1
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2022-05-10 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
2
50 Station Road, Greenside House, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-81,085 GBP2022-12-31
Officer
2025-09-01 ~ now
IIF 4 - Director → ME
3
CLOCKWISE NEWCO 1 LIMITED - 2024-04-09
Greenside House, 50 Station Road, London, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 10 - Director → ME
4
Greenside House, 50 Station Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 13 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 35 offsprings)
Officer
2022-05-10 ~ now
IIF 1 - LLP Member → ME
Person with significant control
2022-05-10 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MERCER REAL ESTATE INVESTMENTS LIMITED - 2016-09-21
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2022-08-31 ~ now
IIF 14 - Director → ME
7
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-05-19 ~ now
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
8
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-03-13 ~ now
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
9
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (6 parents)
Person with significant control
2025-10-03 ~ now
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
10
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (6 parents)
Person with significant control
2025-10-02 ~ now
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
11
Greenside House, 50 Station Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-148,677 GBP2021-12-31
Officer
2025-09-01 ~ now
IIF 8 - Director → ME
12
Greenside House, 50 Station Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-503,039 GBP2021-12-31
Officer
2025-09-01 ~ now
IIF 9 - Director → ME
13
Greenside House, 50 Station Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-314,365 GBP2021-12-31
Officer
2025-09-01 ~ now
IIF 12 - Director → ME
14
Greenside House, 50 Station Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-240,532 GBP2021-12-31
Officer
2025-09-01 ~ now
IIF 7 - Director → ME
15
Greenside House, 50 Station Road, London, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
-74,000 GBP2023-03-31
Officer
2025-09-01 ~ now
IIF 5 - Director → ME
16
Greenside House, 50 Station Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,578,687 GBP2021-12-31
Officer
2025-09-01 ~ now
IIF 6 - Director → ME
17
48 - 60 High Street, Belfast, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-417,517 GBP2021-12-31
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
18
CLOCKWISE OFFICES LIMITED - 2018-07-11
Greenside House, 50 Station Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-456,268 GBP2021-12-31
Officer
2025-09-01 ~ now
IIF 11 - Director → ME
19
Broadwalk House 3rd Floor, 5 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-12-24 ~ now
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
20
100 Hatton Garden, London, England
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 3 - Director → ME
21
Broadwalk House 3rd Floor, 5 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-12-23 ~ now
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
22
DIGITAL REALTY (REDHILL) LIMITED - 2025-02-25
3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-12-19 ~ now
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares - More than 25% → OE
23
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (5 parents)
Person with significant control
2025-12-24 ~ now
IIF 31 - Right to appoint or remove directors as a member of a firm → OE