1
Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-02-10 ~ now
IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
2
CLAS OXFORD STREET S.À R.L. - now
HEVF OXFORD STREET S.A R.L.
- 2025-04-16
OE013776 14 Avenue Pasteur, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2022-02-10 ~ 2024-12-17
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-08-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8 Sackville Street, London, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-03-28 ~ 2024-03-28
IIF 19 - Has significant influence or control → OE
5
8 Sackville Street, London, England
Active Corporate (8 parents)
Person with significant control
2024-03-28 ~ 2024-03-28
IIF 26 - Has significant influence or control → OE
6
8 Sackville Street, London, England
Active Corporate (8 parents)
Person with significant control
2024-06-27 ~ 2024-06-27
IIF 33 - Has significant influence or control → OE
7
35f Avenue John F. Kennedy, Luxembourg, Luxembourg
Removed Corporate (2 parents)
Beneficial owner
2022-02-10 ~ now
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
8
8 Sackville Street, London, England
Active Corporate (14 parents)
Person with significant control
2022-09-07 ~ 2024-02-27
IIF 28 - Has significant influence or control → OE
9
35 Avenue John F. Kennedy, Luxembourg, Luxembourg
Removed Corporate (2 parents)
Beneficial owner
2022-02-10 ~ now
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
10
2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2022-02-10 ~ 2024-03-18
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
11
2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2022-02-10 ~ 2024-03-18
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
12
2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
Removed Corporate (2 parents)
Beneficial owner
2022-02-10 ~ now
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
13
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Equity (Company account)
44,597,891 GBP2021-03-31
Person with significant control
2022-02-10 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
8 Sackville Street, London, United Kingdom, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
14,895,549 GBP2021-12-31
Person with significant control
2022-02-10 ~ now
IIF 40 - Has significant influence or control → OE
15
2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2022-02-10 ~ 2024-03-18
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
16
8 Sackville Street, London, England
Active Corporate (11 parents, 4 offsprings)
Person with significant control
2023-12-15 ~ now
IIF 32 - Has significant influence or control → OE
17
HELIX PROPERTY HOLDINGS LIMITED
11343407 6 Arne Street, London, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
300,000 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-02-16 ~ now
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
8 Sackville Street, London, England
Active Corporate (9 parents)
Person with significant control
2023-12-12 ~ now
IIF 21 - Has significant influence or control → OE
19
8 Sackville Street, London, England
Active Corporate (8 parents)
Person with significant control
2024-10-30 ~ now
IIF 37 - Has significant influence or control → OE
20
8 Sackville Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2022-10-03 ~ dissolved
IIF 15 - Has significant influence or control → OE
21
HEPP THURMASTON LIMITED
- 2025-06-24
16201492 8 Sackville Street, London, England
Active Corporate (8 parents)
Person with significant control
2025-01-22 ~ now
IIF 34 - Has significant influence or control → OE
22
8 Sackville Street, London, England
Active Corporate (9 parents)
Person with significant control
2023-12-12 ~ now
IIF 36 - Has significant influence or control → OE
23
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11
06644668HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Person with significant control
2025-03-25 ~ now
IIF 47 - Has significant influence or control → OE
24
HEREP 3 SELF STORAGE UK LIMITED
16054146 8 Sackville Street, London, England
Active Corporate (8 parents)
Person with significant control
2024-10-31 ~ now
IIF 24 - Has significant influence or control → OE
25
8 Sackville Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2024-03-28 ~ now
IIF 20 - Has significant influence or control → OE
26
2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2022-02-10 ~ now
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
27
HEVF 2 NEW BOND STREET S.A R.L. - now
HEVF 2 NEW BOND STREET S.A R.L.
- 2026-01-23
OE013773 2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Beneficial owner
2022-02-10 ~ 2025-10-31
IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
28
8 Sackville Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2023-11-07 ~ now
IIF 35 - Has significant influence or control → OE
29
6 Dryden Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2022-02-10 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
30
HINES EUROPE REAL ESTATE INVESTMENTS LIMITED
07331555 6 Dryden Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2022-02-10 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
31
HINES IPG PRIME LOGISTICS GP LIMITED
08290272 6 Dryden Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-02-10 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
32
47 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-02-10 ~ now
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
33
47 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-02-10 ~ now
IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 2 - Has significant influence over the entity as the trustees of a trust → OE
34
HORIZON UK PROPCO 3 LTD - now
HORIZON PROPCO 3 LTD - 2025-06-13
HEPP WARRINGTON LIMITED
- 2025-06-04
14724232 28 Savile Row, 4th Floor, London, United Kingdom
Active Corporate (16 parents)
Person with significant control
2023-03-13 ~ 2025-06-03
IIF 16 - Has significant influence or control → OE
35
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-80,180 GBP2024-03-31
Person with significant control
2024-05-10 ~ now
IIF 39 - Has significant influence or control → OE
36
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
55,189 GBP2024-03-31
Person with significant control
2024-05-10 ~ now
IIF 41 - Has significant influence or control → OE
37
SIDCUP ROAD LIMITED - 2007-04-20
8 Sackville Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
3,536,136 GBP2024-03-31
Person with significant control
2024-05-10 ~ now
IIF 43 - Has significant influence or control → OE
38
LAGERHOME PROPCO 2 UK LIMITED - now
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Person with significant control
2022-10-04 ~ 2025-06-03
IIF 27 - Has significant influence or control → OE
39
MULTI INDUSTRIAL CLOVER 1 LIMITED
15503370 8 Sackville Street, London, England
Active Corporate (9 parents)
Person with significant control
2024-02-19 ~ now
IIF 17 - Has significant influence or control → OE
40
MULTI INDUSTRIAL FARNHAM LIMITED
16057103 8 Sackville Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-11-04 ~ now
IIF 18 - Has significant influence or control → OE
41
MULTI INDUSTRIAL GALAXY LIMITED
16148455 8 Sackville Street, London, England
Active Corporate (8 parents)
Person with significant control
2024-12-23 ~ now
IIF 23 - Has significant influence or control → OE
42
MULTI INDUSTRIAL IONA 1 LIMITED
15593071 8 Sackville Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2024-03-25 ~ now
IIF 25 - Has significant influence or control → OE
43
MULTI INDUSTRIAL STAG 1 LIMITED
15084705 8 Sackville Street, London, England
Active Corporate (7 parents)
Person with significant control
2023-08-21 ~ now
IIF 22 - Has significant influence or control → OE
44
47 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2023-06-30 ~ now
IIF 1 - Has significant influence over the entity as the trustees of a trust → OE
IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
45
8 Sackville Street, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2024-03-28 ~ now
IIF 38 - Has significant influence or control → OE
46
8 Sackville Street, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2024-03-28 ~ now
IIF 42 - Has significant influence or control → OE
47
ST MARTIN'S COURT OXFORD INVESTMENTS LIMITED
OE015299 47 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2023-06-30 ~ now
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE