1
CASL BOTANIC GARDENS (BELFAST) GP LIMITED - 2022-03-24
CASL LEITH WALK (EDINBURGH) PROPERTY OWNER LIMITED - 2022-05-03
1st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2020-05-05 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-10 ~ nowIIF 18 - Director → ME
Person with significant control
2025-10-10 ~ nowIIF 17 - Has significant influence or control → OE
3
1st Floor 22 Cross Keys Close, Marylebone, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,297,794 GBP2024-03-31
Person with significant control
2022-03-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
1st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2020-05-05 ~ dissolvedIIF 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
1st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2018-09-17 ~ dissolvedIIF 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 KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2019-01-11 ~ dissolvedIIF 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 KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2018-10-12 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2019-07-17 ~ dissolvedIIF 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
9
CASL FITZALAN SQUARE GP LIMITED - 2019-01-25
1st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2020-05-05 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
CA EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED - 2024-10-01
1st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
0 GBP2021-12-31
Person with significant control
2019-05-28 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
1st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2024-10-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
1st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2024-10-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
CA RESIDENTIAL LIVING UK HOLDINGS LIMITED - 2024-10-01
1st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-3,079 GBP2022-12-31
Person with significant control
2020-02-03 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
CA EUROPE UK HOLDINGS, LTD - 2024-10-01
CA STUDENT LIVING UK HOLDINGS LIMITED - 2022-01-04
10th Floor 103 Colmore Row, BirminghamLiquidation Corporate (2 parents, 19 offsprings)
Equity (Company account)
530,217 GBP2020-12-31
Person with significant control
2018-05-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE