1
13-19 LEINSTER SQUARE FREEHOLD LIMITED
11441492 23 Savile Row, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 31 - Has significant influence or control → OE
2
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Removed Corporate (1 parent)
Beneficial owner
2019-06-19 ~ 2023-11-01
IIF 71 - Ownership of voting rights - More than 25% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Has significant influence or control → OE
3
AG BELTANE FH HOLDING LIMITED - now
23 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2023-03-28 ~ 2023-11-02
IIF 47 - Has significant influence or control → OE
4
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2020-04-15 ~ 2023-11-01
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% → OE
IIF 74 - Has significant influence or control → OE
5
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2018-11-02 ~ 2023-11-01
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of voting rights - More than 25% → OE
IIF 76 - Right to appoint or remove directors → OE
6
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 10 - Has significant influence or control → OE
7
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2021-11-24 ~ 2023-11-01
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Has significant influence or control → OE
IIF 70 - Ownership of voting rights - More than 25% → OE
8
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2021-08-13 ~ 2023-11-01
IIF 80 - Ownership of voting rights - More than 25% → OE
IIF 80 - Has significant influence or control → OE
IIF 80 - Right to appoint or remove directors → OE
9
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2022-01-25 ~ 2023-11-01
IIF 72 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 72 - Ownership of shares - More than 25% as a member of a firm → OE
10
23 Savile Row, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
179,393 GBP2024-12-31
Person with significant control
2022-11-09 ~ 2023-11-02
IIF 44 - Has significant influence or control → OE
11
AG CALIFORNIA HOTELS GP LIMITED
12024637 23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 8 - Has significant influence or control → OE
12
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-09-29 ~ 2023-11-02
IIF 43 - Has significant influence or control → OE
13
AG EL LWB B.V. - now
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2018-05-24 ~ 2023-11-01
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% → OE
IIF 64 - Has significant influence or control → OE
14
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (3 parents)
Person with significant control
2021-01-01 ~ 2021-11-25
IIF 12 - Has significant influence or control → OE
15
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2019-09-16 ~ 2023-11-01
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Ownership of voting rights - More than 25% → OE
16
23 Savile Row, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,328,026 GBP2023-12-31
Person with significant control
2022-03-10 ~ 2022-08-12
IIF 42 - Has significant influence or control → OE
17
23 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-67,247 GBP2024-12-31
Person with significant control
2022-03-10 ~ 2023-11-02
IIF 49 - Has significant influence or control → OE
18
23 Savile Row, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2023-06-01 ~ 2023-11-02
IIF 48 - Has significant influence or control → OE
19
23 Savile Row, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2021-11-23 ~ 2023-11-02
IIF 51 - Has significant influence or control → OE
20
23 Savile Row, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 14 - Has significant influence or control → OE
21
AG HOLIDAY PARKS LENDER LIMITED
11459297 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (4 parents)
Equity (Company account)
-1,959 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2021-11-25
IIF 23 - Has significant influence or control → OE
22
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2021-01-01 ~ 2021-11-25
IIF 35 - Has significant influence or control → OE
23
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2018-03-16 ~ 2023-11-01
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% → OE
IIF 65 - Has significant influence or control → OE
24
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2018-03-16 ~ 2023-11-01
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of voting rights - More than 25% → OE
25
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2022-01-25 ~ 2023-11-01
IIF 75 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 75 - Ownership of shares - More than 25% as a member of a firm → OE
26
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 34 - Has significant influence or control → OE
27
AG KANGAROO WORKS DEVCO LTD
- now 11692536CHALLENGEDRIVE LIMITED - 2019-03-12
23 Savile Row, London
Active Corporate (5 parents)
Equity (Company account)
-673,095 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 30 - Has significant influence or control → OE
28
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2018-10-09 ~ 2023-11-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% → OE
29
AG LEINSTER SQUARE (JERSEY) LIMITED
OE012384 Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2014-01-29 ~ 2023-11-01
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of voting rights - More than 25% → OE
30
MANCHESTER POLLARD AG GP LIMITED - 2019-09-04
OE002333 23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 27 - Has significant influence or control → OE
31
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (4 parents)
Person with significant control
2021-01-01 ~ 2021-01-01
IIF 19 - Has significant influence or control → OE
32
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (4 parents)
Person with significant control
2021-01-01 ~ 2021-01-01
IIF 18 - Has significant influence or control → OE
33
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2019-07-25 ~ 2023-11-01
IIF 68 - Has significant influence or control → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% → OE
34
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 5 - Has significant influence or control → OE
35
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (4 parents)
Person with significant control
2021-01-01 ~ 2021-11-25
IIF 7 - Has significant influence or control → OE
36
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-06-11 ~ 2023-11-02
IIF 39 - Has significant influence or control → OE
37
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 32 - Has significant influence or control → OE
38
23 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-03-08 ~ 2023-11-02
