1
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2015-05-13 ~ now
IIF 43 - Has significant influence or control → OE
2
60 Charlotte Street 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-10-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
3
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2015-10-20 ~ now
IIF 31 - Has significant influence or control → OE
4
60 Charlotte Street 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-10-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
5
1923 MORTIMER INVESTMENTS LIMITED
OE003669 Fifth Floor, 37 Esplanade, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2016-12-07 ~ now
IIF 50 - Has significant influence or control → OE
6
Fifth Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
7
CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED - now
WBS INVESTMENT LIMITED
- 2010-03-25
03530679WB STAPLEFORD INVESTMENT LIMITED
- 2001-05-31
03530679 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
11,850,846 GBP2025-03-31
Officer
1998-03-13 ~ 2001-12-10
IIF 66 - Director → ME
8
DOLPHIN SQUARE DEVELOPMENT COMPANY LIMITED
12304552 Care Of Westbrook Partners Fifth Floor, 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-11-08 ~ dissolved
IIF 54 - Has significant influence or control → OE
9
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2018-07-04 ~ now
IIF 26 - Has significant influence or control → OE
10
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2018-03-15 ~ now
IIF 33 - Has significant influence or control → OE
11
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Active Corporate (1 parent)
Beneficial owner
2018-07-04 ~ now
IIF 28 - Has significant influence or control → OE
12
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2018-07-04 ~ now
IIF 32 - Has significant influence or control → OE
13
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2018-07-16 ~ now
IIF 14 - Has significant influence or control → OE
14
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2018-08-16 ~ now
IIF 25 - Has significant influence or control → OE
15
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2016-09-27 ~ now
IIF 18 - Has significant influence or control → OE
16
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2020-09-30 ~ now
IIF 17 - Has significant influence or control → OE
17
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2020-09-30 ~ now
IIF 21 - Has significant influence or control → OE
18
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2020-10-01 ~ now
IIF 20 - Has significant influence or control → OE
19
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2021-06-10 ~ now
IIF 8 - Has significant influence or control → OE
20
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2021-06-10 ~ now
IIF 22 - Has significant influence or control → OE
21
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2021-06-10 ~ now
IIF 30 - Has significant influence or control → OE
22
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2021-06-10 ~ now
IIF 34 - Has significant influence or control → OE
23
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2021-06-10 ~ now
IIF 16 - Has significant influence or control → OE
24
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2021-06-28 ~ now
IIF 9 - Has significant influence or control → OE
25
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2021-06-25 ~ now
IIF 7 - Has significant influence or control → OE
26
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2021-06-29 ~ now
IIF 29 - Has significant influence or control → OE
27
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2021-06-29 ~ now
IIF 4 - Has significant influence or control → OE
28
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2022-01-11 ~ now
IIF 27 - Has significant influence or control → OE
29
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2022-01-11 ~ now
IIF 24 - Has significant influence or control → OE
30
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2022-01-11 ~ now
IIF 11 - Has significant influence or control → OE
31
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2022-01-11 ~ now
IIF 13 - Has significant influence or control → OE
32
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2022-05-06 ~ now
IIF 12 - Has significant influence or control → OE
33
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2022-05-06 ~ now
IIF 6 - Has significant influence or control → OE
34
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2022-05-06 ~ now
IIF 40 - Has significant influence or control → OE
35
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2022-12-23 ~ now
IIF 1 - Has significant influence or control → OE
36
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2022-12-23 ~ now
IIF 10 - Has significant influence or control → OE
37
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2023-05-22 ~ now
IIF 5 - Has significant influence or control → OE
38
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2023-05-22 ~ now
IIF 15 - Has significant influence or control → OE
39
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2023-05-22 ~ now
IIF 23 - Has significant influence or control → OE
40
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2023-05-22 ~ now
IIF 3 - Has significant influence or control → OE
41
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2023-05-22 ~ now
IIF 2 - Has significant influence or control → OE
42
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2023-05-22 ~ now
IIF 19 - Has significant influence or control → OE
43
Beauport House, L'avenue De La Commune, St. Peter, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-07-12 ~ now
IIF 45 - Has significant influence or control → OE
44
Beauport House, L'avenue De La Commune, St. Peter, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-07-12 ~ now
IIF 51 - Has significant influence or control → OE
45
Beauport House, L'avenue De La Commune, St. Peter, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-07-12 ~ now
IIF 44 - Has significant influence or control → OE
46
Beauport House, L'avenue De La Commune, St. Peter, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-07-12 ~ now
IIF 47 - Has significant influence or control → OE
47
Beauport House, L'avenue De La Commune, St. Peter, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-07-12 ~ now
IIF 48 - Has significant influence or control → OE
48
Beauport House, L'avenue De La Commune, St. Peter, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-07-12 ~ now
IIF 42 - Has significant influence or control → OE
49
LANDAU PROPERTIES BICESTER LIMITED
OE034252 Beauport House, L'avenue De La Commune, St. Peter, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-08-21 ~ now
IIF 36 - Has significant influence or control → OE
50
LANDAU PROPERTIES NOTTINGHAM LIMITED
OE034254 Beauport House, L'avenue De La Commune, St. Peter, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-08-21 ~ now
IIF 41 - Has significant influence or control → OE
51
LANDAU PROPERTIES SHEFFIELD LIMITED
OE034255 Beauport House, L'avenue De La Commune, St. Peter, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-08-21 ~ now
IIF 37 - Has significant influence or control → OE
52
MERCHANT PROPERTIES KETTERING LIMITED
OE033226 Beauport House, L'avenue De La Commune, St. Peter, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-10-08 ~ now
IIF 38 - Has significant influence or control → OE
53
MERCHANT PROPERTIES LIVERPOOL LIMITED
OE033223 Beauport House, L'avenue De La Commune, St. Peter, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-10-08 ~ now
IIF 39 - Has significant influence or control → OE
54
MERCHANT PROPERTIES SUNDERLAND LIMITED
OE033225 Beauport House, L'avenue De La Commune, St. Peter, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-10-08 ~ now
IIF 46 - Has significant influence or control → OE
55
PRECIS (2290) LIMITED - 2002-12-16
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-22 ~ dissolved
IIF 62 - Director → ME
56
PRECIS (2294) LIMITED - 2002-12-12
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-22 ~ dissolved
IIF 61 - Director → ME
57
PRECIS (2296) LIMITED - 2002-12-12
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-22 ~ dissolved
IIF 63 - Director → ME
58
Fifth Floor, 37 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2016-09-27 ~ now
IIF 49 - Has significant influence or control → OE
59
Fifth Floor, 37 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-09-23 ~ now
IIF 52 - Has significant influence or control → OE
60
Beauport House L'avenue De La Commune, St. Peter, Je3 7by, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-11-20 ~ now
IIF 35 - Has significant influence or control → OE
61
Fifth Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,888,902 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
62
WESTBROOK RESIDENTIAL ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC429565 Care Of Westbrook Partners Fifth Floor, 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-11-08 ~ dissolved
IIF 53 - Has significant influence or control → OE
63
PRECIS (2287) LIMITED - 2002-12-16
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-22 ~ dissolved
IIF 64 - Director → ME
64
PRECIS (2297) LIMITED - 2002-12-12
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-22 ~ dissolved
IIF 60 - Director → ME
65
PRECIS (2298) LIMITED - 2002-12-12
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-22 ~ dissolved
IIF 65 - Director → ME
66
XK STERLING INDUSTRIAL ENERGY LIMITED - now
STERLING INDUSTRIAL ENERGY LTD
- 2021-11-12
09877310 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (18 parents)
Person with significant control
2018-07-02 ~ 2021-11-08
IIF 56 - Has significant influence or control → OE