ownership of shares – 75% or more → OE
CIF 90 - Ownership of voting rights - 75% or more → OE
CIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 90 - Has significant influence or control over the trustees of a trust → OE
59
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-10CIF 87 - Ownership of shares – 75% or more → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 87 - Has significant influence or control over the trustees of a trust → OE
60
35 Kensington Gardens Square, London, EnglandCorporate (5 parents)
Equity (Company account)
2,478,179 GBP2024-03-31
Person with significant control
2018-01-19 ~ 2018-06-01CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 6 - Has significant influence or control over the trustees of a trust → OE
61
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-11CIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 91 - Has significant influence or control over the trustees of a trust → OE
62
35 Kensington Gardens Square, London, EnglandCorporate (5 parents)
Equity (Company account)
-126,411 GBP2024-03-31
Person with significant control
2018-01-19 ~ 2018-01-19CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 5 - Has significant influence or control over the trustees of a trust → OE
63
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 81 - Has significant influence or control over the trustees of a trust → OE
64
THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
ORCHARD FARM BOXTED LIMITED - 2012-05-17
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-10CIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 86 - Has significant influence or control over the trustees of a trust → OE
65
35 Kensington Gardens Square, London, EnglandCorporate (5 parents)
Equity (Company account)
288,364 GBP2024-03-31
Person with significant control
2018-01-19 ~ 2018-01-19CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 3 - Has significant influence or control over the trustees of a trust → OE
66
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-11CIF 92 - Ownership of shares – 75% or more → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
CIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 92 - Has significant influence or control over the trustees of a trust → OE
67
35 Kensington Gardens Square, London, EnglandCorporate (5 parents)
Equity (Company account)
1,119,812 GBP2024-03-31
Person with significant control
2017-11-03 ~ 2017-11-03CIF 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 with control over the trustees of a trust → OE
CIF 19 - Has significant influence or control over the trustees of a trust → OE
68
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2017-11-03CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 21 - Has significant influence or control over the trustees of a trust → OE
69
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-11CIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 88 - Has significant influence or control over the trustees of a trust → OE
70
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 79 - Has significant influence or control over the trustees of a trust → OE
71
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2017-11-03CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 13 - Has significant influence or control over the trustees of a trust → OE
72
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 82 - Has significant influence or control over the trustees of a trust → OE
73
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-02-10CIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 95 - Has significant influence or control over the trustees of a trust → OE
74
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2017-11-03CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 11 - Has significant influence or control over the trustees of a trust → OE
75
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 73 - Has significant influence or control over the trustees of a trust → OE
76
35 Kensington Gardens Square, London, EnglandCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2024-03-31
Person with significant control
2017-11-03 ~ 2018-01-01CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 29 - Has significant influence or control over the trustees of a trust → OE
77
35 Kensington Gardens Square, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Person with significant control
2017-11-03 ~ 2018-01-01CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 30 - Has significant influence or control over the trustees of a trust → OE
78
35 Kensington Gardens Square, London, EnglandCorporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Person with significant control
2018-01-19 ~ 2018-06-01CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 7 - Has significant influence or control over the trustees of a trust → OE
79
35 Kensington Gardens Square, London, EnglandCorporate (5 parents)
Equity (Company account)
1,600,956 GBP2024-03-31
Person with significant control
2017-11-03 ~ 2017-11-03CIF 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 with control over the trustees of a trust → OE
CIF 8 - Has significant influence or control over the trustees of a trust → OE
80
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-11CIF 93 - Ownership of shares – 75% or more → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
CIF 93 - Has significant influence or control over the trustees of a trust → OE
81
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-09CIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 71 - Has significant influence or control over the trustees of a trust → OE
82
JAZZMINI LIMITED - 1995-03-09
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2018-03-31
Person with significant control
2017-11-03 ~ 2018-01-01CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 25 - Has significant influence or control over the trustees of a trust → OE
83
THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
LOCKSNOW LIMITED - 1989-06-02
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
20,144,467 GBP2024-03-31
Person with significant control
2017-11-03 ~ 2017-11-03CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 14 - Has significant influence or control over the trustees of a trust → OE
84
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2017-11-03CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 9 - Has significant influence or control over the trustees of a trust → OE
85
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2018-03-31
Person with significant control
2017-11-03 ~ 2018-01-01CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 32 - Has significant influence or control over the trustees of a trust → OE
86
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-04CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 47 - Has significant influence or control over the trustees of a trust → OE
87
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-05CIF 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 with control over the trustees of a trust → OE
CIF 54 - Has significant influence or control over the trustees of a trust → OE
88
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-05CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 58 - Has significant influence or control over the trustees of a trust → OE
89
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-05CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 59 - Has significant influence or control over the trustees of a trust → OE
90
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-05CIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 60 - Has significant influence or control over the trustees of a trust → OE
91
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-05CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 61 - Has significant influence or control over the trustees of a trust → OE
92
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-05CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 57 - Has significant influence or control over the trustees of a trust → OE
93
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-05CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 56 - Has significant influence or control over the trustees of a trust → OE
94
9 Golden Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-11-03 ~ 2018-01-05CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 55 - Has significant influence or control over the trustees of a trust → OE
95
35 Kensington Gardens Square, London, EnglandCorporate (5 parents)
Equity (Company account)
-1,168,082 GBP2024-03-31
Person with significant control
2017-11-03 ~ 2018-01-01CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 33 - Has significant influence or control over the trustees of a trust → OE