1
19-20 Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Equity (Company account)
289 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
2
62 GREEN STREET LIMITED - 2018-03-28
GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents)
Person with significant control
2017-09-27 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
3
CHESTER STREET DEVELOPMENT LIMITED - 2016-06-24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents)
Person with significant control
2017-09-27 ~ now
CIF 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
4
50 Lothian Road, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
9
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-01-28 ~ now
CIF 40 - Has significant influence or control → OE
CIF 40 - Ownership of voting rights - More than 25% → OE
CIF 40 - Ownership of shares - More than 25% → OE
CIF 40 - Right to appoint or remove directors → OE
10
550 Madison Avenue, New York, New York 10022, United States
Active Corporate (1 parent)
Person with significant control
2021-03-17 ~ now
CIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
11
70 Broadwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-11 ~ now
CIF 60 - LLP Designated Member → ME
12
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2012-11-05 ~ now
CIF 25 - Ownership of shares - More than 25% → OE
CIF 25 - Has significant influence or control → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - More than 25% → OE
13
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2012-12-05 ~ now
CIF 43 - Ownership of voting rights - More than 25% → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of shares - More than 25% → OE
CIF 43 - Has significant influence or control → OE
14
SNAZZY HOMES LIMITED - 2002-11-21
59-60 Grosvenor Street, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
15
550 Madison Avenue, New York, New York 10022, United States
Active Corporate (1 parent)
Person with significant control
2022-05-13 ~ now
CIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
16
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2016-07-19 ~ now
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - More than 25% → OE
CIF 33 - Has significant influence or control → OE
CIF 33 - Ownership of shares - More than 25% → OE
17
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2025-03-28 ~ now
CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
18
1st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2011-12-23 ~ now
CIF 28 - Has significant influence or control → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares - More than 25% → OE
CIF 28 - Ownership of voting rights - More than 25% → OE
19
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-03-15 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
20
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-04-30 ~ now
CIF 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 → OE
21
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-11-25 ~ now
CIF 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
22
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2016-07-19 ~ now
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
CIF 34 - Ownership of shares - More than 25% → OE
23
1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Person with significant control
2025-05-30 ~ now
CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
24
1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
Active Corporate (4 parents)
Person with significant control
2025-05-30 ~ now
CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
25
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-10-06 ~ now
CIF 35 - Ownership of shares - More than 25% → OE
CIF 35 - Has significant influence or control → OE
CIF 35 - Ownership of voting rights - More than 25% → OE
CIF 35 - Right to appoint or remove directors → OE
26
70 Broadwick Street Soho, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-02-20 ~ dissolved
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
27
IC MULTI REC PLC - 2023-04-26
IC MULTI REC LIMITED - 2019-07-01
70 Broadwick Street Soho, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-02-18 ~ now
CIF 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
28
IVANHOE CAMBRIDGE UK COMPANY LTD - 2022-05-12
70 Broadwick Street Soho, London, England
Active Corporate (5 parents)
Person with significant control
2017-12-12 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
29
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2012-06-21 ~ now
CIF 45 - Ownership of voting rights - More than 25% → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Has significant influence or control → OE
CIF 45 - Ownership of shares - More than 25% → OE
30
70 Broadwick Street, Soho, London, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2019-10-10 ~ now
CIF 53 - Has significant influence or control → OE
31
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-04-23 ~ now
CIF 39 - Ownership of voting rights - More than 25% → OE
CIF 39 - Has significant influence or control → OE
CIF 39 - Ownership of shares - More than 25% → OE
CIF 39 - Right to appoint or remove directors → OE
32
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2022-10-28 ~ now
CIF 56 - Right to surplus assets - 75% or more → OE
33
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2014-04-10 ~ now
CIF 44 - Has significant influence or control → OE
CIF 44 - Ownership of shares - More than 25% → OE
CIF 44 - Ownership of voting rights - More than 25% → OE
CIF 44 - Right to appoint or remove directors → OE
34
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-05-08 ~ now
CIF 37 - Has significant influence or control → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares - More than 25% → OE
CIF 37 - Ownership of voting rights - More than 25% → OE
35
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-05-08 ~ now
CIF 38 - Ownership of voting rights - More than 25% → OE
CIF 38 - Has significant influence or control → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares - More than 25% → OE
36
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2014-04-09 ~ now
CIF 41 - Has significant influence or control → OE
CIF 41 - Ownership of voting rights - More than 25% → OE
CIF 41 - Ownership of shares - More than 25% → OE
CIF 41 - Right to appoint or remove directors → OE
37
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2013-05-14 ~ now
CIF 49 - Ownership of voting rights - More than 25% → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares - More than 25% → OE
CIF 49 - Has significant influence or control → OE
38
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2014-01-31 ~ now
CIF 48 - Ownership of voting rights - More than 25% → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares - More than 25% → OE
CIF 48 - Has significant influence or control → OE
39
1st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2014-02-07 ~ now
CIF 27 - Has significant influence or control → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - More than 25% → OE
CIF 27 - Ownership of shares - More than 25% → OE
40
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2014-01-31 ~ now
CIF 26 - Has significant influence or control → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - More than 25% → OE
CIF 26 - Ownership of shares - More than 25% → OE
41
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2016-08-23 ~ now
CIF 24 - Ownership of voting rights - More than 25% → OE
CIF 24 - Has significant influence or control → OE
CIF 24 - Ownership of shares - More than 25% → OE
CIF 24 - Right to appoint or remove directors → OE