1
CA LEITH WALK (EDINBURGH) PROPERTY OWNER LIMITED
- now 11976782CASL LEITH WALK (EDINBURGH) PROPERTY OWNER LIMITED
- 2022-05-03
11976782 1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2020-05-05 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 17 - Has significant influence or control → OE
3
CA VENTURES CATALYST CONSTRUCTION UK LIMITED
13955601 1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2022-03-04 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2020-05-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CASL DART SQUARE HOLDINGS LIMITED
11427338 1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2018-09-17 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2019-01-11 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2018-10-12 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Person with significant control
2022-03-11 ~ 2022-04-08
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2019-07-17 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
CASL LISBON ST (LEEDS) PROPERTY OWNER LIMITED
- now 12213495CASL CARRIGROHANE RD GP HOLDINGS LIMITED - 2021-04-19
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Person with significant control
2021-08-26 ~ 2022-04-08
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
CASL FITZALAN SQUARE GP LIMITED - 2019-01-25
1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2020-05-05 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8 Sackville Street, London, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2020-10-07 ~ 2020-10-23
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED
- now 12020304CA EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED
- 2024-10-01
12020304 1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Person with significant control
2019-05-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-10-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-10-01 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
NOVEL RESIDENTIAL LIVING UK HOLDINGS LIMITED
- now 12438349CA RESIDENTIAL LIVING UK HOLDINGS LIMITED
- 2024-10-01
12438349 1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2020-02-03 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
NOVEL STUDENT HOLDINGS, LTD
- now 11387932CA EUROPE UK HOLDINGS, LTD
- 2024-10-01
11387932CA STUDENT LIVING UK HOLDINGS LIMITED
- 2022-01-04
11387932 10th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (5 parents, 21 offsprings)
Person with significant control
2018-05-30 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE