1
10 Orange Street, Haymarket, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,655,835 GBP2024-07-31
Officer
2023-08-04 ~ now
IIF 53 - Director → ME
2
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 32 - Director → ME
3
EDINBURGH (LONDON ROAD) OPCO LIMITED
12313835 10 Orange Street, Haymarket, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-11-13 ~ now
IIF 22 - Director → ME
4
EDINBURGH (LONDON ROAD) SPV LIMITED
11974103 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
21,819,951 GBP2024-12-31
Officer
2019-09-17 ~ now
IIF 43 - Director → ME
Person with significant control
2019-09-17 ~ 2022-01-27
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,847,611 GBP2024-12-31
Officer
2021-03-03 ~ now
IIF 31 - Director → ME
6
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-04-15 ~ now
IIF 42 - Director → ME
7
10 Orange Street, Haymarket, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
15,945,490 GBP2024-12-31
Officer
2020-09-16 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-16 ~ 2021-04-29
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
10 Orange Street, Haymarket, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-04-15 ~ now
IIF 21 - Director → ME
9
HUNTINGDON NOTTS PROPERTIES LIMITED
10813110 Lynch Farm, The Lynch, Dunstable, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolved
IIF 48 - Director → ME
10
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
76,104,261 GBP2024-12-31
Officer
2021-11-08 ~ now
IIF 34 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
10 Orange Street, Haymarket, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-10 ~ 2022-04-04
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-04 ~ now
IIF 40 - Director → ME
Person with significant control
2018-12-04 ~ 2022-04-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-24 ~ now
IIF 36 - Director → ME
Person with significant control
2024-02-24 ~ 2025-06-30
IIF 4 - Has significant influence or control → OE
14
QIP URBAN WELLINGTON STREET LIMITED
- 2023-07-07
14591171 10 Orange Street Haymarket, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-293,743 GBP2024-07-31
Officer
2023-01-13 ~ now
IIF 41 - Director → ME
Person with significant control
2023-01-13 ~ 2023-07-03
IIF 6 - Has significant influence or control → OE
15
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,581 GBP2024-12-31
Officer
2023-07-13 ~ now
IIF 39 - Director → ME
Person with significant control
2023-09-12 ~ 2024-09-30
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 33 - Director → ME
17
QIP DEVELOPMENT GROUP LIMITED
- now 12483938QIP ADMINISTRATION SERVICES (UK) LIMITED
- 2022-02-03
12483938 10 Orange Street, Haymarket, London, United Kingdom, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-34,344 GBP2025-03-31
Officer
2020-02-26 ~ now
IIF 49 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 11 - Has significant influence or control → OE
18
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,988,317 GBP2024-12-31
Officer
2023-07-13 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-12 ~ 2024-01-04
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
QIP EAST NEWINGTON OPCO LIMITED
15831605 10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 26 - Director → ME
20
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-03 ~ now
IIF 38 - Director → ME
21
QIP MERRION STREET LIMITED
- now 13150335URBAN MERRION STREET LIMITED
- 2022-10-13
13150335 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,033,766 GBP2024-12-31
Officer
2022-10-07 ~ now
IIF 27 - Director → ME
22
19th Floor, 1 Westfield Avenue, Stratford, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 44 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
23
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
QIP UK REAL ESTATE HOLDCO LIMITED
12476677 10 Orange Street, Haymarket, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
3,644,674 GBP2022-12-31
Officer
2020-02-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 12 - Has significant influence or control → OE
25
QIP UK REAL ESTATE SPV1 LIMITED
12478803 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
6,123,764 GBP2022-12-31
Officer
2020-02-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 10 - Has significant influence or control → OE
26
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
27
SB 77 YORK LIMITED - now
QIP 77 YORK LIMITED
- 2024-08-07
14289210 C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helens Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-06 ~ 2024-07-22
IIF 52 - Director → ME
28
SB 77 YORK OPCO LIMITED - now
QIP 77 YORK OPCO LIMITED
- 2024-08-05
15113179 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-04 ~ 2024-07-22
IIF 45 - Director → ME
29
SB PBSA HOLDING 2 UK LIMITED - now
STRAITS HOLDCO LIMITED
- 2024-08-05
14488090 4th Floor, 3 St Helen's Place, C/o Ogier Global (uk) Limited, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2022-11-16 ~ 2024-07-22
IIF 47 - Director → ME
Person with significant control
2022-11-16 ~ 2023-08-03
IIF 9 - Right to appoint or remove directors → OE
30
SB ST JAMES BOULEVARD LIMITED - now
QIP ST JAMES BOULEVARD LIMITED
- 2024-08-05
14488995 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-16 ~ 2024-07-22
IIF 46 - Director → ME
31
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-16,315 GBP2024-07-31
Officer
2023-08-30 ~ now
IIF 37 - Director → ME
32
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-27 ~ 2025-03-24
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
33
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,095,019 GBP2023-12-31
Officer
2021-02-25 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
34
UK HOLDCO 65 LONDON ROAD LIMITED
13241051 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,948,734 GBP2023-12-31
Officer
2021-03-03 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 15 - Has significant influence or control → OE