IIF 52 - Has significant influence or control → OE
39
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-01-05 ~ 2023-11-02
IIF 41 - Has significant influence or control → OE
40
23 Savile Row, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2025-03-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 13 - Has significant influence or control → OE
41
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 22 - Has significant influence or control → OE
42
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-08-05 ~ 2023-11-02
IIF 50 - Has significant influence or control → OE
43
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 21 - Has significant influence or control → OE
44
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 9 - Has significant influence or control → OE
45
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 15 - Has significant influence or control → OE
46
AG UK NEWCOMBE HOUSE GP LIMITED
13963320 23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-03-08 ~ 2023-11-02
IIF 40 - Has significant influence or control → OE
47
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-03 ~ 2023-11-02
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
48
AG UK SHERBORNE WHARF GP LIMITED
12619235 23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 36 - Has significant influence or control → OE
49
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 4 - Has significant influence or control → OE
50
23 Savile Row, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
65,392 GBP2024-12-31
Person with significant control
2022-05-26 ~ 2023-11-02
IIF 38 - Has significant influence or control → OE
51
AGNL TIRES UK LTD - 2022-07-12
23 Savile Row, London, England
Active Corporate (4 parents)
Equity (Company account)
1,307,401 GBP2023-12-31
Person with significant control
2022-08-15 ~ 2022-11-21
IIF 61 - Has significant influence or control → OE
52
23 Savile Row, London, England
Active Corporate (4 parents)
Equity (Company account)
6,025,446 GBP2023-12-31
Person with significant control
2022-08-15 ~ 2022-11-21
IIF 60 - Has significant influence or control → OE
53
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (1 parent)
Beneficial owner
2021-08-31 ~ 2023-11-01
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% → OE
54
23 Savile Row, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
45,688,234 GBP2023-12-31
Person with significant control
2022-03-17 ~ 2023-11-02
IIF 58 - Has significant influence or control → OE
55
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (1 parent)
Beneficial owner
2014-11-06 ~ 2023-11-01
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% → OE
56
23 Savile Row, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-03-15 ~ 2023-11-02
IIF 63 - Has significant influence or control → OE
57
23 Savile Row, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 3 - Has significant influence or control → OE
58
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (3 parents)
Equity (Company account)
14,882,290 GBP2019-12-31
Person with significant control
2022-05-31 ~ 2023-11-01
IIF 2 - Has significant influence or control → OE
59
BAKER MELCOMBE GP LIMITED
- now 14016974AG BAKER STREET GP LIMITED
- 2022-07-12
14016974 23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-03-31 ~ 2023-11-02
IIF 45 - Has significant influence or control → OE
60
Ifc 5 Ifc 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-10-28 ~ 2023-11-01
IIF 81 - Ownership of voting rights - More than 25% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control → OE
61
BAKER STREET RESIDENTIAL II LIMITED
- now 05453405FARMONT BAKER STREET LIMITED
- 2022-08-24
05453405ABILITY (BAKER STREET) LIMITED - 2009-04-07
C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, Great Britain
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
27,166,894 GBP2021-12-31
Person with significant control
2022-08-22 ~ 2023-11-02
IIF 62 - Has significant influence or control → OE
62
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2021-01-01 ~ 2021-11-25
IIF 24 - Has significant influence or control → OE
63
23 Savile Row, London, England
Active Corporate (4 parents)
Equity (Company account)
597,157 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 6 - Has significant influence or control → OE
64
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
43,619,053 GBP2023-03-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 53 - Has significant influence or control → OE
2018-06-29 ~ 2018-06-29
IIF 57 - Has significant influence or control → OE
65
ESSENTIAL VIVENDI LIMITED
- now 05751608SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2021-01-01 ~ 2021-01-01
IIF 20 - Has significant influence or control → OE
66
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-41,008 GBP2023-12-31
Person with significant control
2023-02-27 ~ 2023-04-28
IIF 56 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
67
23 Savile Row, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
849,779 GBP2023-12-31
Person with significant control
2023-10-16 ~ 2023-11-02
IIF 55 - Has significant influence or control → OE
68
Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-03-11 ~ 2023-11-01
IIF 79 - Has significant influence or control → OE
IIF 79 - Ownership of voting rights - More than 25% → OE
IIF 79 - Right to appoint or remove directors → OE
69
23 Savile Row, London
Dissolved Corporate (5 parents)
Equity (Company account)
-9,544 GBP2021-12-31
Person with significant control
2021-01-01 ~ 2021-01-01
IIF 25 - Has significant influence or control → OE
70
RIDGE SHEFFIELD B.V. - now
AG KANGAROO WORKS HEADLEASECO B.V.
- 2023-11-15
OE011282 411 Strawinskylaan, Wtc Tower A, 4de Verdieping, Amsterdam, Netherlands
Registered Corporate (2 parents)
Beneficial owner
2019-08-29 ~ 2023-03-28
IIF 78 - Ownership of voting rights - More than 25% → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Right to appoint or remove directors → OE
71
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2021-01-01 ~ 2021-11-25
IIF 26 - Has significant influence or control → OE
72
ROOM MATE LIME TREE BIDCO LIMITED
- now 14955932AGHOCO 2267 LIMITED - 2023-09-21
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 23 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-09-27 ~ 2023-11-02
IIF 59 - Has significant influence or control → OE
73
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2021-01-01 ~ 2021-11-25
IIF 11 - Has significant influence or control → OE
74
23 Savile Row, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2021-11-18 ~ 2023-11-02
IIF 54 - Has significant influence or control → OE